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Confidentialité et prévention de la criminalité financière : Étude de droit comparé
Authors: ---
ISBN: 9782802758181 2802758187 2802758217 Year: 2017 Volume: 8 Publisher: Bruxelles Larcier

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Abstract

Rédigé à l’attention des praticiens du secteur bancaire et financier, cet ouvrage identifie et traite les questions issues du choc entre les composantes du principe de confidentialité -secret professionnel, protection des données personnelles, devoir de confidentialité, libertés publiques- et les obligations de transparence auxquelles sont assujettis les professionnels du chiffre et du droit, principalement les obligations de lutte contre le blanchiment de capitaux et le financement du terrorisme (LAB/CFT) et celles relatives à la coopération et à l’échange d’informations en matière fiscale. Malgré l’objectif commun de respect de certains droits fondamentaux, ces deux blocs de normes contradictoires sont source d’insécurité juridique non seulement pour ces professionnels mais également pour tous les individus dont les données sont utilisées. L’auteur affine ici l’interprétation des obligations de vigilance tout en plaidant la réhabilitation du principe de confidentialité dans une analyse de droit comparé (France, Belgique, Luxembourg, Suisse et pays de Common Law). Les solutions préconisées éclairent sur les futurs enjeux liés à la prévention LAB/CFT dans une ère post 4è directive européenne. Plus largement, les acteurs du monde universitaire apprécieront la dimension pluridisciplinaire de l’ouvrage (aspects juridiques, sociologiques, géopolitiques et économiques) qui témoigne de l’émergence d’un véritable « droit du blanchiment », en particulier de son volet préventif qui occupe désormais une place prépondérante dans le domaine de la régulation bancaire et financière.

Keywords

Comparative law --- Human rights --- Criminal law. Criminal procedure --- Tax law --- BPB1712. --- Criminalité organisée --- Criminalité --- Droit bancaire --- Droit fiscal --- Fraude fiscale --- Stradalex. --- witwassen --- Georganiseerde misdaad --- Criminaliteit --- Bankrecht --- Fiscaal recht --- Fiscale fraude --- Blanchiment. --- Infractions économiques et financières --- Banques --- Blanchiment de l'argent. --- Divulgation d'informations --- Dispositions pénales. --- Secret professionnel. --- Droit. --- Blanchiment de l'argent --- Dispositions pénales --- Secret professionnel --- Droit --- E-books --- Stradalex --- U90 - Autres questions spécifiques Droit bancaire & Financier - Andere bijzondere vraagstukken Financieel & Bankrecht --- BPB1712 --- davčna utaja --- Steuerhinterziehung --- daňový únik --- evażjoni tat-taxxa --- frode fiscale --- утаја пореза --- imghabháil cánach --- skattesvig --- tax evasion --- oszustwo podatkowe --- utaja poreza --- fraudă fiscală --- отклонение на данъци --- φοροδιαφυγή --- maksudest kõrvalehoidumine --- evazion tatimor --- mokesčių vengimas --- adókijátszás --- skattefusk --- belastingfraude --- veropetos --- затајување данок --- izvairīšanās no nodokļu maksāšanas --- zkrácení daně --- fraude fiscal --- calaois fhioscach --- избегнување даночна обврска --- calaois chánach --- неплаќање данок кон државата --- adócsalás --- даночна измама --- illecito fiscale --- Steuerverkürzung --- даночна евазија --- Steuerbetrug --- πάταξη της φοροδιαφυγής --- фискална измама --- defraudación tributaria --- nodokļu likums --- dritt tat-taxxa --- direito fiscal --- vero-oikeus --- fiscaal recht --- diritto tributario --- prawo podatkowe --- davčno pravo --- данъчно право --- porezno pravo --- skatterätt --- tax law --- maksuõigus --- Steuerrecht --- e drejta fiskale --- drept fiscal --- φορολογικό δίκαιο --- mokesčių teisė --- Derecho fiscal --- daňové právo --- даночно право --- adójog --- dlí cánach --- skatteret --- пореско право --- maksualased õigusaktid --- fiscale voorschriften --- adótörvény --- даночни прописи --- legislație fiscală --- normativa fiscale --- Derecho tributario --- tax legislation --- mokesčių įstatymai --- législation fiscale --- regulamentação fiscal --- φορολογική νομοθεσία --- mokesčių reguliavimas --- daňová legislativa --- daňové předpisy --- daňová legislatíva --- legislação fiscal --- legislazione fiscale --- daňový zákon --- skattebestämmelser --- rregullore tatimore --- verosääntely --- adójogi előírások --- даночно законодавство --- Steuergesetzgebung --- skattelovgivning --- tiesību akti nodokļu jomā --- adójogszabályok --- regolamentazione fiscale --- legjislacion tatimor --- maksumäärus --- réglementation fiscale --- verolainsäädäntö --- skattelagstiftning --- porezno zakonodavstvo --- nodokļu likumdošana --- steuerrechtliche Bestimmung --- porezni propisi --- skattebestemmelser --- φορολογικές ρυθμίσεις --- normativa fiscal --- reglamentación fiscal --- фискални прописи --- daňové predpisy --- legislación fiscal --- fiscale wetgeving --- tax regulation --- diritto bancario --- banklagstiftning --- τραπεζικό δίκαιο --- ligji i veprimtarisë bankare --- liġi bankarja --- bankjog --- bankininkystės teisė --- drept bancar --- банкарско право --- direito bancário --- bančno pravo --- bankové právo --- pangandusõigus --- Derecho bancario --- bankret --- prawo bankowe --- банково право --- bankrecht --- pankkilainsäädäntö --- law of banking --- bankovní právo --- bankarsko pravo --- banku tiesības --- dlí na baincéireachta --- закон за банките --- zákon o bankách --- banku tiesību akti --- bankarsko zakonodavstvo --- banku likumdošana --- legislație bancară --- bankovní legislativa --- legislazione bancaria --- τραπεζική νομοθεσία --- banklovgivning --- banková legislatíva --- législation bancaire --- Bankengesetzgebung --- bankügyi jogszabályok --- bankwetgeving --- banking legislation --- bankų įstatymai --- банкарско законодавство --- legislación bancaria --- pangandusseadusandlus --- bankovní zákon --- legjislacion bankar --- legislação bancária --- regolamentazione bancaria --- organizuotas nusikalstamumas --- organiserad brottslighet --- organised crime --- crimen organizado --- crime organizado --- georganiseerde misdaad --- organiseret kriminalitet --- järjestäytynyt rikollisuus --- organizētā noziedzība --- przestępczość zorganizowana --- organisiertes Verbrechen --- szervezett bűnözés --- kriminalità organizzata --- организиран криминал --- organizovaný zločin --- οργανωμένη εγκληματικότητα --- organizirani kriminal --- organiseeritud kuritegevus --- crima organizată --- организовани криминал --- организирано престъпление --- criminalità organizzata --- krimi i organizuar --- coireacht eagraithe --- criminalité internationale --- krim ndërkombëtar --- organizovaná kriminalita --- banditismus --- organiseret forbrydelse --- organized crime --- професионален криминал --- οργανωμένο έγκλημα --- grande delinquenza --- nemzetközi bűnözés --- criminalità internazionale --- criminalitate internațională --- bűnszövetség --- international crime --- internationale Kriminalität --- gangster --- medzinárodný zločin --- tarptautinis nusikaltimas --- krim i organizuar --- Gangstertum --- меѓународен криминал --- kansainvälinen rikollisuus --- crimine organizzato --- zločinačka organizacija --- bűnszervezet --- banditismo em grande escala --- criminalidad internacional --- grand banditisme --- internationale criminaliteit --- international