0 GENERALITES

LA CORRUPTION

Droit économique sur Internet

Le crime sur Internet

Droits nationaux sur Internet

Paradis fiscaux

Corruption et délinquance financière: bibliographie

• DEFINITIONS
  • WIKIPEDIA
  • ANNUAIRES ET CENTRES DE RESSOURCES

  • Rapport 2004 sur la corruption dans le monde. Source : Transparency International

  • Ressources cartographiques Cartes et figures de la Terre Fonds de carte ... pauvreté, conflits, organisations internationales, criminalité financière...) aux analyses régionales, un ... bips.cndp.fr/Pointeurs/liens-img/carto.htm

1- UNION EUROPEENNE

• Europe,-Europol-"Tempête sur la Commission de Bruxelles accusée de mauvaise gestion " - Dossier Le Monde" La commission coule avec Cresson " - Dos" Premier rapport sur les allégations de fraude, de mauvaise gestion et de népotisme à la Commission européenne " - Parlement Européen" First Report on Allegations regarding Fraud, Mismanagement and Nepotism in the European Commission " - "La Commission européenne contestée" - Fort - L'

"Pots-de-vin et fraudes en tout genre" - Kare

"Organized Crime Legislation - European Union" -

diploweb.com Geopolitique de l'Union europeenne, europe de l'est,six articles concernant la criminalité financière internationale www.diploweb.com/p4ts1.htm

2-PAYS D'EUROPE

• Allemagne,-Transparency International Germany "Défis éthiques dans une période de mutation - Allemagne" - Wolfgang "Mit der Transparenz der Verwaltung hat Deutschland nichts im Sinn Die Bürger haben ein Recht auf Akteneinsicht"
• Autriche," Le Groupe d'action financière sur le blanchiment de capitaux formule un avertissement au sujet des comptes sur livret anonymes en Autriche " - GAFI OCDE
• Belgique,-"L'affaire Agusta-Dassault" - Dossier Le Soir en ligne" Trois affaires emblématiques de la corruption " - Marie-Laure

"Court finds former NATO head guilty of 'passive corruption'" - CNN "Procès Agusta-Dassault: le temps des commentaires" - "En Belgique, " affaires " et crise de régime

• Bulgarie,-Coalition 2000 Process - an initiative of a - "Corruption in Bulgaria Threatens Social Stability" - - "Corruption in Bulgaria Threatens Social Stability" - E - "Organized Crime - The International Report : Bulgaria"
• Chypre,-- "Organized Crime - The International Report : Cyprus"
• Espagne,-"Hacienda pública y corrupción" - "Organized Crime - The International Report : Spain" - I
• France,- Les missions de la direction générale des douanes et droits... Chambres Régionales des Comptes Cour des Comptes TRACFINCrème de Canard (non officiel) " Chirac - Les emplois fictifs de la ville de Paris " - Dossier "Rpr et UDF face aux Affaires" - Dossier Le Monde "L'affaire Agusta-Dassault" - Dossier Le Soir en ligne "Affaire Dumas" - Dossier Le Monde "Affaire Elf " - Paris Match "L'affaire Roland Dumas" - Yahoo! France Actualité "Dossier Corse" - Yahoo! France Actualité "La MNEF en crise" - Dossier Le Monde "La Réforme de la Justice"

Court finds former NATO head guilty of 'passive corruption'" - CNN"Procès Agusta-Dassault: le temps des commentaires" -"Deux ans de prison avec sursis pour Serge Dassault" "Nouvelles dispositions réglementant les professions d'administrateurs et de mandataires judiciaires à la liquidation des entreprises" - Ministère de la Justice- "Rapport fait au nom de la Commission d'Enquête de l'Assemblée Nationale sur l'Utilisation des Fonds Publics et la Gestion des Services Publics en Corse""Le Krach des 40 banques. Chronique des années fric/Requins. L'insoutenable voracité des banquiers/ La Mare aux Banquiers" -e Diplomatique"Rapport fait au nom de la Commission d'Enquête de l'Assemblée Nationale sur l'Activité et le Fonctionnement des Tribunaux de Commerce""Corse : Le texte intégral du rapport de l'Inspection générale des finances" - "Discours de M. Jacques DONDOUX, Secrétaire d'État au commerce extérieur - Signature de la Convention sur la Corruption d'Agents Publics Etrangers de l'OCDE"- "The Bank Scandal That Keeps Growing - Corruption" - David

- "Quand ceux qui signent les chèques font les lois" - - "La justice sans le pouvoir" - Jean-Paul Jean - Le Monde Diplomatique"Grenoble : une leçon inachevée" - Philippe Descamps - Le Monde Diplomatique"Les beaux jours de la corruption à la française" - Christian de Brie - Le Monde Diplomatique"Another Disaster for French Bank: Theft at Belgian Unit" - Barry James - International"France : Magistrate Fights Corruption" - Crime & Justice Europe - Office of International - "Credit Lyonnais & L.F. Rothschild Ready to Topple" -

- "The Credit Lyonnais Debacle" - - "Transparence et contrôle des activités publiques: de la loi Sapin au nouveau code pénal" es - "Code des Juridictions Financières" - Cour des Comptes"Prévention de la Corruption et Transparence" - Décret n° 95-225 du 1^er Mars 1995 (Journal officiel du 3 mars 1995)- "Financiers flamboyants, contribuables brûlés" - Ibrahim Le Monde Diplomatique"Loi n° 93-122 du 29 janvier 1993 relative à la prévention de la corruption et à la transparence de la vie économique et des procédures publiques" - Legifrance"Loi n° 90-55 du 15 janvier 1990 relative à la limitation des dépenses électorales et à la clarification du financement des activités politiques" - Legifrance"Loi n° 88-227 du 11 mars 1988 relative à la transparence finançière de la vie politique" - Legifrance

• Hongrie,- Code of the Ethics of Public Officials - Code d'Ethique des Fonctionnaires PublicsTransparency International Hungary"Organized Crime - The International Report : Hungary" -

- "Organized Crime - The International Report : Hungary"

• Irlande,-Cabinet Handbook
• Italie,- ISISC - International cesISPAC - Internationa Transparency International Italia UNICRI

" Italie: le bilan amer de "mains propres" - Sept ans après, l'opération anticorruption a tourné au fiasco " - Eric "Three bankers, brought scandal to the Vatican" -es"Organized Crime - The International Report : Italy" - "Comitato Di Studio Sulla Prevenzione Della Corruzione, Rapporto al Presidente della Camera dei deputati""Los actores de la corrupción: políticos de negocios en Italia" -cial Science Journal - Unesco"La corrupción política y los medios de comunicación: el caso Tangentopolis" - Social Science Journal - Unesco"Did Italy's former prime minister give a kiss of loyalty to the Mafia's boss of bosses ? Did he consent to murder ? Giulio Andreotti, and post-war Italy, go on trial in Palermo this week" - Alexander"Italian Organized Crime Groups" - An

• Monaco,- Affaire de Blanchiment à Monaco - Dossier Le Monde"Monaco, paradis caraïbe" - Editorial - Le Monde"L'affaire Benyamin devant la justice" - Erich Monde"Différentes affaires qui ont bien failli ternir la réputation de la Principauté" -
• Royaume Uni,- Civil Service Ethics - Cabinet Office Committee on Standards in Public Life (t HM Treasury Fraud Reports NCIS - National Criminal Intelligence Service New Scotland Yard Metropolitan PoliceScallywag Magazine,"The Collapse of Barings Bank" - Numa Web "The Collapse of Barings 1995. Financial Derivatives, Banking Crises and Contagion Effects" (in "Consequences of the Crisis of Barings" - Freiberg "Corruption and Dishonesty Prevention Strategy" - "Papers and Internet references concerning the collapse of Barings Bank""Ethical Challenge in a Time of Change"on Standards in Public Life, Uni Challenges tries"Management of Ethic and Conduct in the Public Sector : UK" fo"British Commonwealth - Money Laundering Alert" - Crime & Justice Europe - Office of I

"How Safe is your Company ? - Lessons from recent financial disasters"Managers"The Aftermath of the Barings Collapse" - John S. M. Turner - i"The Baring Affair - Report of the Board of Banking Supervision Inquiry into the Circumstances of the Collapse of Baring" - Num"BARINGS : A Random Walk to Self-Destruction" - P"Chancellor's Statement on the Insolvency of Baring" - HM T

• Pologne
  • "Organized Crime - The International Report : Poland" - IASOC Criminal Organizations
• Rép Tchèque,-"Czech Mate - The Klaus Government Falls Amid Charges of Corruption, Ending a Free-Market Fairy Tale"
• Suisse,- Risques de corruption et mesures de sécurité au sein de l'administration fédérale

Transparency International Switzerland" En Suisse, la corruption est noyée dans le consensus Il est temps de réagir ! " - Nicolas

