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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20 / / by Felix I. Lessambo
| Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20 / / by Felix I. Lessambo |
| Autore | Lessambo Felix I. |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (245 pages) |
| Disciplina | 364.168 |
| Collana | Palgrave Macmillan Studies in Banking and Financial Institutions |
| Soggetto topico |
Financial services industry
Finance—Law and legislation Computer crimes Financial Services Financial Law Cybercrime |
| ISBN |
9783031234842
9783031234835 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| 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. . |
| Record Nr. | UNINA-9910647789003321 |
Lessambo Felix I.
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| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial statements : analysis, reporting and valuation / / Felix I. Lessambo
| Financial statements : analysis, reporting and valuation / / Felix I. Lessambo |
| Autore | Lessambo Felix I. |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Cham, Switzerland : , : Springer International Publishing, , [2022] |
| Descrizione fisica | 1 online resource (477 pages) |
| Disciplina | 658.15 |
| Soggetto topico |
Business enterprises - Finance
Financial statements |
| ISBN |
9783031156632
9783031156625 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910624304903321 |
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Lessambo Felix I.
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| Cham, Switzerland : , : Springer International Publishing, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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International finance : new players and global markets / / Felix I. Lessambo
| International finance : new players and global markets / / Felix I. Lessambo |
| Autore | Lessambo Felix I. |
| Pubbl/distr/stampa | Cham, Switzerland : , : Palgrave Macmillan, , [2021] |
| Descrizione fisica | 1 online resource (xix, 169 pages) : illustrations |
| Disciplina | 332.042 |
| Soggetto topico | International finance |
| ISBN | 3-030-69232-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910484317403321 |
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Lessambo Felix I.
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| Cham, Switzerland : , : Palgrave Macmillan, , [2021] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
International project finance : the public-private partnership / / Felix I. Lessambo
| International project finance : the public-private partnership / / Felix I. Lessambo |
| Autore | Lessambo Felix I. |
| Pubbl/distr/stampa | Cham, Switzerland : , : Palgrave Macmillan, , [2022] |
| Descrizione fisica | 1 online resource (221 pages) |
| Disciplina | 336 |
| Soggetto topico |
Public-private sector cooperation
Public contracts |
| ISBN |
9783030963903
9783030963897 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Acknowledgments -- Contents -- Acronyms -- List of Figures -- List of Tables -- 1 Introduction to Project Finance -- 1.1 General -- 1.2 Characteristics of Project Financing -- 1.3 Public-Private Partnership Framework -- 1.3.1 PPP Policy -- 2 Project Financing and Direct Conventional Financing -- 2.1 General -- 2.2 Corporate Finance -- 2.3 Traditional Procurement -- 2.4 Project Finance -- 2.5 Advantages and Disadvantages of Project Finance -- 2.5.1 Advantages -- 2.5.2 Disadvantages -- 2.6 Evolution of Project Finance -- 2.6.1 The Extractive and Oil Industry -- 2.6.2 The Natural Resource Industry -- 2.6.3 The Power Industry & -- Beyond -- 3 Sources of Project Funds -- 3.1 General -- 3.2 Sources of Funds -- 3.3 Project Financing Participants -- 3.4 Public-Private Partnerships -- 3.5 Structuring Project Finance -- 4 Bankability -- 4.1 General -- 4.2 Bankability Assessment -- 4.2.1 Certainty of Revenue Stream -- 4.2.2 Risk Factors -- 4.2.2.1 Political Environment -- 4.2.2.2 Economic Environment -- 4.2.2.3 Legal System -- 4.2.2.4 Regulatory Framework -- 4.2.2.5 Environmental Risk -- 4.2.2.6 Project Specificity -- 4.2.2.7 Project Financial Structure -- 4.2.2.8 Third-Party Risk Allocation -- 4.2.2.9 Contract Agreement -- 4.3 Bankability Tradeoff -- 5 Public Procurement: Laws and Regulations -- 5.1 General -- 5.2 Public Procurement Legal Framework -- 5.3 Principles of Public Procurement -- 5.3.1 Transparency -- 5.3.2 Integrity -- 5.3.3 Efficiency -- 5.3.4 Fairness -- 5.3.5 Openness -- 5.3.6 Competition -- 5.3.7 Accountability -- 5.4 Public Procurement Cycle -- 5.4.1 Competitive Tendering -- 5.4.2 Pre-qualification of Bidders -- 5.4.3 Processing and Evaluating Bids -- 5.4.4 Making Award Recommendations -- 5.4.5 Negotiating Contracts -- 5.4.6 Contract Award Letter and Signing the Contract.
5.5 Public Procurement Laws in the United States, EU, and China -- 5.5.1 Public Procurement Laws in the United States -- 5.5.2 Public Procurement Laws in the European Union -- 5.5.3 Public Procurement Laws in China -- 6 Assessment of Project's Viability and Analytical Tools -- 6.1 General -- 6.2 The Procurement Process -- 6.3 The Six Assessment Areas -- 6.3.1 Project Identification and PPP Screening -- 6.3.2 Appraisal and Preparation Phase -- 6.3.3 Structuring and Drafting Phase -- 6.3.4 Tender Phase -- 6.3.5 Contract Operational Management -- 6.3.6 Contract Finalization Management -- 6.4 The Analytical Tools: Infrastructure Prioritization Framework -- 6.4.1 Infrastructure Prioritization Framework -- 7 The Identification and Management of Risks -- 7.1 General -- 7.2 Identification of Projects: Project Cycle -- 7.3 Risk Assessment -- 7.3.1 Risk Identification -- 7.4 Risk Allocations -- 7.4.1 The Project Sponsor -- 7.4.2 The Lenders -- 7.4.3 The Contractor -- 7.4.4 The Suppliers -- 7.4.5 The Customers -- 7.4.6 The Project Company -- 7.4.7 The Governments -- 8 The Project Finance Contractual Arrangement -- 8.1 General -- 8.2 PPP Types -- 8.2.1 Build-Operate-Transfer (BOT) -- 8.2.2 Build-Own-Operate-Transfer (BOOT) -- 8.2.3 Buy-Build-Operate (BBO) -- 8.2.4 Build-Own-Operate (BOO) -- 8.2.5 Build-Own-Operate-Transfer (BOOT) -- 8.2.6 Design-Build -- 8.2.7 Design-Build-Finance -- 8.2.8 Design-Construct-Maintain-Finance (DCMF) -- 8.2.9 O & -- M (Operation & -- Maintenance) -- 8.2.10 Lease-Purchase -- 8.2.11 Turnkey Contract -- 8.3 Bidding and Award Procedure -- 8.4 PPP Contract Clauses -- 8.4.1 PPP Contracts Under Various Legal Systems -- 8.4.2 PPP Key Contractual Terms -- 8.4.2.1 Force Majeure -- 8.4.2.2 Material Adverse Government Action -- 8.4.2.3 Change of Law -- 8.4.2.4 Termination of Contract -- 8.4.2.5 Governing Law and Dispute Resolution. 9 Alternative Dispute Resolution -- 9.1 General -- 9.2 Advantages and Disadvantages of ADR -- 9.2.1 Benefits of ADR -- 9.2.2 Disadvantages of ADR -- 9.3 Forms and Types of ADR -- 9.3.1 Adjudicative ADR -- 9.3.2 Evaluative ADR -- 9.3.3 Facilitative ADR -- 9.4 International Platforms -- 9.4.1 The ICSID -- 9.4.1.1 Functions -- 9.4.1.2 Composition of Arbitral Tribunal -- 9.4.1.3 Applicable Rules of Law and Conduct of the Arbitration -- 9.4.1.4 Arbitration Award -- 9.4.2 The International Chamber of Commerce -- 9.4.2.1 ICC Functions -- 9.4.2.2 Composition of Arbitral Tribunal -- 9.4.2.3 Applicable Rules of Law and Conduct of the Arbitration -- 9.4.2.4 Arbitration Award -- 9.4.3 The Arbitration Institute of the Stockholm Chamber of Commerce (SCC) -- 9.4.3.1 The SCC Functions -- 9.4.3.2 Composition of Arbitral Tribunal -- 9.4.3.3 Applicable Rules of Law and Conduct of the Arbitration -- 9.4.3.4 Arbitration Award -- 9.4.4 The Hong Kong International Arbitration Centre (HKIAC) -- 9.4.4.1 The