The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

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Author :
Publisher : Routledge
ISBN 13 : 1317030346
Total Pages : 336 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries by : Norman Mugarura

Download or read book The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries written by Norman Mugarura and published by Routledge. This book was released on 2016-03-09 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the difficulties of relating de-regulation, liberalization and conflict of laws to the dynamics of the market economy and demonstrates how the global environment engenders money laundering. It suggests that corruption, general systemic failure and lack of infrastructural capacity in some developing economies are hampering the implementation of laws and regulations. Suggesting that these challenges can be overcome by designing AML regimes more suited to developing economies within the prevailing global climate, the book questions the assumption that that global regimes will be applicable and emphasises the need for more representation of developing economies on the relevant committees. This book is the first of its kind to present the perspective of developing economies and their involvement in AML regimes and should be of interest to those involved in business and commercial law as well as comparative law.

Neuroscience Trials of the Future

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Publisher : National Academies Press
ISBN 13 : 0309442583
Total Pages : 111 pages
Book Rating : 4.3/5 (94 download)

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Book Synopsis Neuroscience Trials of the Future by : National Academies of Sciences, Engineering, and Medicine

Download or read book Neuroscience Trials of the Future written by National Academies of Sciences, Engineering, and Medicine and published by National Academies Press. This book was released on 2016-11-07 with total page 111 pages. Available in PDF, EPUB and Kindle. Book excerpt: On March 3-4, 2016, the National Academies of Sciences, Engineering, and Medicine's Forum on Neuroscience and Nervous System Disorders held a workshop in Washington, DC, bringing together key stakeholders to discuss opportunities for improving the integrity, efficiency, and validity of clinical trials for nervous system disorders. Participants in the workshop represented a range of diverse perspectives, including individuals not normally associated with traditional clinical trials. The purpose of this workshop was to generate discussion about not only what is feasible now, but what may be possible with the implementation of cutting-edge technologies in the future.

Returning Individual Research Results to Participants

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Publisher : National Academies Press
ISBN 13 : 0309475171
Total Pages : 399 pages
Book Rating : 4.3/5 (94 download)

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Book Synopsis Returning Individual Research Results to Participants by : National Academies of Sciences, Engineering, and Medicine

Download or read book Returning Individual Research Results to Participants written by National Academies of Sciences, Engineering, and Medicine and published by National Academies Press. This book was released on 2018-09-23 with total page 399 pages. Available in PDF, EPUB and Kindle. Book excerpt: When is it appropriate to return individual research results to participants? The immense interest in this question has been fostered by the growing movement toward greater transparency and participant engagement in the research enterprise. Yet, the risks of returning individual research resultsâ€"such as results with unknown validityâ€"and the associated burdens on the research enterprise are competing considerations. Returning Individual Research Results to Participants reviews the current evidence on the benefits, harms, and costs of returning individual research results, while also considering the ethical, social, operational, and regulatory aspects of the practice. This report includes 12 recommendations directed to various stakeholdersâ€"investigators, sponsors, research institutions, institutional review boards (IRBs), regulators, and participantsâ€"and are designed to help (1) support decision making regarding the return of results on a study-by-study basis, (2) promote high-quality individual research results, (3) foster participant understanding of individual research results, and (4) revise and harmonize current regulations.

Regulatory Aspects of Artificial Intelligence on Blockchain

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Publisher : IGI Global
ISBN 13 : 1799879291
Total Pages : 273 pages
Book Rating : 4.7/5 (998 download)

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Book Synopsis Regulatory Aspects of Artificial Intelligence on Blockchain by : Tehrani, Pardis Moslemzadeh

Download or read book Regulatory Aspects of Artificial Intelligence on Blockchain written by Tehrani, Pardis Moslemzadeh and published by IGI Global. This book was released on 2021-09-24 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: The convergence of Artificial Intelligence (AI) in blockchain creates one of the world’s most reliable technology-enabled decision-making systems that is virtually tamper-proof and provides solid insights and decisions. The integration of AI and Blockchain affects many aspects from food supply chain logistics and healthcare record sharing to media royalties and financial security. It is imperative that regulatory standards are emphasized in order to support positive outcomes from the integration of AI in blockchain technology. Regulatory Aspects of Artificial Intelligence on Blockchain provides relevant legal and security frameworks and the latest empirical research findings in blockchain and AI. Through the latest research and standards, the book identifies and offers solutions for overcoming legal consequences that pertain to the application of AI into the blockchain system, especially concerning the usage of smart contracts. The chapters, while investigating the legal and security issues associated with these applications, also include topics such as smart contacts, network vulnerability, cryptocurrency, machine learning, and more. This book is essential for technologists, security analysts, legal specialists, privacy and data security practitioners, IT consultants, standardization professionals, researchers, academicians, and students interested in blockchain and AI from a legal and security viewpoint.

