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Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units / / by Waleed Alhosani
| Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units / / by Waleed Alhosani |
| Autore | Alhosani Waleed |
| Edizione | [1st ed. 2016.] |
| Pubbl/distr/stampa | London : , : Palgrave Macmillan UK : , : Imprint : Palgrave Macmillan, , 2016 |
| Descrizione fisica | 1 online resource (XIX, 402 p. 10 illus.) |
| Disciplina | 658.15 |
| Collana | Palgrave Studies in Risk, Crime and Society |
| Soggetto topico |
Business enterprises - Finance
Finance, Public Crime - Sociological aspects Organized crime Taxation - Law and legislation Conflict of laws International law Comparative law Corporate Finance Public Finance Crime and Society Organized Crime Fiscal Law Private International Law, International and Foreign Law, Comparative Law |
| ISBN |
9781137594556
1137594551 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1) Introduction -- 2) Literature Review -- 3) Banking confidentiality versus disclosure -- 4) The Nature of the FIU from the Perspective of International Standards -- 5) The Emergence of the United Arab Emirates' FIU in Counteracting Money Laundering -- 6) Empirical Investigation in Relation to the AMLSCU -- 7) The United Kingdom's Anti-Money Laundering Legislation and System -- 8) The United Kingdom's SARS Regime on Money Laundering -- 9) The Role of the SOCA, Now the NCA, in the SARS Regime -- 10) Recommendations and Conclusion. |
| Record Nr. | UNINA-9910254876403321 |
Alhosani Waleed
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| London : , : Palgrave Macmillan UK : , : Imprint : Palgrave Macmillan, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Asian Yearbook of International Economic Law 2022 / / edited by Manjiao Chi, Marc Bungenberg, Andrea K. Bjorklund
| Asian Yearbook of International Economic Law 2022 / / edited by Manjiao Chi, Marc Bungenberg, Andrea K. Bjorklund |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022 |
| Descrizione fisica | x, 212 pages : illustrator ; ; 24 cm |
| Disciplina | 346.507 |
| Collana | Asian Yearbook of International Economic Law |
| Soggetto topico |
International law
Trade regulation Taxation - Law and legislation Asia - Politics and government International Economic Law, Trade Law Fiscal Law Asian Politics |
| ISBN | 3-030-93475-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Part II – Trade and Investment: The EU-China Comprehensive Agreement on Investment: Strategic Opportunity Meets Strategic Autonomy by Henry Gao -- Commonalities and Differences in Investment Policies and Treaty Practices: A Comparative Study of China and Japan by Shintaro Hamanaka and Manjiao Chi -- Investor Obligations in India's New Bilateral Investment Treaties: Emergence of New Treaty Practice by Prahbash Ranjan -- Latest Developments of China’s Foreign Investment Policy and Law by Nanying Tao -- Part III – Special Focus: Competition Neutrality: From a White Paper to a Proposal for a Regulation on Foreign Subsidies: Filling a Regulatory Gap in Protecting the EU Internal Market by Filip Krenek and Eddy De Smijter -- Third-Country State Aid Regulation: The European Debate on Foreign Subsidies: Necessity and Possibilities of a Reform by Jürgen Kühling, Thomas Weck and Philipp Reinhold -- Upgrading Subsidy Norms for the Digital Age: EU White Paper’s Contribution and Remaining Questions by Jaemin Lee -- Levelling the Playing Field by Achim Wambach -- State Capitalism in ASEAN: The State-Owned Enterprises under the ASEAN Regional Competition Policy by Alexandr Svetlicinii -- Part IV – Book Review: Gregory Shaffer, Emerging Powers and the World Trading System: The Past and Future of International Economic Law (Cambridge University Press, 2021, ISBN 9781108817127) by Weihuan Zhou. |
| Record Nr. | UNINA-9910734851303321 |
| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Betriebliches Anlagevermögen : Zugangs- und Folgebewertung im Überblick / / von Karin Nickenig
| Betriebliches Anlagevermögen : Zugangs- und Folgebewertung im Überblick / / von Karin Nickenig |
| Autore | Nickenig Karin |
| Edizione | [1st ed. 2017.] |
| Pubbl/distr/stampa | Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Gabler, , 2017 |
| Descrizione fisica | 1 online resource (XI, 33 S. 2 Abb.) |
| Disciplina |
658.153
336.2 |
| Collana | essentials |
| Soggetto topico |
Business enterprises - Taxation
Business tax - Law and legislation Taxation - Law and legislation Business Taxation and Tax Law Fiscal Law |
| ISBN | 3-658-19096-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ger |
| Nota di contenuto | Definition und Gegenstand des betrieblichen Anlagevermögens -- Materielle und Immaterielle Güter -- Abnutzbare und Nicht abnutzbare Güter -- Zugangs-und Folgebewertung bei Aktivierung von Anlagegütern -- Abschreibung (planmäßig und außerplanmäßig) -- Geringwertige Wirtschaftsgüter -- Anlagen im Bau -- Anzahlungen -- Veräußerung von Anlagegütern. |
| Record Nr. | UNINA-9910483655803321 |
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Nickenig Karin
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| Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Gabler, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Christian Perspectives on the Role of the State, Justice, and Taxation / / edited by Robert F. van Brederode
| Christian Perspectives on the Role of the State, Justice, and Taxation / / edited by Robert F. van Brederode |
| Autore | van Brederode Robert F |
| Edizione | [1st ed. 2025.] |
| Pubbl/distr/stampa | Singapore : , : Springer Nature Singapore : , : Imprint : Springer, , 2025 |
| Descrizione fisica | 1 online resource (700 pages) |
| Disciplina | 343.04 |
| Collana | Law and Criminology Series |
| Soggetto topico |
Taxation - Law and legislation
Business enterprises - Taxation Business tax - Law and legislation Taxation Fiscal policy Philosophy Constitutional law Fiscal Law Business Taxation and Tax Law Taxation Policy Intercultural Philosophy and Religious Traditions Constitutional Law |
| ISBN | 981-9648-52-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction christian ethics and its influence on taxation -- Judeo christian theories of taxation the jewish perspective -- Lactantius in time conversion taxes and sovereignty -- The meaning for taxation of st augustines political and social philosophy -- Thomas Aquinas his work justice the state and taxation -- John duns scotus medieval franciscan political and economic philosophy -- William of ockham tax power and service -- Lutheran views on state and taxation -- Reformed views on state and taxation divine sovereignty and the civil kingdom -- Moral theology and taxation in late spanish scholastics reflection from juan de lugo. |
| Record Nr. | UNINA-9911011343003321 |
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van Brederode Robert F
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| Singapore : , : Springer Nature Singapore : , : Imprint : Springer, , 2025 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Commercial Law Aspects of Residential Mortgage Securitisation in Australia / / by Pelma Rajapakse, Shanuka Senarath
| Commercial Law Aspects of Residential Mortgage Securitisation in Australia / / by Pelma Rajapakse, Shanuka Senarath |
| Autore | Rajapakse Pelma |
| Edizione | [1st ed. 2019.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2019 |
| Descrizione fisica | 1 online resource (309 pages) |
| Disciplina |
332.6323
346.9404364 |
| Soggetto topico |
International finance
Financial services industry Taxation - Law and legislation International Finance Financial Services Fiscal Law |
| ISBN |
9783030006051
3030006050 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. Towards Formulating a Conceptual Framework -- 3. Structuring and Issuance in Residential Mortgage Securitisation -- 4. Mortgage Origination -- 5. The Legal Process for Transferring Mortgagee's Rights to the Special Purpose Vehicle -- 6. Law And Regulation of the Issue of Mortgage-Backed Securities -- 7. Insolvency Considerations Pertaining to Trustee Issuer and Mortgage Originator -- 8. Assessment of Current Regulation and Practice of RMBS Programs -- 9. Summary of Conclusions. |
| Record Nr. | UNINA-9910337671903321 |
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Rajapakse Pelma
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Contemporary Issues and Challenges in Public Financial Management : Responding to Global Crises / / edited by Richard Allen, Philipp Krause
| Contemporary Issues and Challenges in Public Financial Management : Responding to Global Crises / / edited by Richard Allen, Philipp Krause |
| Edizione | [1st ed. 2025.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2025 |
| Descrizione fisica | 1 online resource (XVIII, 477 p. 51 illus., 48 illus. in color.) |
| Disciplina | 336 |
| Soggetto topico |
Finance, Public