"Organized Crime - The International Report : Switzerland" -

• Autriche," Le Groupe d'action financière sur le blanchiment de capitaux formule un avertissement au sujet des comptes sur livret anonymes en Autriche " - GAFI OCDE

Azerbaijan,-"Combating Corruption in Oil-Rich Azerbaijan" -

• Russie,- Cyberscopie - Les eaux troubles de la Russie contemporaine SIGMA - Supports Corelat : Les dollars de Yeltsine ? - Yeltsine's dollars ?-" Le parquet renonce à enquêter sur les affaires de l'administration Eltsine " - Agathe Duparc (avec Vladimir" La campagne anticorruption impuissante devant l'affairisme russe " - François Bonnet - L"A Hotbed of Crime in Cold Siberia - In Gang-Run Coal Land, Authorities Take Cover" - Sharon Washington Post"A Saint-Pétersbourg, les mafieux font l'élection - Meurtres, achats de voix, hommes de paille... Les démocrates s'insurgent" - Véronique Libération"La pasionaria démocrate assassinée - Mardi, Galina Starovoïtova, livrait ses craintes à Libération" - Véronique Sou Libération"Surprising Russian Stir on Unsurprising Issue: Corruption" - Michael

"Politicians and Firms in Seven Central and Eastern European Countries""New Frontiers in Diagnosing and Combating Corruption" - "De nouvelles frontières dans le diagnostic et la lutte contre la corruption" - Daniel "Counting The 'Mafia' in the Former Soviet Union" - Joseph D. "Illegal Finances in Russo-West Transactions" - " Russian Organized Crime " - Arnaud de on International Relations"Hearing on the Threat From Organized Crime and Global Terrorism" -"FBI Chief: Russian Mafias Pose Growing Threat to US" - Douglas Farah - Washington "Russian Mob, Drug Cartels Joining Forces" - Douglas Farah - Washington Post

"La Russie otage d'un capitalisme mafieux" - *

"Russian Organized Crime" - Report o

"The Invisible Hand and the Grabbing Hand" -"Russian Organized Crime" - "Interpol Tries to Curb Spread of Russian Mafia in Europe" - & Justice Europe - Office of is "Hearing on Russian Organized Crime" Hou"New Russians, Old Cons, and the Transition to a Market Economy: Reflections from Abroad" - "Russian Organized Crime - California's Newest Threat" - Daniel E State o"Crime and Security in the Post-Soviet Era" - Christopher J. Ulrich - Crime & Justice Europe - "Russia's Great Criminal Revolution : The Role of the Security Services" - J. Michael Waller & - # Part I - # Part II- # Part III- # Part IV- # Bibliography"Russia's Really Hostile Takeovers - Organized Crime Is Shooting Its Way Into Big Business" -

"Corruption in Russia : No Democraty without Morality" - Barb"As criminal capitalism replaces communism: Organized Crime Threatens the New World Order" - Daniel Brandt"Le Crime organisé dans la Russie Postcommuniste : Une Révolution criminelle" - Léo

"Corruption Versus Clean Business in Ukraine"

"Government Campaign Targets Corruption" - Crime & J

Délinquances économiques, les faux alibis

Gilles Favarel-Garrigues ante de la criminalité économique

• Chine,-"La campagne 'mains propres' se heurte aux ramifications politiques" - Frédéric - Le Monde"Pékin met de l'ordre dans son système financier" - Dominique Bari - L'"China launches campaign to clean up construction industry - Graft undermining major state projects" - CNN"China Holds Security Official - Action Underlines Corruption Problems" - John - Washington Post"Excising the Cancer - China's Communist Party knows that festering corruption within might kill it. But the patient can't treat itself, especially as the disease has infected crucial organs of the party, including the police and judiciary. Only outside specialists can prescribe the right medicine--but will party leaders allow them to break its monopoly on power ?" - Susan V. Lawrence - Far

"Daring to fight tigers ? - Anti-corruption work in contemporary China" - Peter "Organized Crime - The International Report : China" - "Too Close to Home - Beijing bans a novelized account of true corruption in China, but a bootleg version is a best-seller" - Jaime A."Post Deng Corruption - Glancing Back and Looking Forward" -

"Prevention of Organized Crime and Regional Cooperation in the People's Republic of China" -

"Fei-Chien, or Flying Money: A Study of Chinese Underground Banking

• Hong Kong,- Independent Commission Against Corruption, Hong Kong- "HK corruption cases up 20 per cent this year" -

- "Hong Kong: The Business of Corruption" - CNN/Forum - "Organized Crime - The International Report : Hong Kong" - "Hong Kong - Corruption after the Hand-over ?"

