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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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La réforme de l'internement en Belgique : propos introductifs - I. La décision de la mesure d'internement - II. L'exécution de la mesure d'internement - III. De curieux acteurs au sein de l'internement : des photographies, entre justice sociale et démocratie - IV. De la loi de défense sociale de 1930 à la loi relative à l'internement de 2014 : remarques conclusives

Criminology. Victimology --- Criminal law. Criminal procedure --- Belgium --- Mentally ill --- Internement (Psychiatrie) --- Commitment and detention

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Bolivia’s system to prevent and suppress money laundering fulfills most of the Financial Sanctions Related to Terrorism and Terrorist Financing (FATF) recommendations and applies to the insurance, stock market, and financial sectors. However, the system does not include other activities that are susceptible to money laundering. The institutional regulatory and financial intelligence responsibilities for combating money laundering are concentrated in the Bolivian Financial Intelligence Unit. Bolivia should continue to improve the legislation aimed at combating this offense, and strengthen the imposition and supervision of controls.

Criminology --- Illegal Behavior and the Enforcement of Law --- Corporate crime --- white-collar crime --- Crime & criminology --- Terrorism, armed struggle --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Money laundering --- Terrorism financing --- Crime --- Terrorism --- Crime--Economic aspects --- Bolivia

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Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.

Organized crime. --- Business enterprises—Finance. --- Finance. --- Risk management. --- Criminal law. --- Criminology. --- Organized Crime. --- Business Finance. --- Finance, general. --- Risk Management. --- Criminal Law and Criminal Procedure Law. --- Criminology and Criminal Justice, general.

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When most people think of prison gangs, they think of chaotic bands of violent, racist thugs. Few people think of gangs as sophisticated organizations (often with elaborate written constitutions) that regulate the prison black market, adjudicate conflicts, and strategically balance the competing demands of inmates, gang members, and correctional officers. Yet as David Skarbek argues, gangs form to create order among outlaws, producing alternative governance institutions to facilitate illegal activity. He uses economics to explore the secret world of the convict culture, inmate hierarchy, and p

Prison gangs --- Prison administration --- Prison violence --- Prisoners --- Social Welfare & Social Work --- Social Sciences --- Criminology, Penology & Juvenile Delinquency --- Gangs