Le blanchiment de l'argent dans le monde PDF Download
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Author: Maria Abi Khalil
Publisher:
ISBN:
Category :
Languages : fr
Pages : 83
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Book Description
Author: Maria Abi Khalil
Publisher:
ISBN:
Category :
Languages : fr
Pages : 83
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Book Description
Author: Philippe Broyer
Publisher: Editions L'Harmattan
ISBN: 2738499988
Category : Commercial crimes
Languages : fr
Pages : 468
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Book Description
Presque chaque jour, les médias du monde évoquent des événements politiques, économiques ou financiers à propos desquels il est question de corruption, de crime organisé, de mafia, d'argent noir, d'argent sale, d'argent de la drogue, ou de blanchiment. Le besoin de recyclage de l'argent d'origine criminelle a conduit à la mise en place de réseaux de blanchiment dont l'efficacité et la complexité progressent la main dans la main. Intégré dans l'économie et la finance mondiales, le blanchiment des capitaux n'a jamais connu des conditions aussi favorables. Les gouvernements et les organismes internationaux sont débordés. La législation nationale et internationale semble ne pas suffire. L'auteur opère un travail d'investigation minutieux pour apporter de larges éclaircissements sur ce monde par définition obscur et souterrain. Pays par pays, marché par marché, il étudie des cas de blanchiment, classe les aspects criminels et évalue le rôle des institutions de contrôle et de répression. Ce livre s'adresse aux chercheurs en géo-économie et politique internationale, mais aussi à tous ceux (politiques, juristes, militaires, policiers...) dont la fonction est de combattre les dérives de la machine financière.
Author: Guilhem Fabre
Publisher: Routledge
ISBN: 1136125787
Category : Business & Economics
Languages : en
Pages : 179
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Book Description
Drug trafficking is the most visible part of the profits of organized crime, which have grown considerably since the end of the cold war. The mirror of history shows us the impact of the drug trade in the colonization of Asia. The post cold war geopolitical context reproduces elements of the past, with new opportunities for drug trafficking in the globalization process, as can be seen in the example of China, and the lasting impunity in terms of money laundering. With the growing role of offshore locations in the global financial system, criminal prosperity has even affected the economic stability of some countries. This book presents a new and heterodox interpretation of the post cold war financial crisis, by focusing on the unexplored dimension of illicit actors. The Mexican crisis of 1994 and its 'tequila effect' is analyzed as a model of a 'cocaine effect' from the local laundering of profits from the sale of drugs in the US. The Japanese crisis of the 1990s is put in relation to the economic influence of the Yakuza on the real estate bubble, which had the effect of postponing necessary market adjustments. And the Thai crisis of 1997 is analyzed in the light of massive money laundering of institutional and criminal networks, whose undeclared profits represent about 10% of GDP.
Author:
Publisher: Odile Jacob
ISBN: 2738180531
Category :
Languages : en
Pages : 272
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Author:
Publisher: Food & Agriculture Org.
ISBN: 9251373914
Category :
Languages : en
Pages : 148
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Author: Mehmet Huseyin Bilgin
Publisher: Springer
ISBN: 3319463195
Category : Business & Economics
Languages : en
Pages : 916
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Book Description
This volume brings together selected papers from the 17th EBES Conference, organized in Venice in winter 2015. The theoretical and empirical papers present the latest research in diverse areas of business, economics, and finance from many different regions. They chiefly focus on the interactions between economic development, entrepreneurship and financial institutions, especially putting the spotlight on cross-country evidence. Topics range from women’s entrepreneurship and economic regulation, to sustainability and climate change. This book provides researchers, professionals, and students a great opportunity to catch up on the latest studies in different fields and empirical findings on many countries and regions.
Author: Judith van Erp
Publisher: Routledge
ISBN: 131793671X
Category : Social Science
Languages : en
Pages : 596
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Book Description
The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe. Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime. The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.
Author: Paolo Bernasconi
Publisher: Springer
ISBN:
Category : Business & Economics
Languages : en
Pages : 352
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Book Description
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.
Author: Mary Harrod
Publisher: Springer Nature
ISBN: 3031391950
Category : Electronic books
Languages : en
Pages : 317
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Book Description
Zusammenfassung: This book investigates the recently accelerated phenomenon of mainstream French film and serial television's remarkable popularity not only within but - more novelly for European audiovisual narratives - outside the domestic context. Treating changes that have taken place in France's production landscape during the mass rollout of global streaming platforms as revelatory of broader tendencies in media production and circulation in Europe and beyond, the collection explores emergent influential players (Omar Sy, Camille Cottin, Alexandre Aja and Fanny Herrero), companies such as Netflix and Gaumont, and new genres, identities and representations on screen. It thus draws together a body of new research by international experts in French and European media production to analyse popular film and television series from France through a postnational lens with regards to both economic and institutional norms and to culture as a whole
Author: Alain Labrousse
Publisher: Springer Science & Business Media
ISBN: 9401735050
Category : Social Science
Languages : en
Pages : 290
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Book Description
The other report is published by the U. S. State Department and is more "committed," but only as far as the national interest of the world's only su perpower is concerned. Therefore, the State Department report must be read while keeping in mind the state of U. S. relations with the countries concerned. This report is accompanied by the so-called "certification" process, whose ar bitrary character has often been stressed. For instance, Iran, a country whose determination to fight the drug transit on its territory is well-known - more than 100 Iranian law enforcement agents die every year as a restult - was removed from the "blacklist" of "decertified countries" in the spring of 1999, precisely as it was inaugurating a policy of opening itself to external influ ence, including that of the United States. In retrospect, this demonstrates that the U. S. government had decertified Iran in past years because it was viewed as an Islamic and terrorist country, not because of its supposed involvement in drug trafficking. Neither does the last State Department report explain why Haji Ayub Afridi, a major Pakistani drug baron, who had voluntarily surrendered to U. S. authorities, returned to Pakistan in 1999 after spending a mere three and a half years in a U. S. prison.