Ending the Tobacco Problem

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Publisher : National Academies Press
ISBN 13 : 0309103827
Total Pages : 643 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Ending the Tobacco Problem by : Institute of Medicine

Download or read book Ending the Tobacco Problem written by Institute of Medicine and published by National Academies Press. This book was released on 2007-10-27 with total page 643 pages. Available in PDF, EPUB and Kindle. Book excerpt: The nation has made tremendous progress in reducing tobacco use during the past 40 years. Despite extensive knowledge about successful interventions, however, approximately one-quarter of American adults still smoke. Tobacco-related illnesses and death place a huge burden on our society. Ending the Tobacco Problem generates a blueprint for the nation in the struggle to reduce tobacco use. The report reviews effective prevention and treatment interventions and considers a set of new tobacco control policies for adoption by federal and state governments. Carefully constructed with two distinct parts, the book first provides background information on the history and nature of tobacco use, developing the context for the policy blueprint proposed in the second half of the report. The report documents the extraordinary growth of tobacco use during the first half of the 20th century as well as its subsequent reversal in the mid-1960s (in the wake of findings from the Surgeon General). It also reviews the addictive properties of nicotine, delving into the factors that make it so difficult for people to quit and examines recent trends in tobacco use. In addition, an overview of the development of governmental and nongovernmental tobacco control efforts is provided. After reviewing the ethical grounding of tobacco control, the second half of the book sets forth to present a blueprint for ending the tobacco problem. The book offers broad-reaching recommendations targeting federal, state, local, nonprofit and for-profit entities. This book also identifies the benefits to society when fully implementing effective tobacco control interventions and policies.

The Regulatory Landscape of Ship Recycling

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1035314681
Total Pages : 303 pages
Book Rating : 4.0/5 (353 download)

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Book Synopsis The Regulatory Landscape of Ship Recycling by : Ioanna Hadjiyianni

Download or read book The Regulatory Landscape of Ship Recycling written by Ioanna Hadjiyianni and published by Edward Elgar Publishing. This book was released on 2024-05-02 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an open access title available under the terms of a CC BY-NC-ND 4.0 License. It is free to read, download and share on Elgaronline.com. In this authoritative book, Ioanna Hadjiyianni and Kleoniki Pouikli incisively map out the regulatory landscape of ship recycling, exploring the main international and European regulatory approaches that govern its environmental impacts. In light of the transnational demands of environmental justice, they critically assess the interaction between multiple regimes from the perspective of key environmental principles and the EU’s attempts to steer regulatory developments in this field.

Non-Biological Complex Drugs

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Publisher : Springer
ISBN 13 : 3319162411
Total Pages : 390 pages
Book Rating : 4.3/5 (191 download)

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Book Synopsis Non-Biological Complex Drugs by : Daan J.A. Crommelin

Download or read book Non-Biological Complex Drugs written by Daan J.A. Crommelin and published by Springer. This book was released on 2015-06-24 with total page 390 pages. Available in PDF, EPUB and Kindle. Book excerpt: The rise of bio- and nano-technology in the last decades has led to the emergence of a new and unique type of medicine known as non-biological complex drugs (NBCDs). This book illustrates the challenges associated with NBCD development, as well as the complexity of assessing the effects of manufacturing changes on innovator and follow-on batches of NBCDs. It also touches upon proven marketing authorization requirements for biosimilars that could be effective in evaluating follow-on NBCDs, including a demonstration of control over the manufacturing process and a need for detailed physico-chemical characterization and (pre)clinical tests. This book is meant to be used for years to come as a standard reference work for the development of NBCDs. Moreover, this book aims to stimulate discussions and further our thinking to ensure that decisions regarding the approval of complex drugs are made with relevant scientific data on the table.

