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La lutte contre la corruption

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Frédérique Farouz-Chopin

Index

Texte intégral

A

abus de biens sociaux, 39, 44, 73, 139, 167, 205, 207, 208, 209, 210,211,212,213,214,216, 217,219, 270, 306

association, 14, 286, 290, 294, 295, 296, 307

B

blanchiment, 41, 202, 228, 233, 254, 257, 265, 266, 267, 269, 270, 271,272, 273,275,277, 278, 296, 309, 337, 356, 357, 360

C

campagnes électorales, 60, 63, 88, 89, 97, 103, 104, 106, 107, 108, 109, 110, 117, 128, 146, 166, 196,255, 347, 348

chambres régionales des comptes, 59, 64, 80, 82, 84, 190, 191, 192, 193, 195, 275, 335, 336, 355

commerce international, 147, 170, 171, 172, 175, 180, 190, 260, 290, 291,292, 293, 294, 353

Commission Nationale des Comptes, 93, 97, 99, 100, 101, 102, 107, 110, 117, 347

commission pour la transparence financière, 113, 114, 115, 196

commissions rogatoires

internationales, 174, 271, 276, 308

conseil de l’Europe, 43, 242, 251, 359,361

Conseil de l’Europe, 230, 231, 237, 238, 239, 240, 241, 242, 244, 248, 250, 252, 254, 260, 294,302, 303, 361

contribuable, 52, 60, 112, 242, 296, 297, 298, 299, 302, 323, 337

contrôle de légalité, 53, 54, 55, 64, 67

cour de discipline budgétaire et financière, 58, 199, 335

Cour de discipline budgétaire et financière, 198

Cour des Comptes, 64, 91, 113, 125, 192, 193, 194, 195,199, 356

cumul des mandats, 18, 111, 115, 116, 196, 200, 335, 348

D

décentralisation, 51, 53, 54, 56, 57, 82, 115, 134, 137, 141, 144, 146, 191, 196, 198, 333, 344

délégation de service public, 63, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 343, 344, 345

dons, 16, 19, 20, 21, 23, 24, 25, 26, 28, 29, 30, 34, 42, 88, 92, 93, 96, 97, 99, 100, 107, 109, 110, 164, 168, 304

E

égalité des chances, 200, 336

éthique, 14, 170, 177, 195, 196, 239, 244, 255, 258, 263, 290, 292, 294, 296, 309,316, 325, 326, 327, 329, 330, 332, 336, 337,352

F

fausses factures, 28, 52, 58, 72, 75, 88, 94, 165, 166, 210, 282, 299

favoritisme, 73, 85, 86, 190, 215, 218,219

financement privé, 63, 96, 109

financement public, 90, 91, 92, 102

fondation, 96, 97

H

HLM, 8,41, 114, 120, 135, 137, 139, 140, 141, 192,213, 351

I

immobilier, 18, 119, 120, 124, 127, 134, 136, 137, 139, 144, 190, 202, 350

M

marchés publics, 54, 55, 56, 57, 58, 59, 60,61,62, 63,64, 65, 66, 69, 70,71,72, 73,74, 75, 76, 77, 78, 80, 82, 83, 85, 87, 94, 109, 120, 136, 146, 189, 190, 193, 195, 196, 213, 215, 218, 227, 228, 236, 238, 242, 250, 251,289, 290, 307, 333, 343, 344, 345, 346, 347, 350, 356, 357

médias, 148, 149, 157, 160, 200, 242, 243, 244, 255, 287, 307, 308, 315, 316, 317, 318, 320, 323, 327, 330, 359

mission interministérielle d’enquête, 61, 62, 64, 67, 69, 85,333

O

OCDE, 171, 172, 221, 226, 227, 228, 229, 231,292, 294, 361, 362

ONU, 221,222, 230, 231

P

paradis fiscaux, 75, 178, 264, 265,266,271,277,279,280, 281,282, 284, 358

partis politiques, 14, 51, 63, 88, 89, 90, 91, 92, 93, 96, 97, 98, 99, 100, 101, 102, 107, 108, 112, 117, 123, 148, 238, 279, 310, 333, 347, 348

personnes morales, 43, 44, 63, 77, 78, 93, 96, 97, 99, 100, 107, 108, 109, 114, 151, 157, 177, 188, 196,219, 227, 228, 233, 239, 245,261,286, 296, 324

publicité, 55, 64, 69, 70, 71, 79, 81,85,99, 103, 117, 123, 124, 125, 135, 136, 146,147, 148, 149, 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 161, 180,218, 346, 352, 353, 354, 355

S

secret bancaire, 94, 225, 265, 266, 267, 268,269, 270, 271,275, 276, 279, 280, 284, 309

service central de prévention de la corruption, 57, 65, 159, 163, 164, 165, 166, 174, 175, 186, 187, 188, 189, 190, 333, 335, 336, 340, 347, 354

sociétés d’économie mixte, 54, 62, 78, 84, 85, 120, 128, 135, 137, 138, 141, 146, 160, 192, 193, 194,218

sport, 66, 147, 148, 158, 159, 160, 161, 162, 163, 164, 165, 167, 168, 170, 190, 352, 353, 354, 355

syndics, 119, 120, 135, 141, 142, 143, 144, 145, 350

T

trafic d’influence, 26, 30, 31, 32, 33,34, 39,41,42, 57, 95, 189, 190, 206,210,213,215,216, 238,299

transparence, 61, 62, 65, 66, 69, 74, 77, 78, 80, 81, 84, 90,91, 98, 100, 102, 103, 107, 111, 112, 113, 114, 115, 117, 118, 120, 122, 123, 124, 126, 128, 129, 135, 136, 139, 141, 143, 144, 146, 149, 150, 151, 152, 155, 156, 157, 166, 170, 173, 180, 187, 193, 195, 196, 200, 218, 223,231,236, 240, 242, 267, 287, 289, 290, 311, 316, 327, 337, 340, 344, 345, 346, 348, 349, 351, 352, 353, 354, 357

U

Union Européenne, 59, 61, 158, 168, 175, 177, 198, 231,232, 233, 234, 236, 237, 239, 279, 281, 284, 361

urbanisme commercial, 119, 120, 121, 122, 123, 124, 125, 127, 128, 129, 130, 131, 132, 133, 134, 144, 190, 350, 351

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