Download or read book Macao Business Law Handbook Volume 3 Banking and Financial Sector Strategic Information and Basic Laws written by IBP. Inc. and published by Lulu.com. This book was released on 2015-06 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: Macao Business Law Handbook Volume 1 Strategic Information and Basic Laws
Download or read book Macao Business Law Handbook Volume 2 Important Trade Laws and Regulations written by IBP, Inc. and published by Lulu.com. This book was released on 2015-11-26 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: Macao Business Law Handbook - Strategic Information and Basic Laws
Download or read book Macao Business Law Handbook Volume 2 Important Trade Laws and Regulations written by IBP. Inc. and published by Lulu.com. This book was released on 2013-08 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: Macao Business Law Handbook Volume 2 Investment and Trade Laws Volume 2 Investment and Trade Laws
Download or read book Monaco Company Laws and Regulations Handbook Volume 1 Strategic Information and Basic Laws written by IBP USA and published by Lulu.com. This book was released on with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Macao Business Law Handbook Volume 1 Strategic Information and Basic Laws written by IBP, Inc. and published by Lulu.com. This book was released on 2018-04-28 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. Macao Business Law Handbook
Download or read book United Kingdom Business Law Handbook Volume 1 Strategic Information and Basic Laws written by IBP, Inc and published by Lulu.com. This book was released on 2013-08 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: United Kingdom Business Law Handbook - Strategic Informtion and Basic Laws
Download or read book Macao Ecology Nature Protection Laws and Regulation Handbook Volume 1 Strategic Information and Basic Laws written by IBP. Inc. and published by Lulu.com. This book was released on 2015-11-25 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. Macau Ecology & Nature Protection Laws and Regulation Handbook
Download or read book Macao Customs Trade Regulations and Procedures Handbook Volume 1 Strategic Information and Basic Regulations written by IBP. Inc. and published by Lulu.com. This book was released on with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Madeira Business Law Handbook Strategic Information and Basic Laws written by IBP. Inc. USA and published by . This book was released on 2015-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Madeira Business Law Handbook Volume 1 Strategic Information and Basic Laws
Download or read book China Business Law Handbook Volume 1 Strategic Information and Basic Laws written by Www. Ibpus. Com and published by . This book was released on 2019-03-04 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: China Business Law Handbook Volume 1 Strategic Information and Basic Laws
Download or read book Man Business Law Handbook Strategic Information and Basic Laws written by IBP. Inc. USA and published by . This book was released on 2015-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Man Business Law Handbook Volume 1 Strategic Information and Basic Laws
Download or read book Macao Country Study Guide Volume 1 Strategic Information and Developments written by IBP. Inc. and published by Lulu.com. This book was released on with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Macao Country Study Guide Volume 4 Government and International Strategy written by IBP, Inc and published by Lulu.com. This book was released on 2013-08-01 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Macao Country Study Guide - Strategic Information and Developments Volume 1 Strategic Information and Developments
Download or read book Macao Investment and Business Guide Volume 2 Practical Information Regulations Contacts written by IBP, Inc and published by Lulu.com. This book was released on 2015-11-26 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: Macao Investment and Business Guide Volume 2 Practical Information, Regulations, Contacts
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Download or read book Powering the Digital Economy Opportunities and Risks of Artificial Intelligence in Finance written by El Bachir Boukherouaa and published by International Monetary Fund. This book was released on 2021-10-22 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.
Download or read book Books In Print 2004 2005 written by Ed Bowker Staff and published by R. R. Bowker. This book was released on 2004 with total page 3274 pages. Available in PDF, EPUB and Kindle. Book excerpt:
