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Author : Colectivo de autores
Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.:/5 (823 download)
Download or read book Norma para la prevención de lavado de dinero y de otros activos written by Colectivo de autores and published by . This book was released on 2002 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Colectivo de Autores
Publisher :
ISBN 13 :
Total Pages : 183 pages
Book Rating : 4.:/5 (958 download)
Download or read book Norma para la gestión de prevención de los riesgos del lavado de dinero, bienes o activos; y del financiamiento al terrorismo (norma PLD written by Colectivo de Autores and published by . This book was released on 2009 with total page 183 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Norma para la gestión de prevención de los riesgos del lavado de dinero, bienes o activos; y del financiamiento al terrorismo (norma PLD/FT)1 written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Honduras
Publisher :
ISBN 13 : 9789992663486
Total Pages : 67 pages
Book Rating : 4.6/5 (634 download)
Download or read book Ley contra el delito de lavado de activos y Reglamento para la prevención y detección del uso indebido de los servicios y productos financieros en el lavado de activos written by Honduras and published by . This book was released on 2003 with total page 67 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264347127
Total Pages : 137 pages
Book Rating : 4.2/5 (643 download)
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: El Salvador 2022 (Second Round, Phase 1) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2022-04-12 with total page 137 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the 2022 Second Round Peer Review Report on the Exchange of Information on Request of El Salvador. It refers to Phase 1 only (Legal and Regulatory Framework).
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264536175
Total Pages : 239 pages
Book Rating : 4.2/5 (645 download)
Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Author : José Antonio Ocampo
Publisher : Fondo de Cultura Economica USA
ISBN 13 :
Total Pages : 152 pages
Book Rating : 4.:/5 (318 download)
Download or read book La Reforma Del Sistema Financiero Internacional written by José Antonio Ocampo and published by Fondo de Cultura Economica USA. This book was released on 1999 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ocampo analiza las discrepancias que han impedido la creacion de una nueva institucionalidad financiera internacional, y entrega en este libro un aporte lucido a esa urgente tarea colectiva. Como Secretario Ejecutivo de la CEPAL, Jose Antonio Ocampo estuvo a cargo de la coordinacion del Grupo de Trabajo del Comite Ejecutivo de Asuntos Economicos y Sociales de las Naciones Unidas.
Author : Ariel C. Pinto
Publisher : Momentum Press
ISBN 13 : 1606505319
Total Pages : 91 pages
Book Rating : 4.6/5 (65 download)
Download or read book Operational Risk Management written by Ariel C. Pinto and published by Momentum Press. This book was released on 2015-08-03 with total page 91 pages. Available in PDF, EPUB and Kindle. Book excerpt: Businesspersons—including engineers, managers, and technoprenuers—are trained and drilled to make things happen. Part of their practice is to guide others on building monuments of success, and to make difficult decisions along the way. However, they will all realize that decisions they make eventually determine the chances they take, and become fraught with uncertainty. This book is developed to give businesspersons the opportunity to learn operational risk management from a systems perspective and be able to readily put this learning into action, whether in the classroom or the office, coupled with their experience and respective discipline.
Author :
Publisher :
ISBN 13 :
Total Pages : 502 pages
Book Rating : 4.:/5 (318 download)
Download or read book Argentine economy written by and published by . This book was released on 2000 with total page 502 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Commission for Environmental Cooperation (Montréal, Québec). Secretariat
Publisher :
ISBN 13 :
Total Pages : 240 pages
Book Rating : 4.3/5 ( download)
Download or read book The North American Mosaic written by Commission for Environmental Cooperation (Montréal, Québec). Secretariat and published by . This book was released on 2001 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: The North American Mosaic has four overarching features. First, it is, to the extent feasible, based on comparable information on the status and trends of major indicators of the state of the environment in Canada,Mexico, and the United States. Second, the report confirms that these three countries together make up an incredibly complex, dynamic, and interconnected ecosystem in which humans play a dominant and decisive role. Third, the report raises important and sometimes disquieting questions concerning the sustainability of some current trends. Finally, the report is a reminder that our economic, social, and physical well-being are utterly dependent on the life-sustaining services provided by nature. This report emphasizes the importance of developing mutually compatible economic, social, and environmental goals and policies across the three-country region.
