Download or read book Uncitral Legislative Guide on Public Private Partnerships written by United Nations and published by . This book was released on 2020-12-28 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Legislative Provisions and the Legislative Guide on Public-Private Partnerships were prepared by the United Nations Commission on International Trade Law (UNCITRAL) and adopted at its fifty-second session (Vienna, 8-19 July 2019). In addition to representatives of member States of the Commission, representatives of many other States and of several international organizations, both intergovernmental and non-governmental, participated actively in the preparatory work. The Model Legislative Provisions translate into legislative language the advice given in the recommendations contained in the Legislative Guide. The Model Legislative Provisions are intended to assist in the establishment of a legislative framework favourable to public-private partnerships (PPPs). The Model Legislative Provisions follow the corresponding notes in the Legislative Guide, which offer an analytical introduction with references to financial, regulatory, legal, policy and other issues raised in the subject area. The user is advised to read the Model Legislative Provisions together with the Legislative Guide, which provide background information to enhance understanding of the legislative recommendations. The Model Legislative Provisions deal with matters that it is important to address in legislation specifically concerned with PPPs. They do not deal with other areas of law that, as discussed in the Legislative Guide, also have an impact on PPPs. Moreover, the successful implementation of PPPs typically requires various measures beyond the establishment of an appropriate legislative framework, such as adequate administrative structures and practices, organizational capability, technical expertise, appropriate human and financial resources and economic stability.

Download or read book Financial Technology and the Law written by Doron Goldbarsht and published by Springer Nature. This book was released on 2022-02-04 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and proliferation financing as well as cyber security risks that require mitigation. This edited volume addresses a range of regulatory and enforcement challenges related to financial technology and financial crime. The book responds to the United Nations’ Sustainable Development Goals, in particular in relation to economic development, employment, national security, law enforcement and social well-being. Fostering responsible financial innovation promotes long-term economic growth, inclusion, and improved living standards. This book explores how to promote financial innovation while mitigating risks in a way that ensures financial prosperity and social inclusion.

Download or read book Countering Cyber Threats to Financial Institutions written by Pierre-Luc Pomerleau and published by Springer Nature. This book was released on 2020-08-29 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Exploring the negative social impact of cyber-attacks, this book takes a closer look at the challenges faced by both the public and private sectors of the financial industry. It is widely known amongst senior executives in both sectors that cybercrime poses a real threat, however effective collaboration between individual financial institutions and the public sector into detecting, monitoring and responding to cyber-attacks remains limited. Addressing this problem, the authors present the results from a series of interviews with cybersecurity professionals based in Canada in order to better understand the potential risks and threats that financial institutions are facing in the digital age. Offering policy recommendations for improving cybersecurity protection measures within financial institutions, and enhancing the sharing of information between the public and private sector, this book is a timely and invaluable read for those researching financial services, cybercrime and risk management, as well as finance professionals interested in cybersecurity.

Download or read book Realizing the Potential of Public Private Partnerships to Advance Asia s Infrastructure Development written by Akash Deep and published by Asian Development Bank. This book was released on 2019-01-01 with total page 341 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication highlights how public–private partnerships (PPPs) can be effective to meet Asia's growing infrastructure needs. It shows how governments and their development partners can use PPPs to promote more inclusive and sustainable growth. The study finds that successful PPP projects are predicated on well-designed contracts, a stable economy, good governance and sound regulations, and a high level of institutional capacity to handle PPPs. It is the result of a collaboration between the Asian Development Bank, the Korea Development Institute, and other experts that supported the theme chapter "Sustaining Development through Public–Private Partnership" of the Asian Development Outlook 2017 Update.

