Ley Contra El Delito De Lavado De Activos Y Reglamento Para La Prevenci N Y Detecci N Del Uso Indebido De Los Servicios Y Productos Financieros En El Lavado De Activos
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Ley Contra El Delito De Lavado De Activos Y Reglamento Para La Prevenci N Y Detecci N Del Uso Indebido De Los Servicios Y Productos Financieros En El Lavado De Activos
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Author : Honduras
language : es
Publisher:
Release Date : 2003
Ley Contra El Delito De Lavado De Activos Y Reglamento Para La Prevenci N Y Detecci N Del Uso Indebido De Los Servicios Y Productos Financieros En El Lavado De Activos written by Honduras and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Banking law categories.
Ley Contra El Delito De Lavado De Activos
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Author : Honduras
language : es
Publisher:
Release Date : 2008
Ley Contra El Delito De Lavado De Activos written by Honduras and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Banking 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.
Financial Inclusion Of Small Rural Producers
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Author : Francisco G. Villarreal
language : en
Publisher: UN
Release Date : 2017
Financial Inclusion Of Small Rural Producers written by Francisco G. Villarreal and has been published by UN this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Political Science categories.
There is mounting empirical evidence that the responsible provision and use of formal financial services have a positive impact on household well-being and enterprise performance. At the individual level, financial inclusion benefits rural households and small producers by facilitating the safe accumulation of assets, enabling them to leverage those assets in order to invest in human and physical capital, and supporting better risk management. The positive effects at the aggregate level are associated with better allocation of scarce resources among different activities. Despite recent progress on different aspects of financial inclusion in Latin America and the Caribbean, large gaps remain, especially in rural areas, which have been historically neglected by traditional providers of financial services. This book describes how these gaps have evolved recently in five countries --Costa Rica, the Dominican Republic, El Salvador, Honduras and Mexico-- that are at different stages of designing and implementing comprehensive financial inclusion strategies. Then, on the basis of a comparative analysis of the institutional architecture available, it identifies the main barriers preventing small rural producers from accessing and making effective use of the various financial services on offer, with a view to making policy recommendations for overcoming these limitations.
The Inter American Convention Against Corruption
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Author : Carlos A. Manfroni
language : en
Publisher: Lexington Books
Release Date : 2003
The Inter American Convention Against Corruption written by Carlos A. Manfroni and has been published by Lexington Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Law categories.
This is the only book that comments on the first international agreement addressed to fight corruption in the Western Hemisphere. Manfroni and Werksman explain the sense, scope, and consequences of each specific commitment adopted by the countries belonging to the Organization of American States for eliminating criminal offences and unethical practices in government.
The U S Honduras Remittance Corridor
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Author : Isaku Endo
language : en
Publisher: World Bank Publications
Release Date : 2010-03-12
The U S Honduras Remittance Corridor written by Isaku Endo 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 2010-03-12 with Technology & Engineering categories.
This paper provides an overview of remittances and migration between Honduras and the United States and analyzes the remittance regulatory and market environment, including financial inclusion strategies, transnational economic activities, and the impact of remittances on the Honduran economy. 'The U.S.-Honduras Remittance Corridor' makes policy recommendations to the authorities of Honduras and the United States, especially for regulatory reforms that promote the integrity and efficiency of money transfer businesses. We also recommend the development of financial infrastructures in rural areas for better distribution of remittances. Furthermore, we suggest that public policy should be more focused on building an environment for investment in the community and developing local businesses that export to Honduran communities abroad.
Suppressing The Financing Of Terrorism
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Author : International Monetary Fund
language : zh-CN
Publisher: International Monetary Fund
Release Date : 2004-11-08
Suppressing The Financing Of Terrorism 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 2004-11-08 with Social Science categories.
In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.
Corruption And Government
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Author : Susan Rose-Ackerman
language : en
Publisher: Cambridge University Press
Release Date : 2016-03-07
Corruption And Government written by Susan Rose-Ackerman and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-07 with Business & Economics categories.
This new edition of a 1999 classic shows how institutionalized corruption can be fought through sophisticated political-economic reform.
Few And Far
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Author : Larissa Gray
language : en
Publisher: World Bank Publications
Release Date : 2014-08-29
Few And Far written by Larissa Gray 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 2014-08-29 with Business & Economics categories.
This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) reports on how OECD countries are performing on asset recovery. It provides examples of good practices and recommendations for development agencies and other practitioners on achieving results.