Author :
Publisher :
ISBN 13 :
Total Pages : 196 pages
Book Rating : 4.:/5 (318 download)
Download or read book Economy in 2005 written by and published by . This book was released on 2005 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Paul Belleflamme
Publisher : Cambridge University Press
ISBN 13 : 1139485245
Total Pages : 725 pages
Book Rating : 4.1/5 (394 download)
Download or read book Industrial Organization written by Paul Belleflamme and published by Cambridge University Press. This book was released on 2010-01-07 with total page 725 pages. Available in PDF, EPUB and Kindle. Book excerpt: Industrial Organization: Markets and Strategies provides an up-to-date account of modern industrial organization that blends theory with real-world applications. Written in a clear and accessible style, it acquaints the reader with the most important models for understanding strategies chosen by firms with market power and shows how such firms adapt to different market environments. It covers a wide range of topics including recent developments on product bundling, branding strategies, restrictions in vertical supply relationships, intellectual property protection, and two-sided markets, to name just a few. Models are presented in detail and the main results are summarized as lessons. Formal theory is complemented throughout by real-world cases that show students how it applies to actual organizational settings. The book is accompanied by a website containing a number of additional resources for lecturers and students, including exercises, answers to review questions, case material and slides.
Author : Lucian Peter Christoph Peppelenbos
Publisher : Kit Pub
ISBN 13 : 9789460220555
Total Pages : 0 pages
Book Rating : 4.2/5 (25 download)
Download or read book Value Chain Finance written by Lucian Peter Christoph Peppelenbos and published by Kit Pub. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Value Chain Finance is a solution to such dilemmas.
Author : Barreau de Bruxelles
Publisher : Cambridge University Press
ISBN 13 : 110703163X
Total Pages : 641 pages
Book Rating : 4.1/5 (7 download)
Download or read book Professional Secrecy of Lawyers in Europe written by Barreau de Bruxelles and published by Cambridge University Press. This book was released on 2013-05-16 with total page 641 pages. Available in PDF, EPUB and Kindle. Book excerpt: An overview of the scope and limitations of professional secrecy in the European Union, the European Economic Area and Switzerland.
Author : Carol Brunson Day
Publisher : Ingram
ISBN 13 : 9780975914007
Total Pages : 466 pages
Book Rating : 4.9/5 (14 download)
Download or read book Essentials for Child Development Associates Working with Young Children written by Carol Brunson Day and published by Ingram. This book was released on 2004-11-01 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : UNICEF
ISBN 13 : 9280643762
Total Pages : 244 pages
Book Rating : 4.2/5 (86 download)
Download or read book Child Friendly Schools Manual written by and published by UNICEF. This book was released on 2009 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Child-Friendly Schools (CFS) Manual was developed during three-and-a-half years of continuous work, involving the United Nations Children's Fund education staff and specialists from partner agencies working on quality education. It benefits from fieldwork in 155 countries and territories, evaluations carried out by the Regional Offices and desk reviews conducted by headquarters in New York. The manual is a part of a total resource package that includes an e-learning package for capacity-building in the use of CFS models and a collection of field case studies to illustrate the state of the art in child-friendly schools in a variety of settings.
Author : Nathan O'Malley
Publisher : Taylor & Francis
ISBN 13 : 1317200373
Total Pages : 521 pages
Book Rating : 4.3/5 (172 download)
Download or read book Rules of Evidence in International Arbitration written by Nathan O'Malley and published by Taylor & Francis. This book was released on 2019-01-16 with total page 521 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now in a fully updated second edition, Rules of Evidence in International Arbitration: An Annotated Guide remains an invaluable reference for lawyers, arbitrators and in-house counsel involved in cross-border dispute resolution. Drawing on current case law, this book looks at the common issues brought up by the evidentiary procedure in international arbitration. Features of this book include: An international scope, which will inform readers from around the world A focus on evidentiary procedure, with extensive case-based commentary and examples Extensive annotations, which allow the reader to locate key precedents for use in practice This book gives essential insight into best practice for practitioners of international arbitration. Readers of this publication will gain a fuller understanding of accepted solutions to difficult procedural issues, as well as the fundamental due process considerations of the use of evidence in international arbitration.
