La Lutte Contre Le Blanchiment D Argent Pistes D Actions Entre Pr Vention Et R Pression
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La Lutte Contre Le Blanchiment D Argent Pistes D Actions Entre Pr Vention Et R Pression
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Author : Bertrand Perrin
language : fr
Publisher: Editions L'Harmattan
Release Date : 2010-01-01
La Lutte Contre Le Blanchiment D Argent Pistes D Actions Entre Pr Vention Et R Pression written by Bertrand Perrin and has been published by Editions L'Harmattan this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-01-01 with Law categories.
De récentes affaires tendent à démontrer la vulnérabilité du système financier face à des actes frauduleux de grande ampleur. Certains estiment que la crise historique survenue en 2008 pourrait être directement liée à des phénomènes de criminalisation de l'économie. Le blanchiment d'argent, procédé utilisé par les criminels pour jouir du produit de leurs infractions, est une facette essentielle de la délinquance financière. Avec la crise qui engendre une diminution des investissements, les valeurs patrimoniales issues du blanchiment se révèlent plus attractives que jamais !
La Lutte Contre Le Blanchiment D Argent Pistes D Actions E
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Author :
language : en
Publisher:
Release Date : 2013
La Lutte Contre Le Blanchiment D Argent Pistes D Actions E written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.
La Probl Matique Du Blanchiment En Chine
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Author : Jean-Bernard Bosquet-Denis
language : fr
Publisher:
Release Date : 2013-06-04
La Probl Matique Du Blanchiment En Chine written by Jean-Bernard Bosquet-Denis and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-06-04 with categories.
Blanchir consiste à rendre propre de l'argent considéré comme sale, puisque provenant d'une activité illicite. Il s'agit de lui donner une apparence respectable. Dans le langage courant, laver, en Chinois, peut aussi avoir ce sens. Cela peut sembler relever d'une obligation morale. Si nul ne peut tirer de droit de sa turpitude, a fortiori est-ce vrai dans le domaine pénal, alors que l'ordre public a été mis en cause. Mais, plus que cela, il existe un impératif réaliste. Utiliser les sommes issues d'infractions constitue le point faible de la délinquance, c'est à ce moment qu'elle a le plus de chances d'être saisie. Ainsi la lutte contre le blanchiment fait elle partie de la prévention comme de la répression. Chaque État, selon les buts politiques qu'il poursuit, aura tendance à insister sur certains aspects. La lutte contre le terrorisme est aujourd'hui fondamentale. Mais il faut édicter des critères permettant aussi de protéger les libertés et la propriété des personnes, tout en luttant efficacement contre le blanchiment d'argent sale. Ce souci d'équilibre doit se retrouver dans la coopération, les conventions internationales et les législations nationales.
Money Laundering In Canada
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Author : Margaret E. Beare
language : en
Publisher: University of Toronto Press
Release Date : 2007-01-01
Money Laundering In Canada written by Margaret E. Beare and has been published by University of Toronto Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-01 with Social Science categories.
"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubiousenforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits."--BOOK JACKET.
Curtailing Corruption
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Author : Shaazka M. Beyerle
language : en
Publisher: Lynne Rienner Pub
Release Date : 2014
Curtailing Corruption written by Shaazka M. Beyerle and has been published by Lynne Rienner Pub this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Political Science categories.
"Explores how millions of people around the world have refused to be victims of corruption and become instead the protagonists of successful nonviolent civic movements to gain accountability and promote positive political, social, and economic change."--Publishers website
Parliamentary Oversight Of The Security Sector
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Author : Philipp Fluri
language : en
Publisher: DCAF
Release Date : 2003
Parliamentary Oversight Of The Security Sector written by Philipp Fluri and has been published by DCAF this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Legislative oversight categories.
Le Monde
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Author :
language : fr
Publisher:
Release Date : 1992
Le Monde written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Le Monde categories.
Left Out Of The Bargain
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Author : Jacinta Anyango Oduor
language : en
Publisher: World Bank Publications
Release Date : 2014
Left Out Of The Bargain written by Jacinta Anyango Oduor and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Business & Economics categories.
