La Nueva Legislaci N Bancaria Belga
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La Nueva Legislaci N Bancaria Belga
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Author : Banco de España. Servicio de Estudios
language : es
Publisher:
Release Date : 1934
La Nueva Legislaci N Bancaria Belga written by Banco de España. Servicio de Estudios and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1934 with categories.
El Sector Bancario Europeo
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Author : Josep M. Liso
language : es
Publisher: "la Caixa"
Release Date : 1996
El Sector Bancario Europeo written by Josep M. Liso and has been published by "la Caixa" this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Banks and banking categories.
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.
Sociolog A Para El Futuro
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Author : Juan Hdez. Vigueras
language : es
Publisher: Icaria Editorial
Release Date : 2008
Sociolog A Para El Futuro written by Juan Hdez. Vigueras and has been published by Icaria Editorial this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Business & Economics categories.
¿Las finanzas dominan la dinámica de la Unión Europea? Este libro muestra que ciertas políticas europeas amparan a países y territorios catalogados por la OCDE como paraísos fiscales que, con sus especialidades financieras opacas y de escasa o nula tributación, compiten ventajosamente como segundos clientes de la eurozona tras los EEUU. La configuración de la UE como un simple “espacio” para los mercados financieros mundiales la convierte en un gran centro comercial al por mayor para las entidades bancarias, aseguradoras y financieras en Suiza, Jersey, las Caimán u otros centros financieros para no-residentes; un lugar donde los capitales se cruzan como “plagas de langostas”, entrando y saliendo sin restricciones tras devorar plusvalías bursátiles sin pagar impuestos y sin ninguna supervisión comunitaria. Como consecuencia, los estados miembros de la UE y sus economías resultan cada vez más vulnerables frente a las finanzas globales incontroladas, como revela la crisis de las hipotecas subprimes generada por Wall Street. La actual institucionalización europea, además de acentuar la competencia entre los socios por aminorar los impuestos sobre el capital, genera pérdidas de ingresos fiscales que amenazan al Estado de bienestar, reduce la capacidad para proteger a los pequeños ahorradores e imposibilita el combate eficaz contra el blanqueo internacional del dinero sucio y la corrupción inmobiliaria. Juan Hdez. Vigueras, con larga experiencia como directivo de grandes empresas y profesor universitario de posgrado, se ha especializado en la crítica política de la desregulación financiera. Es autor, entre otros, del libro Los Paraísos Fiscales. Cómo los centros offshore socavan las democracias, y coautor, con Nuria Almirón, del ensayo Por una política responsable contra los paraísos fiscales, así como de diversos artículos divulgativos. Pertenece al Comité de Apoyo de Attac-España, a la red mundial de organizaciones y expertos Tax Justice Network.
Una Nueva Etapa Del Sector Financiero
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Author :
language : es
Publisher:
Release Date : 1986
Una Nueva Etapa Del Sector Financiero written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986 with Banks and banking categories.
Beyond The Washington Consensus
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Author : Shahid Javed Burki
language : en
Publisher: World Bank Publications
Release Date : 1998-01-01
Beyond The Washington Consensus written by Shahid Javed Burki 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 1998-01-01 with Business & Economics categories.
This report examines the precise nature of the required institutional reforms needed to achieve higher sustained rates of growth and to make a dent in poverty reduction and provides a framework for their design and implementation. The more modest objective is to examine how the concepts of the new institutional economics are useful for analyzing and designing institutions and to evaluate how political economy concepts can be used to develop strategies for implementing institutional reforms. Employing some of these concepts, the report demonstrates that sound institutional reform can be technically and politically viable in the following key sectors: banking; capital markets and legal institutions; educational institutions; judicial reforms; and public administration.
Est Ndares De Supervisi N Bancaria La Nueva Propuesta Del Comit De Basilea
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Author : Mauricio Baquero Herrera
language : es
Publisher: Juan Carlos Martínez Coll
Release Date : 2000
Est Ndares De Supervisi N Bancaria La Nueva Propuesta Del Comit De Basilea written by Mauricio Baquero Herrera and has been published by Juan Carlos Martínez Coll this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with categories.
Balance Of Payments Manual
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Author : International Monetary Fund
language : en
Publisher: International Monetary Fund
Release Date : 2005-11-16
Balance Of Payments Manual written by International Monetary Fund and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-11-16 with Business & Economics categories.
The fifth edition of Balance of Payments Manual, issued in 1993, presents revised and updated standards for concepts, definitions, classifications, and conventions for compilation of balance of payments and international investment position statistics that reflect the widespread changes that have taken place in international transactions since the fouth edition was published in 1977. As the international standard, the Manual serves as a guide for IMF member countries that regularly report balance of payments data to the IMF. The Manual contains significantly expanded and restructured coverage of financial flows and stocks and international transactions in services. Harmonization with the System of National Accounts and other IMF statistical systems is also greatly increased. See also companion volumes, the Balance of Payments Compilation Guide and the Balance of Payments Textbook.
Informes Diplom Ticos De Los Representantes De Belgica En El Uruguay V 1 1947 1949 V 2 1960 1963 V 3 1964 1967
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Author : Benjamín Nahum
language : es
Publisher:
Release Date : 1998
Informes Diplom Ticos De Los Representantes De Belgica En El Uruguay V 1 1947 1949 V 2 1960 1963 V 3 1964 1967 written by Benjamín Nahum and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Belgium categories.
A History Of Modern Banks Of Issue
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Author : Charles A. Conant
language : en
Publisher: Franklin Classics Trade Press
Release Date : 2018-11-10
A History Of Modern Banks Of Issue written by Charles A. Conant and has been published by Franklin Classics Trade Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11-10 with History categories.
This work has been selected by scholars as being culturally important and is part of the knowledge base of civilization as we know it. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. To ensure a quality reading experience, this work has been proofread and republished using a format that seamlessly blends the original graphical elements with text in an easy-to-read typeface. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.