Secret bancaire face à ses défis

Secret bancaire face à ses défis PDF Author: Paul G. Morcos
Publisher:
ISBN: 9782802724568
Category : Confidential communications
Languages : fr
Pages : 607

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Book Description
L'Etat libanais est fragilisé par la possibilité de devenir un refuge pour des opérations suspectes et pour des abus à l'abri d'un secret bancaire extensif. Malgré ces difficultés, le secret bancaire libanais mérite d'exister. Son importance sur le plan politique, économique et social incite à rechercher les moyens de sa survie. Il doit cependant s'adapter aux nouvelles exigences internationales et aux besoins de réforme. Les abus du secret bancaire extensif exigent une redéfinition, une délimitation de ce régime et des modifications législatives concernant les sujets suivants: la définition restreinte du "client" de la banque, l'inopposabilité aux autorités judiciaires, la transparence financière de la vie politique, la prévention de la corruption, la saisie des dépôts bancaires, la restitution des fonds du failli, la remise du verso du chèque litigieux au tireur... L'ouvrage, fruit d'une double expérience d'universitaire et de praticien, s'adresse aux consultants intéressés par le droit bancaire. Mais il concerne également un public plus large de banquiers, d'universitaires et d'étudiants. L'étude ne se limite pas aux techniques juridiques, mais traite aussi de la philosophie du droit selon une approche socio-économique et géopolitique. Le secret bancaire au Liban, nécessaire mais insuffisant, ne présente plus, à lui seul, une garantie de confiance pour les citoyens et les investisseurs. Les propositions soulevées dans l'ouvrage préconisent l'émergence d'un secret bancaire délimité, rationalisé et durable.

Secret bancaire face à ses défis

Secret bancaire face à ses défis PDF Author: Paul G. Morcos
Publisher:
ISBN: 9782802724568
Category : Confidential communications
Languages : fr
Pages : 607

Get Book Here

Book Description
L'Etat libanais est fragilisé par la possibilité de devenir un refuge pour des opérations suspectes et pour des abus à l'abri d'un secret bancaire extensif. Malgré ces difficultés, le secret bancaire libanais mérite d'exister. Son importance sur le plan politique, économique et social incite à rechercher les moyens de sa survie. Il doit cependant s'adapter aux nouvelles exigences internationales et aux besoins de réforme. Les abus du secret bancaire extensif exigent une redéfinition, une délimitation de ce régime et des modifications législatives concernant les sujets suivants: la définition restreinte du "client" de la banque, l'inopposabilité aux autorités judiciaires, la transparence financière de la vie politique, la prévention de la corruption, la saisie des dépôts bancaires, la restitution des fonds du failli, la remise du verso du chèque litigieux au tireur... L'ouvrage, fruit d'une double expérience d'universitaire et de praticien, s'adresse aux consultants intéressés par le droit bancaire. Mais il concerne également un public plus large de banquiers, d'universitaires et d'étudiants. L'étude ne se limite pas aux techniques juridiques, mais traite aussi de la philosophie du droit selon une approche socio-économique et géopolitique. Le secret bancaire au Liban, nécessaire mais insuffisant, ne présente plus, à lui seul, une garantie de confiance pour les citoyens et les investisseurs. Les propositions soulevées dans l'ouvrage préconisent l'émergence d'un secret bancaire délimité, rationalisé et durable.

Multilateral Treaty Framework

Multilateral Treaty Framework PDF Author: United Nations
Publisher: United Nations Publications
ISBN:
Category : Business & Economics
Languages : en
Pages : 352

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Book Description
Progress depends, crucially, on the strength of collective efforts to consolidate and advance the rule of law, in each country, and in international affairs. This booklet summarizes the objectives and key provisions of a selection from the over 500 multilateral treaties deposited with the Secretary General. Wider participation in these treaties, which address a range of global challenges, would help advance development, security and human rights. This is a bilingual publication in English and French.

Secrets of Swiss Banking

Secrets of Swiss Banking PDF Author: Hoyt Barber
Publisher: John Wiley & Sons
ISBN: 9780470257975
Category : Business & Economics
Languages : en
Pages : 288

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Book Description
In Secrets of Swiss Banking, offshore financial specialist Hoyt Barber shows how to protect your hard-earned assets by safely and legally moving your money into trusted Swiss financial institutions. Along with timely banking advice and solid investment insights, Barber provides authoritative information on a variety of Swiss banking-related issues—from the basics of opening an account to the nuances of numerous Swiss banking and investment strategies. He also details Swiss banking policies and regulations along with U.S. tax and reporting requirements.

Your Mindful Compass

Your Mindful Compass PDF Author: Andrea Maloney Schara
Publisher:
ISBN: 9780615928791
Category : Families
Languages : en
Pages : 318

