| |
|
|
|
|
|
|
|
|
1. |
Record Nr. |
UNICASMIL0508611 |
|
|
Autore |
Della Valle, Guido |
|
|
Titolo |
2 / Guido Della Valle ; presentazione di Marcello Gigante |
|
|
|
|
|
Pubbl/distr/stampa |
|
|
Napoli, : Arte tipografica, 2001 |
|
|
|
|
|
|
|
Descrizione fisica |
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
2. |
Record Nr. |
UNINA9910647789003321 |
|
|
Autore |
Lessambo Felix I. |
|
|
Titolo |
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20 / / by Felix I. Lessambo |
|
|
|
|
|
|
|
Pubbl/distr/stampa |
|
|
Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 |
|
|
|
|
|
|
|
|
|
ISBN |
|
9783031234842 |
9783031234835 |
|
|
|
|
|
|
|
|
Edizione |
[1st ed. 2023.] |
|
|
|
|
|
Descrizione fisica |
|
1 online resource (245 pages) |
|
|
|
|
|
|
Collana |
|
Palgrave Macmillan Studies in Banking and Financial Institutions, , 2523-3378 |
|
|
|
|
|
|
|
|
Disciplina |
|
|
|
|
|
|
Soggetti |
|
Financial services industry |
Finance - Law and legislation |
Computer crimes |
Financial Services |
Financial Law |
Cybercrime |
|
|
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
|
|
|
|
|
Nota di contenuto |
|
1. Money Laundering and Combating Finance Terrorism -- 2. The Cybersecurity Counteroffensive -- 3. Cybersecurity and International Organization -- 4. AML and Cybersecurity in Banking Industry: Challenges -- 5. AML/CFT and Cyber Security Laws in the United States -- 6. AML/CFT and Cyber Security Laws in the European Union -- 7. AML/CFT and Cybersecurity Laws in Germany -- AML/CFT and Cybersecurity Laws in France -- 9. AML/CFT and Cybersecurity Laws in Italy -- 10. AML/CFT and Cybersecurity Laws in Spain -- 11. AML/CFT and Cybersecurity Laws in Switzerland -- 12. AML/CFT and Cybersecurity Laws in China -- 13. AML/CFT and Cybersecurity Laws in Japan -- 14. AML/CFT and Cybersecurity Laws in India -- 15. AML/CFT and Cybersecurity Laws in South Korea -- 16. AML/CFT and Cybersecurity Laws in Indonesia -- 17. AML/CFT and Cybersecurity Law in the United Kingdom -- 18. AML/CFT and Cybersecurity Law in Canada -- 19. AML/CFT and Cybersecurity Laws in Australia -- 20. AML/CFT and Cybersecurity Laws in Russia -- 21. AML/CFT and Cybersecurity Laws in Turkey -- 22. AML/CFT and Cybersecurity Laws in Brazil -- 23. AML/CFT and Cybersecurity Laws in Mexico -- 24. AML/CFT and Cybersecurity Laws in Argentina -- 25. AML/CFT and Cybersecurity Laws in Saudi Arabia -- 26. AML/CFT and Cybersecurity Laws in South Africa -- 27. AML/CFT Compliance and Audit -- 28. International and Regional Cooperation. . |
|
|
|
|
|
|
|
|
Sommario/riassunto |
|
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of the problem is considered enormous. The cybersecurity landscape is always shifting, with threats becoming more sophisticated all the time. Managing risks in the banking and financial sectors requires a thorough understanding of the evolving risks as well as the tools and practical techniques available to address them. Cybercrime is a global problem, which requires a coordinated international response. This book outlines the regulatory requirements that come out of cyber laws and showcases the comparison in dealing with AML/CFT and cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields. Felix I. Lessambo is Adjunct Associate Professor at Fordham University, USA, where he teaches Corporate Tax and Audit & Assurance Services. He was an Associate Professor at Central Connecticut State University School of Business where he taught Financial Statements Analysis, Global Financial Reporting, and Law & Finance. He has practiced international tax, transfer pricing, and alternative investment management where he structured and advised on hedge funds and private equity cross-border transactions. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
Record Nr. |
UNINA9910220132003321 |
|
|
Autore |
Toman Michael A |
|
|
Titolo |
Impacts on U.S. energy expenditures and greenhouse-gas emissions of increasing renewable-energy use : technical report / / Michael Toman, James Griffin, Robert J. Lempert |
|
|
|
|
|
|
|
Pubbl/distr/stampa |
|
|
Santa Monica, CA, : RAND Corp., 2008 |
|
|
|
|
|
|
|
ISBN |
|
1-282-03334-4 |
9786612033346 |
9786611736712 |
0-8330-4669-1 |
0-8330-4497-4 |
|
|
|
|
|
|
|
|
Descrizione fisica |
|
|
|
|
|
|
Collana |
|
Technical report ; ; TR-384-1-EFC |
|
|
|
|
|
|
Altri autori (Persone) |
|
GriffinJames <1974-> (James P.) |
LempertRobert J |
|
|
|
|
|
|
|
|
Disciplina |
|
|
|
|
|
|
Soggetti |
|
Renewable energy sources - United States |
Greenhouse gas mitigation - Economic aspects - United States |
Power resources - United States - Costs |
|
|
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
Note generali |
|
|
|
|
|
|
Nota di bibliografia |
|
Includes bibliographical references (p. 51-54). |
|
|
|
|
|
|
Sommario/riassunto |
|
The penetration of renewable energy into the marketplace has been small, held back principally by their higher cost relative to fossil energy. RAND assessed the potential impacts on U.S. consumer energy expenditures and national CO2 emissions of producing 25 percent of U.S. electric power and motor-vehicle transportation fuels from renewable resources by the year 2025. The baseline for the comparisons was expenditures and CO2 emissions in 2025 as drawn from the reference-case tables of the Energy Information Administration's 2006 Annual Energy Outlook. The report shows that increasing renewables use can reduce CO2 emissions and enhance energy security by lowering the cost of imported petroleum. However, a large, inexpensive, easily converted biomass supply is necessary for significantly increased renewable-energy use to have a relatively low |
|
|
|
|
|
|
|
|
|
|
impact on consumer energy expenditures. Rapid progress also is needed in the technologies converting biomass feedstock into transportation fuels, and producing power at marginal wind sites. Without progress in these areas, the renewable-energy requirement could substantially increase consumer energy expenditures. Technical advances in provision of economically and environmentally sound biomass energy and wind power generation at lower-quality sites should be top priorities for increasing affordable supplies of renewable energy. The report replaces an earlier version withdrawn in 2006 to correct errors in modeling discovered by RAND post-publication. |
|
|
|
|
|
| |