Money laundering

manifestation demonstration La bagarre fight, scuffle Le détournement de fonds embezzlement Un assassinat murder, attempted murder Homicide involontaire manslaughter Le crime passionnel crime of passion Le blanchiment money laundering Le vol theft Le vol à main armé armed robbery Le vol l’étalage shop lifting Le cambriolge burglary Un enlèvement kidnapping Le vandalisme vandalism Le racket extorsion La victime victim La vengeance

d’entreprise en Suisse, Rapport final du groupe d’experts sur le gouvernement d’entreprise, Zurich 2002, www.economiesuisse.ch (cité: HOFSTETTER, Le gouvernement d’entreprise) INTERNATIONAL FINANCIAL ACTION TASK FORCE, Forty recommendations on money laundering (cité: FATF, Forty recommendations). JEANNEAU Serge, Nouvel accord de Bâle sur les fonds propres, Rapport trimestriel Banque des Règlements Internationaux (BRI), Bâle 2001 (cité: JEANNEAU, Nouvel accord de Bâle) KLEINER Beat, Art. 1 et 3 LB,

man. They believe in an almighty, all-knowing and yet merciful God. He had, to break his fast. Ours is a secular country where all religions are respected. For God's sake! =In Heaven's sake / name! A God-forsaken place God rest his / her soul. That money is a real godsend! Heaven helps those who help themselves. Honest to God! God help me! To play God To play (the) devil's advocate Talk of the devil (and he's sure to appear). To go through hell When hell freezes over... A hell-raiser This job is a

A Legislature for Hire : The Capture of the State in Jersey’s Offshore Finance Centre » in GOUVERNANCE MONDIALE 251 Offshore Finance Centres and Tax Havens. The Rise of Global Capital, Hampton et Abbott (eds),, MacMillan. Cohen B.J. (2001) : « Money and Power in World Politics » in Strange Power, Lawton, Rosenau et Verdun (dir.), Ashgate. Cohen E. (2001) : L’ordre économique mondial. Essai sur les autorités de régulation, Fayard. Cretin T. (2001) : « Les puissances criminelles. Une authentique

rint.html. 251 252 253 254 See ABA "International Guide to Combating Cybercrime», page 73. Regarding the use of electronic currencies in money-laundering activities, see: Ehrlich, "Harvard Journal of Law & Technology», Volume 11, page 840 et seqq. For more information, see Wilson, "Banking on the Net: Extending Bank Regulations to Electronic Money and Beyond». Smith, "Child pornography operation occasions scrutiny of millions of credit card transactions»,, available at: http://www.heise

innovations: stock market listing, strategic media investment, player lease-back arrangements, stadium naming, club financial concentration, UEFA com petition revenues & national league competitive balance Dark side of sport Match fixing, embezzlements, money laundering, naked racial discrimination by spectators in European stadiums Source: Andreff (2007a). Quant aux thèmes porteurs pour la recherche européenne (dont française) en économie du sport, ils sont ceux qui répondent à une demande sociale effective

sustainable development. This Directive therefore clarifies how the contracting authorities may contribute to the protection of the environment and the promotion of sustainable development, whilst ensuring the possibility of obtaining the best value for money for their contracts. Nothing in this Directive should prevent the imposition or enforcement of measures necessary to protect public policy, public morality, public security, health, human and animal life or the preservation of plant life, in particular

proportion it once did in Afghanistan. But it takes full advantage of globalization to amplify its message. Transit and Support Zones, Half-Way between Sanctuaries and Battlegrounds Global Islamist-inspired terrorism organizes networks to move people, money and weapons. These transit and support zones are of critical importance to the movement, which explains why they are relatively free from violence. Their centre of gravity today is in the area around Iraq, serving either as special entry points into

reserved to EU domiciled and authorised AIFM, with the possibility for AIFM to delegate administration (but not management) functions to offshore entities subject to appropriate conditions. In particular, depositaries appointed to take custody of money and assets must be EU established credit institutions which can only sub-delegate functions subject to strict conditions. Valuators appointed in third country jurisdictions must be subject to equivalent regulatory standards. Subject to these strict

săvârşi commit an offense a săvârşi o contravenţie commit oneself a se angaja commitment angajament; garanţie (angajament al părţilor la o concentrare economică în vederea restabilirii concurenţei) (UE) Both BS and BT have agreed an initial amount of money which will be invested in BTSA over the first 5 years of its operation (the Funding Commitment). Case No IV/M.425-BS/BT commodity marfă commodity market (sin commodity exchange) bursa de mărfuri, piaţa materiilor prime common knowledge fapt notoriu