I nuovi reati societari e finanziari

I nuovi reati societari e finanziari PDF Author: Antonio Ciccia
Publisher:
ISBN: 9788851303518
Category : Law
Languages : it
Pages : 208

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I nuovi reati societari e finanziari

I nuovi reati societari e finanziari PDF Author: Antonio Ciccia
Publisher:
ISBN: 9788851303518
Category : Law
Languages : it
Pages : 208

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Book Description


The Puppet Masters

The Puppet Masters PDF Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230

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Book Description
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.

International Handbook on the Economics of Corruption

International Handbook on the Economics of Corruption PDF Author: Susan Rose-Ackerman
Publisher: Edward Elgar Publishing
ISBN: 1847203108
Category : Political Science
Languages : en
Pages : 655

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Book Description
This collection of articles offers a comprehensive assessment of the subtle but nevertheless pervasive economic infrastructure of corruption. It provides suitable core or adjunct reading for law school, graduate, and undergraduate courses on international economics, international relations and international law. American Society of International Law This exhaustive collection, edited by Rose-Ackerman, cannot be called anything but excellent. . . . Overall, a wonderful addition to the literature. Highly recommended. C.J. Talele, Choice Susan Rose-Ackerman is a world-class economist and an authority on the economics of corruption. This is a fine reference volume that every economist interested in this important subject will want to have as a ready reference. Jagdish Bhagwati, Columbia University, US Economic research on corruption aims both to isolate the economic effects of quid pro quo deals between agents and third parties, and to suggest how legal and institutional reforms might curb harms and enhance benefits. In this comprehensive Handbook, top scholars in the field provide specially commissioned essays, both theoretical and empirical, exploring both types of research. The Handbook begins with an introductory essay by the editor, followed by two chapters written by leading exponents of cross-country research. However, the focus of the Handbook is on research at the micro level, where policy can be made and evaluated. These microeconomic studies fall into several overlapping categories. The first group includes studies that link corrupt incentives to institutional structures, particularly the organization of the state. The second draws implications from surveys of households or businesses and from controlled experiments. The third concentrates on particular sectors such as education, tax administration, public works, customs services, and pharmaceuticals. Finally, two chapters assess corruption in the transition away from socialism in Europe and Asia.

The Agricultural Cooperative in the Framework of the European Cooperative Society

The Agricultural Cooperative in the Framework of the European Cooperative Society PDF Author: Georg Miribung
Publisher: Springer
ISBN: 9783030441562
Category : Law
Languages : en
Pages : 563

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Book Description
This book assesses the Statute for a European Cooperative Society (SCE) regarding agricultural activities by comparing how specific questions arising in this context must be dealt with under the Italian and Austrian legal systems. In this regard, Council Regulation (EC) No. 1435/2003, of 22 July 2003, on the Statute for a European Cooperative Society (SCE), is used as a tool for the structured analysis of various aspects of agricultural cooperatives. However, a comparison is only meaningful if the results are made comparable on the basis of a previously defined standard. Accordingly, the study uses, on one hand, a cooperative model developed by European legal scholars that defines general guidelines on how cooperatives should function (PECOL). On the other, the results are presented in connection with economic considerations to discuss how efficient rules can be developed.

Correspondent Central Banking Model (CCBM)

Correspondent Central Banking Model (CCBM) PDF Author: European Central Bank
Publisher:
ISBN:
Category : Clearing of securities
Languages : en
Pages : 26

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Private Equity

Private Equity PDF Author: Douglas Cumming
Publisher: John Wiley and Sons
ISBN: 0470579552
Category : Business & Economics
Languages : en
Pages : 628

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Book Description
A comprehensive look at the private equity arena With private equity differing from other asset classes, it requires a whole new approach for those trained in more traditional investments such as stocks and bonds. But with the right guidance, you can gain a firm understanding of everything private equity has to offer. This reliable resource provides a comprehensive view of private equity by describing the current state of research and best practices in this arena. Issues addressed include the structure of private equity funds and fundraising, the financial and real returns of private equity, and the structure of private equity investments with investees, to name a few. Discusses the role of private equity in today's financial environment Provides international perspectives on private equity Details the regulation of private equity markets Filled with in-depth insights and expert advice, this book will provide you with a better understanding of private equity structures and put you in a better position to measure and analyze their performance.

