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Author : Antonio García
Publisher :
ISBN 13 : 9788492656677
Total Pages : 592 pages
Book Rating : 4.6/5 (566 download)
Download or read book Blanqueo y antiblanqueo de capitales written by Antonio García and published by . This book was released on 2010 with total page 592 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 :
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 :
Publisher :
ISBN 13 :
Total Pages : 236 pages
Book Rating : 4.F/5 ( download)
Download or read book Compilación de artículos sobre el blanqueo de capitales y el financiamiento del terrorismo written by and published by . This book was released on 2008 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Benjamin Vogel
Publisher :
ISBN 13 : 9781780689548
Total Pages : 0 pages
Book Rating : 4.6/5 (895 download)
Download or read book National and International Anti-money Laundering Law written by Benjamin Vogel and published by . This book was released on 2020 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Présentation de l'éditeur : "While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the objectives pursued. As a consequence, legislation is, in many cases, shaped by unrealistic political expectations and inconsistent design. Against this backdrop, this book explains key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights. To this end, it thoroughly examines the interplay between criminal justice, regulatory law and data protection rules in Germany, Italy, Spain, Switzerland and the United Kingdom, and contrasts these findings with the frameworks of the Financial Action Task Force and of the European Union. The results of this collaborative research project emphasise the need to approach Anti-Money Laundering as a complex architecture that consists of numerous diverse but highly interdependent areas of law. Reform debates must therefore overcome a fragmented vision, in particular as regards the shape of criminal proceedings, the function of Financial Intelligence Units and supervisory authorities, the aims of private sector involvement and the scope of public-private information sharing. Only then does one learn from past mistakes and avoid ill-conceived remedies that ultimately fail to adapt supranational standards to the institutional and constitutional reality of countries' domestic legal order."
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264267999
Total Pages : 326 pages
Book Rating : 4.2/5 (642 download)
Download or read book Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition written by OECD and published by OECD Publishing. This book was released on 2017-03-27 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
Author : Organization for Economic Cooperation and Development
Publisher : Inter-American Development Bank
ISBN 13 :
Total Pages : 51 pages
Book Rating : 4./5 ( download)
Download or read book A Beneficial Ownership Implementation Toolkit written by Organization for Economic Cooperation and Development and published by Inter-American Development Bank. This book was released on 2019-05-21 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.
Author : Christine Carton Madura
Publisher :
ISBN 13 :
Total Pages : 308 pages
Book Rating : 4.F/5 ( download)
Download or read book Desarrollo regional y globalización written by Christine Carton Madura and published by . This book was released on 2009 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Christopher T. Marsden
Publisher : A&C Black
ISBN 13 : 1849660069
Total Pages : 320 pages
Book Rating : 4.8/5 (496 download)
Download or read book Net Neutrality written by Christopher T. Marsden and published by A&C Black. This book was released on 2010-01-18 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: In considering market developments and policy responses to some of the most heated net-neutrality debates in Europe and the United States, Net Neutrality is the first, fully comprehensive overview of the subject. This book is also unique in providing readers with a supplementary outline of recommended policy prescriptives.
Author : David Kuo Chuen Lee
Publisher : World Scientific
ISBN 13 : 9811238820
Total Pages : 416 pages
Book Rating : 4.8/5 (112 download)
Download or read book Foundations For Fintech written by David Kuo Chuen Lee and published by World Scientific. This book was released on 2021-09-29 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the digital era, emerging technologies such as artificial intelligence, big data, and blockchain have revolutionized various ways of people's daily lives and brought many opportunities and challenges to the industries. With the increasing demand for talents in the fintech realm, this book serves as a good guide for practitioners who are seeking to understand the basics of fintech and applications of different technologies. This book covers important knowledge in statistics, quantitative methods, and financial innovation to lay the foundation for fintech. It is especially useful for people who are relatively new to this area and would like to become professionals in fintech.Bundle set: Global Fintech Institute-Chartered Fintech Professional Set I
Author : Petrus C. van Duyne
Publisher : Springer
ISBN 13 : 1137523980
Total Pages : 384 pages
Book Rating : 4.1/5 (375 download)
Download or read book The Critical Handbook of Money Laundering written by Petrus C. van Duyne and published by Springer. This book was released on 2018-12-30 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264041818
Total Pages : 92 pages
Book Rating : 4.2/5 (64 download)
Download or read book Study into the Role of Tax Intermediaries written by OECD and published by OECD Publishing. This book was released on 2008-03-10 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the role tax intermediaries play in the operation of tax systems and specifically to understand their role in “unacceptable tax minimisation arrangements” as well as to identify strategies for strengthening the relationship betweeen tax intermediaries and revenue bodies.
