Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Financial crisis : causes, context and consequences / / Adrian Buckley
| Financial crisis : causes, context and consequences / / Adrian Buckley |
| Autore | Buckley Adrian |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Harlow, England : , : Financial Times/Prentice Hall, , [2011] |
| Descrizione fisica | 1 online resource (342 pages) : color illustrations, tables, charts |
| Disciplina | 330.9/09511 |
| Soggetto topico |
Global Financial Crisis, 2008-2009
International finance Loans, Foreign Banks and banking - Corrupt practices Monetary policy |
| ISBN |
1-283-11484-4
9786613114846 0-273-73563-2 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | An overview of the financial crisis 2007/8 -- Governments and the financial crisis -- Personal finance, housing and the financial crisis -- The business of banking -- Subprime lenders and borrowers -- Credit default swaps and toxic assets -- Bank lending and control systems -- Regulation -- The business cycle, booms, busts, bubbles, and frauds -- Finance theories -- Other academic theories -- Bank failures in the USA -- Bank failures in the UK -- Bank failures in Europe -- The Great Depression -- Government responses to the crisis. |
| Record Nr. | UNINA-9910150236703321 |
Buckley Adrian
|
||
| Harlow, England : , : Financial Times/Prentice Hall, , [2011] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The fix : how bankers lied, cheated and colluded to rig the world's most important number / / Liam Vaughan, Gavin Finch
| The fix : how bankers lied, cheated and colluded to rig the world's most important number / / Liam Vaughan, Gavin Finch |
| Autore | Vaughan Liam <1979-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Chichester, West Sussex, United Kingdom : , : John Wiley & Sons, , 2017 |
| Descrizione fisica | 1 online resource (165 pages) |
| Disciplina | 364.16/80941 |
| Collana | Bloomberg Press |
| Soggetto topico |
Commercial crimes - Great Britain
Banks and banking - Corrupt practices Financial institutions, International - Corrupt practices Interest rates LIBOR market model |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-118-99574-0
1-118-99573-2 1-118-99575-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- The end of the world -- Tommy Chocolate -- Beware of Greeks bearing gifts -- A day in the life -- Buy the cash boys a curry! -- Anything with four legs -- No one's clean-clean -- The sheep will follow -- Escape to London -- Goodbye, Big Nose -- The call -- Crossing the Street -- "What the fuck kind of bank is this?" -- Just keep swimming -- The ballad of Diamond Bob -- The switcheroo -- The trial -- Afterword -- Epilogue: the Wild West. |
| Record Nr. | UNINA-9910153179803321 |
|
Vaughan Liam <1979->
|
||
| Chichester, West Sussex, United Kingdom : , : John Wiley & Sons, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The fix : how bankers lied, cheated and colluded to rig the world's most important number / / Liam Vaughan, Gavin Finch
| The fix : how bankers lied, cheated and colluded to rig the world's most important number / / Liam Vaughan, Gavin Finch |
| Autore | Vaughan Liam <1979-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Chichester, West Sussex, United Kingdom : , : John Wiley & Sons, , 2017 |
| Descrizione fisica | 1 online resource (165 pages) |
| Disciplina | 364.16/80941 |
| Collana | Bloomberg Press |
| Soggetto topico |
Commercial crimes - Great Britain
Banks and banking - Corrupt practices Financial institutions, International - Corrupt practices Interest rates LIBOR market model |
| ISBN |
1-118-99574-0
1-118-99573-2 1-118-99575-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- The end of the world -- Tommy Chocolate -- Beware of Greeks bearing gifts -- A day in the life -- Buy the cash boys a curry! -- Anything with four legs -- No one's clean-clean -- The sheep will follow -- Escape to London -- Goodbye, Big Nose -- The call -- Crossing the Street -- "What the fuck kind of bank is this?" -- Just keep swimming -- The ballad of Diamond Bob -- The switcheroo -- The trial -- Afterword -- Epilogue: the Wild West. |
| Record Nr. | UNINA-9910830357803321 |
|
Vaughan Liam <1979->
|
||
| Chichester, West Sussex, United Kingdom : , : John Wiley & Sons, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Preventing money laundering and terrorist financing [[electronic resource] ] : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [et al.]
