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Author : Vernon Jacobs
Publisher : Offshore Press, Inc.
ISBN 13 : 0962817295
Total Pages : 62 pages
Book Rating : 4.9/5 (628 download)
Download or read book 2006 Guide to Reporting Offshore Financial Accounts written by Vernon Jacobs and published by Offshore Press, Inc.. This book was released on 2006-05 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Y. S. Daniel Lai
Publisher :
ISBN 13 : 9789626726426
Total Pages : 133 pages
Book Rating : 4.7/5 (264 download)
Download or read book Offshore Financial Services Guide 2006-07 written by Y. S. Daniel Lai and published by . This book was released on 2006 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1589063856
Total Pages : 302 pages
Book Rating : 4.5/5 (89 download)
Download or read book Financial Soundness Indicators written by International Monetary Fund and published by International Monetary Fund. This book was released on 2006-04-04 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial Soundness Indicators (FSIs) are measures that indicate the current financial health and soundness of a country's financial institutions, and their corporate and household counterparts. FSIs include both aggregated individual institution data and indicators that are representative of the markets in which the financial institutions operate. FSIs are calculated and disseminated for the purpose of supporting macroprudential analysis--the assessment and surveillance of the strengths and vulnerabilities of financial systems--with a view to strengthening financial stability and limiting the likelihood of financial crises. Financial Soundness Indicators: Compilation Guide is intended to give guidance on the concepts, sources, and compilation and dissemination techniques underlying FSIs; to encourage the use and cross-country comparison of these data; and, thereby, to support national and international surveillance of financial systems.
Author : Paul Allan Schott
Publisher : World Bank Publications
ISBN 13 : 0821365142
Total Pages : 292 pages
Book Rating : 4.8/5 (213 download)
Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author : Hoyt Barber
Publisher : John Wiley & Sons
ISBN 13 : 9780470116845
Total Pages : 336 pages
Book Rating : 4.1/5 (168 download)
Download or read book Tax Havens Today written by Hoyt Barber and published by John Wiley & Sons. This book was released on 2007-03-05 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Filled with in-depth insight and expert advice, Tax Havens Today arms you with the knowledge, strategies, and contacts needed to avoid expensive mistakes and make the most of your offshore endeavors. Divided into four comprehensive parts, this timely resource will bring you completely up to speed on a variety of issues that anyone aspiring to go offshore must be familiar with.
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1589065611
Total Pages : 247 pages
Book Rating : 4.5/5 (89 download)
Download or read book International Monetary Fund Annual Report 2006 written by International Monetary Fund and published by International Monetary Fund. This book was released on 2006-09-14 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Annual Report 2006 to the Board of Governors reviews the IMF’s activities and policies during the financial year (May 1, 2005, through April 30, 2006). The main sections cover the Fund’s Medium-Term Strategy; country, global, and regional surveillance; strengthening surveillance and crisis prevention; IMF program support and crisis resolution; the Fund’s role in low-income countries; technical assistance and training; financial operations and policies; and governance and management of the IMF. Besides the full financial statements for the year, appendixes cover international reserves, financial operations and transactions, principal policy decisions, press communiqués of advisory committees, Executive Directors and their voting power, and changes in the Executive Board’s membership.
Author : Adam Graycar
Publisher : Edward Elgar Publishing
ISBN 13 : 1849805032
Total Pages : 521 pages
Book Rating : 4.8/5 (498 download)
Download or read book Handbook of Global Research and Practice in Corruption written by Adam Graycar and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 521 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Graycar and Smith's excellent edited volume studies corruption as a pervasive, global phenomenon. The chapters move from general overviews to in-depth studies of corruption-prone sectors such as forestry, financial markets, public procurement, and trade in diamonds and art. The volume is an important, contribution to the international study of corruption that mixes scholarly analysis with practical recommendations for the control and prevention of corruption – both international initiatives and country – or sector-specific policies.' – Susan Rose-Ackerman, Yale Law School, US 'Corruption is on top of the agendas of practitioners and scholars in public administration all over the world. This volume addresses questions no one can neglect and comes up with answers we should not miss.' – Leo Huberts, VU University Amsterdam, The Netherlands 'This Handbook will serve as an invaluable resource for scholars, students and public officials interested in understanding corruption and its control.' – James B. Jacobs, NYU School of Law, US Corruption is a global phenomenon with costs estimated to be in the trillions of dollars. This source of original research and policy analysis deals with the most important concepts and empirical evidence in foreign corrupt practices globally. Handbook of Global Research and Practice in Corruption includes research from all continents and provides a critical analysis of the key issues of corruption and its control. Through rigorous analysis and theoretical foundations, this book provides a multi-disciplinary and international account of corruption from the perspectives of public policy, criminal law and criminology, as well as considering principles of prevention and control in both the public and private sectors. With original and empirical analyses, this unique book will appeal to academics, researchers and students in international business and international law, staff of crime and corruption commissions and police integrity agencies, as well as international organisations such as the World Bank, IMF, Transparency International and the World Economic Forum.
