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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

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

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

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

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

The economy of green cities : a world compendium on the green urban economy

Simpson, Richard (ed.); Zimmermann, Monika (contributor) - 2013

Persistent link: https://www.econbiz.de/10009665266

Great Divergence and Great Convergence : A Global Perspective

Grinin, Leonid - 2015

Colo-nies Became the World Economic Locomotives -- Afterword. The Great Convergence and Possible Increase in Global … Instability, or the World without an Absolute Leader. …This new monograph provides a stimulating new take on hotly contested topics in world modernization and the globalizing …

Persistent link: https://www.econbiz.de/10012819105

Reinventing Financial Regulation : A Blueprint for Overcoming Systemic Risk

Persaud, Avinash D. - 2015

different versions of the same risks that so recently brought it to its knees. The world economy literally cannot afford to … process results in a systematic and apolitical framework for fixing the world's fractured financial industry and transforming …

Persistent link: https://www.econbiz.de/10012819106

A Beta-return Efficient Portfolio Optimisation Following the CAPM : An Analysis of International Markets and Sectors

Vollmer, Markus - 2015

Investors are trying to generate excess returns through active investment strategies. Since the outbreak of the financial crisis, investors face a situation where increased risks are accompanied by falling key interest rates. An optimal portfolio in terms of risk and return becomes a perpetual...

Persistent link: https://www.econbiz.de/10012819111

Economic Planning and Industrial Policy in the Globalizing Economy : Concepts, Experience and Prospects

Yülek, Murat (ed.) - 2015

based economies ranging from Western Europe to Asia, planning has been practiced since the end of the Second World War as a … significant changes in the dynamics of the world economy, economic planning and industrial policy have been less and less … and industrial policy being conceptualized and implemented in today’s world? Are there still reasonable roles for economic …

Persistent link: https://www.econbiz.de/10012819115

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