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Research Handbook on Money Laundering / Brigitte UNGER
Titre : Research Handbook on Money Laundering Type de document : texte imprimé Auteurs : Brigitte UNGER, Auteur ; Daan van der LINDE, Auteur Editeur : Edward Elgar Publishing Ltd Année de publication : 2015 Importance : 502 pages Format : Broché ISBN/ISSN/EAN : 978-1-78254-587-3 Langues : Anglais (eng) Catégories : Droit bancaire et financier
Ethique des affairesMots-clés : money laundering laundering activites blanchissement d'argent financing of terrorism illegal money transnational crime drug money anti-money laundering policy implementation effectiveness legislation Index. décimale : 000 - pas d'indexation décimale connue Résumé : Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume - academics, practitioners and government representatives from around the world - offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource. Research Handbook on Money Laundering [texte imprimé] / Brigitte UNGER, Auteur ; Daan van der LINDE, Auteur . - Edward Elgar Publishing Ltd, 2015 . - 502 pages ; Broché.
ISBN : 978-1-78254-587-3
Langues : Anglais (eng)
Catégories : Droit bancaire et financier
Ethique des affairesMots-clés : money laundering laundering activites blanchissement d'argent financing of terrorism illegal money transnational crime drug money anti-money laundering policy implementation effectiveness legislation Index. décimale : 000 - pas d'indexation décimale connue Résumé : Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume - academics, practitioners and government representatives from around the world - offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource. Réservation
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Code-barres Cote Support Localisation Section Disponibilité 2551 XII 2015 UNG Livre CREDIMI 301 XII - Ethique des affaires - Pénal des affaires Disponible International commercial arbitration / Benoit LE BARS
Titre : International commercial arbitration Titre original : Landmark decisions of French arbitration law Type de document : texte imprimé Auteurs : Benoit LE BARS, Auteur ; Joseph DALMASSO, Auteur Editeur : LexisNexis Année de publication : 2019 Collection : Droit & Professionnels Importance : 533 pages Format : Broché ISBN/ISSN/EAN : 978-2-7110-3039-2 Langues : Anglais (eng) Catégories : Règlement des différends Mots-clés : international commercial arbitration french arbitration law decisions domestic arbitration international arbitration autonomy arbitration clause contract methodology substantive rules international private law arbitration agreement independance existence effectiveness mandatory provisions compétence-compétence validity anti-suit injunctions implicit waver implicit acceptance assignement enforceability Index. décimale : 341.522 0944 : Arbitrage international - France Résumé :
French trained lawyers are familiar with collections of important decisions, so-called grands arrêts, in different areas of law. While this might come as a surprise to many common lawyers, there is indeed an important focus on case law in many areas of civil law, such as private international law, arbitration, etc.
A first edition of this book was published in French in 2016. However, this new edition is not a translation only: since the original French edition was published, a number of landmark decisions, internationally commented, have introduced noteworthy developments in arbitration law, which provided the opportunity to update the various topics. We also added a new analysis of the adjudicative powers of arbitral tribunals that didn't appear in the first edition, to set out all the functions that arbitral tribunals may perform and that make arbitrators (dis)similar to national judges.
Derived from centuries of developments, the principles guiding all arbitration cases permeate each of our actions, as counsel or arbitrator. There can be no proper arbitration process without respecting the adversarial principle, independence, the autonomy of arbitrators, equal treatment of the parties, etc. Therefore, arbitrators are placed in a singular position in which they must uphold procedural principles, as should any judge, while keeping in mind that their jurisdiction is restricted in time and by the subject matter of the dispute. Their mandate also requires that they behave differently from national judges, capitalizing on the more informal nature of arbitral proceedings, while at the same time remaining steadfast in the face of parties acting against the original spirit of arbitration bequeathed by major arbitrators.
Arbitrators and practitioners proceed with guidance and are aware that national courts, when reviewing an award, will penalize the violation of these principles by setting it aside. This book is structured as a source of information for non-French/ non-civil law lawyers seeking ready access to those principles applied by the courts when controlling the arbitration outcome. All practitioners, in-house lawyers, scholars, and students who are curious about the French / civil law perspective on international commercial arbitration will benefit from using this book in their personal practice.
International commercial arbitration = Landmark decisions of French arbitration law [texte imprimé] / Benoit LE BARS, Auteur ; Joseph DALMASSO, Auteur . - LexisNexis, 2019 . - 533 pages ; Broché. - (Droit & Professionnels) .
ISBN : 978-2-7110-3039-2
Langues : Anglais (eng)
Catégories : Règlement des différends Mots-clés : international commercial arbitration french arbitration law decisions domestic arbitration international arbitration autonomy arbitration clause contract methodology substantive rules international private law arbitration agreement independance existence effectiveness mandatory provisions compétence-compétence validity anti-suit injunctions implicit waver implicit acceptance assignement enforceability Index. décimale : 341.522 0944 : Arbitrage international - France Résumé :
French trained lawyers are familiar with collections of important decisions, so-called grands arrêts, in different areas of law. While this might come as a surprise to many common lawyers, there is indeed an important focus on case law in many areas of civil law, such as private international law, arbitration, etc.
A first edition of this book was published in French in 2016. However, this new edition is not a translation only: since the original French edition was published, a number of landmark decisions, internationally commented, have introduced noteworthy developments in arbitration law, which provided the opportunity to update the various topics. We also added a new analysis of the adjudicative powers of arbitral tribunals that didn't appear in the first edition, to set out all the functions that arbitral tribunals may perform and that make arbitrators (dis)similar to national judges.
Derived from centuries of developments, the principles guiding all arbitration cases permeate each of our actions, as counsel or arbitrator. There can be no proper arbitration process without respecting the adversarial principle, independence, the autonomy of arbitrators, equal treatment of the parties, etc. Therefore, arbitrators are placed in a singular position in which they must uphold procedural principles, as should any judge, while keeping in mind that their jurisdiction is restricted in time and by the subject matter of the dispute. Their mandate also requires that they behave differently from national judges, capitalizing on the more informal nature of arbitral proceedings, while at the same time remaining steadfast in the face of parties acting against the original spirit of arbitration bequeathed by major arbitrators.
Arbitrators and practitioners proceed with guidance and are aware that national courts, when reviewing an award, will penalize the violation of these principles by setting it aside. This book is structured as a source of information for non-French/ non-civil law lawyers seeking ready access to those principles applied by the courts when controlling the arbitration outcome. All practitioners, in-house lawyers, scholars, and students who are curious about the French / civil law perspective on international commercial arbitration will benefit from using this book in their personal practice.
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Code-barres Cote Support Localisation Section Disponibilité 2078 XVII 2019 LEB Livre CREDIMI 301 XVII - Règlement des différends (arbitrage commercial, ouvrages généraux, MARD) Disponible