Fraude fiscal, blanqueo de capitales y corrupción en el sector inmobiliario

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Publisher :
ISBN 13 : 9788482358369
Total Pages : 520 pages
Book Rating : 4.3/5 (583 download)

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Book Synopsis Fraude fiscal, blanqueo de capitales y corrupción en el sector inmobiliario by : José María Peláez Martos

Download or read book Fraude fiscal, blanqueo de capitales y corrupción en el sector inmobiliario written by José María Peláez Martos and published by . This book was released on 2009-04 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt: La única obra del mercado que aborda de forma exhaustiva tres graves problemas del "motor de la economía": Fraude fiscal, blanqueo de capitales y corrupción.

Propiedad inmobiliaria. Blanqueo de capital y crimen organizado

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Publisher : Editorial Club Universitario
ISBN 13 : 8415613741
Total Pages : 64 pages
Book Rating : 4.4/5 (156 download)

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Book Synopsis Propiedad inmobiliaria. Blanqueo de capital y crimen organizado by : José Manuel Ferro Veiga

Download or read book Propiedad inmobiliaria. Blanqueo de capital y crimen organizado written by José Manuel Ferro Veiga and published by Editorial Club Universitario. This book was released on 2013-03-04 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: El sector inmobiliario es propicio para el blanqueo de capital, pero ¿cuáles son las personas jurídicas propicias para tal fin? ¿Cómo es el procedimiento del blanqueo de capital con respecto a bienes inmuebles? Estas preguntas serán respondidas en el libro de una forma coloquial.

Health Care Antitrust

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Publisher : Jones & Bartlett Learning
ISBN 13 : 9780834212275
Total Pages : 158 pages
Book Rating : 4.2/5 (122 download)

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Book Synopsis Health Care Antitrust by : Aspen Health Law Center

Download or read book Health Care Antitrust written by Aspen Health Law Center and published by Jones & Bartlett Learning. This book was released on 1998 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: Antitrust laws touch upon a wide range of conduct and business relationships in the delivery of health care services, and the issues that should be of concern to health care organizations are described. Health Care Antitrust provides practical overviews of the principal legal issues relating to health care antitrust, as well as a general understanding of antitrust analysis as applied to contractual relationships and business strategies that present antitrust risks in a managed care environment.

Infectious Greed

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Publisher : FT Press
ISBN 13 : 0131406442
Total Pages : 307 pages
Book Rating : 4.1/5 (314 download)

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Book Synopsis Infectious Greed by : John R. Nofsinger

Download or read book Infectious Greed written by John R. Nofsinger and published by FT Press. This book was released on 2003 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: In "Infectious Greed, " the authors begin with an assessment of what really happened in the recent big business collapses. Next, they offer systematic solutions that align incentives to promote desirable actions. Their solutions build on what's best about capitalism, and can truly restore the investor confidence that is essential to the system's long-term success.

Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition

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Publisher : OECD Publishing
ISBN 13 : 9264267999
Total Pages : 326 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition by : OECD

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.

A Beneficial Ownership Implementation Toolkit

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Publisher : Inter-American Development Bank
ISBN 13 :
Total Pages : 51 pages
Book Rating : 4./5 ( download)

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Book Synopsis A Beneficial Ownership Implementation Toolkit by : Organization for Economic Cooperation and Development

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.

Differences and Changes in Wage Structures

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Publisher : University of Chicago Press
ISBN 13 : 0226261840
Total Pages : 474 pages
Book Rating : 4.2/5 (262 download)

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Book Synopsis Differences and Changes in Wage Structures by : Richard B. Freeman

Download or read book Differences and Changes in Wage Structures written by Richard B. Freeman and published by University of Chicago Press. This book was released on 2007-12-01 with total page 474 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the past two decades, wages of skilled workers in the United States rose while those of unskilled workers fell; less-educated young men in particular have suffered unprecedented losses in real earnings. These twelve original essays explore whether this trend is unique to the United States or is part of a general growth in inequality in advanced countries. Focusing on labor market institutions and the supply and demand forces that affect wages, the papers compare patterns of earnings inequality and pay differentials in the United States, Australia, Korea, Japan, Western Europe, and the changing economies of Eastern Europe. Cross-country studies examine issues such as managerial compensation, gender differences in earnings, and the relationship of pay to regional unemployment. From this rich store of data, the contributors attribute changes in relative wages and unemployment among countries both to differences in labor market institutions and training and education systems, and to long-term shifts in supply and demand for skilled workers. These shifts are driven in part by skill-biased technological change and the growing internationalization of advanced industrial economies.

Governance of Stakeholder Relationships

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Publisher :
ISBN 13 :
Total Pages : 140 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Governance of Stakeholder Relationships by : G. M. M. Gelauff

Download or read book Governance of Stakeholder Relationships written by G. M. M. Gelauff and published by . This book was released on 1996 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Jihad Incorporated

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Publisher : Prometheus Books
ISBN 13 : 1615920552
Total Pages : 535 pages
Book Rating : 4.6/5 (159 download)

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Book Synopsis Jihad Incorporated by : Steven Emerson

Download or read book Jihad Incorporated written by Steven Emerson and published by Prometheus Books. This book was released on 2009-09-25 with total page 535 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this book written for a dangerous age, the founder of The Investigative Project on Terrorism offers a thorough and factual overview of the Islamist terrorist threat to America.

