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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
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The Change of Global Economic Governance and China
Zhang, Yuyan - 2022
Connotation of Global Governance -- Definition of Global Economic Governance -- Historical Evolution of the Global Economic Governance Structure -- Impetus for Evolution of the Global Economic Governance Structure -- Reform Orientation of Global Economic Governance -- Overview of the Evolution...
Persistent link: https://www.econbiz.de/10013176814
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Multi-Polar Capitalism : The End of the Dollar Standard
Guttmann, Robert - 2022 - 1st ed. 2022.
Great Interruption -- Chapter 6. Transition and Triad -- Chapter 7. Cooperation vs. Competition in a World of Adversarial … standard in 1982, they structure relations between the system’s centre and the rest of the world so that others can catch up to … point now. As we are moving from a US-dominated world economy towards a multi-polar configuration, we will also see the …
Persistent link: https://www.econbiz.de/10012805390
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To Establish a Supra-sovereign International Currency : The Reform of International Monetary System
Li, Chong - 2022 - 1st ed. 2022.
of Special Drawing Rights, as well as establishment of single world currency surface. So this book has significant … international economic research fields from all over the world. …
Persistent link: https://www.econbiz.de/10012814722
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Building Trust in the International Monetary System : The Different Cases of Commodity Money and Fiat Money
Pittaluga, Giovanni Battista; Seghezza, Elena - 2021 - 1st ed. 2021.
Introduction - The Main Features of the International Money's Evolution -- Money and the International Monetary System: Origins and Evolution -- The Classic Gold Standard -- The Gold-Exchange Standard, its Collapse, and the Interwar Lack of an International Money -- The Bretton Woods System --...
Persistent link: https://www.econbiz.de/10012596881
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From Centralised to Decentralising Global Economic Architecture : The Asian Perspective
Rana, Pradumna Bickram (ed.); Ji, Xianbai (ed.) - 2022
, the World Bank, and the GATT/WTO. The latter were formed by advanced economies in the West, after the historic Bretton …
Persistent link: https://www.econbiz.de/10013386123
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Essays in Economic History : Purchasing Power Parity, Standard of Living, and Monetary Standards
Officer, Lawrence H. - 2022
Part 1: Purchasing Power Parity: Origin and Use -- Chapter 1: Salamancans and Gerard Malynes -- Chapter 2: Gustav Cassel -- Chapter 3: Purchasing Power Parity in Economic History -- Chapter 4: Afterword to Part I -- Part 2: Purchasing Power Parity: Empirical Studies -- Chapter 5: Absolute and...
Persistent link: https://www.econbiz.de/10013392532
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The Money Trap : Escaping the Grip of Global Finance
Pringle, Robert - 2014
The world economy is caught in a money trap. Existing monetary arrangements meet the needs neither of the ageing … societies of the West nor of younger emerging economies. This in-depth analysis explains how the world got into the grip of …The world economy is caught in a money trap. Existing monetary arrangements meet the needs neither of the ageing …
Persistent link: https://www.econbiz.de/10012309481
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Fraud and Corruption : Cases and Materials
Smith, Duncan - 2022
This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover...
Persistent link: https://www.econbiz.de/10013406944
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Retrieving Liberalism from Rationalist Constructivism, Volume I : History and Its Betrayal
Weimer, Walter B. - 2022
Chapter 1: Introduction -- Chapter 2: The history of the conflict: from the Greeks to the Middle Ages -- Chapter 3: The history of the conflict: Descartes, the Enlightenment, and positivism -- Chapter 4: History rewritten: the 20th century constructivist interpretation of classic liberalism --...
Persistent link: https://www.econbiz.de/10013192346