L'examen de 1997 de la Législation Régissant Les Institutions Financières PDF Download
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Author: Canada. Department of Finance
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 54
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Book Description
Author: Canada. Department of Finance
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 54
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Book Description
Author: Canada
Publisher:
ISBN:
Category : Canada
Languages : fr
Pages : 510
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Book Description
Author: Canada. Department of Finance
Publisher:
ISBN:
Category : Banking law
Languages : fr
Pages : 54
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Book Description
Author: Canada. Parliament. Senate. Standing Committee on Banking, Trade and Commerce
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 50
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Book Description
Author: Office of the Superintendent of Financial Institutions Canada
Publisher:
ISBN:
Category : Financial institutions
Languages : fr
Pages : 108
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Book Description
Author: Office of the Superintendent of Financial Institutions Canada
Publisher:
ISBN:
Category : Financial institutions
Languages : en
Pages : 184
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Book Description
Author:
Publisher:
ISBN:
Category : Banks and banking, Central
Languages : en
Pages : 760
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Book Description
Author: Lindy Muzila
Publisher:
ISBN: 9780821394540
Category : International law
Languages : en
Pages : 0
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Book Description
Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instead, criminalization of illicit enrichment continues to generate extensive debate and controversy. Against this background, this volume aims to provide an analysis of how illicit enrichment works, and attempts to shed light on any contributions that it has made to the fight against corruption and the recovery of stolen assets. Rather than delving into the theoretical and academic debates around illicit enrichment, this study focuses primarily on the analysis of current practice, case law, and existing literature to offer a new perspective to the on-going discussions. More specifically, the volume addresses the legal framework upon which the concept of illicit enrichment rests, and the resulting policy implications of that legal framework. It also focuses on illicit enrichment as an anti-corruption mechanism, from its roots as a response to the problems inherent to prosecutions involving corruption, to an examination of elements and inchoate offenses relating to illicit enrichment under international conventions. It examines illicit enrichment jurisprudence in the global context. An extensive survey was carried out to determine the countries where the offense exists, what form it takes, how often it is used, and for countries where it doesn't, what other measures are used in its place. The authors neither recommend nor oppose the adoption of illicit enrichment provisions, but rather aim to assist jurisdictions considering such steps by highlighting key questions that might arise during implementation, including how the offense is defined and enforced domestically by States. Similarly, the authors do not endorse nor criticize any practice carried out by States in the implementation of the criminalization of illicit enrichment. Ultimately, it is also hoped that this study provides a basis for further discussion amongst policy makers and practitioners, and fuels upcoming discussions by the Conference of State parties of the UNCAC and its Working Groups
Author: Sanket Mohapatra
Publisher: World Bank Publications
ISBN: 0821385534
Category : Social Science
Languages : en
Pages : 380
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Book Description
Remittances sent by African migrants have become an important source of external finance for countries in the Sub-Saharan African region. In many African countries, these flows are larger than foreign direct investment and portfolio debt and equity flows. In some cases, they are similar in size to official aid from multilateral and bilateral donors. Remittance markets in Africa, however, remain less developed than other regions. The share of informal or unrecorded remittances is among the highest for Sub-Saharan African countries. Remittance costs tend to be significantly higher in Africa both for sending remittances from outside the region and for within-Africa (South-South) remittance corridors. At the same time, the remittance landscape in Africa is rapidly changing with the introduction of new remittance technologies, in particular mobile money transfers and branchless banking. This book presents findings of surveys of remittance service providers conducted in eight Sub-Saharan African countries and in three key destination countries. It looks at issues relating to costs, competition, innovation and regulation, and discusses policy options for leveraging remittances for development in Africa.
Author: Economic Community of West African States
Publisher: Presses de L'Ub
ISBN:
Category : Law
Languages : fr
Pages : 258
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Book Description
