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Geldwäsche-Compliance : Praxisbuch für Güterhändler, Kunstvermittler und Kunstlagerhalter

Bausch, Olaf; Voller, Thomas - 2020 - 2. Auflage

Einführung GwG -- Sorgfaltspflichten: Kundenbeziehungen, Mitarbeiter, Geldwäschebeauftragter, Verdachtsmeldung -- Organisationspflichten: Gefährdungsanalyse, Aufzeichnungs- und Aufbewahrungspflichten -- Folgen bei Gesetzesverstößen -- Internationale Rahmenbedingungen.

Persistent link: https://www.econbiz.de/10012403257

Advances in innovation, trade and business : evidence from emerging economies

Mishra, Aswini Kumar (ed.); Vinzé, Ajay S. (ed.); … - 2021

1. Towards a New Framework for Analyzing Trade Growth Dynamics -- 2. An Empirical Analysis of Foreign Direct Investment … Manufacturing firms in India -- 4. The Trade Impact of Indian Anti-dumping Measures on ASEAN-6 Countries -- 5. Examining the …: Evidence form NSS Data -- 8. An Analysis of the Trade Relationship of Sri Lanka with Singapore based on Trade Liberalization. …

Persistent link: https://www.econbiz.de/10012496327

Spirit of the Silk Road : Chinese Trade and Investment throughout the Eurasian Corridor

Bai, Yongxiu; Wang, Songji - 2021 - 1st ed. 2021.

1 Framework of the SREB Initiative -- 2 Connectivity Construction -- 3 Trade and Investment Facilitation -- 4 …This book is a systematic analysis of the trade interconnectivity, logistics, urbanization, and economic development …

Persistent link: https://www.econbiz.de/10012627224

Scandinavia and South America - A Tale of Two Capitalisms : Essays on Comparative Developments in Trade, Industrialisation and Inequality since 1850

Álvarez, Jorge (ed.); Prado, Svante (ed.) - 2022

Nordic countries: a renewed tradition of comparative studies; Jorge Álvarez, Luis Bértola and Jan Bohlin -- Part 2: Trade …, industrialisation and growth -- 3. Foreign trade and economic growth in Scandinavia, Australasia and the Rio de la Plata region, 1870 …

Persistent link: https://www.econbiz.de/10013414560

Artisan and Handicraft Entrepreneurs : Past, Present, and Future

Dana, Leo Paul (ed.); Ramadani, Veland (ed.); … - 2022 - 1st ed. 2022.

Part I: Traditional Self-Employed Artisans, Home-Made Goods and Markets -- Ground Loom Weaving Among Negev Bedouin Women -- Artisans in Ethiopia -- Craft Artisans in Namibia’s Okavango Tribe -- Artisan Enterprise in the Rural Economy: Drystone Walling in North Yorkshire -- Traditional Food and...