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L Argent Et Ses Secrets

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L Argent Et Ses Secrets

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Author : Martin Ramanoelina
language : fr
Publisher:
Release Date : 1968

L Argent Et Ses Secrets written by Martin Ramanoelina and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1968 with Money categories.

L Argent Et Ses Myst Res

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Author : Sylvie Paris
language : fr
Publisher:
Release Date : 1993

L Argent Et Ses Myst Res written by Sylvie Paris and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with categories.

The Negro As A Political And Social Factor

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Author : Frank G. Ruffin
language : en
Publisher:
Release Date : 1896

The Negro As A Political And Social Factor written by Frank G. Ruffin and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1896 with African Americans categories.

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Author :
language : en
Publisher: TheBookEdition
Release Date :

written by and has been published by TheBookEdition this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.

Argent Top Secret Pour Dieu La Vraie Richesse C Est L Homme

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Author : Philippe Denis
language : fr
Publisher: FeniXX
Release Date : 1987-01-01T00:00:00+01:00

Argent Top Secret Pour Dieu La Vraie Richesse C Est L Homme written by Philippe Denis and has been published by FeniXX this book supported file pdf, txt, epub, kindle and other format this book has been release on 1987-01-01T00:00:00+01:00 with Social Science categories.

Un dossier sur l'argent. Le premier d'une série catéchétique destinée aux adolescents. «Copyright Electre»

Blanchiment D Argent Et Secret Bancaire

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Author : Paolo Bernasconi
language : en
Publisher: Springer
Release Date : 1996

Blanchiment D Argent Et Secret Bancaire written by Paolo Bernasconi and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Business & Economics categories.

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.

Philosophy Of Justice

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Author : Guttorm Fløistad
language : en
Publisher: Springer
Release Date : 2014-09-10

Philosophy Of Justice written by Guttorm Fløistad and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-09-10 with Philosophy categories.

This book presents surveys of significant trends in contemporary philosophy. Contributing authors explore themes relating to justice including natural rights, equality, freedom, democracy, morality and cultural traditions. Key movements and thinkers are considered, ranging from ancient Greek philosophy, Roman and Christian traditions to the development of Muslim law, Enlightenment perspectives and beyond. Authors discuss important works, including those of Aristotle, Ibn Khaldun, John Locke, Immanuel Kant and Mary Wollstonecraft. Readers are also invited to examine Hegel and the foundation of right, Karl Marx as a utopian socialist and the works of Paul Ricœur, amongst the wealth of perspectives presented in this book. Through these chapters, readers are able to explore the relationship of the state to justice and consider the rights of the individual and the role of law. Contributions presented here discuss concepts including Sharia law, freedom in the community and Libertarian Anarchism. Readers may follow accounts of justice in the Scottish Enlightenment and consider fairness, social justice and the concept of injustice. The surveys presented here show different approaches and a variety of interpretations. Each contribution has its own bibliography.