The Logic and Limits of Trust

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Publisher :
ISBN 13 :
Total Pages : 208 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The Logic and Limits of Trust by : Bernard Barber

Download or read book The Logic and Limits of Trust written by Bernard Barber and published by . This book was released on 1983 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Criminal Justice 2000

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Publisher :
ISBN 13 :
Total Pages : 548 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Criminal Justice 2000 by :

Download or read book Criminal Justice 2000 written by and published by . This book was released on 2000 with total page 548 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Measuring and Assessing Organizations

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Publisher : New York : Wiley
ISBN 13 : 9780471048329
Total Pages : 594 pages
Book Rating : 4.0/5 (483 download)

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Book Synopsis Measuring and Assessing Organizations by : Andrew H. Van de Ven

Download or read book Measuring and Assessing Organizations written by Andrew H. Van de Ven and published by New York : Wiley. This book was released on 1980 with total page 594 pages. Available in PDF, EPUB and Kindle. Book excerpt: Manual on measurement and improvement of work organization and job design - includes a bibliography pp. 522 to 542.

Concerning Stanford

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Publisher :
ISBN 13 :
Total Pages : 288 pages
Book Rating : 4.:/5 (1 download)

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Book Synopsis Concerning Stanford by :

Download or read book Concerning Stanford written by and published by . This book was released on 1924 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Recueil Des Cours, Collected Courses

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Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789041104410
Total Pages : 404 pages
Book Rating : 4.1/5 (44 download)

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Book Synopsis Recueil Des Cours, Collected Courses by : Acadimie de Droit International de La Haye

Download or read book Recueil Des Cours, Collected Courses written by Acadimie de Droit International de La Haye and published by Martinus Nijhoff Publishers. This book was released on 1997-05-07 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Academy is an institution for the study and teaching of public and private international law and related subjects. Its purpose is to encourage a thorough and impartial examination of the problems arising from international relations in the field of law. The courses deal with the theoretical and practical aspects of the subject, including legislation and case law. All courses at the Academy are, in principle, published in the language in which they were delivered in the "Collected Courses of the" "Hague Academy of International Law." This volume contains: The Supervisory Jurisdiction of the International Court of Justice: International Arbitration and International Adjudication by W.M. REISMAN, Professor at Yale University, New Haven. To access the abstract texts for this volume please click here

Study into the Role of Tax Intermediaries

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Publisher : OECD Publishing
ISBN 13 : 9264041818
Total Pages : 92 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Study into the Role of Tax Intermediaries by : OECD

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.

Assessing Correctional Rehabilitation

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Author :
Publisher : Createspace Independent Pub
ISBN 13 : 9781478262503
Total Pages : 68 pages
Book Rating : 4.2/5 (625 download)

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Book Synopsis Assessing Correctional Rehabilitation by : Francis T. Cullen

Download or read book Assessing Correctional Rehabilitation written by Francis T. Cullen and published by Createspace Independent Pub. This book was released on 2012-07-17 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: A theme that has persisted throughout the history of American corrections is that efforts should be made to reform offenders. In particular, at the beginning of the 1900s, the rehabilitative ideal was enthusiastically trumpeted and helped to direct the renovation of the correctional system (e.g., implementation of indeterminate sentencing, parole, probation, a separate juvenile justice system). For the next seven decades, offender treatment reigned as the dominant correctional philosophy. Then, in the early 1970s, rehabilitation suffered a precipitous reversal of fortune. The larger disruptions in American society in this era prompted a general critique of the “state run” criminal justice system. Rehabilitation was blamed by liberals for allowing the state to act coercively against offenders, and was blamed by conservatives for allowing the state to act leniently toward offenders. In this context, the death knell of rehabilitation was seemingly sounded by Robert Martinson's (1974b) influential “nothing works” essay, which reported that few treatment programs reduced recidivism. This review of evaluation studies gave legitimacy to the antitreatment sentiments of the day; it ostensibly “proved” what everyone “already knew”: Rehabilitation did not work. In the subsequent quarter century, a growing revisionist movement has questioned Martinson's portrayal of the empirical status of the effectiveness of treatment interventions. Through painstaking literature reviews, these revisionist scholars have shown that many correctional treatment programs are effective in decreasing recidivism. More recently, they have undertaken more sophisticated quantitative syntheses of an increasing body of evaluation studies through a technique called “meta-analysis.” These meta-analyses reveal that across evaluation studies, the recidivism rate is, on average, 10 percentage points lower for the treatment group than for the control group. However, this research has also suggested that some correctional interventions have no effect on offender criminality (e.g., punishment-oriented programs), while others achieve substantial reductions in recidivism (i.e., approximately 25 percent). This variation in program success has led to a search for those “principles” that distinguish effective treatment interventions from ineffective ones. There is theoretical and empirical support for the conclusion that the rehabilitation programs that achieve the greatest reductions in recidivism use cognitive-behavioral treatments, target known predictors of crime for change, and intervene mainly with high-risk offenders. “Multisystemic treatment” is a concrete example of an effective program that largely conforms to these principles. In the time ahead, it would appear prudent that correctional policy and practice be “evidence based.” Knowledgeable about the extant research, policymakers would embrace the view that rehabilitation programs, informed by the principles of effective intervention, can “work” to reduce recidivism and thus can help foster public safety. By reaffirming rehabilitation, they would also be pursuing a policy that is consistent with public opinion research showing that Americans continue to believe that offender treatment should be an integral goal of the correctional system.

Upperworld and Underworld in Cross-border Crime

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Author :
Publisher : Wolf Legal Publishers
ISBN 13 : 9058500306
Total Pages : 205 pages
Book Rating : 4.0/5 (585 download)

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Book Synopsis Upperworld and Underworld in Cross-border Crime by : Petrus C. van Duyne

Download or read book Upperworld and Underworld in Cross-border Crime written by Petrus C. van Duyne and published by Wolf Legal Publishers. This book was released on 2002 with total page 205 pages. Available in PDF, EPUB and Kindle. Book excerpt: