Financial criminality
The financial criminality is a particular field of the criminality. It indicates the illegal financial activities, escaping the laws from the various countries. One speaks about “criminality in White collar”.
This criminality can develop with various scales.
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On the level of the great international movements of capital, these illegal financial activities are very often carried on with the assistance of financial Paradis (often confused with the Tax shelters, some of them being able to be at the same time one and the other). The financial fight against criminality runs up then often against the limits of national justices which do not have legal tools sufficiently adapted vis-a-vis international phenomena of great width. These limits are amplified by the interests of the great powers, those of the G8 for example, whose economies sophisticated and greedy in capital are devoted to a fierce competition.
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On the level of the companies, the social welfare, various organizations, such as of ONG, associations, the territorial collectivities, it very often acts of gangster networks which operate to protect or support social economic interests, policies or. Correlatively, one generally notes personal enrichments.
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has levels more modest, this criminality can relate to simple embezzlements to the profit of a person or a group of people.
References
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a world without law - financial criminality in images. By Jean de Maillard. Editions Stock, 1999.
- Beautiful linen and dirty money - international Tax evasion and bleaching of the capital. By Jean-Pierre Thiollet. Anagram editions. 2002 ISBN 2 914571 17 8
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