Contemporary Issues in the Post-Crisis Regulatory Landscape

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Publisher : World Scientific
ISBN 13 : 981310953X
Total Pages : 424 pages
Book Rating : 4.8/5 (131 download)

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Book Synopsis Contemporary Issues in the Post-Crisis Regulatory Landscape by : Imad A Moosa

Download or read book Contemporary Issues in the Post-Crisis Regulatory Landscape written by Imad A Moosa and published by World Scientific. This book was released on 2016-10-14 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book deals with contemporary issues in financial regulation, given the post-crisis regulatory landscape. The major idea put forward is that rampant corruption and fraud in the financial sector provide the main justification for financial regulation. Specific issues that are dealt with include the proposition that the Efficient Market Hypothesis was both a cause and a casualty of the global financial crisis. The book also examines the regulation of remuneration in the financial sector, credit rating agencies and shadow banking. Also considered is financial reform in Iceland and the proposal to move away from fractional reserve banking to a system of sovereign money. A macroeconomic/regulatory issue that is also considered is quantitative easing and the resulting environment of ultra-low interest rates. Contents:The Post-Crisis Regulatory Landscape: An OverviewRegulatory Issues in the Aftermath of the CrisisFinancial Regulation as a Response to Corruption and FraudThe War on RegulationThe Efficient Market Hypothesis as a Weapon of Mass DestructionThe Regulation of Remuneration in the Financial SectorThe Regulation of Shadow BankingThe Regulation of Credit Rating AgenciesThe Regulatory Implications of Quantitative EasingFinancial Reform in IcelandThe Way Forward Readership: Students and researchers who would like to have an indepth understanding of the current issues in financial regulation.

China's Regulatory State

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Publisher : Cornell University Press
ISBN 13 : 0801462851
Total Pages : 321 pages
Book Rating : 4.8/5 (14 download)

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Book Synopsis China's Regulatory State by : Roselyn Hsueh

Download or read book China's Regulatory State written by Roselyn Hsueh and published by Cornell University Press. This book was released on 2011-10-15 with total page 321 pages. Available in PDF, EPUB and Kindle. Book excerpt: Today's China is governed by a new economic model that marks a radical break from the Mao and Deng eras; it departs fundamentally from both the East Asian developmental state and its own Communist past. It has not, however, adopted a liberal economic model. China has retained elements of statist control even though it has liberalized foreign direct investment more than any other developing country in recent years. This mode of global economic integration reveals much about China’s state capacity and development strategy, which is based on retaining government control over critical sectors while meeting commitments made to the World Trade Organization. In China's Regulatory State, Roselyn Hsueh demonstrates that China only appears to be a more liberal state; even as it introduces competition and devolves economic decisionmaking, the state has selectively imposed new regulations at the sectoral level, asserting and even tightening control over industry and market development, to achieve state goals. By investigating in depth how China implemented its economic policies between 1978 and 2010, Hsueh gives the most complete picture yet of China's regulatory state, particularly as it has shaped the telecommunications and textiles industries. Hsueh contends that a logic of strategic value explains how the state, with its different levels of authority and maze of bureaucracies, interacts with new economic stakeholders to enhance its control in certain economic sectors while relinquishing control in others. Sectoral characteristics determine policy specifics although the organization of institutions and boom-bust cycles influence how the state reformulates old rules and creates new ones to maximize benefits and minimize costs after an initial phase of liberalization. This pathbreaking analysis of state goals, government-business relations, and methods of governance across industries in China also considers Japan’s, South Korea’s, and Taiwan’s manifestly different approaches to globalization.

The New Global Regulatory Landscape

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Author :
Publisher : Springer
ISBN 13 : 0230511988
Total Pages : 238 pages
Book Rating : 4.2/5 (35 download)

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Book Synopsis The New Global Regulatory Landscape by : R. McGill

Download or read book The New Global Regulatory Landscape written by R. McGill and published by Springer. This book was released on 2005-07-22 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: The New Global Regulatory Landscape provides a benchmark tool for financial intermediaries and Institutional Investors. Covering 24 international regulations across the UK, Europe, Asia/Pacific and the USA, the authors provide practical compliance tips for financial intermediaries and guidance on best practice for investors. The book highlights eight areas of critical overlap where regulatory requirements conflict and give rise to potential risk and liability. The authors use the historical perspective of some regulations to paint a picture of the future convergence of international regulation on data protection, corporate governance and tax.