Author : J. Edward Gates
Publisher : Springer
ISBN 13 : 1493919547
Total Pages : 351 pages
Book Rating : 4.4/5 (939 download)
Download or read book Peak Oil, Economic Growth, and Wildlife Conservation written by J. Edward Gates and published by Springer. This book was released on 2014-11-20 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: The proposed book focuses on one of the most important issues affecting humankind in this century - Peak Oil or the declining availability of abundant, cheap energy—and its effects on our industrialized economy and wildlife conservation. Energy will be one of the defining issues of the 21st Century directly affecting wildlife conservation wherever energy extraction is a primary economic activity and indirectly through deepening economic recessions. Since cheap, abundant energy has been at the core of our industrial society, and has resulted in the technological advancements we enjoy today, the peak in world oil extraction would potentially have major impacts on civilization unless we prepare well in advance. One potential economic solution covered in the book would be a Steady State Economy with a stable population and per capita consumption, particularly in such industrialized countries as the United States. Furthermore, the lack of cheap, abundant energy directly and indirectly affects conservation efforts by professional societies and federal and state agencies, and NGOs concerned with wildlife issues. We need to recognize these potential problems and prepare, as much as possible, for the consequences stemming from them.
Author : Hilton McCann
Publisher : Cambridge University Press
ISBN 13 : 1139460617
Total Pages : 44 pages
Book Rating : 4.1/5 (394 download)
Download or read book Offshore Finance written by Hilton McCann and published by Cambridge University Press. This book was released on 2006-11-16 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how that information might be used in assessing the quality of individual jurisdictions, as well as examining whether some of the perceptions about 'offshore' are valid. He analyses the ongoing work of the Financial Stability Forum, the Financial Action Task Force, the International Monetary Fund, the World Bank, and the Organisation for Economic Cooperation and Development. The book also offers some suggestions as to what the future might hold for offshore finance.
Author : Robert S. Ross
Publisher : Cornell University Press
ISBN 13 : 0801456983
Total Pages : 446 pages
Book Rating : 4.8/5 (14 download)
Download or read book China's Ascent written by Robert S. Ross and published by Cornell University Press. This book was released on 2015-03-15 with total page 446 pages. Available in PDF, EPUB and Kindle. Book excerpt: Assessments of China's importance on the world stage usually focus on a single dimension of China's increasing power, rather than on the multiple sources of China's rise, including its economic might and the continuing modernization of its military. This book offers multiple analytical perspectives—constructivist, liberal, neorealist—on the significance of the many dimensions of China's regional and global influence. Distinguished authors consider the likelihood of conflict and peaceful accommodation as China grows ever stronger. They look at the changing position of China "from the inside": How do Chinese policymakers evaluate the contemporary international order and what are the regional and global implications of that worldview? The authors also address the implications of China's increasing power for Chinese policymaking and for the foreign policies of Korea, Japan, and the United States.
Author : Yan-leung Cheung
Publisher : Taylor & Francis
ISBN 13 : 1317284771
Total Pages : 154 pages
Book Rating : 4.3/5 (172 download)
Download or read book Hong Kong's Global Financial Centre and China's Development written by Yan-leung Cheung and published by Taylor & Francis. This book was released on 2016-12-08 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides an overview of Hong Kong’s role as an international financial centre, focusing especially on how Hong Kong has contributed significantly, and continues to contribute significantly, to China’s economic development. It considers the importance of Hong Kong’s stock market in raising finance for Chinese companies, explores the potential of Hong Kong as an offshore financial centre, and discusses recent regulatory reforms. It concludes by assessing the prospects for Hong Kong’s continuing success as a global financial centre, and puts forward recommendations for policies which would help secure continuing success.
Author : Howard Davies
Publisher : John Wiley & Sons
ISBN 13 : 0745655882
Total Pages : 180 pages
Book Rating : 4.7/5 (456 download)
Download or read book Global Financial Regulation written by Howard Davies and published by John Wiley & Sons. This book was released on 2013-05-08 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: As international financial markets have become more complex, so has the regulatory system which oversees them. The Basel Committee is just one of a plethora of international bodies and groupings which now set standards for financial activity around the world, in the interests of protecting savers and investors and maintaining financial stability. These groupings, and their decisions, have a major impact on markets in developed and developing countries, and on competition between financial firms. Yet their workings are shrouded in mystery, and their legitimacy is uncertain. Here, for the first time, two men who have worked within the system describe its origins and development in clear and accessible terms. Howard Davies was the first Chairman of the UK's Financial Services Authority, the single regulator for the whole of Britain's financial sector. David Green was Head of International Policy at the FSA, after spending thirty years in the Bank of England, and has been closely associated with the development of the current European regulatory arrangements. Now with a revised and updated introduction, which catalogues the changes made since the credit crisis erupted, this guide to the international system will be invaluable for regulators, financial market practitioners and for students of the global financial system, wherever they are located. The book shows how the system has been challenged by new financial instruments and by new types of institutions such as hedge funds and private equity. Furthermore, the growth in importance of major developing countries, who were excluded for far too long from the key decision-making for a has led to a major overhaul. The guide is essential reading for all those interested in the development of financial markets and the way they are regulated. The revised version is only available in paperback.
