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1. |
Record Nr. |
UNINA990001264940403321 |
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Autore |
Kuros, Aleksandr Gennadievic |
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Titolo |
Gruppentheorie / der Kurosh |
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Pubbl/distr/stampa |
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Berlin : Akademie Verlag, 1970 |
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Collana |
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math. lehrbucher und monographien I |
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Locazione |
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Collocazione |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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2. |
Record Nr. |
UNINA9910953162603321 |
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Autore |
Young Mary Alice |
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Titolo |
Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
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Pubbl/distr/stampa |
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Abingdon, Oxon : , : Routledge, , 2013 |
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ISBN |
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1-135-12337-3 |
0-203-07603-6 |
1-299-14113-7 |
1-135-12338-1 |
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Edizione |
[1st ed.] |
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Descrizione fisica |
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1 online resource (217 p.) |
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Collana |
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Routledge research in finance and banking law |
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Disciplina |
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Soggetti |
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Banks and banking, International - Corrupt practices |
Money laundering |
Banks and banking, Foreign |
Banks and banking, International - Law and legislation |
Finance - Corrupt practices |
Criminal investigation |
Banking law - Cayman Islands |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references (p. [167]-179) and index. |
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Nota di contenuto |
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Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality |
The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands |
Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions |
Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements |
Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements |
Background to the 19 Recommendations |
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Sommario/riassunto |
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This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties w |
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3. |
Record Nr. |
UNINA9910966626803321 |
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Autore |
Cole G. D. H (George Douglas Howard), <1889-1959.> |
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Titolo |
The next ten years in British social and economic policy / / G.D.H. Cole |
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Pubbl/distr/stampa |
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London, : Routledge, 2011 |
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ISBN |
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1-136-88551-X |
1-283-10548-9 |
9786613105486 |
0-203-83956-0 |
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Edizione |
[1st ed.] |
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Descrizione fisica |
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1 online resource (323 p.) |
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Collana |
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G.D.H. Cole : selected works ; ; v. 6 |
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Disciplina |
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Soggetti |
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Industrial policy - Great Britain |
Working class - Great Britain |
Great Britain Economic policy |
Great Britain Economic conditions 1918-1945 |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Reprint. Originally published: London : Macmillan and Co., 1929. |
Includes index. |
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Nota di contenuto |
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BOOK COVER; TITLE01; COPYRIGHT01; TITLE02; COPYRIGHT02; PREFACE; CONTENTS; CHAPTER I: POLITICS, OLD AND NEW; CHAPTER II: BRITISH TRADE AND THE FUTURE; CHAPTER III: THE UNEMPLOYED; CHAPTER IV: THE RESTORATION OF INDUSTRY; CHAPTER V: THE NEW CAPITALISM; CHAPTER VI: RATIONALISATION; CHAPTER VII: SOCIALISATION; CHAPTER VIII: WORKERS' CONTROL; CHAPTER IX: WAGES-FAMILY ALLOWANCES-POPULATION; CHAPTER X: THE SUPPLY OF CAPITAL; CHAPTER XI: BANKS AND CREDIT; CHAPTER XII: AGRICULTURE AND THE LAND; CHAPTER XIII: THE CONTROL OF TRADE AND PRICES; CHAPTER XIV: THE EMPIRE-FOREIGN AFFAIRS |
CHAPTER XV: LOCAL GOVERNMENTCHAPTER XVI: EDUCATION; CHAPTER XVII: THE LABOUR BUDGET-DEBT AND TAXATION; CHAPTER XVIII: THE LABOUR BUDGET-EXPENDITURE; CHAPTER XIX: THE NEXT LABOUR GOVERNMENT; CHAPTER XX: CONCLUSIONS; APPENDIX I: BRITISH TRADE; APPENDIX II: UNEMPLOYMENT; APPENDIX III: WAGES; APPENDIX IV: THE FLOW OF CAPITAL; INDEX |
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Sommario/riassunto |
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This volume was Cole's first major work of political economy in almost a decade and it effectively positioned him as a mainstream Fabian who sought to stabilize capitalism before progressing socialism by essentially statist means. Influenced by J A Hobson and Maynard Keynes the imperative for Cole became the formulation of a strategy which would mitigate the suffering of the masses and lay the basis for socialist advance. |
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