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Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth
| Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth |
| Pubbl/distr/stampa | Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 |
| Descrizione fisica | 1 online resource (835 p.) |
| Disciplina |
345.0268
345/.0268 |
| Altri autori (Persone) |
MullerWouter H
KalinChristian GoldsmithJohn G |
| Soggetto topico |
Money laundering - Prevention
Money - Law and legislation - Criminal provisions Criminal law - International unification |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-119-20896-3
1-280-90087-3 9786610900879 0-470-51108-7 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Anti-Money Laundering: International Law and Practice; CONTENTS; Acknowledgements; Alliance partners; About this book; About the editors; Foreword; Anti-Money Laundering - A short history; INTERNATIONAL ISSUES; Compliance and AML - Standards, education and training; Anti-Money Laundering Regulation and Trusts; INTERNATIONAL ORGANIZATIONS AND INITIATIVES; The United Nations Security Council and the effort to combat money laundering and the financing of terrorism; UN Anti-Money Laundering Initiatives; Initiatives of the European Commission; The Financial Action Task Force; The Egmont Group
The Wolfsberg ProcessCOUNTRIES; The Americas; USA; Canada; Panama; Argentina; Brazil; Uruguay; Chile; Bahamas, Bermuda and Caribbean; Bermuda; Bahamas; Cayman Islands; British Virgin Islands; Barbados; Netherlands Antilles and Aruba; St. Kitts and Nevis; Europe; Switzerland; Liechtenstein; Austria; United Kingdom; Jersey; Guernsey; Cyprus; Isle of Man; Ireland; Germany; France; Monaco; Spain; Italy; Greece; Belgium; Netherlands; Luxembourg; Russian Federation; Ukraine; Middle East; United Arab Emirates; Asia Paci; Singapore; Japan; China; Hong Kong; Australia; New Zealand; Africa South AfricaIndex |
| Record Nr. | UNINA-9910143675303321 |
| Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anti-money laundering : international law and practice / / edited by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
| Anti-money laundering : international law and practice / / edited by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth |
| Pubbl/distr/stampa | Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 |
| Descrizione fisica | 1 online resource (835 p.) |
| Disciplina | 345/.0268 |
| Altri autori (Persone) |
MullerWouter H
KalinChristian GoldsmithJohn G |
| Soggetto topico |
Money laundering - Prevention
Money - Law and legislation - Criminal provisions Criminal law - International unification |
| ISBN |
1-119-20896-3
1-280-90087-3 9786610900879 0-470-51108-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Anti-Money Laundering: International Law and Practice; CONTENTS; Acknowledgements; Alliance partners; About this book; About the editors; Foreword; Anti-Money Laundering - A short history; INTERNATIONAL ISSUES; Compliance and AML - Standards, education and training; Anti-Money Laundering Regulation and Trusts; INTERNATIONAL ORGANIZATIONS AND INITIATIVES; The United Nations Security Council and the effort to combat money laundering and the financing of terrorism; UN Anti-Money Laundering Initiatives; Initiatives of the European Commission; The Financial Action Task Force; The Egmont Group
The Wolfsberg ProcessCOUNTRIES; The Americas; USA; Canada; Panama; Argentina; Brazil; Uruguay; Chile; Bahamas, Bermuda and Caribbean; Bermuda; Bahamas; Cayman Islands; British Virgin Islands; Barbados; Netherlands Antilles and Aruba; St. Kitts and Nevis; Europe; Switzerland; Liechtenstein; Austria; United Kingdom; Jersey; Guernsey; Cyprus; Isle of Man; Ireland; Germany; France; Monaco; Spain; Italy; Greece; Belgium; Netherlands; Luxembourg; Russian Federation; Ukraine; Middle East; United Arab Emirates; Asia Paci; Singapore; Japan; China; Hong Kong; Australia; New Zealand; Africa South AfricaIndex |