| Preventing money laundering and terrorist financing [[electronic resource] ] : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [et al.] |
| Pubbl/distr/stampa | Washington, DC, : World Bank, c2009 |
| Descrizione fisica | 1 online resource (304 p.) |
| Disciplina | 364.16/8 |
| Altri autori (Persone) | ChatainPierre-Laurent <1961-> |
| Soggetto topico |
Money laundering - Prevention
Banks and banking - Corrupt practices Terrorism - Finance - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-13627-5
9786612136276 0-8213-7913-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Acknowledgments; About the Authors; Acronyms and Abbreviations; Introduction; Figures; Chapter 1 Designing an Effective AML/CFT Supervisory Framework; Boxes; Chapter 2 Risk Management in Combating Money Laundering and Terrorist Financing; Chapter 3 The Licensing Process and AML/CFT Due Diligence; Chapter 4 AML/CFT Off-Site Supervision; Chapter 5 The On-Site Supervisory Process; Chapter 6 Sanctions and Corrective Measures to Be Taken by Competent Authorities; Chapter 7 National and International Cooperation
Annex 1 Designing an Effective AML/CFT Framework That Supports Initiatives to Broaden and Deepen Financial Access by the PoorAnnex 2 Managing ML/FT Risks of Low-Risk Products: The Example of Branchless Banking; Annex 3 Risk Management Principles for Low-Risk Products: Some Guidelines; Annex 4 Preparing and Conducting an On-Site Examination for AML/CFT; Annex 5 Key Documents to Obtain at the Outset of the Inspection; Annex 6 List of Areas That Pose Higher Risks; Annex 7 Example of an AML/CFT Questionnaire Used by the French Banking Commission Annex 8 Example of Sanctions Applied by the French Banking CommissionAnnex 9 FATF 40+9 Recommendations; Index |
| Record Nr. | UNINA-9910454576703321 |
| Washington, DC, : World Bank, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Preventing money laundering and terrorist financing : : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [and others]
| Preventing money laundering and terrorist financing : : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [and others] |
| Pubbl/distr/stampa | Washington, DC : , : World Bank, , [2009] |
| Descrizione fisica | xxvii, 271 pages : illustrations ; ; 26 cm |
| Disciplina | 364.16/8 |
| Altri autori (Persone) | ChatainPierre-Laurent <1961-> |
| Soggetto topico |
Money laundering - Prevention
Banks and banking - Corrupt practices Terrorism - Finance - Prevention |
| ISBN |
1-282-13627-5
9786612136276 0-8213-7913-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Acknowledgments; About the Authors; Acronyms and Abbreviations; Introduction; Figures; Chapter 1 Designing an Effective AML/CFT Supervisory Framework; Boxes; Chapter 2 Risk Management in Combating Money Laundering and Terrorist Financing; Chapter 3 The Licensing Process and AML/CFT Due Diligence; Chapter 4 AML/CFT Off-Site Supervision; Chapter 5 The On-Site Supervisory Process; Chapter 6 Sanctions and Corrective Measures to Be Taken by Competent Authorities; Chapter 7 National and International Cooperation
Annex 1 Designing an Effective AML/CFT Framework That Supports Initiatives to Broaden and Deepen Financial Access by the PoorAnnex 2 Managing ML/FT Risks of Low-Risk Products: The Example of Branchless Banking; Annex 3 Risk Management Principles for Low-Risk Products: Some Guidelines; Annex 4 Preparing and Conducting an On-Site Examination for AML/CFT; Annex 5 Key Documents to Obtain at the Outset of the Inspection; Annex 6 List of Areas That Pose Higher Risks; Annex 7 Example of an AML/CFT Questionnaire Used by the French Banking Commission Annex 8 Example of Sanctions Applied by the French Banking CommissionAnnex 9 FATF 40+9 Recommendations; Index |
| Record Nr. | UNINA-9910778029203321 |
| Washington, DC : , : World Bank, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Preventing money laundering and terrorist financing : : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [and others]
| Preventing money laundering and terrorist financing : : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [and others] |
| Pubbl/distr/stampa | Washington, DC : , : World Bank, , [2009] |
| Descrizione fisica | xxvii, 271 pages : illustrations ; ; 26 cm |
| Disciplina | 364.16/8 |
| Altri autori (Persone) | ChatainPierre-Laurent <1961-> |
| Soggetto topico |
Money laundering - Prevention
Banks and banking - Corrupt practices Terrorism - Finance - Prevention |
| ISBN |
1-282-13627-5
9786612136276 0-8213-7913-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Acknowledgments; About the Authors; Acronyms and Abbreviations; Introduction; Figures; Chapter 1 Designing an Effective AML/CFT Supervisory Framework; Boxes; Chapter 2 Risk Management in Combating Money Laundering and Terrorist Financing; Chapter 3 The Licensing Process and AML/CFT Due Diligence; Chapter 4 AML/CFT Off-Site Supervision; Chapter 5 The On-Site Supervisory Process; Chapter 6 Sanctions and Corrective Measures to Be Taken by Competent Authorities; Chapter 7 National and International Cooperation
Annex 1 Designing an Effective AML/CFT Framework That Supports Initiatives to Broaden and Deepen Financial Access by the PoorAnnex 2 Managing ML/FT Risks of Low-Risk Products: The Example of Branchless Banking; Annex 3 Risk Management Principles for Low-Risk Products: Some Guidelines; Annex 4 Preparing and Conducting an On-Site Examination for AML/CFT; Annex 5 Key Documents to Obtain at the Outset of the Inspection; Annex 6 List of Areas That Pose Higher Risks; Annex 7 Example of an AML/CFT Questionnaire Used by the French Banking Commission Annex 8 Example of Sanctions Applied by the French Banking CommissionAnnex 9 FATF 40+9 Recommendations; Index |
| Record Nr. | UNINA-9910825201303321 |
| Washington, DC : , : World Bank, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Responding to corruption and the Kabul Bank collapse / / Grant McLeod
| Responding to corruption and the Kabul Bank collapse / / Grant McLeod |
| Autore | McLeod Grant |
| Pubbl/distr/stampa | Washington, DC : , : United States Institute of Peace, , 2016 |
| Descrizione fisica | 1 online resource (18 pages) |
| Collana | Special report |
| Soggetto topico |
Bank failures - Afghanistan
Banks and banking - Corrupt practices - Afghanistan Bank failures Banks and banking - Corrupt practices |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910717238903321 |
|
McLeod Grant
|
||
| Washington, DC : , : United States Institute of Peace, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The role of domestic shell companies in financial crime and money laundering [[electronic resource] ] : limited liability companies / / Financial Crimes Enforcement Network
| The role of domestic shell companies in financial crime and money laundering [[electronic resource] ] : limited liability companies / / Financial Crimes Enforcement Network |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2006] |
| Descrizione fisica | 26 pages : digital, PDF file |
| Soggetto topico |
Money laundering - Prevention
Banks and banking - Corrupt practices Organized crime |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Role of domestic shell companies in financial crime and money laundering |
| Record Nr. | UNINA-9910696335703321 |
| [Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
