Os Dois Ritos Da San O Da Pena De Perdimento
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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.
Jesus And The Language Of The Kingdom
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Author : Norman Perrin
language : en
Publisher: Augsburg Fortress Publishing
Release Date : 1980-01-01
Jesus And The Language Of The Kingdom written by Norman Perrin and has been published by Augsburg Fortress Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1980-01-01 with Kingdom of God categories.
Language And Truth
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Author : Garth L. Hallett
language : en
Publisher:
Release Date : 1988
Language And Truth written by Garth L. Hallett and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Language and languages categories.
Introduction To European Tax Law On Direct Taxation
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Author : Michael Lang
language : en
Publisher: Spiramus Press
Release Date : 2016
Introduction To European Tax Law On Direct Taxation written by Michael Lang and has been published by Spiramus Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Direct taxation categories.
The book provides an introduction to European law on direct taxation. It includes an overview of the sources of European law, the impact of the fundamental freedoms on direct taxation and the relevance of the European state aid provisions in tax matters. Further, it analyses all relevant directives in the field of direct taxation, namely the Parent-Subsidiary Directive, the Merger Directive, the Interest and Royalty Directive, looks at mutual assistance, as well as the EU Arbitration Convention. This edition has some structural changes, primarily made to adapt the analysis of European tax integration to the application of the EU Charter on Fundamental Rights in tax matters and the development of global tax competition. The latter phenomenon is being targeted by the BEPS and Tax Transparency projects in a suptranational framework that coordinates the exercise of national taxing rights around the globe and which also has significant repercussions for European tax integration.
The Common Legal Past Of Europe 1000 1800
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Author : Manlio Bellomo
language : en
Publisher: CUA Press
Release Date : 1995
The Common Legal Past Of Europe 1000 1800 written by Manlio Bellomo and has been published by CUA Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with History categories.
A broad history of the western European legal tradition. Bellomo discusses the great jurists who gave common law its intellectual vigor as well as the humanist jurists of the period.
Clientelismo E Pol Tica No Brasil Do S Culo Xix
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Author : Richard Graham
language : pt
Publisher:
Release Date : 1997
Clientelismo E Pol Tica No Brasil Do S Culo Xix written by Richard Graham and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Brazil categories.
The Deming Management Method
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Author : Mary Walton
language : en
Publisher: Management Books 2000
Release Date : 1992
The Deming Management Method written by Mary Walton and has been published by Management Books 2000 this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Deming, W. Edwards categories.
Whether you are the owner of your own small business, a middle manager in a mid-sized company, or the CEO of a multinational, this book aims to show you how to improve your profits and productivity, following the principles of the Deming management method.
Building Trust In Taxation
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Author : Bruno Peeters
language : en
Publisher:
Release Date : 2017
Building Trust In Taxation written by Bruno Peeters and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Democracy categories.
The contemporary tax landscape is experiencing a legitimacy crisis caused by macro-economic disturbances in the past decade, as well as numerous revelations in the media, such as Swissleaks, Luxleaks, and the Panama Papers. This crisis has resulted in people losing trust in their government and in corporations, thereby becoming more reluctant to give their share of money for redistribution. Written by experts in their field and with an interdisciplinary perspective, Building Trust in Taxation analyzes a topical issue which is integral to the development of society. Why are states or collective institutions not able to generate the sufficient level of trust that would enable them to collect enough revenue? Who or what is responsible for the decline in trust? What are the key factors contributing to the decline in trust? Why do the levels of trust differ between states? Is this strictly a fiscal issue, meaning that we should search for the root of the issue only in the properties of tax systems and the differences between tax systems? Or are there institutional structures and political ideologies which differ from state to state that might be able to explain this difference? Written by experts in their field and with an interdisciplinary perspective Building Trust in Taxation analyses a topical issue which is integral to the development of society. Subject: Tax Law, Legal Theory, Politics]
Handbook Of Law And Economics
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Author : A. Mitchell Polinsky
language : en
Publisher: Elsevier
Release Date : 2007
Handbook Of Law And Economics written by A. Mitchell Polinsky and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Droit categories.
"Law can be viewed as a body of rules and legal sanctions that channel behavior in socially desirable directions - for example, by encouraging individuals to take proper precautions to prevent accidents or by discouraging competitors from colluding to raise prices. The incentives created by the legal system are thus a natural subject of study by economists. Moreover, given the importance of law to the welfare of societies, the economic analysis of law merits prominent treatment as a subdiscipline of economics. This two volume Handbook is intended to foster the study of the legal system by economists. The two volumes form a comprehensive and accessible survey of the current state of the field. Chapters prepared by leading specialists of the area. Summarizes received results as well as new developments."--[Source inconnue].
The Constitution Of England
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Author : Jean Louis de Lolme
language : en
Publisher:
Release Date : 1785
The Constitution Of England written by Jean Louis de Lolme and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1785 with Constitutional history categories.