It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions. In several countries that are party to the Organization for Economic Co-operation and Development (OECD) anti-bribery convention, a very high proportion of cases of foreign bribery and related offenses have been resolved short of a full trial. Anticorruption practitioners and policy makers in countries where officials were allegedly bribed have (along with other interested stakeholders) therefore raised concerns about whether settlements might impede their own criminal or enforcement investigations and affect the liability of multinational companies in third countries. This study seeks to fill knowledge gap by: (i) informing policy makers and practitioners about the frameworks for settlements in various legal systems, (ii) examining settlements in practice and their implications for international cooperation, and (iii) analyzing how settlements relate to asset recovery in foreign bribery cases. An additional goal is to inform the general public (including civil society organizations) about these frameworks. This study describes and analyzes, both qualitatively and quantitatively, settlements in cases of foreign bribery and related offenses, and their implications for international cooperation and asset recovery. This report is structured as follows: chapter one adopts a broad definition of settlements as various procedures short of trials and analyzes the legal frameworks in a number of civil and common law countries. Chapter two traces the general trends and developments in settlements and considers the rationale for settlements. Chapter three analyzes the impact of settlements in one jurisdiction on pending and future investigations in other countries. Chapter four explores the link between asset recovery and settlements through the lens of United Nations Convention against Corruption (UNCAC). Chapter five offers conclusions. Chapter six presents detailed summaries of 14 significant cases.
Ethics And Sport In Europe
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Author : Dominique Bodin
language : en
Publisher: Council of Europe
Release Date : 2011-01-01
Ethics And Sport In Europe written by Dominique Bodin and has been published by Council of Europe this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-01-01 with Sports & Recreation categories.
Defending ethics in sport is vital in order to combat the problems of corruption, violence, drugs, extremism and other forms of discrimination it is currently facing. Sport reflects nothing more and nothing less than the societies in which it takes place. However, if sport is to continue to bring benefits for individuals and societies, it cannot afford to neglect its ethical values or ignore these scourges. The major role of the Council of Europe and the Enlarged Partial Agreement on Sport (EPAS) in addressing the new challenges to sports ethics was confirmed by the 11th Council of Europe Conference of Ministers responsible for Sport, held in Athens on 11 and 12 December 2008. A political impetus was given on 16 June 2010 by the Committee of Ministers, with the adoption of an updated version of the Code of Sports Ethics (Recommendation CM/Rec(2010)9), emphasising the requisite co-ordination between governments and sports organisations. The EPAS prepared the ministerial conference and stepped up its work in an international conference organised with the University of Rennes, which was attended by political leaders, athletes, researchers and officials from the voluntary sector. The key experiences described in the conference and the thoughts that it prompted are described in this publication. All the writers share the concern that the end result should be practical action - particularly in terms of the setting of standards - that falls within the remit of the EPAS and promotes the Council of Europe's core values.
Your Sons Are At Your Service
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Author : Aaron Y. Zelin
language : en
Publisher: Columbia University Press
Release Date : 2020-02-11
Your Sons Are At Your Service written by Aaron Y. Zelin and has been published by Columbia University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-02-11 with Political Science categories.
Tunisia became one of the largest sources of foreign fighters for the Islamic State—even though the country stands out as a democratic bright spot of the Arab uprisings and despite the fact that it had very little history of terrorist violence within its borders prior to 2011. In Your Sons Are at Your Service, Aaron Y. Zelin uncovers the longer history of Tunisian involvement in the jihadi movement and offers an in-depth examination of the reasons why so many Tunisians became drawn to jihadism following the 2011 revolution. Zelin highlights the longer-term causes that affected jihadi recruitment in Tunisia, including the prior history of Tunisians joining jihadi organizations and playing key roles in far-flung parts of the world over the past four decades. He contends that the jihadi group Ansar al-Sharia in Tunisia was able to take advantage of the universal prisoner amnesty, increased openness, and the lack of governmental policy toward it after the revolution. In turn, this provided space for greater recruitment and subsequent mobilization to fight abroad once the Tunisian government cracked down on the group in 2013. Zelin marshals cutting-edge empirical findings, extensive primary source research, and on-the-ground fieldwork, including a variety of documents in Arabic going as far back as the 1980s and interviews with Ansar al-Sharia members and Tunisian fighters returning from Syria. The first book on the history of the Tunisian jihadi movement, Your Sons Are at Your Service is a meticulously researched account that challenges simplified views of jihadism’s appeal and success.