Jean debelmas (53 risultati)

Soft cover. Condizione: Very Good. ORIGINAL reprint/offprint/Extrait of journal article; softcovers; owner's stamp; light creasing of corners of wraps and leaves; o/w in very good condition. Journal.

Soft cover. Condizione: Good. ORIGINAL Reprint/Offprint of journal article; softcovers; owner's stamp; light creasing of corners of covers and leaves; several small foxing spots; o/w in good condition. Journal.

Plaquette in-4, extrait de la Géologie Alpine, Tome 48, fascicule 1, 1972, 26 pages, 2 figures et 2 planches dans le texte Bon état - Pour les envois hors de France, la tafication «livre & brochure» pour les frais de port a disparue.Les frais de port annoncés correspondent à une moyenne. Ils seront calculés au plus juste en fonction du poids de votre article.…

Soft Cover. Condizione: Very Good. Softcovers symposium volume; contains articles in French and English; minor shelfwear; o/w in very good condition.

Condizione: New.

Paperback. Condizione: Brand New. 128 pages. French language. 8.66x5.91x0.29 inches. In Stock.

Condizione: New.

Condizione: New.

Condizione: New.

Condizione: New.

Taschenbuch. Condizione: Neu. Dérives criminelles d'un dispositif de transfert informel de fonds | Le système HAWALA dévoyé | Jean Debelmas | Taschenbuch | 128 S. | Französisch | 2017 | Éditions universitaires européennes | EAN 9783330867468 | Verantwortliche Person für die EU: preigu GmbH & Co. KG, Lengericher Landstr. 19, 49078 Osnabrück, mail[at]preigu[dot]de | Anbieter: preigu. …

In-8, 20pp., et carte depliante en couleurs, 63 x 65,5 cm, Nb-0284.

PAP. Condizione: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.

PAP. Condizione: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.

Paperback. Condizione: new. Paperback. HAWALA is a cultural, clan-based, or ethnic system that was originally rooted in a legitimate practice. It is fast and inexpensive, and the community network also ensures its reliability. In fact, the system has gained significant popularity. However, the lack of specific information on users ensures their anonymity, and the inability to trace funds-due to the transfer of claims alone-has made this practice vulnerable to exploitation by criminal and terrorist organizations. While European anti-money laundering directives provide some guidance, lessons learned from a specific case reveal the areas on which verification efforts should focus, particularly with regard to the broker. Finally, the existing legal framework-though underutilized-calls for the pooling of expertise and authority among different stakeholders operating within an interministerial framework, thereby ensuring success in the fight against this phenomenon. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.…

Taschenbuch. Condizione: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware 60 pp. Englisch.

Taschenbuch. Condizione: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -L'HAWALA est un système culturel, clanique ou ethnique reposant à l'origine sur une pratique légitime. Rapide, peu onéreux, le cercle communautaire en assure par ailleurs la fiabilité. De fait, le dispositif suscite un réel engouement. Mais l'absence d'indications précises sur les usagers assure leur anonymat et l'absence de traçabilité des flux par le seul transfert de créances, ont ouvert cette pratique aux organisations criminelles et terroristes. Si les directives européennes anti-blanchiment donnent certaines clés, le retour d'expérience sur un cas d'espèce permet de révéler les axes sur lesquels les vérifications doivent se concentrer, notamment à l'égard du courtier. Enfin, l'arsenal juridique existant quoique sous utilisé, invite à l'alliance des compétences et des prérogatives d'acteurs différents agissant dans un cadre interministériel et donne ainsi un gage de succès dans la lutte contre ce phénomène. 128 pp. Französisch.…

Taschenbuch. Condizione: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware 64 pp. Spanisch.

Taschenbuch. Condizione: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - HAWALA is a cultural, clan-based, or ethnic system that was originally rooted in a legitimate practice. It is fast and inexpensive, and the community network also ensures its reliability. In fact, the system has gained significant popularity. However, the lack of specific information on users ensures their anonymity, and the inability to trace funds-due to the transfer of claims alone-has made this practice vulnerable to exploitation by criminal and terrorist organizations. While European anti-money laundering directives provide some guidance, lessons learned from a specific case reveal the areas on which verification efforts should focus, particularly with regard to the broker. Finally, the existing legal framework-though underutilized-calls for the pooling of expertise and authority among different stakeholders operating within an interministerial framework, thereby ensuring success in the fight against this phenomenon.…

Paperback. Condizione: new. Paperback. HAWALA is a cultural, clan-based, or ethnic system that was originally rooted in a legitimate practice. It is fast and inexpensive, and the community network also ensures its reliability. In fact, the system has gained significant popularity. However, the lack of specific information on users ensures their anonymity, and the inability to trace funds-due to the transfer of claims alone-has made this practice vulnerable to exploitation by criminal and terrorist organizations. While European anti-money laundering directives provide some guidance, lessons learned from a specific case reveal the areas on which verification efforts should focus, particularly with regard to the broker. Finally, the existing legal framework-though underutilized-calls for the pooling of expertise and authority among different stakeholders operating within an interministerial framework, thereby ensuring success in the fight against this phenomenon. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.…