Download or read book Dirty Money written by Christian Leuprecht and published by McGill-Queen's Press - MQUP. This book was released on 2023-09-15 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, investigate, and prosecute domestic financial criminals and transnational organized criminal organizations. It brings together leading scholars and practitioners from the public and private sectors to identify and explore deficiencies in federal and provincial policy, regulation, legislation, politics, institutions, and enforcement, as well as the international financial crime regime. Together contributors pinpoint weaknesses that have turned the Canadian federation into a destination of choice for global financial crime, where its perpetrators can operate with impunity. Dirty Money reveals how globalization and technology have spun an extensive web of clandestine processes that disguises how financial criminals operate, the channels they use, and how they suborn banks and institutions. In the process, the extent of financial crime in Canada and its corrosive effects on communities, democratic institutions, and prosperity becomes apparent. Contributors: Sanaa Ahmed, John Cassara, Garry Clement, Arthur J. Cockfield, Caroline Dugas, Jamie Ferrill, Cameron Field, Michelle Gallant, Peter German, Rhianna Hamilton, Todd Hataley, Caitlyn Jenkins, Christian Leuprecht, David Maimon, Katarzyna (Kasia) Mcnaughton, Denis Meunier, Pierre-Luc Pomerleau, Stephen Schneider, Jeffrey Simser.

Download or read book Organised Crime Financial Crime and Criminal Justice written by Dan Jasinski and published by Taylor & Francis. This book was released on 2023-05-15 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences, and the humanities, this book showcases a diverse range of perspectives on these complex and compelling global issues, and the criminal justice challenges that they pose. The themes discussed include legal theory and procedure; regulation and enforcement; prevention and punishment; media representation and perception. Readers are encouraged to think outside traditional disciplinary bounds and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume.

Download or read book Economic Crime written by Mark Button and published by Routledge. This book was released on 2022-04-24 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.

Download or read book Strategy to Combat Transnational Organized Crime electronic Resource written by and published by DIANE Publishing. This book was released on 2011 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime refers to those self-perpetuating associations of individuals who operate transnationally for the purpose of obtaining power, influence, monetary and/or commercial gains, wholly or in part by illegal means, while protecting their activities through a pattern of corruption and/or violence, or while protecting their illegal activities through a transnational organizational structure and the exploitation of transnational commerce or communication mechanisms. This strategy is organized around a single, unifying principle: to build, balance, and integrate the tools of American power to combat transnational organized crime and related threats to our national security – and to urge our partners to do the same. This strategy sets out 56 priority actions, starting with ones the U.S. can take within its own borders to lessen the impact of transnational crime domestically and on our foreign partners. Other actions seek to enhance our intelligence, protect the financial system and strategic markets, strengthen interdiction, investigations, and prosecutions, disrupt the drug trade and its facilitation of other transnational threats, and build international cooperation. Figures. This is a print on demand report.

Download or read book Financial Crime Law and Governance written by Doron Goldbarsht and published by Springer Nature. This book was released on with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Policy Horizons Mapping the Global Nexus Vol I written by Arindam Bhattacharya and published by Advocacy Unified Network. This book was released on 2024-08-02 with total page 547 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Policy Horizons: Mapping the Global Nexus (Vol-I)" by Arindam Bhattacharya is an authoritative and comprehensive exploration of the intricate dynamics shaping public policy in an increasingly interconnected world. This first volume in a groundbreaking series offers an in-depth analysis of how global forces influence policy formulation, implementation, and evaluation across various domains. Bhattacharya, a distinguished scholar and policy expert, provides readers with a robust framework to understand and navigate the complexities of contemporary governance. The book meticulously examines key areas such as globalization and its impact on policy-making, the balance between security and civil liberties, the challenges of cybersecurity, and the multifaceted nature of counterterrorism. Through a blend of theoretical insights, empirical research, and real-world case studies, Bhattacharya sheds light on the evolving landscape of public policy. His clear and engaging writing style makes complex concepts accessible, ensuring that readers from diverse backgrounds can grasp the nuances of global policy challenges. In "Policy Horizons: Mapping the Global Nexus (Vol-I)," Bhattacharya delves into the importance of democratic governance, exploring how principles like representative democracy, the rule of law, and civic engagement are crucial for ensuring accountable and inclusive governance. He also addresses the persistent challenges posed by institutional weaknesses and fragmentation, highlighting the need for comprehensive reforms to enhance governance effectiveness and resilience. The book underscores the significance of fostering civic engagement and participation, illustrating how civil society organizations play a pivotal role in advocating for social justice, transparency, and accountability. Bhattacharya presents compelling examples, such as Brazil's participatory budgeting program and grassroots movements like Black Lives Matter, to demonstrate the transformative potential of citizen participation in governance. "Policy Horizons: Mapping the Global Nexus (Vol-I)" is not just an academic treatise but a practical guide for policymakers, scholars, and practitioners. It offers actionable insights and recommendations for enhancing policy resilience and responsiveness in the face of global challenges. Bhattacharya's thoughtful analysis and comprehensive approach make this book an indispensable resource for anyone interested in understanding and shaping the future of public policy. As readers immerse themselves in this seminal work, they will gain a deeper appreciation of the interconnectedness of global policy issues and the imperative of collaborative, innovative approaches to governance. This volume sets the stage for the forthcoming "Policy Horizons: Mapping the Global Nexus (Vol-II)," which will continue the exploration with topics such as health policy, education policy, cultural policy, migration policy, energy policy, urbanization, digital governance, and international cooperation. "Policy Horizons: Mapping the Global Nexus (Vol-I)" is a testament to Arindam Bhattacharya's expertise and vision, offering a compelling and timely contribution to the field of public policy. It is a must-read for anyone committed to understanding the forces shaping our world and fostering informed, effective policy solutions.

