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- Edward Elgar Publishing 2004; US$ 40.00
The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention over recent years. Then they focus on the four financial centers, each of which is important in cross more...
- Emerald Group Publishing Limited 2006; US$ 199.00
Compiled by Michael Foot CBE [former executive director of the Bank of England, spearheaded the creation of the Financial Services Industry, currently inspector of Bank and Trust Companies for the Bahamas], this reflects Michael?s widespread contacts in the field of financial compliance and regulation and ensures a truly global perspective both on... more...
- Organisation for Economic Co-operation and Development 2000; US$ 114.00
This Report was prepared by the Committee on Fiscal Affairs to consider ways to improve international co-operation with respect to the exchange of information in the possession of banks and other financial institutions for tax purposes. more...
- Emerald Group Publishing Limited 2012; US$ 199.00
The term ?knowledge economy?, though of relatively recent origin, has nevertheless captured the interest of ? and hence has become the subject of much investigation and analysis by ? a wide variety of interest groups. The central conceit underlying the concept of the knowledge economy appears to be that efficiently managed investments in intangible,... more...
- Duncker & Humblot 2011; US$ 53.44
Hauptbeschreibung Die Arbeitsgruppe Wettbewerb des Wirtschaftspolitischen Ausschusses im Verein für Sozialpolitik hat ihre Jahrestagung 2010 der Frage "Reform der Finanzmarktregulierung" gewidmet. Der vorliegende Band, der von Prof. Peter Oberender (Universität Bayreuth) herausgegeben wird, setzt seinen Schwerpunkt in der Betrachtung wettbewerblicher... more...
- De Gruyter 2013; US$ 98.00
The volume is a collection of articles based on presentations given at a conference titled ?The Crisis Management Directive ? Europe?s Answer for Too Big to Fail?? hosted by the Institute for Law and Finance on May 3, 2012. more...
- Edward Elgar Publishing 2013; US$ 40.00
Financial Crisis Containment and Government Guarantees analyses the international community's commitment to forging enhanced, well thought-out, mechanisms for containing systemic risks in the context of a highly interconnected global financial framework which incorporates ongoing financial innovation. While use of government guarantees is a central... more...