HKIAC Missions -- 9.4.4.2 Composition of Arbitral Tribunal -- 9.4.4.3 Applicable Rules of Law and Conduct of the Arbitration -- 9.4.5 The Singapore International Arbitration Centre -- 9.4.5.1 Functions -- 9.4.5.2 Composition of Arbitral Tribunal -- 9.4.5.3 Applicable Rules of Law and Conduct of the Arbitration -- 9.4.5.4 Arbitration Award -- 9.4.6 The Cairo Regional Centre for International Commercial Arbitration -- 9.4.6.1 Functions -- 9.4.6.2 Composition of Arbitral Tribunal -- 9.4.6.3 Applicable Rules of Law and Conduct of the Arbitration -- 9.4.6.4 Arbitration Award -- 10 Project Finance Governance -- 10.1 General -- 10.2 OECD Principles for Public Governance of PPP -- 10.3 Quality Infrastructure Investment Principles -- 10.4 PPP Governance Paradigm -- 10.4.1 Traditional Public Administration -- 10.4.2 New Public Management -- 10.4.3 Collaborative Governance. 10.4.4 Private Governance Approach -- 11 International Project Finance and Corruption -- 11.1 General -- 11.2 Forms of Corruption -- 11.3 Fighting Corruption Within World Bank Group-Financed Projects -- 11.3.1 Effects of Corruption on Projects Finance -- 11.3.2 Corruption in the Extractive Industries -- 11.3.3 Example: Extractive Industries Transparency Initiative -- 12 Infrastructure Projects Finance -- 12.1 General -- 12.2 Substantial Project Financing -- 12.2.1 Water and Sanitation Project -- 12.2.1.1 Human Right to Water and Sanitation -- 12.2.1.2 Water and Sanitation PPP -- 12.2.2 Transportation and Telecommunications Projects -- 12.2.2.1 Transportation -- 12.2.2.2 Telecommunications -- 12.2.3 Climate and Energy -- 12.2.3.1 Climate Change -- 12.2.3.2 Energy Power -- 13 Public Fiscal Risk Assessment Model -- 13.1 General -- 13.2 Understanding the Fiscal Metrics -- 13.3 PPP Accounting and Reporting -- 13.3.1 Budgeting -- 13.3.2 Accounting -- 13.3.3 Reporting PPPs in Public Deficit and Debt -- 13.4 Assessment of Fiscal Risk -- 13.5 Performing the Sensitivity Analysis -- 14 Cases Study -- 14.1 General -- 14.2 Successful Stories -- 14.2.1 Breaking New Ground: Lesotho Hospital Public-Private Partnership-A Model for Integrated Health Services Delivery -- 14.2.1.1 Conclusion -- 14.2.2 Ukraine: Providing Safe Harbors for Ukraine's Economic Growth -- 14.2.3 Senegal-A Road Leads to Economic Opportunities -- 14.2.4 China (1997): The Greenfield Project to Install Modern Medium-Density Fiberboard Plants -- 14.3 Unsuccessful PPP -- 14.3.1 Liberia Education Advancement Programme (LEAP) -- 14.3.2 The New Paris Courthouse -- 14.3.3 International Airport of Chinchero-Cuzco -- Glossary -- Bibliography -- Index. |
| Record Nr. | UNINA-9910564700503321 |
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Lessambo Felix I.
|
||
| Cham, Switzerland : , : Palgrave Macmillan, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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