The Regulated Landscape

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Publisher :
ISBN 13 :
Total Pages : 274 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis The Regulated Landscape by : G. J. Knaap

Download or read book The Regulated Landscape written by G. J. Knaap and published by . This book was released on 1992 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the effects of Oregon's comprehensive Land Use Act of 1973 on economic activity, housing, agriculture, and land values. The authors document statewide planning and land use politics through the late 1980s as the state responded to changing social and economic circumstances that affected the implementation of its planning goals.

Regulatory Landscape

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Publisher :
ISBN 13 :
Total Pages : 88 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Regulatory Landscape by : United States. Congress. House. Committee on Small Business. Subcommittee on Investigations, Oversight, and Regulations

Download or read book Regulatory Landscape written by United States. Congress. House. Committee on Small Business. Subcommittee on Investigations, Oversight, and Regulations and published by . This book was released on 2014 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Foreign Legal and Regulatory Landscape

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1428953353
Total Pages : 77 pages
Book Rating : 4.4/5 (289 download)

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Book Synopsis Foreign Legal and Regulatory Landscape by :

Download or read book Foreign Legal and Regulatory Landscape written by and published by DIANE Publishing. This book was released on 2001 with total page 77 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Changing Landscape of Food Governance

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Publisher : Edward Elgar Publishing
ISBN 13 : 1784715417
Total Pages : 288 pages
Book Rating : 4.7/5 (847 download)

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Book Synopsis The Changing Landscape of Food Governance by : Donal Casey

Download or read book The Changing Landscape of Food Governance written by Donal Casey and published by Edward Elgar Publishing. This book was released on 2015-02-27 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: As markets become more globalized, they have also become governed by an increasingly complex array of public and private regulation. This volume investigates the changing landscape of food governance. In so doing, the contributions to his volume provid

A Practitioner's Guide to Banking Regulation

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Publisher :
ISBN 13 : 9780414061286
Total Pages : 450 pages
Book Rating : 4.0/5 (612 download)

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Book Synopsis A Practitioner's Guide to Banking Regulation by :

Download or read book A Practitioner's Guide to Banking Regulation written by and published by . This book was released on 2016-11-30 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Frontiers in global regulatory landscape of CRISPR-edited plants

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Author :
Publisher : Frontiers Media SA
ISBN 13 : 2832544274
Total Pages : 153 pages
Book Rating : 4.8/5 (325 download)

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Book Synopsis Frontiers in global regulatory landscape of CRISPR-edited plants by : Aftab Ahmad

Download or read book Frontiers in global regulatory landscape of CRISPR-edited plants written by Aftab Ahmad and published by Frontiers Media SA. This book was released on 2024-02-07 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Cambridge Handbook of the Law of the Sharing Economy

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Publisher : Cambridge University Press
ISBN 13 : 1108266207
Total Pages : 952 pages
Book Rating : 4.1/5 (82 download)

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Book Synopsis The Cambridge Handbook of the Law of the Sharing Economy by : Nestor M. Davidson

Download or read book The Cambridge Handbook of the Law of the Sharing Economy written by Nestor M. Davidson and published by Cambridge University Press. This book was released on 2018-11-22 with total page 952 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Handbook grapples conceptually and practically with what the sharing economy - which includes entities ranging from large for-profit firms like Airbnb, Uber, Lyft, Taskrabbit, and Upwork to smaller, non-profit collaborative initiatives - means for law, and how law, in turn, is shaping critical aspects of the sharing economy. Featuring a diverse set of contributors from many academic disciplines and countries, the book compiles the most important, up-to-date research on the regulation of the sharing economy. The first part surveys the nature of the sharing economy, explores the central challenge of balancing innovation and regulatory concerns, and examines the institutions confronting these regulatory challenges, and the second part turns to a series of specific regulatory domains, including labor and employment law, consumer protection, tax, and civil rights. This groundbreaking work should be read by anyone interested in the dynamic relationship between law and the sharing economy.