• Macao,"Organized Crime - The International Report : Macau" - IASOC Criminal Organizations

Corée du Sud-Koran Institute of Criminology

Japon,- Japan Criminal Policy Society National Personnel Authority UNAFEI -

The Yakuza - Viking Phoenix Web Page-Daiwa Bank Scandal - Pathfinder "How to Launder Money in the Copper Market" - J. Grabbe "Laundering Numbers" - J. rabbe"Corruption: un de chute dans le gouvernement japonais" - L'Hum"Daiwa Bond Trading Scandal Figure Book From Jail" -

"La corrupción política en Japón" - Steven R. Reed, En International Social Science Journal - Unesco"The Fall of the Mighty MOF ? - Lack of Accountability in the Japanese Bureaucracy" - "Who got Yakuza into our banking system ?" -

"The Origins and Meaning of Corruption in Japanese Ministries: One Hypothesis" -

• Malaysie,- Anti-Corruption Agency"Malaysia: Living with Perceptions - The Importance of Transparency
• Thailande, "Organized Crime - The International Report : Thailand" - IASOC Criminal Organizations
• Bangladesh,-Corruption : a product of Poverty Transparency International Bengladesh
• Inde,- Desabhakta Movement For The Regeneration of India"Citizen Feedback Surveys to Highlight Corruption in Public Services - The Experience of Public Affairs Centre, Bangalore" - K.

"Making Voice Work: The Report Card on Bangalore's Public Service" - Samuel - "Freedom of Information Is Key to Anti-Corruption Campaign in Rural India" -- "India's New Elite - Corruption runs rampant as a fresh breed of bureaucrats takes over the country's reins" -ew Delhi - Time Magazine"Organized Crime - The International Report : India"

• Indonésie,-"Suharto extradition plan blocked as corruption report delivered" - CNN"Suharto faces corruption questions in probe" - CNN"Combating Corruption in Indonesia, Aide Memoire of the World Bank Team" - " INDONÉSIE une vie de dessous-de-table " - Margot Cohen - Le Temps Stratégique"Indonesian officials probed - Former central bank directors told not to leave country during investigation"
• Australie,-AUSTRAC - Australian Institute of Criminology ICAC -

Probity Guidelines for Tendering and Contracting - Public Service & Merit Protection Commission Transparency International Australia

• Nouvelle Zélande, Public Service Code of Conduct
• Iran,-"Organized Crime - The International Report : Iran"
• Arabie Saoudite,-CACSA - Committee Against Corruption in Saudi Arabia
• Israel,-Transparency International Israel
• Turquie, "Despite Pressing Needs, Real Reform in Turkey Will Have to Wait - Governing Pact Between Ecevit and Ciller Suspends Action on Key Legislation" - R. Jeffrey Smith - Washington Post

7-AFRIQUE

• Afrique du Sud,Business against Crime Institute for Security StudiesTransparency International South Africa - "Organized Crime - The International Report : South Africa" - IASOC Criminal Organizations

• Algérie,-L'Algérie des hydrocarbures et de la corruption -"L'économie algérienne menacée par la mafia politico-financière" - F Le Monde Diplomatique "Cette corruption partout présente"
• Maroc,-Transparency International Maroc
• Angola,"Accountability in Angola" - Washington Post "Angola's Chaos Liberates Forces Of Corruption - Officials Line Up at Source Of Nation's Oil, Gem Wealth" - Lynne Duke - Washington Post
• Nigeria,-" La 'mafia' de Kaduna - La ville, pourtant pauvre, est le symbole de l'hégémonie de l'élite du Nord " - Stephen Smith - Liber" Abuja, chantier des corrompus - La construction de la capitale permet d'asseoir l'emprise des généraux " - Stephen Smith - Lib" Trois affaires emblématiques de la corruption " -

"La drogue au Nigeria, une " affaire d'Etat" - Le Monde"

Nigerian Crime" - "

Nigeria : Chances de stabilité

• Tanzanie, Transparency International Tanzania

8-AMERIQUE LATINE

• Argentine- "Argentine Judge Investigates Alleged Kickback Scheme - 4 Arrest Warrants in IBM Case" - ABC News/AP " Argentine le temps des mafias " - Mario Diament - Le Temps Stratégique - "Organized Crime - The International Report : Argentina" - IASOC Criminal Organizations "Growing Prosperity Fosters Crime and Corruption Problems" - Jeff Builta - Crime & Justice The Americas - Office of International Criminal Justice - The University of Illinois at Chicago

