Narrow search
Showing 1 - 10 of 3,191
Cover Image
Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units
Alhosani, Waleed - 2016
This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon...
Persistent link: https://www.econbiz.de/10012398033
Cover Image
The New Anti-Money Laundering Law : First Perspectives on the 4th European Union Directive
Siclari, Domenico (ed.) - 2016
1) Introduction; Domenico Siclari -- 2) AML Following the Risk-Based Approach; Pierpaolo Fratangelo -- 3) Beneficial Ownership and Effective Transparency; Roberto Formisani -- 4) AML and Network of Agents; Domenico Siclari -- 5) Risk Assessment; Pierluigi Tonnara -- 6) Tax Crimes Inclusion in...
Persistent link: https://www.econbiz.de/10014019977
Cover Image
Enforcing and Trading Patents : Evidence for Europe
Gäßler, Fabian - 2016
Applying novel datasets, Fabian Gäßler analyzes how key aspects of the current patent system in Europe and Germany, respectively, affect patent enforcement and patent trade. In particular, he shows what factors determine court selection in patent litigation and how the jurisdictional...
Persistent link: https://www.econbiz.de/10014019890
Cover Image
Public and Private Enforcement of Competition Law in Europe : Legal and Economic Perspectives
Hüschelrath, Kai - 2014
Public and Private Enforcement of Competition Law in Europe - Introduction and Overview -- Public Enforcement of Anti-Cartel Laws - Theory and Empirical Evidence -- Leniency Programmes and the Structure of Cartels - Remarks from an Economic Perspective -- The Role of Fines in the Public...
Persistent link: https://www.econbiz.de/10014021059
Cover Image
Wirtschaftsstrafrecht in der Unternehmenspraxis : Einführung und wichtige Grundlagen
Graewe, Daniel; Senuysal, Larissa - 2019
Wirtschaftsstrafrecht ist ein topaktueller und hochkomplexer Teil des Rechtssystems. Kaum ein anderes Teilgebiet des Strafrechts entwickelt … • Kriminologische Aspekte • Allgemeines Wirtschaftsstrafrecht • Sanktionierungsmöglichkeiten Die Zielgruppen • Dozierende und …Begriff und Entwicklung des Wirtschaftsstrafrechts -- Kriminologische Aspekte -- Allgemeines Wirtschaftsstrafrecht …
Persistent link: https://www.econbiz.de/10012401789
Cover Image
Regulating Investor Protection under EU Law : The Unbridgeable Gaps with the U.S. and the Way Forward
Marcacci, Antonio - 2018
This book analyzes the legal system for the protection of retail investors under the European Union law of investment services. It identifies the regulatory leitmotiv driving the EU lawmaker and ascertains whether and to what extent such a system is self-sufficient, using a set of EU-made and...
Persistent link: https://www.econbiz.de/10012396780
Cover Image
Zinsschranke und Alternativmodelle zur Beschränkung des steuerlichen Zinsabzugs
Bohn, Alexander - 2009
Grundlagen der Untersuchung -- Rechtliche und wirtschaftliche Vorgaben -- Internationale Vorschriften zur Zinsabzugsbeschränkung -- Untersuchung alternativer Modelle zur Zinsabzugsbeschränkung -- Fazit.
Persistent link: https://www.econbiz.de/10014014989
Cover Image
China's Lessons for India: Volume II : The Political Economy of Change
Ramesh, Sangaralingam - 2017
This book and its companion volume offer a better understanding of the lessons that Indian policymakers can learn from China’s economic experience over the last 40 years. The aim of the two books together is to evaluate China’s incremental reforms and how these reforms have impacted on the...
Persistent link: https://www.econbiz.de/10012397453
Cover Image
Microfinance, EU Structural Funds and Capacity Building for Managing Authorities : A Comparative Analysis of European Convergence Regions
Pes, Giovanni Nicola (ed.); Porretta, Pasqualina (ed.) - 2016
In recent years, the European Commission has attached increasing importance to the use of financial engineering instruments rather than traditional grant-based financing for the microcredit sector, considering these to be the most efficient option available. This book presents a study of...
Persistent link: https://www.econbiz.de/10012400450
Cover Image
Social Responsibility Education Across Europe : A Comparative Approach
Turker, Duygu (ed.); Altuntaş Vural, Ceren (ed.);  … - 2016 - 1st ed. 2016
Social Responsibility Education in Turkey -- Social Responsibility Education in Germany -- Responsible Management Education in the Netherlands: To What Extent Have Dutch Business Schools Integrated CSR into their MBA Programs? -- Social Responsibility Education in Latvia -- Social Responsibility...
Persistent link: https://www.econbiz.de/10014018568