La Innovaci N En La Lucha Contra El Lavado De Activos
DOWNLOAD eBooks
Download La Innovaci N En La Lucha Contra El Lavado De Activos PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get La Innovaci N En La Lucha Contra El Lavado De Activos book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
La Innovaci N En La Lucha Contra El Lavado De Activos
DOWNLOAD eBooks
Author :
language : es
Publisher:
Release Date : 2022
La Innovaci N En La Lucha Contra El Lavado De Activos written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022 with categories.
La Innovaci N En La Lucha Contra El Lavado De Activos
DOWNLOAD eBooks
Author : Wilson Alejandro Martínez Sánchez
language : es
Publisher: Editorial Universidad del Rosario
Release Date : 2021-11-30
La Innovaci N En La Lucha Contra El Lavado De Activos written by Wilson Alejandro Martínez Sánchez and has been published by Editorial Universidad del Rosario this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-30 with Political Science categories.
El uso intensivo de las tecnologías de la información y las comunicaciones está cambiando de forma acelerada y profunda los mercados financieros. Estos cambios iniciaron hace media década, pero la pandemia lo aceleró todo. La industria FinTech, el enorme crecimiento del mercado de criptoactivos, el desarrollo de tecnologías SupTech y RegTech están transformando la forma en que ocurre el lavado de activos, y la manera en que nos enfrentamos a él. Este libro introduce al lector, de manera amigable y con un lenguaje claro, en los desafíos que conlleva esta innovación en la lucha contra el lavado de activos, la financiación del terrorismo y la financiación de la proliferación de armas de destrucción masiva. Como tal, el libro no agota el tema, y no podría hacerlo. Mucho de lo que creemos saber hoy acerca de las nuevas modalidades de lavado de activos y financiación del terrorismo aún no tiene evidencia que permita confirmarlo, por lo que estamos en la frontera del conocimiento. Sin embargo, este libro ofrece muchos elementos de juicio para comprender el fenómeno y empezar a navegar en estas oscuras aguas a las que nos enfrentamos en esta cuarta revolución industrial.
Lavado De Activos Y El Gafi
DOWNLOAD eBooks
Author : Federico H. Villena
language : es
Publisher:
Release Date : 2022
Lavado De Activos Y El Gafi written by Federico H. Villena and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022 with Money laundering categories.
La Experiencia Francesa Y La Movilizaci N Internacional En La Lucha Contra El Lavado De Dinero
DOWNLOAD eBooks
Author : André Cuisset
language : es
Publisher:
Release Date : 1996
La Experiencia Francesa Y La Movilizaci N Internacional En La Lucha Contra El Lavado De Dinero written by André Cuisset and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Money categories.
Estudios De La Ocde Sobre Gobernanza P Blica Per Gobernanza Integrada Para Un Crecimiento Inclusivo
DOWNLOAD eBooks
Author : OECD
language : es
Publisher: OECD Publishing
Release Date : 2016-11-30
Estudios De La Ocde Sobre Gobernanza P Blica Per Gobernanza Integrada Para Un Crecimiento Inclusivo written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-11-30 with categories.
El Estudio sobre la Gobernanza Pública del Perú analiza las áreas clave de la gobernanza pública del país e identifica diferentes oportunidades para mejorar la performance del Estado en la prestación de mejores políticas y servicios para todos los ciudadanos.
Illicit Financial Flows From Developing Countries Measuring Oecd Responses
DOWNLOAD eBooks
Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2014-04-23
Illicit Financial Flows From Developing Countries Measuring Oecd Responses written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-23 with categories.
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
The United Nations World Water Development Report 2017
DOWNLOAD eBooks
Author : WWAP
language : en
Publisher: UNESCO Publishing
Release Date : 2017-03-15
The United Nations World Water Development Report 2017 written by WWAP and has been published by UNESCO Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-15 with Education categories.
The United Nations World Water Assessment Programme (WWAP) is hosted and led by UNESCO. WWAP brings together the work of 31 UN-Water Members and 38 Partners to publish The United Nations World Water Development Report, (WWDR) series. The annual World Water Development Reports focus on strategic water issues. UN-Water Members and Partners, all experts in their respective fields, contribute the latest findings on a specific theme. The 2017 edition of the World Water Development Report focuses on 'Wastewater' and seeks to inform decision-makers, inside and outside the water community, about the importance of managing wastewater as an undervalued and sustainable source of water, energy, nutrients and other recoverable by-products, rather than something to be disposed of or a nuisance to be ignored. The report's title - Wastewater: The Untapped Resource - reflects the critical role that wastewater is poised to play in the context of a circular economy, whereby economic development is balanced with the protection of natural resources and environmental sustainability, and where a cleaner and more sustainable economy has a positive effect on the water quality. Improved wastewater management is not only critical to achieving the Sustainable Development Goal on clean water and sanitation (SDG 6), but also to other goals of the 2030 Agenda for Sustainable Development.
Open Government And Targeted Transparency
DOWNLOAD eBooks
Author : Nicolás Dassen
language : en
Publisher:
Release Date : 2012
Open Government And Targeted Transparency written by Nicolás Dassen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Civil society categories.
Globalization For Development
DOWNLOAD eBooks
Author : Ian Goldin
language : en
Publisher: World Bank Publications
Release Date : 2007-05-16
Globalization For Development written by Ian Goldin 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 2007-05-16 with Business & Economics categories.
Globalization and its relation to poverty reduction and development is not well understood. The book identifies the ways in which globalization can overcome poverty or make it worse. The book defines the big historical trends, identifies main global flows - trade, finance, aid, migration, and ideas - and examines how each can contribute to undermine economic development. By considering what helps and what does not, the book presents policy recommendations to make globalization more effective as a vehicle for shared growth and prosperity. It will be of interest to students, researchers and anyone interested in the effects of globalization in today's economy and in international development issues.
Left Out Of The Bargain
DOWNLOAD eBooks
Author : Jacinta Anyango Oduor
language : en
Publisher: World Bank Publications
Release Date : 2014
Left Out Of The Bargain written by Jacinta Anyango Oduor 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 2014 with Business & Economics categories.
It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions. In several countries that are party to the Organization for Economic Co-operation and Development (OECD) anti-bribery convention, a very high proportion of cases of foreign bribery and related offenses have been resolved short of a full trial. Anticorruption practitioners and policy makers in countries where officials were allegedly bribed have (along with other interested stakeholders) therefore raised concerns about whether settlements might impede their own criminal or enforcement investigations and affect the liability of multinational companies in third countries. This study seeks to fill knowledge gap by: (i) informing policy makers and practitioners about the frameworks for settlements in various legal systems, (ii) examining settlements in practice and their implications for international cooperation, and (iii) analyzing how settlements relate to asset recovery in foreign bribery cases. An additional goal is to inform the general public (including civil society organizations) about these frameworks. This study describes and analyzes, both qualitatively and quantitatively, settlements in cases of foreign bribery and related offenses, and their implications for international cooperation and asset recovery. This report is structured as follows: chapter one adopts a broad definition of settlements as various procedures short of trials and analyzes the legal frameworks in a number of civil and common law countries. Chapter two traces the general trends and developments in settlements and considers the rationale for settlements. Chapter three analyzes the impact of settlements in one jurisdiction on pending and future investigations in other countries. Chapter four explores the link between asset recovery and settlements through the lens of United Nations Convention against Corruption (UNCAC). Chapter five offers conclusions. Chapter six presents detailed summaries of 14 significant cases.