ARGENTINE Dette illégitime ou criminalité financière contre développement humain www.ccfd.asso.fr/comprendre/argentine.txt

• Brésil,-"Les mouvements d'argent et le trafic de drogue dans le bassin amazonien" - Lia Osório Machado - MOST Clearing House "Brazil: Targeting Corruption in Public Bidding"

• Caraîbes,-Caribbean Financial Action Task Force
• Colombie,- "U.S. Officials, Colombian Rebels Meet - Unprecedented Secret Talks Last Month Were Aimed at Salvaging Peace Effort" - Douglas Farah - Washington Post - "Organized Crime - The International Report : Colombia" -- "U.S. Counternarcotics Policy Toward Colombia" - - Arthur Maranhão,
• Equateur,-Comisión Anticorrupción del EcuadorCorrupción
• Guatemala,-Acción Ciudadana
• Mexique,-"Where It All Begins With 'Narco' - Drug Trade's Spread in Mexico Gives Words a New Start" "Mexico: The Crisis Next Door""The Future of Anti-Corruption - Reform in Mexico after the 1997 Elections" "A l'ombre des cartels" - Fernando Matamoros Ponce - Le Monde Diplomatique"Organized Crime - The International Report : Mexico" "Mexico Faces Corruption, Crime, Drug Trafficking and Political Intrigue" - Jef"Jonathan Winer, Deputy Assistant Secretary for International Narcotics and Law Enforcement Affairs, Testimony before the Subcommittee on General Oversight and Investigations of the US House Committee on Banking and Financial Services""U.S. Law Enforcement Response to Money Laundering Activities in Mexico" - "Drug Trafficking in Mexico"
• Pérou, Peruvian Internal Control Standards - Contraloria General de la Republica/Respondanet (pdf file)
• Porto Rico, Oficina de Etica Gubernamental de Puerto Rico
• Rep Dominicaine,- Corruption in the Dominican Republic

9 AMERIQUE DU NORD

• Etats-Unis,- Department of Defense Standards of Conduct Office - Department Ethics Office - U.S. FinCEN - Financial Crimes Enforcement Network NARA Ethics - National dministration NIJ - National Institute of Justice Rick Porrello's AmericanMafia.com US Federal Bureau of investigation US Office of Government Ethics-US Policy Texts and Remarks "BCCI - Allegations Regarding Vince Foster, the NSA, and Banking Transactions Spying, Part X" - J. rabbe"BCCI - Allegations Regarding Vince Foster, the NSA, and Banking Transactions Spying, Part XI" "The Whitewater Scandal" - Dossier Washi- "International Anti-Bribery and Fair Competition Act of 1998" -

"Understanding the 1994 Election: Still No Realignment" - A.

"Caps on Political Lobbying" - "Dealing with Dade's corruption - Group to tackle problem, craft ethics" - Ana "Allegations of Connections Between CIA and The Contras in Cocaine Trafficking to the United States(96-0143-IG) - Volume I: The Califormia Story" - "Quand ceux qui signent les chèques font les lois" - Serge Halimi - Le Monde Diplomatique

"Des responsables politiques si influençables..." - Mark - Le Monde Diplomatique"OIG INTEGRITY BRIEFING" - Gordon May - U. S.

"The Mob on Wall Street" - Gary Weiss -"U.S. Law Enforcement Response to Money Laundering Activities in Mexico" "Organized Crime, Organized Labor and Corruption of the Grants Process" - Kenneth R . "The BCCI Affair - A Report to the Committee on Foreign Relations, United States Senate"

• Canada,- ICPC - International Centre for the Prevention of Crime - Centre International pour la Prévention de la Criminalité International Centre for Criminal Law Reform and Criminal Justice Office of the Ethics Councellor Transparency International Canada"Second Report of the Special Joint Committee on a Code of Conduct of the Senate and the House of Commons" "Vérification des revenus étrangers" - Revenu Canada " Criminal Intelligence Service Canada - Annual Report on Organized Crime in Canada 1997 " " Service canadien de renseignements criminels - Rapport annuel sur le Crime organisé au Canada 1997 " "Pas si paradisiaque... Les Canadiens à la recherche d'un paradis fiscal seront peut-être surpris d'apprendre qu'il n'en existe pas" - William H. Cooper - CGA Magazine"La désinvolture des gouvernements face à l'évitement des impôt par les compagnies"