Download or read book Politically Exposed Persons written by Theodore S. Greenberg and published by World Bank Publications. This book was released on 2010-04-19 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of international standards on PEPs. Implementation of an effective PEP regime is a critical component in the prevention and detection of transfers of proceeds of crime and, therefore, ultimately in the process of recovering them. 'Politically Exposed Persons: Preventive Measures for the Banking Sector' is designed to help banks and regulatory authorities address the risks posed by PEPs and prevent corrupt PEPs from using domestic and international financial systems to launder the proceeds of corruption. The book provides recommendations and good practices aimed at improving compliance with international standards and increasing supervisory effectiveness. It is an important tool for individuals, governments, financial and private sector companies, and international organizations involved in developing and implementing standards aimed at fighting corruption and money laundering, and trying to recover stolen assets and the proceeds of corruption.

Download or read book Convergence written by Defense Department and published by Government Printing Office. This book was released on 2013 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Center for Complex Operations (CCO) has produced this edited volume, Convergence: Illicit Networks and National Security in the Age of Globalization, that delves deeply into everything mentioned above and more. In a time when the threat is growing, this is a timely effort. CCO has gathered an impressive cadre of authors to illuminate the important aspects of transnational crime and other illicit networks. They describe the clear and present danger and the magnitude of the challenge of converging and connecting illicit networks; the ways and means used by transnational criminal networks and how illicit networks actually operate and interact; how the proliferation, convergence, and horizontal diversification of illicit networks challenge state sovereignty; and how different national and international organizations are fighting back. A deeper understanding of the problem will allow us to then develop a more comprehensive, more effective, and more enduring solution. Other related products: YouTube War: Fighting in a World of Cameras in Every Cell Phone and Photoshop on Every Computer can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01071-4 Distinguishing Acts of War in Cyberspace: Assessment Criteria, Policy Considerations, and Response Implications can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01128-1 Confidence Building in Cyberspace: A Comparison of Territorial and Weapons-Based Regimes can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01139-7 Army Support of Military Cyberspace Operations: Joint Contexts and Global Escalation Implications can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01094-3 Legality in Cyberspace: An Adversary View can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01108-7 Cyberterrorism After Stuxnet can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01117-6 Fundamentals of War Gaming --Print Paperback format can be found here: https: //bookstore.gpo.gov/products/sku/008-046-00299-1 -- Print Hardcover format can be found here: https: //bookstore.gpo.gov/products/sku/008-046-00269-0 Policy Analysis in National Security Affairs: New Methods for a New Era can be found here: https: //bookstore.gpo.gov/products/sku/008-020-01561-0 Economic Security: Neglected Dimension of National Security --print paperback format can be found here: https: //bookstore.gpo.gov/products/sku/008-020-01617-9 --ePub format can be found here: https: //bookstore.gpo.gov/products/sku/999-000-44440-9 Other products produced by the U.S. Army, National Defense University can be found here: https: //bookstore.gpo.gov/agency/1078 Other products produced by the U.S. Army War College, Strategic Studies Institute can be found here: https: //bookstore.gpo.gov/agency/1609

