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International Cooperation Without Just Distributions? Beginning to Map the Role of Rising Economic Inequality in the Formation and Evolution of and Adherence to International Law
Beyleveld, Alexander D. - In: Law and Development Review 14 (2021) 2, pp. 551-587
balance, assist in creating a more peaceful and prosperous world underpinned by an effective law of nations that is up to the …
Persistent link: https://www.econbiz.de/10014615389
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Interdependence of income between China and ASEAN‐5 countries
Lau, Evan; Po Lee, Koon - In: Journal of Chinese Economic and Foreign Trade Studies 1 (2008) 2, pp. 148-161
period from 1960 to 2003 obtained from the Penn World Table (PWT) 6.2. Findings – Empirical results are found to support the …
Persistent link: https://www.econbiz.de/10014847504
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China: the next ten years?
Miniesy, R.; Adams, J. - In: Journal of Chinese Economic and Foreign Trade Studies 6 (2013) 2, pp. 91-96
Purpose – This paper aims to be a “thought piece”. It is not based upon rigorous empirical research supported by focused economic theory. Rather it presents a view of where China is likely to see its economic expansion under a new leadership and at the same time how Egypt could be very...
Persistent link: https://www.econbiz.de/10014847619
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Why development needs culture
Bandarin, Francesco; Hosagrahar, Jyoti; Sailer … - In: Journal of Cultural Heritage Management and Sustainable … 1 (2011) 1, pp. 15-25
years into the implementation of the Millennium Development Goals (MDGs)). It shows how the post‐Second World War intuitions … issues involved in the environment‐development nexus conspired with growing concern for the safeguarding of world heritage …
Persistent link: https://www.econbiz.de/10014847733
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The concept of outstanding universal value and its application
von Droste, Bernd - In: Journal of Cultural Heritage Management and Sustainable … 1 (2011) 1, pp. 26-41
/methodology/approach – The nearly four decades‐long application of UNESCO's World Heritage Convention offers a solid basis for a critical … World Heritage property, in order to illustrate major legal issues and how these were addressed by the parties. Originality …/value – As Secretary of the World Heritage Committee as well as Founder Director of the World Heritage Centre viewpoints the …
Persistent link: https://www.econbiz.de/10014847734
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Money laundering and terrorist financing: the role of capital market regulators
Jayasuriya, Dayanath - In: Journal of Financial Crime 10 (2003) 1, pp. 30-36
Outlines the special recommendations of the October 2001 meeting on terrorist financing, which complement the 40 Recommendations of the Financial Action Task Force (FATF), and the resulting FATF plan of action; they included ratification and implementation of UN instruments, criminalising the...
Persistent link: https://www.econbiz.de/10014865212
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Global standards for money laundering prevention
Bauer, Hans‐Peter; Peter, Martin - In: Journal of Financial Crime 10 (2003) 1, pp. 69-72
Describes the Wolfsberg Principles, which are essentially global anti‐money laundering guidelines for private banking only, and were drafted by 11 banks: Citibank, Morgan, Chase, HSBC, Barclays, Banco Santander Central Hispano, Societe Generale, Deutsche Bank, ABM AMRO, Credit Suisse, and UBS....
Persistent link: https://www.econbiz.de/10014865215
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Implications for financial intermediaries in attacking money laundering prevention through enhancing tax law enforcement
Neville, Peter - In: Journal of Financial Crime 10 (2003) 1, pp. 73-75
Focuses on Guernsey’s financial services industry as an example of a financial intermediary: this includes banks, fund managers, investment advisers, insurance brokers, companies and managers, and fiduciaries like company directors, company service providers and trustees. Describes the...
Persistent link: https://www.econbiz.de/10014865216
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Taking stock of information sharing in securities matters
Friedman, Felice B.; Jacobs, Elizabeth; Macel, Stanley C. - In: Journal of Financial Crime 10 (2003) 1, pp. 37-53
Reviews past developments in information sharing for securities regulation, including cases where the US Securities Exchange Commission (SEC) initiated investigations into suspicious insider trading in US markets through accounts located outside the USA: the St Joe case, and SEC v Wang & Lee....
Persistent link: https://www.econbiz.de/10014865219
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Legislating against the financing of terrorism: pitfalls and prospects
Davis, Kevin E. - In: Journal of Financial Crime 10 (2003) 3, pp. 269-274
Defines terrorism and the problems of agreeing on a definition, citing the Finance of Terrorism Convention, which essentially equates terrorism with politically motivated violence. Extends the emphasis on semantics to describing what it means to “finance” terrorism, again citing the Finance...
Persistent link: https://www.econbiz.de/10014865239