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Italy : Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2006
This Detailed Assessment Report focuses on Anti–Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Italy. The assessment reveals that overall, the current AML/CFT framework in Italy is extensive and mature, and achieves a high degree of compliance with most of the...
Persistent link: https://www.econbiz.de/10014405074
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Interaktive Unternehmenssteuerung : Organisation, Wissen und Reziprozität auf Kapitalmärkten
Göbel, Markus - 2009 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003788296
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New models of financing and financial reporting for European SMEs : a practitioner's view
Kaili, Eva (ed.); Psarrakis, Dimitrios (ed.);  … - 2019
Persistent link: https://www.econbiz.de/10011971372
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Smarte Finanzsanktionen der EU : eine politikwissenschaftliche und bankpraktische Effektivitätsanalyse ausgewählter Maßnahmen
Ganguli, Indranil - 2013 - 1. Aufl.
Persistent link: https://www.econbiz.de/10010195073
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Who gets funds from China’s capital market? : a micro view of China’s economy via case studies on listed Chinese SMEs
Wang, Jiazhou G.; Yang, Juan - 2013
Persistent link: https://www.econbiz.de/10010236322
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Filmfinanzierung : Strategien im Ländervergleich ; Deutschland, Frankreich, Großbritannien und USA
Bomnüter, Udo; Scheller, Patricia - 2014 - 2., erw. und aktualisierte Aufl.
Persistent link: https://www.econbiz.de/10010346689
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Stromleitungsnetze : rechtliche und wirtschaftliche Aspekte
Böttcher, Jörg (ed.) - 2014
Persistent link: https://www.econbiz.de/10010413928
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Behavioral finance and capital markets : how psychology influences investors and corporations
Szyszka, Adam - 2013 - 1. ed.
"Behavioral finance helps investors understand unusual asset prices and empirical observations originating out of capital markets. At its core, this field of study aids investors navigating complex psychological trappings in market behavior and making smarter investment decisions. Behavioral...
Persistent link: https://www.econbiz.de/10010189602
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Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT)
Ams, Julianne - 2018
The Selected Legal and Institutional Papers Series on anti-money laundering and combating the financing of terrorism (AML/CFT) provides a guided summary narrative to the Fund's policy papers on AML/CFT produced over the last twenty years. The paper discusses the context and the foundation of the...
Persistent link: https://www.econbiz.de/10014408341