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Book Description
"Your Mindful Compass" takes us behind the emotional curtain to see the mechanisms regulating individuals in social systems. There is great comfort and wisdom in knowing we can increase our awareness to manage the swift and ancient mechanisms of social control. We can gain greater flexibility by seeing how social controls work in systems from ants to humans. To be less controlled by others, we learn how emotional systems influence our relationship-oriented brain. People want to know what goes on in families that give rise to amazing leaders and/or terrorists. For the first time in history we can understand the systems in which we live. The social sciences have been accumulating knowledge since the early fifties as to how we are regulated by others. S. Milgram, S. Ashe, P. Zimbardo and J. Calhoun, detail the vulnerability to being duped and deceived and the difficulty of cooperating when values differ. Murray Bowen, M.D., the first researcher to observe several live-in families, for up to three years, at the National Institute of Mental Health. Describing how family members overly influence one another and distribute stress unevenly, Bowen described both how symptoms and family leaders emerge in highly stressed families. Our brain is not organized to automatically perceive that each family has an emotional system, fine-tuned by evolution and "valuing" its survival as a whole, as much as the survival of any individual. It is easier to see this emotional system function in ants or mice but not in humans. The emotional system is organized to snooker us humans: encouraging us to take sides, run away from others, to pressure others, to get sick, to blame others, and to have great difficulty in seeing our part in problems. It is hard to see that we become anxious, stressed out and even that we are difficult to deal with. But "thinking systems" can open the doors of perception, allowing us to experience the world in a different way. This book offers both coaching ideas and stories from leaders as to strategies to break out from social control by de-triangling, using paradoxes, reversals and other types of interruptions of highly linked emotional processes. Time is needed to think clearly about the automatic nature of the two against one triangle. Time and experience is required as we learn strategies to put two people together and get self outside the control of the system. In addition, it takes time to clarify and define one's principles, to know what "I" will or will not do and to be able to take a stand with others with whom we are very involved. The good news is that systems' thinking is possible for anyone. It is always possible for an individual to understand feelings and to integrate them with their more rational brains. In so doing, an individual increases his or her ability to communicate despite misunderstandings or even rejection from important others. The effort involved in creating your Mindful Compass enables us to perceive the relationship system without experiencing it's threats. The four points on the Mindful Compass are: 1) Action for Self, 2) Resistance to Forward Progress, 3) Knowledge of Social Systems and the 4) The Ability to Stand Alone. Each gives us a view of the process one enters when making an effort to define a self and build an emotional backbone. It is not easy to find our way through the social jungle. The ability to know emotional systems well enough to take a position for self and to become more differentiated is part of the natural way humans cope with pressure. Now people can use available knowledge to build an emotional backbone, by thoughtfully altering their part in the relationship system. No one knows how far one can go by making an effort to be more of a self-defined individual in relationships to others. Through increasing emotional maturity, we can find greater individual freedom at the same time that we increase our ability to cooperate and to be close to others.

OECD Principles of Corporate Governance

OECD Principles of Corporate Governance PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264173706
Category :
Languages : en
Pages : 42

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Book Description
These principles of corporate governance, endorsed by the OECD Council at Ministerial level in 1999, provide guidelines and standards to insure inclusion, accountability and abilit to attract capital.

Revised Treaty

Revised Treaty PDF Author: Economic Community of West African States
Publisher: Presses de L'Ub
ISBN:
Category : Law
Languages : fr
Pages : 258

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Book Description


Post-Conflict Peacebuilding

Post-Conflict Peacebuilding PDF Author: Vincent Chetail
Publisher: OUP Oxford
ISBN: 0191018694
Category : Law
Languages : en
Pages : 411

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Book Description
Post-Conflict Peacebuilding comes at a critical time for post-conflict peacebuilding. Its rapid move towards the top of the international political agenda has been accompanied by added scrutiny, as the international community seeks to meet the multi-dimensional challenges of building a just and sustainable peace in societies ravaged by war. Beyond the strictly operational dimension, there is considerable ambiguity in the concepts and terminology used to discuss post-conflict peacebuilding. This ambiguity undermines efforts to agree on common understandings of how peace can be most effectively 'built', thereby impeding swift, coherent action. Accordingly, this lexicon aims to clarify and illuminate the multiple facets of post-conflict peacebuilding, by presenting its major themes and trends from an analytical perspective. To this end, the book opens with a general introduction on the concept of post-conflict peacebuilding, followed by twenty-six essays on its key elements (including capacity-building, conflict transformation, reconciliation, recovery, rule of law, security sector reform, and transitional justice). Written by international experts from a range of disciplines, including political science and international relations, international law, economics, and sociology, these essays cover the whole spectrum of post-conflict peacebuilding. In reflecting a diversity of perspectives the lexicon sheds light on many different challenges associated with post-conflict peacebuilding. For each key concept a generic definition is proposed, which is then expanded through discussion of three main areas: the meaning and origin of the concept; its content and essential components; and its means of implementation, including lessons learned from past practice.

Regional Conference on building a future for sustainable small-scale fisheries in the Mediterranean and the Black Sea

Regional Conference on building a future for sustainable small-scale fisheries in the Mediterranean and the Black Sea PDF Author: Food and Agriculture Organization of the United Nations
Publisher: Food & Agriculture Org.
ISBN: 9251305536
Category : Business & Economics
Languages : en
Pages : 435

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Book Description
According to the report, the conference focused on the main challenges for the sustainable development of small-scale fisheries, including promoting political commitment and tailored strategies, raising awareness, and sharing knowledge.

Smart Card Research and Advanced Applications

Smart Card Research and Advanced Applications PDF Author: Begül Bilgin
Publisher: Springer
ISBN: 3030154629
Category : Computers
Languages : en
Pages : 210

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Book Description
This book constitutes the thoroughly refereed post-conference proceedings of the 17th International Conference on Smart Card Research and Advanced Applications, CARDIS 2018, held in Monpellier, France, in November 2018. The 13 revised full papers presented in this book were carefully reviewed and selected from 28 submissions. CARDIS has provided a space for security experts from industry and academia to exchange on security of smart cards and related applications.

Metaphor Networks

Metaphor Networks PDF Author: R. Trim
Publisher: Springer
ISBN: 0230287557
Category : Language Arts & Disciplines
Languages : en
Pages : 243

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Book Description
Metaphor Networks focuses on the historical evolution of metaphor and proposes new theories on language change based on substantial empirical data. It explores how the metaphors of today are very often linked to images existing in the past and traces metaphor paths back to the Middle Ages and Antiquity. The findings reveal that regular patters of evolution emerge and the aims of the book are to find out what lies behind these patterns.