L Argent Secret
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L Argent Secret
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Author : Graham Greene
language : fr
Publisher:
Release Date :
L Argent Secret written by Graham Greene and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
L Argent Secret
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Author : Graham Greene
language : fr
Publisher:
Release Date : 1939
L Argent Secret written by Graham Greene and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1939 with categories.
Offshore
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Author : Alain Deneault
language : en
Publisher: The New Press
Release Date : 2012-01-24
Offshore written by Alain Deneault and has been published by The New Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-01-24 with Business & Economics categories.
Offshore reveals how the vast network of unregulated financial centers—from Luxemburg to the Cayman islands to the tiny Pacific haven of Nauru— amount to a nether realm of drug and arms trade profits, enormous private accounts, and multinational corporate financial holdings. Delving into the scandals, the financial structure, and the history of this hidden side of globalization, sociologist Alain Deneault depicts something larger and more ominous than simple “tax havens” where financial elites and corporations must reside X days out of every calendar year to protect their earnings. Instead, Offshore describes a global base of operations from which massive criminal enterprises and corrupt corporations operate freely and with impunity, menacing developing nations and advanced democracies alike.
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.
Global Secret And Intelligence Services I
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Author : Heinz Duthel
language : en
Publisher: BoD – Books on Demand
Release Date : 2014-11-03
Global Secret And Intelligence Services I written by Heinz Duthel and has been published by BoD – Books on Demand this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-03 with Political Science categories.
Global Secret and Intelligence Services I Hidden Systems that deliver Unforgettable Customer Service First Edition 2006 Second Edition 2009 Third Edition 2014 Updated: UUTYG/TT5443 An intelligence agency is a governmental agency that is devoted to the information gathering (known in the context as "intelligence") for purposes of national security and defense. Means of information gathering may include espionage, communication interception, cryptanalysis, cooperation with other institutions, and evaluation of public sources. The assembly and propagation of this information is known as intelligence analysis. Note: Because of some special contents of this publication, some pages are in French and Italien
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.
L Argent Secret
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Author : Ingo Walter
language : fr
Publisher: Jean-Claude Lattès
Release Date : 1986
L Argent Secret written by Ingo Walter and has been published by Jean-Claude Lattès this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986 with Confidential communications categories.
The Best System Money Can Buy
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Author : Carolyn Warner
language : en
Publisher: Cornell University Press
Release Date : 2011-03-15
The Best System Money Can Buy written by Carolyn Warner and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-15 with Social Science categories.
As the European Union moved in the 1990s to a unified market and stronger common institutions, most observers assumed that the changes would reduce corruption. Aspects of the stronger EU promised to preclude—or at least reduce—malfeasance: regulatory harmonization, freer trade, and privatization of publicly owned enterprises. Market efficiencies would render corrupt practices more visible and less common. In The Best System Money Can Buy, Carolyn M. Warner systematically and often entertainingly gives the lie to these assumptions and provides a framework for understanding the persistence of corruption in the Western states of the EU. In compelling case studies, she shows that under certain conditions, politicians and firms across Europe, chose to counter the increased competition they faced due to liberal markets and political reforms by resorting to corruption. More elections have made ever-larger funding demands on political parties; privatization has proved to be a theme park for economic crime and party profit; firms and politicians collude in many areas where EU harmonization has resulted in a net reduction in law-enforcement powers; and state-led "export promotion" efforts, especially in the armaments, infrastructure, and energy sectors, have virtually institutionalized bribery. The assumptions that corruption and modernity are incompatible—or that Western Europe is somehow immune to corruption—simply do not hold, as Warner conveys through colorful analyses of scandals in which large corporations, politicians, and bureaucrats engage in criminal activity in order to facilitate mergers and block competition, and in which officials accept private payments for public services rendered. At the same time, the book shows the extent to which corruption is driven by the very economic and political reforms thought to decrease it.
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Author :
language : en
Publisher: Odile Jacob
Release Date :
written by and has been published by Odile Jacob this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Secrets Of Nature
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Author : William R. Newman
language : en
Publisher: MIT Press
Release Date : 2001
Secrets Of Nature written by William R. Newman and has been published by MIT Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with History categories.
A fresh look at the role of astrology and alchemy in Renaissance thinking and everyday life.