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Partager le résultat de cette recherche Interroger des sources externesMétropolisation et territoires préférentiels de la mondialisation en Algerie .Le cas de Constantine / Sabrina Acherard
Titre : Métropolisation et territoires préférentiels de la mondialisation en Algerie .Le cas de Constantine Type de document : texte imprimé Auteurs : Sabrina Acherard ; Univ. de Constantine, Éditeur scientifique ; H. Boukerzaza, Directeur de thèse Année de publication : 2005 Importance : 286 f. Note générale : 01 Disponible à la salle de recherche 02 Disponibles au magazin de la bibliothèque centrale
01CDLangues : Français (fre) Catégories : Français - Anglais
Architecture et UrbanismeTags : développement urbain durable Mondialisation Métropolisation Zone franche Métropole internationale Territoire préferentiel Taille démographique critique Transports Télécommunications Banques Secteur tertiaire Index. décimale : 720 Architecture En ligne : ../theses/architecture/ACH4216.pdf Permalink : index.php?lvl=notice_display&id=2252 Métropolisation et territoires préférentiels de la mondialisation en Algerie .Le cas de Constantine [texte imprimé] / Sabrina Acherard ; Univ. de Constantine, Éditeur scientifique ; H. Boukerzaza, Directeur de thèse . - 2005 . - 286 f.
01 Disponible à la salle de recherche 02 Disponibles au magazin de la bibliothèque centrale
01CD
Langues : Français (fre)
Catégories : Français - Anglais
Architecture et UrbanismeTags : développement urbain durable Mondialisation Métropolisation Zone franche Métropole internationale Territoire préferentiel Taille démographique critique Transports Télécommunications Banques Secteur tertiaire Index. décimale : 720 Architecture En ligne : ../theses/architecture/ACH4216.pdf Permalink : index.php?lvl=notice_display&id=2252 Exemplaires (1)
Code-barres Cote Support Localisation Section Disponibilité ACH/4216 ACH/4216 Thèse Bibliothèque principale Thèses Disponible
Titre : المعايير الدولية للرقابة المصرفية و تطبيقاتها في الجزائر Type de document : texte imprimé Auteurs : منار حنينة, Auteur ; محمد زعموش, Directeur de thèse Editeur : constantine [Algérie] : Université Constantine 1 Année de publication : 2014 Importance : 141 ورقة. Format : 30 سم. Note générale : 2نسخ موجودة مكتبة المركزية
Langues : Arabe (ara) Catégories : Arabe
القانونTags : لجنة بازل القواعد و المعايير الدولية الرقابة المصرفية المؤسسات المالية البنوك
The Basel Committee the international rules end standards banking supervision financial institutions banks Le Comité Basel les régle et les normes internationales le contrôle bancaire les institution financiéres banquesIndex. décimale : 340 القانون Résumé : Safety of the banking sector is a prerequisite for the economic development in general. So, if a crisis touches this sector in any country, it will quickly spread to other states. And from this point comes the growing awareness of the importance of financial security.
As the question of the establishment of international rules and standards in various fields is one of the most important aspects of development in international relations in the modern world , the process of adoption of unified standards in the field of control and
supervision of the banking sector represents the most important concern of the international community mainly the Basel Committee on Banking Supervision whose important contributions at the international level came with the development in 1988 of the first
unified international standard for capital adequacy on the basis of which the safety of banks is determined. Then, in 1996 it introduced amendments to method of its measurements. It also published in 1997 the basic principles of effective banking supervision. The Committee implemented between 1999 and April 2003 several amendments to the
first edition until June 2004 when it launched the content of the second Accord.
Algeria, like other countries, has inspired from the standards of the Basel Committee a set of rules applied by banks and financial institutions, to ensure the safety and stability of the banking system and to protect the banks from bankruptcy.
The beginning of the implementation of international standards in Algeria came with the enactment of the law 90-10 on money and credit, which defines and organizes the framework of the banking business in Algeria and opened the way to the application and
adaptation with the standards of the Basel Committee I through the instruction 94-74 , which was followed by the issuance of a set of laws and banking instructions to mainly adapt with the pace of changes in national and global banking, and stressed the role and effectiveness of the practice of banking supervision by the Bank ofAlgeria .
Diplôme : Magistère En ligne : ../theses/droit/AHEN4084.pdf Format de la ressource électronique : Permalink : index.php?lvl=notice_display&id=10052 المعايير الدولية للرقابة المصرفية و تطبيقاتها في الجزائر [texte imprimé] / منار حنينة, Auteur ; محمد زعموش, Directeur de thèse . - constantine [Algérie] : Université Constantine 1, 2014 . - 141 ورقة. ; 30 سم.
2نسخ موجودة مكتبة المركزية
Langues : Arabe (ara)
Catégories : Arabe
القانونTags : لجنة بازل القواعد و المعايير الدولية الرقابة المصرفية المؤسسات المالية البنوك
The Basel Committee the international rules end standards banking supervision financial institutions banks Le Comité Basel les régle et les normes internationales le contrôle bancaire les institution financiéres banquesIndex. décimale : 340 القانون Résumé : Safety of the banking sector is a prerequisite for the economic development in general. So, if a crisis touches this sector in any country, it will quickly spread to other states. And from this point comes the growing awareness of the importance of financial security.
As the question of the establishment of international rules and standards in various fields is one of the most important aspects of development in international relations in the modern world , the process of adoption of unified standards in the field of control and
supervision of the banking sector represents the most important concern of the international community mainly the Basel Committee on Banking Supervision whose important contributions at the international level came with the development in 1988 of the first
unified international standard for capital adequacy on the basis of which the safety of banks is determined. Then, in 1996 it introduced amendments to method of its measurements. It also published in 1997 the basic principles of effective banking supervision. The Committee implemented between 1999 and April 2003 several amendments to the
first edition until June 2004 when it launched the content of the second Accord.
Algeria, like other countries, has inspired from the standards of the Basel Committee a set of rules applied by banks and financial institutions, to ensure the safety and stability of the banking system and to protect the banks from bankruptcy.
The beginning of the implementation of international standards in Algeria came with the enactment of the law 90-10 on money and credit, which defines and organizes the framework of the banking business in Algeria and opened the way to the application and
adaptation with the standards of the Basel Committee I through the instruction 94-74 , which was followed by the issuance of a set of laws and banking instructions to mainly adapt with the pace of changes in national and global banking, and stressed the role and effectiveness of the practice of banking supervision by the Bank ofAlgeria .
Diplôme : Magistère En ligne : ../theses/droit/AHEN4084.pdf Format de la ressource électronique : Permalink : index.php?lvl=notice_display&id=10052 Exemplaires (1)
Code-barres Cote Support Localisation Section Disponibilité حني/4084 حني/4084 Thèse Bibliothèque principale Thèses Disponible
Titre : جريمة تبييض الأموال وآليات مكافحتها في التشريع الجزائري. Type de document : texte imprimé Auteurs : محمد الطاهر سعيود, Auteur ; علي بن شعبان, Directeur de thèse Editeur : جامعة الإخوة منتوري قسنطينة Année de publication : 2019 Importance : 403 ورقة. Format : 30 سم. Note générale : Doctorat en 3 éme cycle LMD.
1نسخ موجودة مكتبة المركزيةLangues : Arabe (ara) Catégories : Arabe
القانونTags : القانون العام:قانون الضبط الاقتصادي تبييض الامول المؤسسات المالية البنوك السرية المصرفية money laundering financial institution professional secrecy blanchiment d’argent banques des établissements financiers le secret professionnel Index. décimale : 340 القانون Résumé :
Through this research, a diagnosis of money laundering is to be attempted by identifying its causes and effects. In fact, Money Laundering is said to be one of the most serious worldwide organized crimes, as it is closely related to illicit and illegal financial activities. This research also seeks to reveal the mechanisms generally adopted by the Algerian legislator, and particularly, the contents of the Law 05/01 of February 06, 2005 - dealing with preventing, combating money laundering and financing terrorism, as amended and supplemented by Order No. 12/02 of 13 February 2012. In addition to some other relevant laws, in particular Order No. 03/11 of August 26, 2003 –containing the Law of Monetary and Loan - which is concerned with preventive and penal mechanisms to counter the illegal Money Laundering, through the duty to notify banks and financial institutions of any suspicious transaction; yet, the latter law is inconsistent with the financial institutions’ duty to keep professional secrecy towards its customers.Diplôme : Doctorat En ligne : ../theses/droit/ASEA4452.pdf Format de la ressource électronique : Permalink : index.php?lvl=notice_display&id=11268 جريمة تبييض الأموال وآليات مكافحتها في التشريع الجزائري. [texte imprimé] / محمد الطاهر سعيود, Auteur ; علي بن شعبان, Directeur de thèse . - جامعة الإخوة منتوري قسنطينة, 2019 . - 403 ورقة. ; 30 سم.
Doctorat en 3 éme cycle LMD.
1نسخ موجودة مكتبة المركزية
Langues : Arabe (ara)
Catégories : Arabe
القانونTags : القانون العام:قانون الضبط الاقتصادي تبييض الامول المؤسسات المالية البنوك السرية المصرفية money laundering financial institution professional secrecy blanchiment d’argent banques des établissements financiers le secret professionnel Index. décimale : 340 القانون Résumé :
Through this research, a diagnosis of money laundering is to be attempted by identifying its causes and effects. In fact, Money Laundering is said to be one of the most serious worldwide organized crimes, as it is closely related to illicit and illegal financial activities. This research also seeks to reveal the mechanisms generally adopted by the Algerian legislator, and particularly, the contents of the Law 05/01 of February 06, 2005 - dealing with preventing, combating money laundering and financing terrorism, as amended and supplemented by Order No. 12/02 of 13 February 2012. In addition to some other relevant laws, in particular Order No. 03/11 of August 26, 2003 –containing the Law of Monetary and Loan - which is concerned with preventive and penal mechanisms to counter the illegal Money Laundering, through the duty to notify banks and financial institutions of any suspicious transaction; yet, the latter law is inconsistent with the financial institutions’ duty to keep professional secrecy towards its customers.Diplôme : Doctorat En ligne : ../theses/droit/ASEA4452.pdf Format de la ressource électronique : Permalink : index.php?lvl=notice_display&id=11268 Exemplaires (1)
Code-barres Cote Support Localisation Section Disponibilité سعي/4452 سعي/4452 Thèse Bibliothèque principale Thèses Disponible
