Leoe Secret Bancaire

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Blanchiment d'argent et secret bancaire

Author : Paolo Bernasconi
Publisher : Springer
ISBN 13 :
Total Pages : 352 pages
Book Rating : 4.3/5 (511 download)

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Book Synopsis Blanchiment d'argent et secret bancaire by : Paolo Bernasconi

Download or read book Blanchiment d'argent et secret bancaire written by Paolo Bernasconi and published by Springer. This book was released on 1996 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contains thirteen national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece. As narcotics trafficking exploded in the 1980s, it was realized that money laundering had become a threat to the entire integrity of the financial system. The international trend to regard money laundering as a serious threat to the stability of democracy and the rule of law found expression in the adoption of the 1988 United Nations Drugs Convention. Gradually, the international community diverged from its traditional, narrow approach whereby only the laundering of drug proceeds was considered a threat. In order to combat money laundering efficiently, it soon became clear that criminal law was not sufficient and that it was necessary for banks and other financial institutions to co-operate with law enforcement agencies. The banking community is now obliged to report suspicious transactions, which they often regard as going beyond their role as bankers. The issue of bank secrecy has played an important role in the discussion between law enforcement agencies and the banking community. Both the Council of Europe Convention on Laundering Search, Seizure and Confiscation of the Proceeds from Crime and the UN Drugs Convention require that bank secrecy should not be an obstacle to international co-operation. At the national level the seizure of bank records should not be hindered by bank secrecy.

Recueil Des Cours, Collected Courses, 1970

Author :
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789028600614
Total Pages : 658 pages
Book Rating : 4.6/5 (6 download)

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Book Synopsis Recueil Des Cours, Collected Courses, 1970 by :

Download or read book Recueil Des Cours, Collected Courses, 1970 written by and published by Martinus Nijhoff Publishers. This book was released on 1971-12-31 with total page 658 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Communications Et Droit International

Author : A. C. Kiss
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9780792314356
Total Pages : 310 pages
Book Rating : 4.3/5 (143 download)

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Book Synopsis Communications Et Droit International by : A. C. Kiss

Download or read book Communications Et Droit International written by A. C. Kiss and published by Martinus Nijhoff Publishers. This book was released on 1991 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the third volume of the "Hague Yearbook of International Law," which succeeds the Yearbook of the Association of Attenders and Alumni of the Hague Academy of International Law. The title "Hague Yearbook of International Law" reflects the close ties which have always existed between the A.A.A. and the City of The Hague with its international law institutions and indicates the Editors' intention to devote attention to developments taking place in those international law institutions, viz. the International Court of Justice, the Permanent Court of Arbitration, the Iran-United States Claims Tribunal and the Hague Conference on Private International Law. This volume contains in-depth articles on these developments and summaries of (aspects of) decisions rendered by the International Court of Justice, the Permanent Court of Arbitration and the Iran-United States Claims Tribunal. In addition, the 1990 volume contains the papers of the Thirty-Third A.A.A. Congress held at Aix-en-Provence on Communications and International Law'.

The Banking System in the Countries of the EEC

Author : S Mastropasqua
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9004641572
Total Pages : 167 pages
Book Rating : 4.0/5 (46 download)

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Book Synopsis The Banking System in the Countries of the EEC by : S Mastropasqua

Download or read book The Banking System in the Countries of the EEC written by S Mastropasqua and published by Martinus Nijhoff Publishers. This book was released on 1978-07 with total page 167 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author :
Publisher : Odile Jacob
ISBN 13 : 273819561X
Total Pages : 223 pages
Book Rating : 4.7/5 (381 download)

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Book Synopsis by :

Download or read book written by and published by Odile Jacob. This book was released on with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Banking System in the Countries of the EEC

Author : Salvatore Mastropasqua
Publisher : BRILL
ISBN 13 : 9789028605183
Total Pages : 184 pages
Book Rating : 4.6/5 (51 download)

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Book Synopsis The Banking System in the Countries of the EEC by : Salvatore Mastropasqua

Download or read book The Banking System in the Countries of the EEC written by Salvatore Mastropasqua and published by BRILL. This book was released on 1978-07-17 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Money Laundering

Author : Guy Stessens
Publisher : Cambridge University Press
ISBN 13 : 1139428462
Total Pages : 491 pages
Book Rating : 4.1/5 (394 download)

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Book Synopsis Money Laundering by : Guy Stessens

Download or read book Money Laundering written by Guy Stessens and published by Cambridge University Press. This book was released on 2000-08-31 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.