Paperback. Condizione: new. Paperback. HAWALA to system kulturowy, klanowy lub etniczny, oparty pierwotnie na legalnej praktyce. Jest szybki, niedrogi, a spoleczna siec zapewnia mu ponadto niezawodnosc. W rzeczywistosci system ten cieszy sie duza popularnoscia. Jednak brak precyzyjnych danych dotyczacych uzytkownikow zapewnia im anonimowosc, a brak mozliwosci sledzenia przeplywow srodkow wynikajacy z samego tylko przenoszenia wierzytelnosci sprawil, ze praktyka ta stala sie dostepna dla organizacji przestepczych i terrorystycznych. Chociaz europejskie dyrektywy dotyczace przeciwdzialania praniu pieniedzy dostarczaja pewnych wskazowek, analiza konkretnego przypadku pozwala wskazac obszary, na ktorych nalezy skoncentrowac weryfikacje, zwlaszcza w odniesieniu do posrednika. Wreszcie istniejacy arsenal prawny, choc niedostatecznie wykorzystywany, zacheca do polaczenia kompetencji i uprawnien roznych podmiotow dzialajacych w ramach wspolpracy miedzyresortowej, co stanowi gwarancje sukcesu w walce z tym zjawiskiem. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.…

Taschenbuch. Condizione: Neu. This item is printed on demand - Print on Demand Titel. Neuware 60 pp. Englisch.

Taschenbuch. Condizione: Neu. Criminal Misuses of an Informal Money Transfer System | Le système HAWALA dévoyé | Jean Debelmas | Taschenbuch | Englisch | 2026 | Our Knowledge Publishing | EAN 9786630114713 | Verantwortliche Person für die EU: preigu GmbH & Co. KG, Lengericher Landstr. 19, 49078 Osnabrück, mail[at]preigu[dot]de | Anbieter: preigu Print on Demand.…

PAP. Condizione: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.

PAP. Condizione: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.

Taschenbuch. Condizione: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - El HAWALA es un sistema cultural, clánico o étnico que, en sus orígenes, se basaba en una práctica legítima. Es rápido y económico, y el círculo comunitario garantiza además su fiabilidad. De hecho, este sistema goza de gran popularidad. Sin embargo, la falta de datos precisos sobre los usuarios garantiza su anonimato y la imposibilidad de rastrear los flujos mediante la mera transferencia de créditos, lo que ha abierto esta práctica a las organizaciones criminales y terroristas. Si bien las directivas europeas contra el blanqueo de capitales ofrecen algunas pautas, la experiencia adquirida en un caso concreto permite revelar los aspectos en los que deben centrarse las verificaciones, especialmente en lo que respecta al intermediario. Por último, el arsenal jurídico existente, aunque infrautilizado, invita a la unión de las competencias y prerrogativas de los distintos actores que actúan en un marco interministerial, lo que constituye una garantía de éxito en la lucha contra este fenómeno.…

Taschenbuch. Condizione: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - L'HAWALA est un système culturel, clanique ou ethnique reposant à l'origine sur une pratique légitime. Rapide, peu onéreux, le cercle communautaire en assure par ailleurs la fiabilité. De fait, le dispositif suscite un réel engouement. Mais l'absence d'indications précises sur les usagers assure leur anonymat et l'absence de traçabilité des flux par le seul transfert de créances, ont ouvert cette pratique aux organisations criminelles et terroristes. Si les directives européennes anti-blanchiment donnent certaines clés, le retour d'expérience sur un cas d'espèce permet de révéler les axes sur lesquels les vérifications doivent se concentrer, notamment à l'égard du courtier. Enfin, l'arsenal juridique existant quoique sous utilisé, invite à l'alliance des compétences et des prérogatives d'acteurs différents agissant dans un cadre interministériel et donne ainsi un gage de succès dans la lutte contre ce phénomène.…

PAP. Condizione: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.

PAP. Condizione: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.

Paperback. Condizione: new. Paperback. O HAWALA e um sistema cultural, clanico ou etnico que, na sua origem, assenta numa pratica legitima. Rapido e pouco oneroso, o circulo comunitario garante, alem disso, a sua fiabilidade. De facto, este sistema suscita um verdadeiro entusiasmo. No entanto, a ausencia de indicacoes precisas sobre os utilizadores garante o seu anonimato e a impossibilidade de rastreabilidade dos fluxos, devido a mera transferencia de creditos, o que abriu esta pratica as organizacoes criminosas e terroristas. Embora as diretivas europeias contra a lavagem de dinheiro fornecam algumas orientacoes, a analise de um caso concreto permite identificar os aspetos em que as verificacoes devem concentrar-se, nomeadamente no que diz respeito ao corretor. Por ultimo, o arsenal juridico existente, embora subutilizado, convida a alianca de competencias e prerrogativas de diferentes intervenientes que atuam num quadro interministerial, constituindo assim uma garantia de sucesso na luta contra este fenomeno. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.…