Author : Agustín Jausàs
Publisher : Globe Law and Business Limited
ISBN 13 : 9781909416420
Total Pages : 0 pages
Book Rating : 4.4/5 (164 download)
Download or read book Company Formation written by Agustín Jausàs and published by Globe Law and Business Limited. This book was released on 2015-03-15 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Company Formation: A Practical Global Guide, Third Edition is an updated and expanded edition of this popular title on how to set up a company in a wide ragne of jurisdictions. New to the third edition are agreements setting forth the relationship between the shareholders and the company (ie, the bylaws or articles of incorporation).
Author : Great Britain: H.M. Treasury
Publisher : The Stationery Office
ISBN 13 : 9780108510502
Total Pages : 28 pages
Book Rating : 4.5/5 (15 download)
Download or read book Tackling tax avoidance written by Great Britain: H.M. Treasury and published by The Stationery Office. This book was released on 2011-03-25 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dated March 2011. A supporting document for the Budget 2011 (HC 836, ISBN 9780102971033)
Author :
Publisher :
ISBN 13 :
Total Pages : 180 pages
Book Rating : 4.:/5 (318 download)
Download or read book SCAD Bulletin written by and published by . This book was released on 1998 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mark Pieth
Publisher : Peter Lang
ISBN 13 : 9783039117314
Total Pages : 310 pages
Book Rating : 4.1/5 (173 download)
Download or read book Countering Terrorist Financing written by Mark Pieth and published by Peter Lang. This book was released on 2009 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets. The effectiveness - and the fairness - of these measures were considered at the second 'Giessbach' seminar on counter-terrorist financing (CTF) organised by the Basel Institute on Governance in October 2008. This book contains essays presented at the seminar written by practitioners and academics with extensive experience in the field of CTF. The authors offer a diversity of views on the domestic, regional and international initiatives aimed at detecting terrorist funds in the financial system, preventing terrorists from moving their money via alternative financial channels and facilitating the recovery of terrorist assets. The editors conclude with in-sights into the ongoing challenge of making CTF measures both effective and legally sustainable in the lead-up to Giessbach III in December 2009.
Author : Charlotte Ducuing
Publisher :
ISBN 13 : 9781780688893
Total Pages : 0 pages
Book Rating : 4.6/5 (888 download)
Download or read book Security and Law written by Charlotte Ducuing and published by . This book was released on 2019 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Security and law against the backdrop of technological development.Few people doubt the importance of the security of a state, its society and its organizations, institutions and individuals, as an unconditional basis for personal and societal flourishing. Equally, few people would deny being concerned by the often occurring conflicts between security and other values and fundamental freedoms and rights, such as individual autonomy or privacy for example. While the search for a balance between these public values is far from new, ICT and data-driven technologies have undoubtedly given it a new impulse. These technologies have a complicated and multifarious relationship with security.This book combines theoretical discussions of the concepts at stake and case studies following the relevant developments of ICT and data-driven technologies. Part I sets the scene by considering definitions of security. Part II questions whether and, if so, to what extent the law has been able to regulate the use of ICT and datadriven technologies as a means to maintain, protect or raise security, in search of a balance between security and other public values, such as privacy and equality. Part III investigates the regulatory means that can be leveraged by the law-maker in attempts to secure products, organizations or entities in a technological and multiactor environment. Lastly, Part IV, discusses typical international and national aspects of ICT, security and the law.