Switzerland and the Second World War

Author : Georg Kreis
Publisher : Routledge
ISBN 13 : 1136756701
Total Pages : 376 pages
Book Rating : 4.1/5 (367 download)

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Book Synopsis Switzerland and the Second World War by : Georg Kreis

Download or read book Switzerland and the Second World War written by Georg Kreis and published by Routledge. This book was released on 2000-06-29 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection of essays sheds light on the history of Switzerland during World War II, covering such topics as: trade; financial relations; gold; refugees; defence; and foreign relations. It also touches on official post-war measures to suppress Switzerland's involvement in the war.

Anti-Money Laundering

Author : Wouter H. Muller
Publisher : John Wiley & Sons
ISBN 13 : 0470033193
Total Pages : 852 pages
Book Rating : 4.4/5 (7 download)

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Book Synopsis Anti-Money Laundering by : Wouter H. Muller

Download or read book Anti-Money Laundering written by Wouter H. Muller and published by John Wiley & Sons. This book was released on 2007-06-05 with total page 852 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.

Financial Markets and the Banking Sector

Author : Elisabeth Paulet
Publisher : Routledge
ISBN 13 : 1317315790
Total Pages : 259 pages
Book Rating : 4.3/5 (173 download)

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Book Synopsis Financial Markets and the Banking Sector by : Elisabeth Paulet

Download or read book Financial Markets and the Banking Sector written by Elisabeth Paulet and published by Routledge. This book was released on 2015-09-30 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on both theoretical and empirical approaches, the essays in this volume emphasise the role of ethics in a globalized economy.

Switzerland and the European Union

Author : Clive H. Church
Publisher : Routledge
ISBN 13 : 1134194366
Total Pages : 284 pages
Book Rating : 4.1/5 (341 download)

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Book Synopsis Switzerland and the European Union by : Clive H. Church

Download or read book Switzerland and the European Union written by Clive H. Church and published by Routledge. This book was released on 2007-01-24 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book demonstrates the range, depth and complexity of Switzerland’s developing relations with Europe and provides detailed and up-to-date information on Switzerland itself.

Report to the Congress on Foreign Portfolio Investment in the United States

Author : United States. Dept. of the Treasury
Publisher :
ISBN 13 :
Total Pages : 758 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Report to the Congress on Foreign Portfolio Investment in the United States by : United States. Dept. of the Treasury

Download or read book Report to the Congress on Foreign Portfolio Investment in the United States written by United States. Dept. of the Treasury and published by . This book was released on 1976 with total page 758 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Report to the Congress on Foreign Portfolio Investment in the United States

Author : United States. Department of the Treasury
Publisher :
ISBN 13 :
Total Pages : 544 pages
Book Rating : 4.M/5 ( download)

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Book Synopsis Report to the Congress on Foreign Portfolio Investment in the United States by : United States. Department of the Treasury

Download or read book Report to the Congress on Foreign Portfolio Investment in the United States written by United States. Department of the Treasury and published by . This book was released on 1976 with total page 544 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Intellectual Property Law in Switzerland

Author : François Dessemontet
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403547944
Total Pages : 396 pages
Book Rating : 4.4/5 (35 download)

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Book Synopsis Intellectual Property Law in Switzerland by : François Dessemontet

Download or read book Intellectual Property Law in Switzerland written by François Dessemontet and published by Kluwer Law International B.V.. This book was released on 2022-11-20 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt: Derived from the renowned multi-volume International Encyclopaedia of Laws, this monograph provides a survey and analysis of the rules concerning intellectual property rights in Switzerland. It covers every type of intellectual property right in depth – copyright and neighbouring rights, patents, utility models, trademarks, trade names, industrial designs, plant variety protection, chip protection, trade secrets, and confidential information. Particular attention is paid throughout to recent developments and trends. The analysis approaches each right in terms of its sources in law and in legislation, and proceeds to such legal issues as subject matter of protection, conditions of protection, ownership, transfer of rights, licences, scope of exclusive rights, limitations, exemptions, duration of protection, infringement, available remedies, and overlapping with other intellectual property rights. The book provides a clear overview of intellectual property legislation and policy, and at the same time offers practical guidance on which sound preliminary decisions may be based. Lawyers representing parties with interests in Switzerland will welcome this very useful guide, and academics and researchers will appreciate its value in the study of comparative intellectual property law.

Switzerland as a Financial Centre

Author : P. Braillard
Publisher : Springer Science & Business Media
ISBN 13 : 9400927622
Total Pages : 300 pages
Book Rating : 4.4/5 (9 download)

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Book Synopsis Switzerland as a Financial Centre by : P. Braillard

Download or read book Switzerland as a Financial Centre written by P. Braillard and published by Springer Science & Business Media. This book was released on 2012-12-06 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: Switzerland as an international financial centre secrecy. In addition, the development of Swiss banks and finance companies in recent years has During the last forty years, Switzerland - shown no tendency whatever to slow down; indeed which already possessed a long tradition in banking these have been experiencing a new impetus which matters - has been able to develop its banking and in many cases has shown itself in record profits. financial sector with great success and has become This development may also be seen in the large one of the most active and the most admired finan increase of Swiss banks in foreign hand- cial centres in the world. This has been due largely expressed both in absolute numbers and in the sum to a number of favourable circumstances, such as of the balance sheets involved. political and social stability, legal certainty, a rapid In a world which is characterised by an ever return to freedom of transactions, currency stability, greater internationalisation of economic and finan as well as the reputation for efficiency and reliabili cial transactions, however, the operations and ty which has been achieved by its banks. prospects of one financial centre cannot be consid In absolute terms and globally speaking, there ered without taking into account the development of is no question of Switzerland as a financial centre the international environment.

Encounters between Foreign Relations Law and International Law

Author : Helmut Philipp Aust
Publisher : Cambridge University Press
ISBN 13 : 1108943918
Total Pages : 417 pages
Book Rating : 4.1/5 (89 download)

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Book Synopsis Encounters between Foreign Relations Law and International Law by : Helmut Philipp Aust

Download or read book Encounters between Foreign Relations Law and International Law written by Helmut Philipp Aust and published by Cambridge University Press. This book was released on 2021-06-03 with total page 417 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreign relations law and public international law are two closely related academic fields that tend to speak past each other. As this innovative volume shows, the two are closely interrelated and depend on each other for their mutual construction and identity. A better understanding of this relationship is of vital importance for upholding important constitutional values like democracy, the rule of law and the protection of human rights, while enabling states to engage in meaningful forms of international cooperation. The book takes a close look at the encounters between the two fields and offers perspectives for a constructive engagement between the two. Collectively, the contributions argue that the delimitation between the two fields occurs in a hybrid zone of interaction which requires both bridges and boundaries: bridges for the construction of the relationship between the two fields, and boundaries for preserving key normative expectations of both domestic and international law. This title is also available as Open Access on Cambridge Core.

Convention Pénale Sur la Corruption

Author : Council of Europe
Publisher : Council of Europe
ISBN 13 : 9789287138347
Total Pages : 32 pages
Book Rating : 4.1/5 (383 download)

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Book Synopsis Convention Pénale Sur la Corruption by : Council of Europe

Download or read book Convention Pénale Sur la Corruption written by Council of Europe and published by Council of Europe. This book was released on 1999-01-01 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: Parallel texts in English and French. A companion to "Civil law convention on corruption" (1999) (ISBN 9287141517)