Prevenci N De Lavado De Dinero En Modelos Novedosos De Tecnolog A Financiera
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Prevenci N De Lavado De Dinero En Modelos Novedosos De Tecnolog A Financiera
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Author : Ricardo Gluyas Millán
language : es
Publisher: INACIPE
Release Date : 2021-09-23
Prevenci N De Lavado De Dinero En Modelos Novedosos De Tecnolog A Financiera written by Ricardo Gluyas Millán and has been published by INACIPE this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-23 with Law categories.
El manejo de activos virtuales cada vez es más común, en el caso de México es una actividad considerada vulnerable, sujeta al ocultamiento de fondos y lavado de dinero. En los últimos años, este delito ha cobrado diferentes rostros, por lo que resulta más complejo su control, sin embargo, existe regulación en la materia que es pertinente considerar para su tratamiento y vigilancia.En Prevención de lavado de dinero en modelos novedosos de tecnología financiera se exploran las nuevas manifestaciones del lavado de dinero a través de las finanzas descentralizadas o no reguladas por el Estado y el anonimato de los recursos depositados en activos virtuales, así como un análisis de la legislación vigente con el fin de articular políticas que contribuyan a contrarrestar este tipo de actividades.En esta investigación el autor analiza las nuevas tecnologías y los factores de riesgo y elabora una propuesta de reforma al artículo 124 de la Ley para Regular Instituciones de Tecnología Financiera, específicamente, para sancionar penalmente operaciones con activos virtuales con fondos de procedencia ilícita.
Finance For Growth
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2001
Finance For Growth written by 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 2001 with Business & Economics categories.
CD-ROM contains: Research and background information for the report.
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.
The Economic Consequences Of The Peace
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Author : John Maynard Keynes
language : en
Publisher: tredition
Release Date : 2022-05-09
The Economic Consequences Of The Peace written by John Maynard Keynes and has been published by tredition this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-05-09 with Business & Economics categories.
The Economic Consequences of the Peace - John Maynard Keynes - The Economic Consequences of the Peace (1919) is a book written and published by the British economist John Maynard Keynes. After the First World War, Keynes attended the Paris Peace Conference of 1919 as a delegate of the British Treasury. In his book, he argued for a much more generous peace, not out of a desire for justice or fairness – these are aspects of the peace that Keynes does not deal with – but for the sake of the economic well-being of all of Europe, including the Allied Powers, which the Treaty of Versailles and its associated treaties would prevent. The book was a best-seller throughout the world and was critical in establishing a general opinion that the treaties were a "Carthaginian peace" designed to crush the defeated Central Powers, especially Germany. It helped to consolidate American public opinion against the treaties and against joining the League of Nations. The perception by much of the British public that Germany had been treated unfairly was, in turn, a crucial factor in later public support for the appeasement of Hitler. The success of the book established Keynes' reputation as a leading economist, especially on the left. When Keynes was a key player in establishing the Bretton Woods system in 1944, he remembered the lessons from Versailles as well as the Great Depression. The Marshall Plan, which was promulgated to rebuild Europe after the Second World War, was similar to the system proposed by Keynes in The Economic Consequences of the Peace.
Corporate Income Taxes Under Pressure
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Author : Ruud A. de Mooij
language : en
Publisher: International Monetary Fund
Release Date : 2021-02-26
Corporate Income Taxes Under Pressure written by Ruud A. de Mooij 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 2021-02-26 with Business & Economics categories.
The book describes the difficulties of the current international corporate income tax system. It starts by describing its origins and how changes, such as the development of multinational enterprises and digitalization have created fundamental problems, not foreseen at its inception. These include tax competition—as governments try to attract tax bases through low tax rates or incentives, and profit shifting, as companies avoid tax by reporting profits in jurisdictions with lower tax rates. The book then discusses solutions, including both evolutionary changes to the current system and fundamental reform options. It covers both reform efforts already under way, for example under the Inclusive Framework at the OECD, and potential radical reform ideas developed by academics.
Breaking Banks
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Author : Brett King
language : en
Publisher: John Wiley & Sons
Release Date : 2014-05-05
Breaking Banks written by Brett King and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-05-05 with Business & Economics categories.
"In the next 10 years, we'll see more disruption and changes to the banking and financial industry than we've seen in the preceding 100 years"—Brett King Breaking Banks: The Innovators, Rogues, and Strategists Rebooting Banking is a unique collection of interviews take from across the global Financial Services Technology (or FinTech) domain detailing the stories, case studies, start-ups, and emerging trends that will define this disruption. Features the author's catalogued interviews with experts across the globe, focusing on the disruptive technologies, platforms and behaviors that are threating the traditional industry approach to banking and financial services Topics of interest covered include Bitcoin's disruptive attack on currencies, P2P Lending, Social Media, the Neo-Banks reinventing the basic day-to-day checking account, global solutions for the unbanked and underbanked, through to changing consumer behavior Breaking Banks is the only record of its kind detailing the massive and dramatic shift occurring in the financial services space today.
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.
Balancing The Banks
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Author : Mathias Dewatripont
language : en
Publisher: Princeton University Press
Release Date : 2015-09-22
Balancing The Banks written by Mathias Dewatripont and has been published by Princeton University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-22 with Business & Economics categories.
The financial crisis that began in 2007 in the US swept the world, producing substantial bank failures and forcing unprecedented state aid for the crippled global financial system. This book draws critical lessons from the causes of the crisis and proposes important regulatory reforms.
The Economics And Implications Of Data
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Author : Mr.Yan Carriere-Swallow
language : en
Publisher: International Monetary Fund
Release Date : 2019-09-23
The Economics And Implications Of Data written by Mr.Yan Carriere-Swallow 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 2019-09-23 with Computers categories.
This SPR Departmental Paper will provide policymakers with a framework for studying changes to national data policy frameworks.
Financial Inclusion At The Bottom Of The Pyramid
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Author : Carol Realini
language : en
Publisher: FriesenPress
Release Date : 2015
Financial Inclusion At The Bottom Of The Pyramid written by Carol Realini and has been published by FriesenPress this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Business & Economics categories.
As incredible as it may seem in this hyper-connected, technologically advanced era, half the planet's population exist as "Financial nomads"-those who nourish and shelter themselves without using traditional banking services. While the wealthy live at the top of a metaphorical pyramid, taking financial security and banking services for granted, there are billions of people who struggle at the pyramid's base in an exhausting state of financial exclusion and insecurity. Times are changing rapidly, but despite global uncertainty, technology has the capacity to reach and equip people in all walks of life. Advances in communications have reconfigured the ease with which we interact with our money-and these advances can provide innovative financial services to the unbanked and underserved around the world. Financial inclusion for all is indeed within our reach, and with this conviction, authors Karl Mehta and Carol Realini propose a vision for a better world and a blueprint to get there....