pdf | | | Author:Inside Money Laundering

epub |eng | 2019-03-15 | Author:David G. Mayes;Pierre L. Siklos;Jan-Egbert Sturm;

pdf | | | Author:Anderson, Thomas

epub |eng | 2017-10-01 | Author:Mark Mullen [Mullen, Mark]

“The Commission could not limit itself to a survey of textbooks, curricula, methods of instruction, and schemes of examination, but was impelled to consider the condition and prospects of the ...

pdf |en | | Author: Aigboje Aig-Imoukhuede

epub |eng | 2022-07-07 | Author:Gagnon, Kevin

Blockchains from the Austrian Economics POV Many believe the cryptocurrencies to be the only bridge between Austrian economics and the emerging technology of the future. But, this would have to ...

pdf |en | | Author: Habib Ahmed

epub |eng | 2016-07-19 | Author:Gann, W. D.;

If the farmer cannot succeed and make a living tilling the soil, why should the government give him money for nothing? It is a poor rule that doesn’t work both ...

pdf | | 2006-10-25 | Author:WILLIAM GOUGE

epub |eng | 2016-05-27 | Author:Philipp Bagus & Philipp Bagus

Summary: In order to be able to fund ever-increasing state expenditures, primarily to finance the welfare state, governments prefer taking on debt over raising taxes. In this way, the burden ...

epub |eng | | Author:Alex Brummer

7 The Perils of Global Banking: Money Laundering Among Britain’s swaggering breed of pre-crisis bankers Stephen Green, the chairman and chief executive of Britain’s biggest bank HSBC, always seemed a ...

epub |eng | | Author:Giusy Chesini;Elisa Giaretta;Andrea Paltrinieri;

Efforts to manage operational risk have been successfully quantified in the last decade, but for reputational risk, the typical approach is still to monitor it inside the broadly defined “risk ...

epub |eng | 2013-10-01 | Author:Mandis, Steven G.; [Mandis]

Management Committee Composition The changes in the membership of Goldman Sachs’ management committee corroborate the idea of a shifting emphasis toward the legal standard of compliance and away from the ...

epub |eng | | Author:Alessandro Carretta;Franco Fiordelisi;Paola Schwizer;

Banca Carige Market capitalization Coefficient Gross impact Fine Net impact (Reputation) EW (–5; 5) €1.514.97 –0.004860765 -€7.36 -€190 -€5.46 EW (–3; 3) €1.514.97 –0.005025706 -€7.61 -€190 -€5.71 Source The authors’ ...

epub |eng | 2021-06-15 | Author:Oonagh McDonald;

A DIGITAL IDENTITY The original Libra White Paper states that “an additional goal of the Association is to develop and promote an open identity standard. We believe that decentralized and ...