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Fraud and Corruption : Cases and Materials
Smith, Duncan - 2022
This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover...
Persistent link: https://www.econbiz.de/10013406944
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The Anglo-American Conception of the Rule of Law
Nedzel, Nadia E.; Capaldi, Nicholas - 2019 - 1st ed. 2019
1. Why the ‘Rule of Law’ -- 2. Spontaneous Order -- 3. The British Intellectual Inheritance -- 4. The English Legal Inheritance -- 5. A.V. Dicey -- 6. The Vanishing of the ‘Rule of Law’ -- 7. Rediscovery of the ‘Rule of Law’ in Hayek -- 8. Oakeshott
Persistent link: https://www.econbiz.de/10012398855
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The Economics of Catalan Separatism
Brunet, Ferrán - 2022
Chapter 1. Introduction -- Chapter 2. Contemporary Spain: Democratic and Decentralised -- Chapter 3. The Process Robs Us, Not Madrid -- Chapter 4. The Rebellion and the Separatist Coup -- Chapter 5. Geographical Dimension and Historical Perspective of Catalonia -- Chapter 6. Degree of...
Persistent link: https://www.econbiz.de/10013448996
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Retrieving Liberalism from Rationalist Constructivism, Volume I : History and Its Betrayal
Weimer, Walter B. - 2022
Chapter 1: Introduction -- Chapter 2: The history of the conflict: from the Greeks to the Middle Ages -- Chapter 3: The history of the conflict: Descartes, the Enlightenment, and positivism -- Chapter 4: History rewritten: the 20th century constructivist interpretation of classic liberalism --...
Persistent link: https://www.econbiz.de/10013192346
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The Classical Liberal Case for Privacy in a World of Surveillance and Technological Change
Berg, Chris - 2018
How should a free society protect privacy? Dramatic changes in national security law and surveillance, as well as technological changes from social media to smart cities mean that our ideas about privacy and its protection are being challenged like never before. In this interdisciplinary book,...
Persistent link: https://www.econbiz.de/10012396892
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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
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Geldwäsche-Compliance : Praxisbuch für Güterhändler, Kunstvermittler und Kunstlagerhalter
Bausch, Olaf; Voller, Thomas - 2020 - 2. Auflage
Einführung GwG -- Sorgfaltspflichten: Kundenbeziehungen, Mitarbeiter, Geldwäschebeauftragter, Verdachtsmeldung -- Organisationspflichten: Gefährdungsanalyse, Aufzeichnungs- und Aufbewahrungspflichten -- Folgen bei Gesetzesverstößen -- Internationale Rahmenbedingungen.
Persistent link: https://www.econbiz.de/10012403257
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Cryptocurrency Compliance and Operations : Digital Assets, Blockchain and DeFi
Scharfman, Jason A. - 2022 - 1st ed. 2022.
CHAPTER 1: Introduction to Cryptocurrency Compliance and Operations -- CHAPTER 2: Procedures for Launching a Crypto Investment Fund -- CHAPTER 3: Operations for Crypto Asset Managers -- CHAPTER 4: Compliance and Governance for Crypto Asset Managers -- CHAPTER 5: Anti-Money Laundering Compliance...
Persistent link: https://www.econbiz.de/10012814646
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Kryptowährungen und geldwäscherechtliche Regulierung
Izzo-Wagner, Anna Lucia; Siering, Lea Maria - 2020
Entwicklung, Grundlagen und Funktionen von Kryptowährungen und Kryptodienstleistungen -- Unterschiede zu anderen …Dieses Buch verdeutlicht die momentane Entwicklung der (geldwäscherechtlichen) Regulierung von Kryptowährungen und … Ausgestaltung der rechtlichen Regulierungsmechanismen dar. Insbesondere liegt hier der Fokus auf der Entwicklung im Bereich des …
Persistent link: https://www.econbiz.de/10012260001
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Skandalfall Wirecard: Eine wissenschaftlich-fundierte interdisziplinäre Analyse : Problemaufriss – Rechtsrahmen – Lehren für die Zukunft
Karami, Behzad (ed.) - 2022
Wirecard: Das kollektive Kontrollversagen – ein Fall für die Lehrbücher -- Der Fall Wirecard: Ein Drama mit mehr als drei Akten -- Empirische Befunde zur Ex-ante-Beurteilung des Risikos von Manipulationen der Wirecard-Rechnungslegungsdaten anhand einschlägiger mathematisch-statistischer...
Persistent link: https://www.econbiz.de/10013258638