Manuel de droit pénal financier
Author | : Thierry Afschrift |
Publisher | : |
Total Pages | : 599 |
Release | : 2001 |
Genre | : |
ISBN | : 9789050625180 |
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Author | : Thierry Afschrift |
Publisher | : |
Total Pages | : 599 |
Release | : 2001 |
Genre | : |
ISBN | : 9789050625180 |
Author | : Stanislaw Tosza |
Publisher | : Bloomsbury Publishing |
Total Pages | : 341 |
Release | : 2018-12-27 |
Genre | : Law |
ISBN | : 150991496X |
Every managerial decision is risky, at least to some extent. Conducting business is impossible without venturing into new territories and even the most ordinary daily choices could turn out to be failures. Excessive risk, however, can be very detrimental as was starkly illustrated by the most recent financial crisis. By criminalising managers' excessive risk-taking criminal law enters a sphere which is at the core of the activity it affects. At the same time it provides for criminal punishment for courses of conduct that, without doubt, can be extremely harmful. The objective of this book is to examine existing criminalisation of excessive risk-taking as well as to analyse whether such criminalisation is desirable and if yes, under which conditions.
Author | : Wouter H. Muller |
Publisher | : John Wiley & Sons |
Total Pages | : 852 |
Release | : 2007-06-05 |
Genre | : Business & Economics |
ISBN | : 0470033193 |
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Author | : Jacques Malherbe |
Publisher | : Kluwer Law International B.V. |
Total Pages | : 274 |
Release | : 2011-01-01 |
Genre | : Business & Economics |
ISBN | : 904113364X |
The controversial assumption that underlies tax amnesties is that, at least in some situations, it is preferable to sacrifice the penalties for past non-compliance (and perhaps even the tax owing itself) in exchange for improved compliance in the future. Some commentators argue that tax amnesties actually undermine future compliance, because some taxpayers may be encouraged to engage in non-compliance in anticipation of future tax amnesty. Consequently, tax amnesties must be designed and implemented cautiously from a public policy perspective. The scope of this highly relevant book is impressive. It covers the experience with tax amnesties of a variety of countries, deals with the constitutionality, morality, and economic effects of tax amnesties, and discusses the compatibility of tax amnesties with international agreements, in particular, the Treaty of the European Community. As the renowned international tax expert Brian Arnold L71observes in the work's foreword: 'The book is an important contribution to the literature on tax amnesties, as there is no comparable source dealing with the topic . . . It is timely because the elimination of bank secrecy and the proliferation of Tax Information Exchange Agreements with tax havens have led several countries to adopt tax amnesty programs.
Author | : Sweden. Riksdagsbiblioteket |
Publisher | : |
Total Pages | : 960 |
Release | : 1983 |
Genre | : Law |
ISBN | : |
Author | : Carnegie Endowment for International Peace. Division of Economics and History |
Publisher | : |
Total Pages | : 968 |
Release | : |
Genre | : |
ISBN | : |
Author | : Dominik Brodowski |
Publisher | : Springer |
Total Pages | : 352 |
Release | : 2014-06-30 |
Genre | : Law |
ISBN | : 3319059939 |
Corporate Criminal Liability is on the rise worldwide: More and more legal systems now include genuinely criminal sanctioning for legal entities. The various regulatory options available to national criminal justice systems, their implications and their constitutional, economic and psychological parameters are key questions addressed in this volume. Specific emphasis is put on procedural questions relating to corporate criminal liability, on alternative sanctions such as blacklisting of corporations, on common corporate crimes and on questions of transnational criminal justice.
Author | : Library of Congress |
Publisher | : |
Total Pages | : 632 |
Release | : 1953 |
Genre | : Catalogs, Union |
ISBN | : |