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Author : Enrique Bacigalupo
Publisher :
ISBN 13 : 9788447039487
Total Pages : 160 pages
Book Rating : 4.0/5 (394 download)
Download or read book Sobre el concurso de delito fiscal y blanqueo de dinero written by Enrique Bacigalupo and published by . This book was released on 2012-11 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : José Manuel Ferro Veiga
Publisher : Liber Factory
ISBN 13 : 8499490107
Total Pages : 190 pages
Book Rating : 4.4/5 (994 download)
Download or read book Aspectos legales sobre el delito fiscal, la investigación patrimonial y el blanqueo de capital written by José Manuel Ferro Veiga and published by Liber Factory. This book was released on 2010-09-21 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Es innegable que las mafias o criminalidad organizada forman parte de nuestras vidas, pero ignoramos cuales son sus tramas, su funcionamiento interno y externo, los métodos para el blanqueo de dinero negro y sobre todo las consecuencias para la sociedad y el buen ordenamiento jurídico-económico. Las actividades ilícitas que desarrollan van desde el tráfico ilícito de vehículos, de órganos, de personas, de obras de arte hasta la falsificación de tarjetas de crédito, entre otras. Todo esto conlleva a otros tipos de delitos conexos, como : ilícitos fiscales, contables, blanqueo de capitales, revelación y descubrimiento de secretos, falsedad en documento mercantiles, manipulación de mercado, concursos fraudulentos, etc.. Para evitar la responsabilidad civil y penal utilizan empresas pantallas o interpuestas así como testaferros. Todas sus operaciones están supervisadas por Abogados y Asesores especializados en campos tan variados como la : seguridad corporativa, economía de opción e ingeniería financiera, etc.
Author : Karen Harrison
Publisher : Routledge
ISBN 13 : 1317026047
Total Pages : 252 pages
Book Rating : 4.3/5 (17 download)
Download or read book The Law Relating to Financial Crime in the United Kingdom written by Karen Harrison and published by Routledge. This book was released on 2016-03-03 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. Drawing the different themes of the book together, the final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. Each chapter also has a section on Recommending Reading. It will be a valuable resource for students studying vocational courses and will be a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.
Author : Peter Alldridge
Publisher : Springer
ISBN 13 : 1137525363
Total Pages : 102 pages
Book Rating : 4.1/5 (375 download)
Download or read book What Went Wrong With Money Laundering Law? written by Peter Alldridge and published by Springer. This book was released on 2016-05-17 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the ‘war on drugs' a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law? documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology.
Author : Steven Emerson
Publisher : Prometheus Books
ISBN 13 : 1615920552
Total Pages : 535 pages
Book Rating : 4.6/5 (159 download)
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.
Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
ISBN 13 : 1475539371
Total Pages : 257 pages
Book Rating : 4.4/5 (755 download)
Download or read book Italy written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2016-02-10 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Law enforcement agencies access, use, and develop good quality financial intelligence. Financial sector supervisors have been using a risk-based approach to varying degrees, but their supervisory tools could be improved.
Author : Collectif
Publisher : OECD
ISBN 13 : 9264301763
Total Pages : 260 pages
Book Rating : 4.2/5 (643 download)
Download or read book Tax Challenges Arising from Digitalisation – Interim Report 2018 written by Collectif and published by OECD. This book was released on 2018-05-29 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: This interim report of the OECD/G20 Inclusive Framework on BEPS is a follow-up to the work delivered in 2015 under Action 1 of the BEPS Project on addressing the tax challenges of the digital economy. It sets out the Inclusive Framework’s agreed direction of work on digitalisation and the international tax rules through to 2020. It describes how digitalisation is also affecting other areas of the tax system, providing tax authorities with new tools that are translating into improvements in taxpayer services, improving the efficiency of tax collection and detecting tax evasion.
Author : Laura Restrepo
Publisher : National Geographic Books
ISBN 13 : 0375705082
Total Pages : 0 pages
Book Rating : 4.3/5 (757 download)
Download or read book Leopard in the Sun written by Laura Restrepo and published by National Geographic Books. This book was released on 2000-09-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Laura Restrepo's stunning novel, a feud between two Colombian drug families escalates into a bloody, high-stakes war that will leave no one in its path untouched. The Barragáns and the Monsalves are rival clans, each steeped in wealth and power, each subject only to laws of their own making. The similarities end there. While the Barragáns, headed by the brutal Nando, remain tied to the ancient traditions, the Monsalves grapple with whether or not to follow Mani, their charismatic and conflicted leader, into a modern age in which even fewer rules apply. As both clans ponder the profits they might reap from an expanding global cocaine trade, Nando and Mani are faced with the consequences of their violent pasts--and forced, by their disillusioned women and the prices on their heads, to reckon with the possibility that nothing will be left once all their bullets have found their targets. Rife with sensual detail, this epic story of lust, betrayal, and revenge is as timeless as interfamily conflict and as immediate as today's news.
Author : Mark L. Rosenberg
Publisher : Oxford University Press, USA
ISBN 13 : 0195064372
Total Pages : 216 pages
Book Rating : 4.1/5 (95 download)
Download or read book Violence in America written by Mark L. Rosenberg and published by Oxford University Press, USA. This book was released on 1991 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely work proscribes the epidemiology of violence in American culture: its frequency, causes, and outcomes, and the intervention strategies designed to stem assaultive violence; spouse, elder and child abuse; sexual assau
Author : Arvid Aage Skaar
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403520647
Total Pages : 957 pages
Book Rating : 4.4/5 (35 download)
Download or read book Permanent Establishment written by Arvid Aage Skaar and published by Kluwer Law International B.V.. This book was released on 2020-06-19 with total page 957 pages. Available in PDF, EPUB and Kindle. Book excerpt: A new edition of the preeminent work on the permanent establishment (PE) is a major event in tax law scholarship. Taking into account changes in judicial and administrative practice as well as the Organisation for Economic Co-operation and Development’s (OECD’s) and the United Nation’s (UN’s) work in the three decades since the first edition, the present study brings the analysis up to date with the current internationally accepted interpretation of PE. The analysis is based on more than 720 cases from more than 20 countries, in addition to the OECD and UN model treaties and more than 630 books, articles, and official documents. The increased significance of the digital economy has rendered the traditional concept of PE inadequate for the allocation of taxing jurisdiction over the modern, mobile or digital international business. The author’s in-depth analysis explains the legal elements of the PE principle with attention to their continuing benefit and their shortcomings: criteria defining a PE- place of business, location, right of use, duration, business connection, business activity, ordinary course of business; evidence of a right of use to a place of business; business activities included in the PE concept of the tax treaties; identification of projects offshore and onshore; UN model treaty deviations from the OECD agency clause; distinction between jurisdictions with significant natural resources and countries possessing the capital, technology and know-how necessary to explore and exploit these resources; and how policies in each country may erode the PE concept. The book provides many synopses of court decisions and administrative rulings upon which the analysis is based. In addition to cases previously published in law reports and other publications, a number of unpublished decisions are included. A key word index makes it easy to find what is needed in any particular matter. The PE principle, in one version or another, is used in several thousand tax treaties in force today. This updated comprehensive study reveals the obligations imposed through the use of PE in tax treaties and will continue to be of immeasurable value to tax practitioners and scholars worldwide. In addition, the discussion of whether the notion of PE is an appropriate criterion for taxing jurisdiction in international fiscal law today provides authoritative and insightful food for thought.
Author : David Chaikin
Publisher :
ISBN 13 : 9781921509735
Total Pages : 155 pages
Book Rating : 4.5/5 (97 download)
Download or read book Money Laundering, Tax Evasion and Tax Havens written by David Chaikin and published by . This book was released on 2009 with total page 155 pages. Available in PDF, EPUB and Kindle. Book excerpt: Any assessment of Australia's initiatives against money laundering, tax evasion and abusive tax havens must be made in an international contest, which is an underlying theme of the chapters in this book. Since 9/11 and with the global financial crisis, these activities have become part of the international policy agenda.
Author : Rafael Moneo
Publisher : The Monacelli Press, LLC
ISBN 13 : 1580932169
Total Pages : 0 pages
Book Rating : 4.5/5 (89 download)
Download or read book Rafael Moneo written by Rafael Moneo and published by The Monacelli Press, LLC. This book was released on 2010-09-07 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Rafael Moneo is a courageous architect, one who for decades has defined his own style of architecture. With a sensitivity to materials and context unmatched by any living architect, Moneo has created a series of important works, including the Audrey Jones Beck Building at the Museum of Fine Arts in Houston, Our Lady of the Angels Cathedral in Los Angeles, and, perhaps most notably, the extension to the Prado Museum in Madrid. A teacher and critic, Moneo now turns his analytical eye to his own work. Twenty-one carefully selected projects are presented in detail, from the initial idea and through construction to the completed work and illustrated by a spectacular suite of new color images by architectural photographer Michael Moran. These are combined with Moneo’s own drawings as well as informal documentary material from the design of each of the projects.
Author : Jamey Aebersold
Publisher : Jazz Play-A-Long for All Instr
ISBN 13 : 9781562242220
Total Pages : 0 pages
Book Rating : 4.2/5 (422 download)
Download or read book Jamey Aebersold Jazz -- Salsa Latin Jazz, Vol 64: Book & Online Audio written by Jamey Aebersold and published by Jazz Play-A-Long for All Instr. This book was released on 2015-03 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Finally, an authentic collection of Salsa/Latin favorites. Complete with syncopations, voicings, and bass figures guaranteed to make you play in whole new ways and expand your musical awareness. There is no drumset on this recording. The percussion is purely Latin/American and the rhythm section is tight. This is like no other play-along in the series. Rhythm Section: Mark Levine (p); David Belove (b); John Santos, Timbales & Miscellaneous Percussion; Harold Muniz (Congas & Miscellaneous Percussion). Titles: Sabor * Linda Chicana * Mambo Inn * ii/V7/I Cha Cha * ii/V7/I Bolero * Afro Blue * Come Candela * Delirio * Manteca * Curacao * Philly Mambo * Mindanao * Picadillo.
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 : Julia Buxton
Publisher : World Bank Publications
ISBN 13 :
Total Pages : 32 pages
Book Rating : 4./5 ( download)
Download or read book The Historical Foundations of the Narcotic Drug Control Regime written by Julia Buxton and published by World Bank Publications. This book was released on 2008 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