kriminalitet --- rahvusvaheline kuritegevus --- crime organisé --- starptautiskā noziedzība --- διεθνής εγκληματικότητα --- nájemný vrah --- συμμορία --- criminalidade internacional --- mezinárodní kriminalita --- criminalità --- crime --- przestępczość --- kriminaliteta --- zločin --- kriminal --- престъпление --- kuritegevus --- kriminalità --- kriminalitet --- noziedzība --- Kriminalität --- coireacht --- criminalidad --- εγκληματικότητα --- криминал --- krim --- rikollisuus --- bűnözés --- criminalidade --- criminalitate --- grov kriminalitet --- trestná činnost --- nusikaltimas --- criminaliteit --- inseguridad --- kriminalitás --- insécurité --- nusikalstamumas --- usikkerhed --- ανασφάλεια --- turvattomuus --- otrygghet --- криминалитет --- insegurança --- onveiligheid --- brottslighet --- kuritegelikkus --- criminality --- kriminalita --- insicurezza --- криминалност --- zločinnost --- blanchiment --- White collar crimes --- Confidential communications --- Privacy, Right of --- Commercial crimes --- Financial disclosure --- Droit à la vie privée --- Infractions économiques --- Crimes en col blanc --- Divulgation financière --- Droit comparé --- Banking --- Law and legislation --- Prevention --- Prévention --- Prevention. --- Infractions économiques et financières - Dispositions pénales --- Banques - Secret professionnel --- Divulgation d'informations - Droit --- mokesčių slėpimas --- Criminalité --- Criminalité organisée --- fraude fiscale --- droit fiscal --- droit bancaire


Book
International handbook of threat assessment
Authors: ---
ISBN: 0199340951 9780199340958 9781306168649 1306168643 9780199924554 0199924554 Year: 2014 Publisher: Oxford

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Abstract

"Threat assessment is a method used by mental health and law enforcement professionals to assess the risk of intended violence toward a specific target, such as attacks and assassinations of public figures, workplace homicides, mass murders, school shootings, and acts of terrorism, both domestic and foreign. Beginning with studies by the U.S. Secret Service twenty years ago, the research and interest in this field has accelerated over the past decade with published scholarship and emerging professional organizations. International Handbook of Threat Assessment offers a definition of the foundations of threat assessment, systematically explores its fields of practice, and provides information and instruction on the best practices of threat assessment. The volume is divided into three sections. Section I defines the difference between threat assessment and traditional violence risk assessment and discusses threat assessment terminology and practice, contemporary understanding of threats, warning behaviors concerning targeted violence, and the legal basis of threats and targeted violence interventions. Section II elaborates on the various domains of threat assessment, such as workplace violence, public figure attacks, school and campus violence, insider threats, honor-based violence, computer-modeling of violent intent, targeted domestic violence, anonymous threats, and cyberthreats. Section III presents the functions of a number of threat assessment individuals and units, including the UK Fixated Threat Assessment Centre, the LAPD Threat Management Unit, Australia's Problem Behaviour Program, and the U.S. Navy Criminal Investigative Service, among others. This book will serve as the standard reference volume in the field of threat assessment and will be invaluable to mental health and criminal justice professionals who practice threat assessment or are interested in understanding this new field of research."--Publisher.

Keywords

Violence --- Threat (Psychology) --- Risk. --- Violent crimes --- Crimes, Violent --- Crimes of violence --- Crime --- Economics --- Uncertainty --- Probabilities --- Profit --- Risk-return relationships --- Motivation (Psychology) --- Psychology --- Forecasting. --- Prevention. --- Prediction --- Risk --- Forecasting --- Prevention --- E-books --- Vold --- Psykologi --- violence. --- crime against individuals. --- computer crime. --- psychology. --- fight against crime. --- risk management. --- zločin protiv osoba --- kaznivo dejanje zoper posameznika --- престъпление срещу личността --- személy elleni bűncselekmény --- reat kontra individwi --- crime contra as pessoas --- delito contra las personas --- misdaad tegen de personen --- trestný čin proti osobám --- infracțiuni contra persoanei --- delitto contro la persona --- nusikaltimas žmogui --- zločin proti jednotlivcom --- przestępstwo przeciwko osobie --- krim kundër individëve --- coireacht i gcoinne daoine aonair --- forbrydelser mod personer --- Verbrechen gegen Personen --- noziegums pret personām --- brott mot person --- кривично дело против лица --- έγκλημα κατά προσώπων --- isikuvastane kuritegu --- yksilöön kohdistuvat rikokset --- crime contre les personnes --- violenza privata --- trestný čin proti životu a zdraví --- zločin proti jednotlivci --- Körperverletzung --- élet, testi épség és egészség elleni bűncselekmények --- nusikaltimas asmeniui --- lesione personale --- деликти против личности --- minaccia --- казнени дела против поединци --- злостор против лица --- geweld --- βία --- vardarbība --- violență --- насилие --- násilie --- násilí --- väkivalta --- smurtas --- vjolenza --- violenza --- erőszak --- violência --- насилство --- przemoc --- vold --- nasilje --- violencia --- Gewalt --- насиље --- vägivald --- våld --- foréigean --- dhunë --- violence --- smurtavimas --- agresivita --- физичко насилство --- агресивност --- violenza fisica --- violenza morale --- ġestjoni tar-riskju --- risicobeheer --- gestione del rischio --- bainistíocht riosca --- obvladovanje tveganja --- administrim i riskut të ndërmarrjes --- risikostyring --- upravljanje rizicima --- kockázatkezelés --- riskijuhtimine --- riskhantering --- riadenie rizík --- gestion du risque --- risku pārvaldība --- řízení rizik --- gestão de riscos --- Risikomanagement --- управление на риска --- gestión de riesgos --- управљање ризиком --- gestionarea riscurilor --- διαχείριση κινδύνων --- rizikos valdymas --- riskinhallinta --- zarządzanie ryzykiem --- управување ризици --- uzņēmuma risku pārvaldība --- riska vadība --- įmonių rizikos valdymas --- kockázatértékelés --- zarządzanie ryzykiem w przedsiębiorstwie --- riskiarviointi --- riska analīze --- risk assessment --- gestion du risque d’entreprise --- posudzovanie rizík --- riskien hallinta --- оценка на риска --- avaliação de riscos --- analiza riscurilor --- evaluación del riesgo --- ocena tveganja --- gestão de riscos empresariais --- riadenie podnikateľských rizík --- bainistiú priacail --- riskanalys --- upravljanje rizicima u poslovanju --- управување ризици во претприемаштво --- risku analīze --- анализа ризика --- riskienhallinta --- vállalati kockázatkezelés --- riskianalüüs --- Unternehmensrisikomanagement --- анализа на ризици --- procjena rizika --- Risikobewertung --- ocena ryzyka --- αξιολόγηση κινδύνου --- posuzování rizik --- analisi dei rischi --- analyse du risque --- évaluation du risque --- analýza rizik --- riskihindamine --- risicomanagement --- anailís riosca --- risk analysis --- ġestjoni tar-riskju fl-intrapriżi --- analiza tveganja --- análisis del riesgo --- εκτίμηση επικινδυνότητας --- risikovurdering --- valutazzjoni tar-riskju --- integraal risicomanagement --- gestione del rischio d'impresa --- analiżi tar-riskju --- ERM --- analiza ryzyka --- analýza rizík --- анализ на риска --- kockázatelemzés --- analiza rizika --- riskinarviointi --- administrim i riskut --- analizë e riskut --- risikoanalyse --- evaluarea riscurilor --- gestion des risques --- riskianalyysi --- enterprise risk management --- análise de riscos --- risku novērtējums --- vlerësimi i riskut --- процена ризика --- ettevõtte riskijuhtimine --- riskbedömning --- rizikos analizė --- risicoanalyse --- ARN --- проценка на ризици --- measúnú riosca --- kockázatmenedzsment --- gestionarea riscurilor în întreprinderi --- obvladovanje tveganja v podjetjih --- ανάλυση κινδύνου (κινδύνων)  --- rizikos vertinimas --- Risikoanalyse --- risicobeoordeling --- valutazione del rischio --- lupta împotriva criminalității --- bűnüldözés --- walka z przestępczością --- borba protiv kriminala --- comhrac i gcoinne na coireachta --- misdaadbestrijding --- lotta contro la criminalità --- ġlieda kontra l-kriminalità --- boj proti zločinu --- rikollisuuden torjunta --- lufta kundër krimit --- bekämpning av grov brottslighet --- cīņa pret noziedzību --- καταπολέμηση του εγκλήματος --- Verbrechensbekämpfung --- kuritegevusevastane võitlus --- bekæmpelse af grov kriminalitet --- lucha contra el crimen --- boj proti kriminalu --- combate ao crime --- борба против криминал --- борба против криминала --- kova su nusikalstamumu --- борба срещу престъпността --- lutte contre le crime --- rikosten ehkäisy --- kriminaalpreventsioon --- prevencia pred zločinom --- crime prevention --- lutte contre la criminalité --- noziegumu novēršana --- спречување криминал --- prevenirea infracțiunilor --- lotta anticrimine --- apsauga nuo nusikaltimų --- nusikaltimų prevencija --- kamp mot kriminalitet --- boj proti kriminalitě --- sprečavanje kriminala --- bűnmegelőzés --- parandalim i krimit --- psychológia --- psihologie --- psiholoģija --- psühholoogia --- psychologia --- psykologia --- psichologija --- psikologji --- psicología --- психологија --- síceolaíocht --- pszichológia --- psykologi --- psikoloġija --- ψυχολογία --- psicologia --- psihologija --- psychologie --- Psychologie --- психология --- psikofiziologji --- psicología de la educación --- lapsipsykologia --- κοινωνική ψυχολογία --- prison psychology --- психопатологија --- παιδοψυχολογία --- sociální psychologie --- börtönpszichológia --- psicología social --- psychopatologie --- vězeňská psychologie --- gyermeklélektan --- kalėjimo psichologija --- inlärningspsykologi --- Kinderpsychologie --- sosiaalipsykologia --- child psychology --- neveléspszichológia --- psicologia social --- psychologické poradenství --- social psychology --- lélektan --- uddannelsespsykologi --- socialpsykologi --- psühhofüsioloogia --- gevangenispsychologie --- udvikling af personligheden --- vankilapsykologia --- psicofisiologia --- psychophysiologie --- kinderpsychologie --- ontwikkelingspsychologie --- Gefängnispsychologie --- Psychophysiologie --- švietimo psichologija --- bērnu psiholoģija --- psychologie de l'enfant --- sociálna psychológia --- koulutuspsykologia --- zatvorska psihologija --- Sozialpsychologie --- psicologia sociale --- ψυχοφυσιολογία --- børnepsykologi --- psihofizioloģija --- socialinė psichologija --- lapsepsühholoogia --- skolpsykologi --- psihologia deținuților --- psicologia infantile --- ψυχολογία της εκπαίδευσης --- sociālā psiholoģija --- psykologi i kriminalvården --- psychologie de l'éducation --- psicología de prisiones --- psychophysiology --- psikologji sociale --- szociálpszichológia --- psykofysiologia --- socijalna psihologija --- psikologjia në burg --- ieslodzīto psiholoģija --- etologie --- pszichofiziológia --- hariduspsühholoogia --- detská psychológia --- pedagoģiskā psiholoģija --- psychologie carcérale --- psicologia infantil --- Schulpsychologie --- sotsiaalpsühholoogia --- sociale psychologie --- dětská psychologie --- психологија на личноста --- barnpsykologi --- psicologia da educação --- psykofysiologi --- psicofisiología --- psychologie sociale --- psicología infantil --- educational psychology --- psichofiziologija --- psicologia carceraria --- psychofysiologie --- σωφρονιστική ψυχολογία --- psikologji e fëmijës --- psihologie socială --- psihologia copilului --- vaiko psichologija --- dječja psihologija --- psihologija obrazovanja --- vanglapsühholoogia --- psikologji edukative --- psicologia dell'educazione --- väzenská psychológia --- számítógépes bűnözés --- arvutikuritegu --- Computerkriminalität --- coireacht ríomhaire --- рачунарски криминал --- računalni kriminal --- компютърно престъпление --- criminalité informatique --- εγκληματικότητα στον τομέα της πληροφορικής --- przestępstwo komputerowe --- datakriminalitet --- criminalità informatica --- computercriminaliteit --- ċiberkriminalità --- počítačová kriminalita --- kompiuterinis nusikaltimas --- criminalidade informática --- компјутерски криминал --- databrottslighet --- datornoziegums --- criminalidad informática --- criminalitate informatică --- računalniška kriminaliteta --- krim kompjuterik --- tietokonerikos --- computerfraude --- Computerdelikt --- kibernetski kriminal --- criminalité numérique --- kibernoziegumi --- cibercriminalidade --- databedrägeri --- internetvandalisme --- cybercrime --- databrott --- kriminalità diġitali --- internetes bűnözés --- kibernoziegums --- hacker --- cibearchoireacht --- ηλεκτρονικός βανδαλισμός --- cibercriminalitate --- crime informatique --- Internetkriminalität --- Interneti-kuritegu --- delito cibernético --- vandalizëm kibernetik --- tietokonerike --- kibernetska kriminaliteta --- компјутерски фалсификат --- komputerová kriminalita --- cibercriminalità --- počítačový delikt --- küberkuritegu --- cibervandalismo --- krim i lidhur me kompjuterin --- Interneti-kuritegevus --- kibernetinis nusikaltimas --- ciberdelito --- cyberbrottslighet --- cyberbrott --- infracțiuni informatice --- computerkriminalitet --- компјутерска измама --- cyberkriminalitet --- tietoverkkorikos --- edb-kriminalitet --- fraude informatique --- kibernoziedzība --- cibercrime --- digital kriminalitet --- cybercriminalité --- киберпрестъпност --- cybercriminaliteit --- dataforbrydelse --- informaticadelict --- počítačový trestný čin --- Internet-Vandalismus --- Cyberkriminalität --- διαδικτυακό έγκλημα --- αδίκημα πληροφορικής --- kompjutorski kriminal --- cyberdelict --- frode informatica --- κυβερνοέγκλημα --- computer offence --- krim kibernetik --- internetkriminalitet --- αξιόποινες χρήσεις της πληροφορικής --- tietotekniikkarikollisuus --- délit informatique --- elektroniniai nusikaltimai --- datavandalism --- digitale criminaliteit --- verkkovandalismi --- cyber-vandalism --- kyberkriminalita --- tietoverkkorikollisuus --- küberkuritegevus --- delito informático --- coirpeacht ríomhaire --- cibercriminalidad --- kiberbűnözés --- IT-brottslighet --- Internet-Kriminalität --- verkkorikollisuus --- reato informatico --- ψηφιακό έγκλημα --- digital crime --- kibernetinis vandalizmas --- datornoziedzība --- cyberprzestępczość --- crimine informatico --- kibernetički vandalizam --- cyberprzestępstwo --- počítačová trestná činnost --- computer-related crime --- kibervandālisms --- cybervandalisme --- cyber-criminalitate --- delict informatic --- arvutikuritegevus --- számítógépes bűncselekmények --- εγκληματικότητα στον κυβερνοχώρο --- tietotekniikkarikos --- kibernetički kriminal --- vepër penale kompjuterike --- ar datoriem saistīta noziedzība --- verkkorikos --- IT-brott

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