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Cet ouvrage, destiné aux usages universitaires et professionnels, présente le cadre légal de la lutte contre le blanchiment d’argent en vigueur en Belgique, en France, en Italie et en Suisse, ainsi que le cadre normatif supranational qui régit cette matière. Après avoir présenté le développement et la portée des principaux instruments de lutte contre le blanchiment internationaux et européens, les auteurs analysent les incriminations relatives au blanchiment et les dispositifs de confiscation, ainsi que les dispositions imposant un devoir de vigilance aux professionnels des secteurs financiers ou qui pratiquent différentes formes d’intermédiation financière (dont les avocats et les notaires, mais aussi les gérants de casinos ou les agents immobiliers). L’ouvrage se penche aussi sur le développement de l’entraide judiciaire en tant qu’outil de lutte contre un phénomène qui traverse les frontières nationales.
La 4e de couverture indique : "Cet ouvrage, destiné aux usages universitaires et professionnels, présente le cadre légal de la lutte contre le blanchiment d’argent en vigueur en Belgique, en France, en Italie et en Suisse, ainsi que le cadre normatif supranational qui régit cette matière. Après avoir présenté le développement et la portée des principaux instruments de lutte contre le blanchiment internationaux et européens, les auteurs analysent les incriminations relatives au blanchiment et les dispositifs de confiscation, ainsi que les dispositions imposant un devoir de vigilance aux professionnels des secteurs financiers ou qui pratiquent différentes formes d’intermédiation financière (dont les avocats et les notaires, mais aussi les gérants de casinos ou les agents immobiliers). L’ouvrage se penche aussi sur le développement de l’entraide judiciaire en tant qu’outil de lutte contre un phénomène qui traverse les frontières nationales."
The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.
This volume of Eurasian Studies in Business and Economics includes selected papers from the 22nd Eurasia Business and Economics Society (EBES) Conference in Rome. It gathers scholarly contributions on the latest applied economics research from developing countries such as Croatia, Poland, the Baltic and ASEAN countries, which tend to be underrepresented in the current literature. Both the theoretical and empirical papers in this volume cover diverse areas of economic research from various regions. The main focus is on sharing the latest findings on empirical industrial organization, in particular the economics of innovation, regional economic development dynamics, and banking sector reforms in developing countries.
Freedom of expression is one of the cornerstones of all democratic systems. Without it ideas about how to protect the common good in our societies would be impoverished. A marketplace of ideas is essential for democracy to thrive. It is for this reason that the European Court of Human Rights attaches such importance to political discourse as well as to speech and other forms of expression that may shock and offend. Yet such freedom may clash with other rights such as the right to privacy, the right to a good reputation. It may even conflict with the need to protect public order or morals. Societies require pluralism if they are to grow yet democracy also seeks to limit extreme forms of speech that preach hate and advocate violence. But are such restrictions on free speech legitimate and by what criteria are we to judge their necessity?We rely on journalists to report accurately the controversies of the day and protect their right not to reveal sources. They also enjoy a broad right of fair comment. But we expect them to be responsible in their factual reporting, to check their sources and to have regard to the need to observe some degree of restraint when reporting or commenting on matters that affect the rights of others. But is it legitimate to interfere with reporting that is in the public interest and how can the law promote responsible journalism?This collection of essays on freedom of expression contains contributions by distinguished judges and lawyers from many varied backgrounds that explore these themes with a critical eye. The book seeks to honour Sir Nicolas Bratza, President of the European Court of Human Rights, for his outstanding contribution, as a jurist and leading judicial figure, to the protection of human rights in Europe.
Offshore finance has transformed many small jurisdictions into high income economies and has facilitated the growth of global financial markets, deregulation and the convergence of economic policies worldwide. However, the volatility and fickle nature of global capital has also become apparent. This major new multi-disciplinary and international collection explores the development of offshore finance and is an extremely valuable resource for all those considering the issues involved in this important area.
This tells the story of Douglas Engelbart's revolutionary vision, reaching beyond conventional histories of Silicon Valley to probe the ideology that shaped some of the basic ingredients of contemporary life.
This work contains the General Reports presented at the XVIIth Congress of the International Academy of Comparative Law (IACL), which was held in July 2006 in Utrecht. A wide variety of topics is covered in this collection, ranging from liability of judges to competition law. The book provides an interesting assessment of the development of comparative law in recent decades and shows the growing importance of comparative law in various disciplines of law.
Here at last is the inside story of how American law enforcement agencies have waged war against the world's most powerful crime syndicate--the Mafia. Excerpts from hundreds of hours of secret tape recordings of senior Mafia figures reveal the extraordinary activities of several mob bosses. Optioned by CBS-TV. 8 pages of photos.