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Anti–Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business
Sullivan, Kevin - 2015
Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines,...
Persistent link: https://www.econbiz.de/10012819109
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Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units
Alhosani, Waleed - 2016
from the Perspective of International Standards -- 5) The Emergence of the United Arab Emirates' FIU in Counteracting Money …
Persistent link: https://www.econbiz.de/10012398033
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The New Anti-Money Laundering Law : First Perspectives on the 4th European Union Directive
Siclari, Domenico (ed.) - 2016
; Pierluigi Tonnara -- 6) Tax Crimes Inclusion in 'Criminal Activity' Definition; Andrea Zaccagna -- 7) The Effects of New Rules …, tax crimes inclusion in “criminal activity” definition, and the effects of new rules on the gambling sector. The authors … present the new laws in the context of their legal genealogy and demonstrate the benefits they bring in raising the standards …
Persistent link: https://www.econbiz.de/10014019977
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Geldwäsche-Compliance für Güterhändler
Bausch, Olaf - 2014
Einführung GwG -- Sorgfaltspflichten: Kundenbeziehungen, Mitarbeiter, Geldwäschebeauftragter, Verdachtsmeldung -- Organisationspflichten: Gefährdungsanalyse, Aufzeichnungs- und Aufbewahrungspflichten -- Folgen bei Gesetzesverstößen -- Internationale Rahmenbedingungen.
Persistent link: https://www.econbiz.de/10014021330
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Geldwäsche : Formen, Akteure, Größenordnung — und warum die Politik machtlos ist
Schneider, Friedrich (contributor);  … - 2006
Einleiting -- Was ist Geldwäsche? -- Wie läuft Geldwäsche ab? Handlungsmodelle -- Unter der Lupe: Techniken der Geldwäsche -- Methoden zur Schätzung des Volumens der Geldwäsche -- Studien zur Quantifizierung der Geldwäsche -- Auswirkungen der Geldwäsche -- Die Finanzierung der...
Persistent link: https://www.econbiz.de/10013516519
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The Case of State Liability : 20 Years after Francovich
Haba, Michael - 2015
instance courts in Köbler. Finally, the author examines if breaches of European competition rules could lead to a right to …
Persistent link: https://www.econbiz.de/10012819091
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Native and Immigrant Entrepreneurship : Lessons for Local Liabilities in Globalization from the Prato Case Study
Guercini, Simone (ed.); Dei Ottati, Gabi (ed.);  … - 2017
This book adopts a multidisciplinary approach to the issue of “local liabilities”, drawing on close analysis of the case of Chinese migrants and the Italian industrial district of Prato in order to elucidate the problems, or liabilities, that derive from the separation between natives and...
Persistent link: https://www.econbiz.de/10012396590
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Forensic Economics : Assessing Personal Damages in Civil Litigation
Tinari, Frank D. (ed.) - 2016
Preface -- Contents -- Notes on Contributors -- List of Tables -- Chapter 1: An Introduction to the Field of Forensic Economics -- Notes -- References -- Chapter 2: The Meaning of Earning Capacity -- 2.1 Introduction -- 2.2 Definitions -- 2.3 Supply and Demand -- 2.3.1 The Supply Side -- 2.3.2...
Persistent link: https://www.econbiz.de/10012397368
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Sanierungskredite unter dem Regelwerk des Insolvenzplanverfahrens : Risiken der Banken bei Darlehen an Unternehmen nach Ende ihrer Planinsolvenz
Oswald, Antje - 2019
Das Insolvenzplanverfahren als Sanierungsinstrument gewinnt mit zunehmender Globalisierung immer mehr an Bedeutung. Gerade in der kritischen Phase nach Aufhebung der Insolvenz zum Übergang in die Planüberwachung ist der Sanierungserfolg der Gesellschaft jedoch abhängig von der Zuführung...
Persistent link: https://www.econbiz.de/10012401801
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Economic Analysis of Liability Rules
Jain, Satish Kumar - 2015
This book focuses on the analysis of liability rules of tort law from an efficiency perspective, presenting a … comprehensive analysis of these rules in a self-contained and rigorous yet accessible manner. It establishes general results on the … efficiency of liability rules, including complete characterizations of efficient liability rules and efficient incremental …
Persistent link: https://www.econbiz.de/10012401988