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La Suisse Les Banques Largent Sale
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Book Synopsis La Suisse, les banques & l'argent sale by : Anne Mette Skipper
Download or read book La Suisse, les banques & l'argent sale written by Anne Mette Skipper and published by . This book was released on 2001 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Un procès retentissant à Genève, en 1998, contre un présumé patron de la mafia russe, est le point de départ de cette enquête passionnante et minutieuse pour démanteler tous les mécanismes et activités occultes du crime organisé aux ramifications internationales. L'auteur dévoile, d'une part, le vrai visage du légendaire secret bancaire suisse, masquant notamment le douloureux problème des fortunes juives oubliées et d'autre part, le blanchiment de l'argent sale et les paradis fiscaux qui servent de refuge aux escrocs de grande envergure, trafiquants d'armes et terroristes internationaux, dictateurs et hommes d'état corrompus, désireux d'échapper à tout contrôle. Offrant le tableau inquiétant d'une économie parallèle qui prolifère sous les enseignes les plus honorables, cet ouvrage démontre les mécanismes d'un système bancaire qui représente une telle menace pour la paix dans le monde, que les organisations internationales ont tiré la sonnette d'alarme.
Author : Publisher :Odile Jacob ISBN 13 :2738172385 Total Pages :364 pages Book Rating :4.7/5 (381 download)
Download or read book written by and published by Odile Jacob. This book was released on with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Bulletin by : Union de banques suisses
Download or read book Bulletin written by Union de banques suisses and published by . This book was released on 1950 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Routledge Handbook of White-Collar and Corporate Crime in Europe by : Judith van Erp
Download or read book The Routledge Handbook of White-Collar and Corporate Crime in Europe written by Judith van Erp and published by Routledge. This book was released on 2015-04-10 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe. Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime. The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.
Book Synopsis La Suisse et l'argent sale by : Roland Rossier
Download or read book La Suisse et l'argent sale written by Roland Rossier and published by . This book was released on 2019-10-31 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Catalogue 60 by : Union de banques suisses
Download or read book Catalogue 60 written by Union de banques suisses and published by . This book was released on 2004* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Catalogue 46 by : Union de banques suisses
Download or read book Catalogue 46 written by Union de banques suisses and published by . This book was released on 1999* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Catalogue 48 by : Union de banques suisses
Download or read book Catalogue 48 written by Union de banques suisses and published by . This book was released on 2000 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Catalogue 55 by : Union de banques suisses
Download or read book Catalogue 55 written by Union de banques suisses and published by . This book was released on 2002* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Catalogue 53 by : Union de banques suisses
Download or read book Catalogue 53 written by Union de banques suisses and published by . This book was released on 2002* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Catalogue 52 by : Union de banques suisses
Download or read book Catalogue 52 written by Union de banques suisses and published by . This book was released on 2001* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Bibliographie Mensuelle by : United Nations Library (Geneva, Switzerland)
Download or read book Bibliographie Mensuelle written by United Nations Library (Geneva, Switzerland) and published by . This book was released on 2008 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Catalogue 42 by : Société de banque suisse (Bâle)
Download or read book Catalogue 42 written by Société de banque suisse (Bâle) and published by . This book was released on 1997* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Catalogue 51 by : Union de banques suisses
Download or read book Catalogue 51 written by Union de banques suisses and published by . This book was released on 2001* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Catalogue 41 by : Société de banque suisse (Zurich)
Download or read book Catalogue 41 written by Société de banque suisse (Zurich) and published by . This book was released on 1996* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Aanwinsten van de Centrale Bibliotheek (Queteletfonds) by : Bibliothèque centrale (Fonds Quetelet)
Download or read book Aanwinsten van de Centrale Bibliotheek (Queteletfonds) written by Bibliothèque centrale (Fonds Quetelet) and published by . This book was released on 1990 with total page 724 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Foreign Language Index by : Public Affairs Information Service
Download or read book Foreign Language Index written by Public Affairs Information Service and published by . This book was released on 1990 with total page 668 pages. Available in PDF, EPUB and Kindle. Book excerpt: