El R Gimen De Delitos Bancarios En Venezuela
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El R Gimen De Delitos Bancarios En Venezuela
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Author : Ramón Alfredo Aguilar Camero
language : es
Publisher:
Release Date : 1994
El R Gimen De Delitos Bancarios En Venezuela written by Ramón Alfredo Aguilar Camero and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Law categories.
Curso De Derecho Mercantil
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Author : Alfredo Morles Hernandez
language : es
Publisher: Universidad Catolica Andres
Release Date : 1998
Curso De Derecho Mercantil written by Alfredo Morles Hernandez and has been published by Universidad Catolica Andres this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with categories.
Delitos Bancarios Y Estados Financieros
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Author : Alejandro Cáribas
language : es
Publisher:
Release Date : 1995
Delitos Bancarios Y Estados Financieros written by Alejandro Cáribas and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Banking law categories.
Visi N Administrativa De La Crisis Bancaria Venezolana
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Author : Oswaldo Ortega Ledezma
language : es
Publisher:
Release Date : 1997
Visi N Administrativa De La Crisis Bancaria Venezolana written by Oswaldo Ortega Ledezma and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Law categories.
Lords Of The Rim
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Author : Sterling Seagrave
language : en
Publisher: Corgi
Release Date : 2012-05
Lords Of The Rim written by Sterling Seagrave and has been published by Corgi this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-05 with China categories.
"Be so subtle that you are invisible. Be so mysterious that you are intangible. Then you will control your rivals's fate' un Tzu, from The Art of War A community of fifty five million expatriates. Up to two trillion dollars in assets. A highly integrated interconnected network of influence and favour. A firm base on the Pacific Rim. Ambitions to influence the West. Imagine the potential power of such an organisation. You don't have to. This is the Overseas Chinese. Sterling Seagrave's brilliant new book, Lords of the Rim, uncovers a complex web of operations which already dominates the Far East and which is already making inroads into the West. It is a superbly researched and spectacularly told account of an extraordinary phenomenon, telling just who the Overseas Chinese are and how they became so powerful. Spanning thousands of years it encompasses stories of murder and betrayal, bravery and corruption; of triads, syndicates, kingmakers, merchants, emperors, generals, spies and pirates. In telling this masterful and entertaining history, Seagrave provides the reader with a cautionary tale- that Chinese strategies so effective for centuries are just as succesful today."
Asset Recovery Handbook
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Author : Jean-Pierre Brun
language : en
Publisher: World Bank Publications
Release Date : 2021-02-08
Asset Recovery Handbook written by Jean-Pierre Brun and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-08 with Business & Economics categories.
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
El Banco Central De Venezuela
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Author : Antonio Casas González
language : es
Publisher:
Release Date : 1999
El Banco Central De Venezuela written by Antonio Casas González and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Banks and banking, Central categories.
Lev
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Author :
language : es
Publisher:
Release Date : 1999
Lev written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Catalogs, Publishers' categories.
On The Take
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Author : Lindy Muzila
language : en
Publisher:
Release Date : 2012
On The Take written by Lindy Muzila and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with International law categories.
Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instead, criminalization of illicit enrichment continues to generate extensive debate and controversy. Against this background, this volume aims to provide an analysis of how illicit enrichment works, and attempts to shed light on any contributions that it has made to the fight against corruption and the recovery of stolen assets. Rather than delving into the theoretical and academic debates around illicit enrichment, this study focuses primarily on the analysis of current practice, case law, and existing literature to offer a new perspective to the on-going discussions. More specifically, the volume addresses the legal framework upon which the concept of illicit enrichment rests, and the resulting policy implications of that legal framework. It also focuses on illicit enrichment as an anti-corruption mechanism, from its roots as a response to the problems inherent to prosecutions involving corruption, to an examination of elements and inchoate offenses relating to illicit enrichment under international conventions. It examines illicit enrichment jurisprudence in the global context. An extensive survey was carried out to determine the countries where the offense exists, what form it takes, how often it is used, and for countries where it doesn't, what other measures are used in its place. The authors neither recommend nor oppose the adoption of illicit enrichment provisions, but rather aim to assist jurisdictions considering such steps by highlighting key questions that might arise during implementation, including how the offense is defined and enforced domestically by States. Similarly, the authors do not endorse nor criticize any practice carried out by States in the implementation of the criminalization of illicit enrichment. Ultimately, it is also hoped that this study provides a basis for further discussion amongst policy makers and practitioners, and fuels upcoming discussions by the Conference of State parties of the UNCAC and its Working Groups
A Fair Globalization
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Author : World Commission On The Social Dimension Of Globalization
language : en
Publisher: Academic Foundation
Release Date : 2006
A Fair Globalization written by World Commission On The Social Dimension Of Globalization and has been published by Academic Foundation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with categories.