Author : International Monetary Fund
Publisher :
ISBN 13 :
Total Pages : 256 pages
Book Rating : 4.:/5 (319 download)
Download or read book Annual Report written by International Monetary Fund and published by . This book was released on 2006 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Paul Buchheit
Publisher : SCB Distributors
ISBN 13 : 0932863736
Total Pages : 200 pages
Book Rating : 4.9/5 (328 download)
Download or read book American Wars written by Paul Buchheit and published by SCB Distributors. This book was released on 2010-04-20 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: When many Americans hear that the US may go to war against another nation, they tend to believe there's probably a good reason for it or that no viable alternatives exist or they don't think about it at all. They trust their leaders to represent them and defend their values. They accept their leaders' claims that war is to ensure their safety when others wish to harm them.The parties of war play on Americans' basic values to bring them online. The media reassures them that the reasons for war are altruistic that Americans wish to spread democracy and allow others to adopt their way of life. But is this the case? With 24 compelling illustrations, maps and graphs, this book is intended to serve as a tool for peace advocacy. Well known peace advocates respond to 19 of the most common illusions held by the American public which weaken their opposition to Washington's wars. "The American way of war offers a nonstop supply of illusions--while imposing horrific realities far away and, ultimately, at home too. This book is intent on dispelling key illusions and coming to terms with human realities. Between the covers of American Wars, the result is a compendium of insights and hard-won knowledge of the sort you'll rarely find in the daily paper or the evening news. The writers are myth-busters who challenge the conventional lack of wisdom that drags the United States into one war after another and keeps us lethally mired in a warfare state. This collection provides us with an array of vital perspectives, opening up a crucial topic that usually remains shut down--what American wars are doing to humanity, under false pretenses and with calamitous results, around the world and in our own neighborhoods. The future is at stake. This book helps us to understand the perils and opportunities of the present moment. --NORMAN SOLOMON, author of War Made Easy
Author : Sujian Guo
Publisher : Rowman & Littlefield
ISBN 13 : 9780739135341
Total Pages : 250 pages
Book Rating : 4.1/5 (353 download)
Download or read book Greater China in an Era of Globalization written by Sujian Guo and published by Rowman & Littlefield. This book was released on 2010 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: China's growth in the past few decades has been unprecedented, and continues to stay strong as it expands its influence around the globe. However, in many ways, the once insular China is still looking to find its footing as an international player in the globalization game. Greater China in an Era of Globalization looks at the success of China and its surrounding territories of Taiwan, Hong Kong, and Macau and asks the question "What is Chinese globalization?". The contributors in this volume look to answer this question by examining China's role both in its immediate sphere of influence and in the greater world. In doing so, the contributors argue that its push to globalize has had as much effect on the country itself, both politically and culturally, as it has had on the world. The contributors further the argument by analyzing China's influence on the rising nations in Africa and Latin America, before ending the book with a comparative analysis between it and the historic rise and fall of influence of its European counterparts.
Author :
Publisher :
ISBN 13 :
Total Pages : 228 pages
Book Rating : 4.:/5 (334 download)
Download or read book List of Classes of United States Government Publications Available for Selection by Depository Libraries written by and published by . This book was released on 2006-12 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund
Publisher : INTERNATIONAL MONETARY FUND
ISBN 13 : 9781589066632
Total Pages : 76 pages
Book Rating : 4.0/5 (666 download)
Download or read book International Monetary Fund Annual Report 2007 written by International Monetary Fund and published by INTERNATIONAL MONETARY FUND. This book was released on 2007-10-17 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Annual Report 2007 to the Board of Governors reviews the IMF’s activities and policies during the financial year (May 1, 2006, through April 30, 2007). This year’s Report has been streamlined and translated into three more languages than in the past: Arabic, Japanese, and Russian. Besides an Overview, the chapters cover promoting financial and macroeconomic stability and growth through surveillance; program support; capacity building; technical assistance and training; and the IMF’s governance, organization, and finances. The full financial statements for the year and other appendixes are provided on a CD-ROM.
