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Publisher :
ISBN 13 : 9788419773555
Total Pages : 0 pages
Book Rating : 4.7/5 (735 download)
Download or read book Arquitectura de la prevención del blanqueo de capitales y la función registral en España written by and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Joel Harry Clavijo Suntura
Publisher : J.M Bosch
ISBN 13 : 841904573X
Total Pages : 246 pages
Book Rating : 4.4/5 (19 download)
Download or read book La prevención de blanqueo de capitales written by Joel Harry Clavijo Suntura and published by J.M Bosch. This book was released on 2022-07-19 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: La monografía se encuentra orientada a realizar un análisis de la normativa de prevención de blanqueo de capitales en el ordenamiento jurídico español, en función de lo previsto en las Recomendaciones del Grupo de Acción Financiera Internacional (GAFI) y las Directivas Europeas sobre la materia. En ese marco, se debe destacar que el trabajo analiza la ubicación de la prevención de blanqueo de capitales en el ámbito de Derecho. Igualmente, se estudian sus fases e interconexión con las técnicas de blanqueo. Luego de ello, se estudian las principales obligaciones que tienen los sujetos obligados con relación a las medidas de diligencia debida, las obligaciones de información, el control interno, así como las funciones del oficial de cumplimiento. Se concluye la obra con el análisis de las infracciones y sanciones que contempla la normativa de prevención. Se debe destacar que la monografía analiza las diferentes figuras que regula la normativa de prevención de blanqueo de capitales no solamente desde el ámbito doctrinal e interpretativo, sino que también se encuentra enfocada a diferentes supuestos que deben resolver los sujetos obligados, concretamente el área de PBC, con el objetivo de cumplir lo previsto en la norma. En esa línea, la obra se desarrolla desde un enfoque preventivo, sin dejar de lado el contenido interdisciplinar que tiene la asignatura en el ámbito del derecho. Joel Harry Clavijo Suntura es Doctor en Derecho por la Universidad de Salamanca, España. Profesor universitario contratado Doctor, con especialidad en Derecho Civil y prevención de blanqueo de capitales. Ha sido Director de proyectos de investigación en el ámbito de la prevención de blanqueo de capitales y el interés del menor en la custodia de los hijos. En el ámbito profesional, ha sido responsable de prevención de blanqueo de capitales y financiación de terrorismo, en el grupo Global Exchange en España y sus filiales a nivel internacional.
Author : Diana MacCallum
Publisher : Routledge
ISBN 13 : 1317053915
Total Pages : 182 pages
Book Rating : 4.3/5 (17 download)
Download or read book Social Innovation and Territorial Development written by Diana MacCallum and published by Routledge. This book was released on 2016-04-01 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: The concept of social innovation offers an alternative perspective on development and territorial transformation, one which foregrounds innovation in social relations. This volume presents a broad-ranging and insightful exploration of social innovation and how it can affect life, society and economy, especially within local communities. It addresses key questions about the nature of social innovation as a process and a strategy and explores what opportunities may exist, or may be generated, for social innovation to nourish human development. It puts forward alternative development options which variously highlight solidarity, co-operation, cultural-artistic endeavour and diversity. In doing so, this book offers a provocative response to the predominant neoliberal economic vision of spatial, economic and social change.
Author : Frank Moulaert
Publisher : Routledge
ISBN 13 : 1136953221
Total Pages : 355 pages
Book Rating : 4.1/5 (369 download)
Download or read book Can Neighbourhoods Save the City? written by Frank Moulaert and published by Routledge. This book was released on 2010-07-12 with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt: For decades, neighbourhoods been pivotal sites of social, economic and political exclusion processes, and civil society initiatives, attempting bottom-up strategies of re-development and regeneration. In many cases these efforts resulted in the creation of socially innovative organizations, seeking to satisfy the basic human needs of deprived population groups, to increase their political capabilities and to improve social interaction both internally and between the local communities, the wider urban society and political world. SINGOCOM - Social INnovation GOvernance and COMmunity building – is the acronym of the EU-funded project on which this book is based. Sixteen case studies of socially-innovative initiatives at the neighbourhood level were carried out in nine European cities, of which ten are analysed in depth and presented here. The book compares these efforts and their results, and shows how grass-roots initiatives, alternative local movements and self-organizing urban collectives are reshaping the urban scene in dynamic, creative, innovative and empowering ways. It argues that such grass-roots initiatives are vital for generating a socially cohesive urban condition that exists alongside the official state-organized forms of urban governance. The book is thus a major contribution to socio-political literature, as it seeks to overcome the duality between community-development studies and strategies, and the solidarity-based making of a diverse society based upon the recognising and maintaining of citizenship rights. It will be of particular interest to both students and researchers in the fields of urban studies, social geography and political science.
