Download or read book Le Secret Bancaire Et L entraide Internationale written by Meriem Gourramen and published by . This book was released on 2009 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Blanchiment d argent et secret bancaire written by Paolo Bernasconi and published by Springer. This book was released on 1996 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Le secret bancaire written by Sylvain Besson and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Communications Et Droit International written by A. C. Kiss and published by Martinus Nijhoff Publishers. This book was released on 1991 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the third volume of the "Hague Yearbook of International Law," which succeeds the Yearbook of the Association of Attenders and Alumni of the Hague Academy of International Law. The title "Hague Yearbook of International Law" reflects the close ties which have always existed between the A.A.A. and the City of The Hague with its international law institutions and indicates the Editors' intention to devote attention to developments taking place in those international law institutions, viz. the International Court of Justice, the Permanent Court of Arbitration, the Iran-United States Claims Tribunal and the Hague Conference on Private International Law. This volume contains in-depth articles on these developments and summaries of (aspects of) decisions rendered by the International Court of Justice, the Permanent Court of Arbitration and the Iran-United States Claims Tribunal. In addition, the 1990 volume contains the papers of the Thirty-Third A.A.A. Congress held at Aix-en-Provence on Communications and International Law'.
Download or read book Le secret bancaire written by Thierry Samin and published by AFB diffusion. This book was released on 1997-01-01 with total page 63 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Le secret bancaire written by Albert Dondelinger and published by . This book was released on 1972 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Le secret bancaire written by Cynthia Akiki and published by . This book was released on 2011 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Le secret bancaire written by Henri-Robert Depret and published by . This book was released on 1991 with total page 79 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Le secret bancaire written by Alfred Schaefer (banquier.) and published by . This book was released on 1945 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Le Secret bancaire written by Georges Schindelholz and published by . This book was released on 1969 with total page 15 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Banking System in the Countries of the EEC written by Salvatore Mastropasqua and published by BRILL. This book was released on 1978-07-17 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Le secret bancaire et la fiscalit written by André Margairaz and published by . This book was released on 1976 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering written by Guy Stessens and published by Cambridge University Press. This book was released on 2000-08-31 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
Download or read book Le secret bancaire written by Roger Schindelholz and published by . This book was released on 1969 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Le secret bancaire written by Christoph Winzeler and published by . This book was released on 2001 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Le Secret bancaire written by Alfred Schaefer and published by . This book was released on 1945 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt:
