Results 41 to 50 of about 5,225 (156)
Política InternacionalEl Grupo de Acción Financiera Internacional surgió, en 1989, como parte de las acciones internacionales para enfrentar el ascenso de la delincuencia organizada transnacional, principalmente asociada con el lavado de activos, durante la década de los ...
Karla Oliveros Pérez +1 more
doaj +1 more source
GAFI-Meldungen der wirtschaftlich berechtigten Person
, 2018 La contribution passe en revue les devoirs d'annonce de l'ayant droit économique d'actions à la société anonyme, les devoirs des organes ainsi que les conséquences d'une violation.
Scholl, Phyllis, Bahar, Rashid
openaire +1 more source
Actual context of fight against the money laundring by means of credit institutions [PDF]
Credit institutions, as well as the other institutions integrated into the financial system, are subject more and more to some attempts from the simpliest to the most sophisticated, with some most various means and instruments, of their perspicacity and ...
Troaca, Victor
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L'avenir des gérants de fortune en Suisse [PDF]
, 2018 Ces dernières années, de plus en plus d’États ont accusé des pertes de leurs recettes fiscales dues à l’évasion fiscale de leurs nationaux. Ceci a entraîné l’OCDE à adopter un ton plus ferme envers les pays pratiquant le secret bancaire, car elle ...
Sayard, Nathalie, Zuchuat, Christophe
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Complete sets of functions for perturbations of Robertson Walker cosmologies [PDF]
, 1991 Crucial to a knowledge of the perturbations of Robertson Walker cosmological models is a knowledge of complete sets of functions with which to expand such perturbations.
Kalnins, Ernie G., Miller, W., Jr.
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O precedente que nunca foi: limites do Tema 990 e a ampliação ilegítima via RCL 61.944
Boletim IBCCRIM: O artigo analisa a decisão proferida pela 1ª Turma do Supremo Tribunal Federal (“STF”) na Reclamação Constitucional (“RCL”) nº 61.944, que cassou acórdão da 6ª Turma do Superior Tribunal de Justiça (“STJ”) e validou o requerimento de acesso a ...
Thúlio Guilherme Nogueira +1 more
doaj +1 more source
The impact on the Netherlands of the Egyptian greenhouse vegetable chain [PDF]
This report forms part of a broader analysis of the competitiveness of Dutch tomatoes, cucumbers and peppers on the European market. It describes elements of Porter's competitiveness analysis for the Egyptian horticultural sector.
Wijnands, Jo H.M.
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Eficacia del sistema de prevención del blanqueo de capitales: estudio del cumplimiento normativo (compliance) desde una perspectiva criminológica [PDF]
, 2009 El presente trabajo analiza el sistema de prevención del blanqueo de capitales establecido en España, por infl uencia de la normativa internacional, así como su efi - cacia.
Blanco Cordero, Isidoro
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MONEY LAUNDERING TYPOLOGIES SPECIFIC TO ROMANIA [PDF]
Annals of the University of Oradea: Economic Science, 2012 Money laundering is a process by which some people render or try to render a legal appearance to some profits obtained illegally by criminals who, without being compromised, will afterwards benefit from the respective incomes.
Din Alina Valentina
doaj
, 2012 El lavado de activos representa un problema complejo y dinámico mundial, dado que contribuye de manera negativa en la economía, el gobierno y el bienestar social de las naciones implicando además una grave amenaza para la seguridad nacional, regional e ...
Capra, María Elena +3 more
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