Search Results - subject:"offence"

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Thailand; Financial System Stability Assessment

International Monetary Fund (IMF); International … - 2009

This paper discusses key findings of the Financial System Stability Assessment (FSSA) on Thailand. The assessment reveals that the soundness of Thailandâ€™s financial system has been strengthened since the financial crisis of the late 1990s. Substantial progress has been made in upgrading...

Persistent link: https://www.econbiz.de/10011242524

Jersey; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

International Monetary Fund (IMF); International … - 2009

Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action Task Force recommendations. The paper discusses a Detailed Assessment of...

Persistent link: https://www.econbiz.de/10011243550

ПРОБЛЕМЫ ОРГАНИЗАЦИИ МИГРАЦИОННОЙ СЛУЖБЫ РФ В СОВРЕМЕННОЙ РОССИИ

РАШИДОВНА, ИБРАГИМОВА ЛЮЦИЯ - In: Бизнес в законе. … (2009) 3, pp. 28-31

в 2004 году вышел Указ Президента РФ «Вопросы Федеральной миграционной службы», где утвердили Положение о ФМС России и установили, что Федеральная миграционная...

Persistent link: https://www.econbiz.de/10011223134

МУНИЦИПАЛЬНОЕ ОБРАЗОВАНИЕ КАК СУБЪЕКТ ПРАВОНАРУШЕНИЯ

ТИМОФЕЕВИЧ, КИМ СЕРГЕЙ - In: Бизнес в законе. … (2009) 3, pp. 22-24

В статье исследуются вопросы юридической ответственности муниципального образования как самостоятельного субъекта. При анализе российского законодательства...

Persistent link: https://www.econbiz.de/10011223532

Canada; Financial Sector Assessment Program: Detailed Assessment of the Level of Implementation of the IOSCO Principles and Objectives of Securities Regulation

International Monetary Fund (IMF); International … - 2008

The regulatory framework for the securities market of Canada exhibits high levels of implementation of the International Organization of Securities Commissionsâ€™ (IOSCO) Principles. The regulatory framework for most of the areas covered by securities regulation is robust. The general...

Persistent link: https://www.econbiz.de/10011244876

The UK Cartel Offence: Lame Duck or Black Mamba?

Stephan, Andreas - Centre for Competition Policy, University of East Anglia - 2008

A criminal offence requiring Ghosh dishonesty was introduced in the UK by the Enterprise Act 2002, primarily to enhance … paper identifies three obstacles to enhancing deterrence through the cartel offence. First, Norris v USA and a public survey …

Persistent link: https://www.econbiz.de/10004968058

Monaco; Technical Note on IOSCO Objectives and Principles of Securities Regulation: Update

International Monetary Fund (IMF); International … - 2008

This Technical Note reviews the International Organization of Securities Commissions’s (IOSCO) Objectives and Principles of Securities Regulation for Monaco. It reveals that overall, there has been progress in implementing the Offshore Financial Center assessment recommendations in most areas...

Persistent link: https://www.econbiz.de/10011242717

Mauritius; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2008

A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African...

Persistent link: https://www.econbiz.de/10011243004

People's Republic of China-Hong Kong Special Administrative Region; Report on the Observance of Standards and Codesâ€”FATF Recommendations for Anti-Money Laundering and Combating t...

International Monetary Fund (IMF); International … - 2008

This report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) on money laundering (ML) recommendations discusses antimoney laundering and combating the financing of terrorism for the Peopleâ€™s Republic of China (PRC). Hong Kong has a good legal structure to...

Persistent link: https://www.econbiz.de/10011243515

Achilles' heel strategy : identifying and leveraging a competitor's weakest point

Kollenscher, Eldad; Ronen, Boaz; Connan, Alex - In: International journal of production research 52 (2014) 3, pp. 651-661

Persistent link: https://www.econbiz.de/10010254358