Author : Xavier De Souza Briggs
Publisher : MIT Press
ISBN 13 : 0262262010
Total Pages : 389 pages
Book Rating : 4.2/5 (622 download)
Download or read book Democracy as Problem Solving written by Xavier De Souza Briggs and published by MIT Press. This book was released on 2008-07-18 with total page 389 pages. Available in PDF, EPUB and Kindle. Book excerpt: Case studies from around the world and theoretical discussion show how the capacity to act collectively on local problems can be developed, strengthening democracy while changing social and economic outcomes. Complexity, division, mistrust, and “process paralysis” can thwart leaders and others when they tackle local challenges. In Democracy as Problem Solving, Xavier de Souza Briggs shows how civic capacity—the capacity to create and sustain smart collective action—can be developed and used. In an era of sharp debate over the conditions under which democracy can develop while broadening participation and building community, Briggs argues that understanding and building civic capacity is crucial for strengthening governance and changing the state of the world in the process. More than managing a contest among interest groups or spurring deliberation to reframe issues, democracy can be what the public most desires: a recipe for significant progress on important problems. Briggs examines efforts in six cities, in the United States, Brazil, India, and South Africa, that face the millennial challenges of rapid urban growth, economic restructuring, and investing in the next generation. These challenges demand the engagement of government, business, and nongovernmental sectors. And the keys to progress include the ability to combine learning and bargaining continuously, forge multiple forms of accountability, and find ways to leverage the capacity of the grassroots and what Briggs terms the “grasstops,” regardless of who initiates change or who participates over time. Civic capacity, Briggs shows, can—and must—be developed even in places that lack traditions of cooperative civic action.
Author : John R. Logan
Publisher : Univ of California Press
ISBN 13 : 9780520934573
Total Pages : 424 pages
Book Rating : 4.9/5 (345 download)
Download or read book Urban Fortunes written by John R. Logan and published by Univ of California Press. This book was released on 2007-08-28 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt: This sociological classic is updated with a new preface by the authors looking at developments in the study of urban planning during the twenty-year life of this influential work.
Author : Hubert Heinelt
Publisher : Springer
ISBN 13 : 3319674102
Total Pages : 499 pages
Book Rating : 4.3/5 (196 download)
Download or read book Political Leaders and Changing Local Democracy written by Hubert Heinelt and published by Springer. This book was released on 2017-12-19 with total page 499 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book studies political leadership at the local level, based on data from a survey of the mayors of cities of more than 10,000 inhabitants in 29 European countries carried out between 2014 and 2016. The book compares these results with those of a similar survey conducted ten years ago. From this comparative perspective, the book examines how to become a mayor in Europe today, the attitudes of these politicians towards administrative and territorial reforms, their notions of democracy, their political priorities, whether or not party politicization plays a role at the municipal level, and how mayors interact with other actors in the local political arena. This study addresses students, academics and practitioners concerned at different levels with the functioning and reforms of the municipal level of local government.
Author : Center for Popular Economics (É.-U.)
Publisher :
ISBN 13 : 9780557472390
Total Pages : 357 pages
Book Rating : 4.4/5 (723 download)
Download or read book Solidarity Economy I written by Center for Popular Economics (É.-U.) and published by . This book was released on 2009 with total page 357 pages. Available in PDF, EPUB and Kindle. Book excerpt:
