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Ce manuel a pour but de sensibiliser les vérificateurs fiscaux aux problématiques liées aux pots-de-vin et autres formes de corruption. Il donne des clés pour identifier les indicateurs de pots-de-vin ou autres formes de corruption éventuels lorsqu’ils effectuent régulièrement des contrôles et vérifications fiscales.

Corruption. --- Social Welfare & Social Work --- Social Sciences --- Criminology, Penology & Juvenile Delinquency --- Corrupt practices --- Ethics

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Ce livre présente les résultats d'un exercice d'inventaire de l'intégrité des entreprises et politiques anti-corruption pour 20 pays en Afrique. Il est le résultat d'une initative de collaboration entre l'OCDE et la Banque africaine de développement. Les pays couverts sont le Bénin, le Burkina Faso, Cameroun, Ethiopie, Ghana, Kenya, Madagascar, Malawi, Mali, Mauritanie, Mozambique, Niger, Nigeria, Rwanda, Sénégal, Sierra Leone, Afrique du Sud, la Tanzanie, l'Ouganda et la Zambie.

Development --- Governance --- Finance and Investment --- Social Welfare & Social Work --- Social Sciences --- Criminology, Penology & Juvenile Delinquency

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The Financial War on Terrorism is a practical guidebook for legislators, financial regulators and others involved in  interdicting the financing of terrorists and their organisations.The Financial War on Terrorism is published by the Organisation for Economic Cooperation and Development on behalf of the Financial Action Task Force, the international body tasked with spearheading the global campaign against money laundering and terrorist financing.It contains the FATF's revised and updated recommendations on measures required to block criminal financial activity and cut off terrorist access to assets and funds, together with explanatory texts and examples of international best practice.  The volume is prefaced  by  Jochen Sanio,  President of the Financial Supervisory Authority of the Federal Republic of Germany.

Terrorism --- Money laundering --- Social Welfare & Social Work --- Social Sciences --- Criminology, Penology & Juvenile Delinquency --- Finance --- Prevention. --- Prevention --- Terrorisme --- Blanchiment de l'argent --- Finances --- Prévention

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Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspicious transactions. Although these obligations sound straightforward, they have proved challenging to implement. What information precisely has to be gathered? How should it be recorded? If and when does one have to file a suspicious transaction report? It is here that a supervisor can play a crucial role in helping supervised institutions; first,

Money laundering. --- Money laundering --- Banks and banking --- Terrorism --- Social Welfare & Social Work --- Social Sciences --- Criminology, Penology & Juvenile Delinquency --- Prevention --- Corrupt practices --- Finance --- Prevention. --- Corrupt practices.

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Studies of the criminal career to date have focused on common criminals and street crime; criminologists have overlooked the careers of white-collar offenders. David Weisburd and Elin Waring offer here the first detailed examination of the criminal careers of people convicted of white-collar crimes. Weisburd and Waring uncover some surprising findings, which upset common wisdom about white-collar criminals. Many scholars have assumed that white-collar criminals are unlikely to have multiple or long records or repeat offenses. As the authors demonstrate, a significant number of white-collar criminals have numerous brushes with the law and their careers show marked similarities to the circumstances and life patterns of street criminals. Their findings illustrate the misplaced emphasis of previous scholarship in focusing on the categorical distinctions between criminals and non-criminals. Rather, their data suggest the importance of the immediate context of crime and its role in leading otherwise conventional people to violate the law.

Commercial criminals. --- White collar crimes. --- Criminology, Penology & Juvenile Delinquency --- Social Welfare & Social Work --- Social Sciences --- Sociology --- Occupational crimes --- Criminals --- Crime --- White collar crimes --- Commercial criminals --- E-books --- Carrieres criminelles --- Efficacite des sanctions penales --- Typologies --- White-collar crime