Illicit Financial Flows

Illicit Financial Flows PDF Author: Alberto Aziani
Publisher: Springer
ISBN: 3030018903
Category : Social Science
Languages : en
Pages : 121

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Book Description
Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime. Reducing IFFs is now a key target of the UN Sustainable Development Goals, renewing debates about both how to operationally define IFF and the methodologies that are used to estimate their extent. This book addresses these key issues, by investigating and schematizing the concept of illicit financial flows and critically evaluating the current models used to estimate them. It book proposes an original flow-network approach through which to produce longitudinal and country-specific estimates of IFFs and the gross value added related to transnational trafficking. It advocates for a reformulation of the current definition of IFFs to one that is more specific and operational, allowing scholars and policy-makers to better clarify the relationship between IFFs, the sources of capital and the channels that are used to move capital abroad. This brief will be an indispensable guide for students of criminology and organized crime, and for the researchers and practitioners working to understand and combat these crimes.

Plebeian Prose

Plebeian Prose PDF Author: Néstor Perlongher
Publisher: John Wiley & Sons
ISBN: 1509537139
Category : Literary Criticism
Languages : en
Pages : 323

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Book Description
Plebeian Prose is a key work by the pioneering Argentine Brazilian anthropologist, sociologist and poet Néstor Perlongher. Perlongher, whose work has been highly influential in the development of Latin American cultural theory and literature, represents an original critical ‘queer’ voice in Latin American thought. This book is an exploration of the politics of desire, questions of identity, Latin American neo-baroque aesthetics, sexual dissidence, violence and jouissance. Prompted by his reading of Gilles Deleuze, the link between politics and desire remains central to all Perlongher’s reflections and gives his writings a lasting topicality. A thinker of the streets with a keen interest in those on the margins of society, the ideas that are developed in this book offer a lucid critique of capitalism and institutional power. Perlongher’s approach also reflects a particular Latin American neo-baroque style, a mode of critique whose value endures today. Providing insight into Latin American culture and politics of the late twentieth century, Plebeian Prose will be of particular interest to anyone working on critical theory, literary theory, anthropology, sociology and gender studies.

Il nuovo diritto penale dell'economia

Il nuovo diritto penale dell'economia PDF Author: Roberto Zannotti
Publisher: Giuffrè Editore
ISBN: 8814138729
Category : Law
Languages : it
Pages : 500

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The Floating World

The Floating World PDF Author: C. Morgan Babst
Publisher: Algonquin Books
ISBN: 1616207639
Category : Fiction
Languages : en
Pages : 368

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Book Description
“Set in New Orleans, this important and powerful novel follows the Boisdoré family . . . in the months after Katrina. A profound, moving and authentically detailed picture of the storm’s emotional impact on those who lived through it.” —People In this dazzling debut about family, home, and grief, C. Morgan Babst takes readers into the heart of Hurricane Katrina and the life of a great city. As the storm is fast approaching the Louisiana coast, Cora Boisdoré refuses to leave the city. Her parents, Joe Boisdoré, an artist descended from freed slaves who became the city’s preeminent furniture makers, and his white “Uptown” wife, Dr. Tess Eshleman, are forced to evacuate without her, setting off a chain of events that leaves their marriage in shambles and Cora catatonic—the victim or perpetrator of some violence mysterious even to herself. This mystery is at the center of Babst’s haunting and profound novel. Cora’s sister, Del, returns to New Orleans from the successful life she built in New York City to find her hometown in ruins and her family deeply alienated from one another. As Del attempts to figure out what happened to her sister, she must also reckon with the racial history of the city and the trauma of a disaster that was not, in fact, some random act of God but an avoidable tragedy visited on New Orleans’s most vulnerable citizens. Separately and together, each member of the Boisdoré clan must find the strength to remake home in a city forever changed. The Floating World is the Katrina story that needed to be told—one with a piercing, unforgettable loveliness and a vivid, intimate understanding of this particular place and its tangled past.