| Record Nr. | UNINA-9910677816103321 |
| Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Artificial Intelligence and Human Rights [[electronic resource]]
| Artificial Intelligence and Human Rights [[electronic resource]] |
| Autore | Miranda Gonçalves Rubén |
| Pubbl/distr/stampa | Madrid : , : Dykinson, S.L., , 2021 |
| Descrizione fisica | 1 online resource (489 pages) |
| Disciplina | 345/.0268 |
| Altri autori (Persone) | PartykAleksandra |
| Soggetto topico |
Artificial intelligence - Law and legislation
Human rights |
| ISBN | 84-1377-817-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910671459103321 |
Miranda Gonçalves Rubén
|
||
| Madrid : , : Dykinson, S.L., , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Artificial Intelligence and Human Rights [[electronic resource]]
| Artificial Intelligence and Human Rights [[electronic resource]] |
| Autore | Miranda Gonçalves Rubén |
| Pubbl/distr/stampa | Madrid : , : Dykinson, S.L., , 2021 |
| Descrizione fisica | 1 online resource (489 pages) |
| Disciplina | 345/.0268 |
| Altri autori (Persone) | PartykAleksandra |
| Soggetto topico |
Artificial intelligence - Law and legislation
Human rights |
| ISBN | 84-1377-817-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910838361403321 |
|
Miranda Gonçalves Rubén
|
||
| Madrid : , : Dykinson, S.L., , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Conceptualisation of money laundering threats : offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering -- The evolution of a global AML paradigm -- The corruption factor and the domestication of global anti-money laundering regimes -- The challenges to localisation of normative anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- Desired reforms to translate the recommended aml paradigms into the local economy -- A grimpse of law and markets -- Conclusion. |
| Record Nr. | UNINA-9910462346703321 |
|
Mugarura Norman
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Conceptualisation of money laundering threats : offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering -- The evolution of a global AML paradigm -- The corruption factor and the domestication of global anti-money laundering regimes -- The challenges to localisation of normative anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- Desired reforms to translate the recommended aml paradigms into the local economy -- A grimpse of law and markets -- Conclusion. |
| Record Nr. | UNINA-9910790385003321 |
|
Mugarura Norman
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura
| The global anti-money laundering regulatory landscape in less developed countries / / Norman Mugarura |
| Autore | Mugarura Norman |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (335 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering - Developing countries
Money laundering - Prevention - International cooperation |
| ISBN |
1-317-03034-6
1-315-55767-3 1-317-03033-8 1-280-67762-7 9786613654557 1-4094-4347-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Conceptualisation of money laundering threats : offences and typologies -- The dynamics of globalisation and money laundering -- The global anti-money laundering -- The evolution of a global AML paradigm -- The corruption factor and the domestication of global anti-money laundering regimes -- The challenges to localisation of normative anti-money laundering standards in less developed economies -- Harmonisation of global anti-money laundering laws -- Desired reforms to translate the recommended aml paradigms into the local economy -- A grimpse of law and markets -- Conclusion. |
| Record Nr. | UNINA-9910809255003321 |
|
Mugarura Norman
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Insider trading in developing jurisdictions : achieving an effective regulatory regime / / Wunmi Bewaji
| Insider trading in developing jurisdictions : achieving an effective regulatory regime / / Wunmi Bewaji |
| Autore | Bewaji Wunmi |
| Pubbl/distr/stampa | London ; ; New York, N.Y. : , : Routledge, , 2012 |
| Descrizione fisica | 1 online resource (337 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Insider trading in securities - Law and legislation - Developing countries
Insider trading in securities - Law and legislation - Nigeria |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-280-77686-2
9786613687258 0-203-11549-X 1-136-29539-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Insider Trading in Developing Jurisdictions Achieving an effective regulatory regime; Copyright; Contents; Preface; Table of cases; Table of statutes; Table of statutory instruments; European Economic Community Directives; Rules and directives of regulators; 1 Introduction; 1.1 Aims; 1.2 Methodology; 1.3 Outline of the book; 2 Insider dealing: The crime of information; 2.1 Introduction; 2.2 Historical background; 2.3 Theoretical basis of insider's liability; 2.3.1 Legal theories; 2.3.2 Efficiency theories: the hobble, bubble and tumble; 2.4 The regulation debate
2.4.1 Arguments against regulation2.4.2 Arguments in favour of regulation; 2.5 Conclusion; 3 Fighting a common enemy: Anglo-American and Japanese attitudes on insider dealing; 3.1 Introduction; 3.2 Comparative analysis of regulatory regimes; 3.2.1 Regulatory mode; 3.2.2 Prohibited information; 3.2.3 The insider; 3.2.4 Prohibited conduct; 3.2.5 Affected securities; 3.2.6 Intention; 3.2.7 Regulatory authorities; 3.2.8 Remedies; 3.3 Has it worked?; 3.4 Conclusion; 4 Flags of confusion: The limitations and frustrations of imitation; 4.1 Introduction; 4.2 Background; 4.3 The prohibition 4.3.1 Who is an insider?4.3.2 What is inside information?; 4.3.3 What an insider is prohibited from doing; 4.3.4 What are the affected securities?; 4.3.5 Knowledge; 4.3.6 The exemptions; 4.3.7 Penalties; 4.4 Enforcement; 4.5 Conclusion; 5 A critical expedition into the Kingdom of Nigeria's insider dealers; 5.1 Introduction and background; 5.1.1 Reason for the study; 5.1.2 Methodology; 5.1.3 Ethics; 5.1.4 The subjects; 5.1.5 Anonymization; 5.1.6 Empirical evidence; 5.2 Introduction to insider dealing in Nigeria; 5.2.1 Understanding by relevant parties; 5.2.2 Patterns of misunderstanding 5.2.3 Reasons for lack of understanding5.2.4 Effects of lack of understanding; 5.3 Profile of the Nigerian insider dealer; 5.3.1 Does it exist?; 5.3.2 The Nigerian insiders; 5.4 The antics and tactics of the Nigerian insider dealer; 5.4.1 Types of insider dealing in Nigeria; 5.4.2 Effects of insiders' activities; 5.5 Conclusion; 6 Fixing the leaking roof of Nigeria's insider dealing regulation; 6.1 Introduction; 6.2 Insiders' pre-emption; 6.2.1 Restrictions on insiders' holding; 6.2.2 Short-swing and freeze rule; 6.3 Private right of action; 6.3.1 Action by the company 6.3.2 Corporate derivative action6.3.3 Personal action; 6.3.4 Representative action; 6.4 Civil remedies; 6.4.1 Fiduciary duties; 6.4.2 Breach of confi dence; 6.4.3 Misrepresentation; 6.4.4 Breach of statutory duty; 6.5 Other factors; 6.5.1 Administrative procedure; 6.5.2 Disclosure; 6.5.3 Investigations; 6.5.4 Investment frauds insurance; 6.6 Conclusion; 7 Conclusion; 7.1 The future of regulation; Bibliography; Appendix: Pertinent Sections of the Investments and Securities Act 2007 (ISA); Index |
| Record Nr. | UNINA-9910462391203321 |
|
Bewaji Wunmi
|
||
| London ; ; New York, N.Y. : , : Routledge, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Insider trading in developing jurisdictions : achieving an effective regulatory regime / / Wunmi Bewaji
| Insider trading in developing jurisdictions : achieving an effective regulatory regime / / Wunmi Bewaji |
| Autore | Bewaji Wunmi |
| Pubbl/distr/stampa | London ; ; New York, N.Y. : , : Routledge, , 2012 |
| Descrizione fisica | 1 online resource (337 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Insider trading in securities - Law and legislation - Developing countries
Insider trading in securities - Law and legislation - Nigeria |
| ISBN |
1-136-29538-0
1-280-77686-2 9786613687258 0-203-11549-X 1-136-29539-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Insider Trading in Developing Jurisdictions Achieving an effective regulatory regime; Copyright; Contents; Preface; Table of cases; Table of statutes; Table of statutory instruments; European Economic Community Directives; Rules and directives of regulators; 1 Introduction; 1.1 Aims; 1.2 Methodology; 1.3 Outline of the book; 2 Insider dealing: The crime of information; 2.1 Introduction; 2.2 Historical background; 2.3 Theoretical basis of insider's liability; 2.3.1 Legal theories; 2.3.2 Efficiency theories: the hobble, bubble and tumble; 2.4 The regulation debate
2.4.1 Arguments against regulation2.4.2 Arguments in favour of regulation; 2.5 Conclusion; 3 Fighting a common enemy: Anglo-American and Japanese attitudes on insider dealing; 3.1 Introduction; 3.2 Comparative analysis of regulatory regimes; 3.2.1 Regulatory mode; 3.2.2 Prohibited information; 3.2.3 The insider; 3.2.4 Prohibited conduct; 3.2.5 Affected securities; 3.2.6 Intention; 3.2.7 Regulatory authorities; 3.2.8 Remedies; 3.3 Has it worked?; 3.4 Conclusion; 4 Flags of confusion: The limitations and frustrations of imitation; 4.1 Introduction; 4.2 Background; 4.3 The prohibition 4.3.1 Who is an insider?4.3.2 What is inside information?; 4.3.3 What an insider is prohibited from doing; 4.3.4 What are the affected securities?; 4.3.5 Knowledge; 4.3.6 The exemptions; 4.3.7 Penalties; 4.4 Enforcement; 4.5 Conclusion; 5 A critical expedition into the Kingdom of Nigeria's insider dealers; 5.1 Introduction and background; 5.1.1 Reason for the study; 5.1.2 Methodology; 5.1.3 Ethics; 5.1.4 The subjects; 5.1.5 Anonymization; 5.1.6 Empirical evidence; 5.2 Introduction to insider dealing in Nigeria; 5.2.1 Understanding by relevant parties; 5.2.2 Patterns of misunderstanding 5.2.3 Reasons for lack of understanding5.2.4 Effects of lack of understanding; 5.3 Profile of the Nigerian insider dealer; 5.3.1 Does it exist?; 5.3.2 The Nigerian insiders; 5.4 The antics and tactics of the Nigerian insider dealer; 5.4.1 Types of insider dealing in Nigeria; 5.4.2 Effects of insiders' activities; 5.5 Conclusion; 6 Fixing the leaking roof of Nigeria's insider dealing regulation; 6.1 Introduction; 6.2 Insiders' pre-emption; 6.2.1 Restrictions on insiders' holding; 6.2.2 Short-swing and freeze rule; 6.3 Private right of action; 6.3.1 Action by the company 6.3.2 Corporate derivative action6.3.3 Personal action; 6.3.4 Representative action; 6.4 Civil remedies; 6.4.1 Fiduciary duties; 6.4.2 Breach of confi dence; 6.4.3 Misrepresentation; 6.4.4 Breach of statutory duty; 6.5 Other factors; 6.5.1 Administrative procedure; 6.5.2 Disclosure; 6.5.3 Investigations; 6.5.4 Investment frauds insurance; 6.6 Conclusion; 7 Conclusion; 7.1 The future of regulation; Bibliography; Appendix: Pertinent Sections of the Investments and Securities Act 2007 (ISA); Index |
| Record Nr. | UNINA-9910790379503321 |
|
Bewaji Wunmi
|
||
| London ; ; New York, N.Y. : , : Routledge, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Insider trading in developing jurisdictions : achieving an effective regulatory regime / / Wunmi Bewaji
| Insider trading in developing jurisdictions : achieving an effective regulatory regime / / Wunmi Bewaji |
| Autore | Bewaji Wunmi |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | New York, NY, : Routledge, 2012 |
| Descrizione fisica | 1 online resource (337 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Insider trading in securities - Law and legislation - Developing countries
Insider trading in securities - Law and legislation - Nigeria |
| ISBN |
1-136-29538-0
1-280-77686-2 9786613687258 0-203-11549-X 1-136-29539-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Insider Trading in Developing Jurisdictions Achieving an effective regulatory regime; Copyright; Contents; Preface; Table of cases; Table of statutes; Table of statutory instruments; European Economic Community Directives; Rules and directives of regulators; 1 Introduction; 1.1 Aims; 1.2 Methodology; 1.3 Outline of the book; 2 Insider dealing: The crime of information; 2.1 Introduction; 2.2 Historical background; 2.3 Theoretical basis of insider's liability; 2.3.1 Legal theories; 2.3.2 Efficiency theories: the hobble, bubble and tumble; 2.4 The regulation debate
2.4.1 Arguments against regulation2.4.2 Arguments in favour of regulation; 2.5 Conclusion; 3 Fighting a common enemy: Anglo-American and Japanese attitudes on insider dealing; 3.1 Introduction; 3.2 Comparative analysis of regulatory regimes; 3.2.1 Regulatory mode; 3.2.2 Prohibited information; 3.2.3 The insider; 3.2.4 Prohibited conduct; 3.2.5 Affected securities; 3.2.6 Intention; 3.2.7 Regulatory authorities; 3.2.8 Remedies; 3.3 Has it worked?; 3.4 Conclusion; 4 Flags of confusion: The limitations and frustrations of imitation; 4.1 Introduction; 4.2 Background; 4.3 The prohibition 4.3.1 Who is an insider?4.3.2 What is inside information?; 4.3.3 What an insider is prohibited from doing; 4.3.4 What are the affected securities?; 4.3.5 Knowledge; 4.3.6 The exemptions; 4.3.7 Penalties; 4.4 Enforcement; 4.5 Conclusion; 5 A critical expedition into the Kingdom of Nigeria's insider dealers; 5.1 Introduction and background; 5.1.1 Reason for the study; 5.1.2 Methodology; 5.1.3 Ethics; 5.1.4 The subjects; 5.1.5 Anonymization; 5.1.6 Empirical evidence; 5.2 Introduction to insider dealing in Nigeria; 5.2.1 Understanding by relevant parties; 5.2.2 Patterns of misunderstanding 5.2.3 Reasons for lack of understanding5.2.4 Effects of lack of understanding; 5.3 Profile of the Nigerian insider dealer; 5.3.1 Does it exist?; 5.3.2 The Nigerian insiders; 5.4 The antics and tactics of the Nigerian insider dealer; 5.4.1 Types of insider dealing in Nigeria; 5.4.2 Effects of insiders' activities; 5.5 Conclusion; 6 Fixing the leaking roof of Nigeria's insider dealing regulation; 6.1 Introduction; 6.2 Insiders' pre-emption; 6.2.1 Restrictions on insiders' holding; 6.2.2 Short-swing and freeze rule; 6.3 Private right of action; 6.3.1 Action by the company 6.3.2 Corporate derivative action6.3.3 Personal action; 6.3.4 Representative action; 6.4 Civil remedies; 6.4.1 Fiduciary duties; 6.4.2 Breach of confi dence; 6.4.3 Misrepresentation; 6.4.4 Breach of statutory duty; 6.5 Other factors; 6.5.1 Administrative procedure; 6.5.2 Disclosure; 6.5.3 Investigations; 6.5.4 Investment frauds insurance; 6.6 Conclusion; 7 Conclusion; 7.1 The future of regulation; Bibliography; Appendix: Pertinent Sections of the Investments and Securities Act 2007 (ISA); Index |
| Record Nr. | UNINA-9910808299503321 |
|
Bewaji Wunmi
|
||
| New York, NY, : Routledge, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
