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Dans le jargon policier, la fraude à la TVA est appelée "carrousel". C'est ce qui a poussé Max, le commissaire de la brigade financière de Lille, à surnommer "le Forain" un escroc qu'il poursuit depuis des années sans réussir à l'identifier. Ce génial bandit, c'est Frédéric Galliani, un surdoué qui a choisi de régler ses comptes avec la société en empruntant la voie de la criminalité financière.

White collar crimes --- Crimes en col blanc --- Fiction --- Romans, nouvelles, etc. --- 843 --- Literature French fiction --- Fiction.

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Reparation (Criminal justice) --- Victims of crimes --- Fines (Penalties) --- White collar crimes --- Criminal justice, Administration of --- Legal status, laws, etc.

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Asian-Pacific countries have made significant efforts to address weaknesses in their procurement frameworks and practices. To support these efforts and to assist the ADB/OECD Anti-Corruption Initiative’s 28 member countries in strengthening their public-procurement mechanisms, the Initiative conducted a Regional Seminar on Fighting Bribery in Public Procurement in November 2007.  This volume compiles the experience that experts from Asian and Pacific countries – as well as beyond the region – shared during the seminar. It is addressed to policy makers and experts who wish to learn from other countries’ experiences in strengthening frameworks to protect public procurement from bribery and corruption risks.

Bribery --- Government purchasing --- Corruption --- Approvisionnement public --- Congresses. --- Prevention --- Corrupt practices --- Congresses --- Congrès --- Prévention --- Pratiques déloyales --- Government procurement --- Procurement, Government --- Public procurement --- Public purchasing --- Purchasing --- White collar crimes

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BE / Belgium - België - Belgique --- 08 --- 343.35 --- 368.00 --- 929 LEWIS, LEWALLE, LEON --- 323 <493> --- BPB0809 --- Biografieën en memoires. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Theorieën over verzekeringen. Actuariële wetenschappen. --- Biografie. Genealogie. Heraldiek--LEWALLE, LEON --- Binnenlandse politiek--België --- 323 <493> Binnenlandse politiek--België --- Political corruption --- Belgium --- Liège (Belgium) --- Personal narratives [Belgian ] --- Liège (Région) --- Politics and government --- White collar crimes --- Biografieën en memoires --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Theorieën over verzekeringen. Actuariële wetenschappen --- Corruption politique --- Liège (belgique) --- Criminalité des affaires --- Belgique --- Politique et gouvernement --- Récits personnels

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351.82 <492> --- 343.53 <492> --- Sanctions, Administrative --- -Trade regulation --- White collar crimes --- -Occupational crimes --- Crime --- Regulation of trade --- Regulatory reform --- Trade regulation --- Commercial law --- Consumer protection --- Deregulation --- Administrative penalties --- Administrative sanctions --- Penalties, Administrative --- Administrative law --- Administrative procedure --- Criminal law --- Law enforcement --- Sanctions (Law) --- Economisch recht. Economische wetgeving. Economische reglementering. Subsidies voor het bedrijfsleven--Nederland --- Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Nederland --- Criminal provisions. --- Law and legislation --- -Economisch recht. Economische wetgeving. Economische reglementering. Subsidies voor het bedrijfsleven--Nederland --- -343.53 <492> Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Nederland --- 351.82 <492> Economisch recht. Economische wetgeving. Economische reglementering. Subsidies voor het bedrijfsleven--Nederland --- Occupational crimes --- 343.53 <492> Commerciele fraude. Industriele fraude. Ongeoorloofde concurrentie--Nederland --- Criminal provisions