Download or read book Unmasking Financial Deception written by Azhar ul Haque Sario and published by Azhar Sario Authorship and Publishing. This book was released on 2024-09-12 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unmasking Financial Deception: A Guide to Forensic Accounting is your ultimate companion in the intricate world of forensic accounting. This book equips you with the knowledge and tools needed to detect, investigate, and prevent financial fraud. It covers a wide range of topics, starting with asset misappropriation, cash skimming, and inventory shrinkage. You’ll learn about the importance of safeguarding digital information, understanding and preventing occupational fraud, and recognizing financial statement fraud. The book also delves into corruption and bribery, tax fraud, cybercrime, money laundering, and whistleblower protection, providing insights into the various forms of financial deception and how to combat them effectively. In addition to these topics, the book explores forensic data analytics, expert witness testimony, insurance fraud, bankruptcy and insolvency, and white-collar crime. You’ll gain insights into emerging technologies in fraud detection, such as artificial intelligence, blockchain, and data visualization. The book also emphasizes the importance of international forensic accounting, cultural competency, and global collaboration. Real-world case studies, including Enron, WorldCom, and Bernie Madoff, provide valuable lessons and insights. With practical advice, real-world examples, and expert insights, Unmasking Financial Deception: A Guide to Forensic Accounting empowers you to protect your organization and uphold financial integrity.

Download or read book A Fortified Far Right written by Katalin Petho-Kiss and published by Taylor & Francis. This book was released on 2024-04-30 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: Petho-Kiss and Gunaratna understand the nature of the threat posed by the far right because of their findings and they propose effective provisions and mechanisms for detecting and countering it. The book undertakes a consistent procession and empirical examination of available information to arrive at the recognition that in order to dissolve the complexity of the associated threat, we need to scrutinize the functioning of far-right threat groups. In-depth and consistent analysis on their mode of operation and mindset enables us to identify ways to detect and counter their malicious efforts and activities. The theoretical framework for the analysis lies upon the concept of wave theory. The main question that this book examines is whether far-right terrorism constitutes a new wave of global terrorism. One question emerges from this statement that requires further elaboration. Is far-right terrorism a novel wave of terrorism? If yes, how is it novel and what are the novelties or developments in it? This book is for scholars as well as practitioners in the counter-terrorism (CT) and the prevention/countering violent extremism (PCVE) field. Through specific case studies students studying CT and/or PCVE could gain insight into the operational functionalities of far-right threat groups. This may help them to get a more accurate understanding of the threat posed by these entities. Examining the recruitment, funding, communication practices, and modus operandi of worrisome threat actors equips us to design the most effective countermeasures and identify the hiatuses in applicable legislative regimes.

Download or read book Countering the Financing of Terrorism written by Chady El Khoury and published by International Monetary Fund. This book was released on 2023-05-12 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: IMF member countries face significant challenges when it comes to improving the effectiveness of their fight against terrorism financing. This book is intended to assist anti-money laundering and combating terrorism financing (AML/CFT) policymakers and practitioners in identifying key challenges and good practices for strengthening the effectiveness of counter terrorism financing frameworks. The book’s six chapters cover (1) improving the understanding of terrorist financing risks; (2) the role of the private sector in detecting and disrupting terrorist financing activities; (3) the production and use of financial intelligence to counter terrorism and terrorist financing; (4) investigating, prosecuting, and sanctioning terrorism financiers; (5) terrorism-related targeted financial sanctions; and (6) international cooperation in combating the financing of terrorism. The book presents contributions by experts from the IMF, United Nations, Egmont Group of Financial Intelligence Units, INTERPOL, and Europol.

Download or read book Policing and Security in Practice written by T. Prenzler and published by Springer. This book was released on 2012-04-05 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume addresses critical questions about how to achieve the best outcomes from police and security providers by reviewing and critiquing the scientific literature and identifying best practice guidelines. Chapters cover a range of topical issues, including legitimacy, organised crime, public protests and intelligence and investigations.

Download or read book The Disruption of International Organised Crime written by Dr Angela Veng Mei Leong and published by Ashgate Publishing, Ltd.. This book was released on 2013-02-28 with total page 440 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants – in enforcing both civil and criminal sanctions on organized crime – are also considered.