Prevenci N De Lavado De Activos Y La Financiaci N Del Terrorismo En El Comercio Exterior Y En Sus Operaciones Internacionales Relacionadas
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Prevenci N De Lavado De Activos Y La Financiaci N Del Terrorismo En El Comercio Exterior Y En Sus Operaciones Internacionales Relacionadas
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Author : Xiomara Saavedra Yepes
language : es
Publisher:
Release Date : 2017
Prevenci N De Lavado De Activos Y La Financiaci N Del Terrorismo En El Comercio Exterior Y En Sus Operaciones Internacionales Relacionadas written by Xiomara Saavedra Yepes and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.
Globalization For Development
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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.
From Poverty To Power
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Author : Duncan Green
language : en
Publisher: Oxfam
Release Date : 2008
From Poverty To Power written by Duncan Green and has been published by Oxfam this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Social Science categories.
Offers a look at the causes and effects of poverty and inequality, as well as the possible solutions. This title features research, human stories, statistics, and compelling arguments. It discusses about the world we live in and how we can make it a better place.
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.
Perspectivas Del Comercio Internacional De Am Rica Latina Y El Caribe 2019
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Author : Economic Commission for Latin America and the Caribbean
language : es
Publisher: United Nations
Release Date : 2020-02-12
Perspectivas Del Comercio Internacional De Am Rica Latina Y El Caribe 2019 written by Economic Commission for Latin America and the Caribbean and has been published by United Nations this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-02-12 with Political Science categories.
En 2019 el desempeño del comercio mundial de bienes sería el peor desde la crisis financiera. En esta edición de Perspectivas del Comercio Internacional de América Latina y el Caribe se analiza dicho fenómeno, así como las crecientes tensiones comerciales y las repercusiones en el comercio regional. La fuerte desaceleración del comercio mundial responde tanto a la acumulación de barreras comerciales desde 2018 como a otros factores de más larga data. Entre estos se destacan la menor demanda mundial, la creciente sustitución de importaciones por producción nacional en algunas economías, la menor proporción de la producción china que se destina a la exportación, el retroceso de las cadenas globales de valor y la irrupción de nuevas tecnologías que causan un impacto en la naturaleza misma del comercio. En el capítulo II se analiza la forma en que el comercio internacional puede hacer un mayor aporte a la sostenibilidad ambiental. Los vínculos entre comercio y medioambiente se han hecho más visibles desde los años noventa, como muestra el aumento de las controversias comerciales vinculadas con aspectos ambientales y la creciente incorporación de capítulos ambientales en los acuerdos comerciales. Por último, en el capítulo III se examina la situación de la infraestructura y la logística, aspectos clave para el comercio internacional y la producción. Se concluye destacando la necesidad de reexaminar las políticas públicas en materia de concesiones de infraestructura económica y el rol central de la acción regulatoria del Estado, especialmente en el ámbito de la competencia.
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.
Illicit Financial Flows From Developing Countries Measuring Oecd Responses
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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.
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.
Law And Practice Of The United Nations
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Author : Simon Chesterman
language : en
Publisher: Oxford University Press
Release Date : 2016-03-01
Law And Practice Of The United Nations written by Simon Chesterman and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-01 with Law categories.
Law and Practice of the United Nations: Documents and Commentary combines primary materials with expert commentary demonstrating the interaction between law and practice in the UN organization, as well as the possibilities and limitations of multilateral institutions in general. Each chapter begins with a short introductory essay describing how the documents that ensue illustrate a set of legal, institutional, and political issues relevant to the practice of diplomacy and the development of public international law through the United Nations. Each chapter also includes questions to guide discussion of the primary materials, and a brief bibliography to facilitate further research on the subject. This second edition addresses the most challenging issues confronting the United Nations and the global community today, from terrorism to climate change, from poverty to nuclear proliferation. New features include hypothetical fact scenarios to test the understanding of concepts in each chapter. This edition contains expanded author commentary, while maintaining the focus on primary materials. Such materials enable a realistic presentation of the work of international diplomacy: the negotiation, interpretation and application of such texts are an important part of what actually takes place at the United Nations and other international organizations. This work is ideal for courses on the United Nations or International Organizations, taught in both law and international relations programs.