Taxation - Law and legislation Financial engineering Public Finance Fiscal Law Financial Technology and Innovation |
| ISBN | 3-031-81136-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1 Introduction -- 2 Back to the Basics of PFM -- 3 New Goals, More Actors: Rethinking the political economy of fiscal institutions -- 4 The evolving and enduring role of finance ministries -- 5 The evolution of budgeting practices -- 6. Evolution of Treasury Practices -- 7 Planning and Budgeting – Two Sides of the Same Coin? -- 8 Effective Spending on Public Infrastructure- 9 Green Public Financial Management -- 10 Budgeting for Gender Equality -- 11 The quest for open and accountable budgets: Moving beyond transparency -- 12 ‘Events, dear boy, events’ - Fiscal Risks in an Age of Uncertainty -- 13. PFM and digitalisation. |
| Record Nr. | UNINA-9910993932103321 |
| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2025 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate Governance in Banking and Investor Protection : From Theory to Practice / / edited by Belén Díaz Díaz, Samuel O. Idowu, Philip Molyneux
| Corporate Governance in Banking and Investor Protection : From Theory to Practice / / edited by Belén Díaz Díaz, Samuel O. Idowu, Philip Molyneux |
| Edizione | [1st ed. 2018.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2018 |
| Descrizione fisica | 1 online resource (XXXIV, 326 p. 2 illus. in color.) |
| Disciplina | 658.4 |
| Collana | CSR, Sustainability, Ethics & Governance |
| Soggetto topico |
Corporate governance
Financial services industry Business enterprises - Finance Macroeconomics Experimental economics Taxation - Law and legislation Corporate Governance Financial Services Corporate Finance Macroeconomics and Monetary Economics Experimental Economics Fiscal Law |
| ISBN | 3-319-70007-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Part I: International Studies about Corporate Governance in Banking and Investor Protection -- Part II: Individual Country Studies about Corporate Governance in Banking and Investor Protection -- Part III: Responsible Investment. |
| Record Nr. | UNINA-9910298180103321 |
| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Deutsches und europäisches Bank- und Kapitalmarktrecht : Band 1 / / herausgegeben von Peter Derleder, Kai-Oliver Knops, Heinz Georg Bamberger
| Deutsches und europäisches Bank- und Kapitalmarktrecht : Band 1 / / herausgegeben von Peter Derleder, Kai-Oliver Knops, Heinz Georg Bamberger |
| Edizione | [3rd ed. 2017.] |
| Pubbl/distr/stampa | Berlin, Heidelberg : , : Springer Berlin Heidelberg : , : Imprint : Springer, , 2017 |
| Descrizione fisica | 1 online resource (2,310 pages) |
| Disciplina | 658.8 |
| Soggetto topico |
Commercial law
Financial services industry Taxation - Law and legislation Conflict of laws International law Comparative law Law - Europe Commercial Law Financial Services Fiscal Law Private International Law, International and Foreign Law, Comparative Law European Law |
| ISBN | 3-662-52807-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ger |
| Record Nr. | UNINA-9910483170903321 |
| Berlin, Heidelberg : , : Springer Berlin Heidelberg : , : Imprint : Springer, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Economics of Target Balances : From Lehman to Corona / / by Hans-Werner Sinn
| The Economics of Target Balances : From Lehman to Corona / / by Hans-Werner Sinn |
| Autore | Sinn Hans-Werner |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2020 |
| Descrizione fisica | 1 online resource (XIII, 146 p. 14 illus.) |
| Disciplina | 332.11094 |
| Soggetto topico |
Economics
Economic policy Europe - Economic conditions Macroeconomics International finance Taxation - Law and legislation Economic Policy European Economics Macroeconomics and Monetary Economics International Finance Fiscal Law |
| ISBN |
9783030501709
3030501701 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Target: An obscure aspect of the Eurosystem -- Chapter 2: The Target credit -- Chapter 3: Current account, capital movements and Target balances -- Chapter 4: The cash balance -- Chapter 5: How the Target balances came about: the first phase of the crisis -- Chapter 6: The case of Greece -- Chapter 7: External crowds out internal money -- Chapter 8: The QE program and the Target balances -- Chapter 9: The rate of interest on Target balances -- Chapter 10: Interest spreads and tiering -- Chapter 11: The Corona Crisis -- Chapter 12: The risks of Target and cash balances -- Chapter 13: Conclusions and policy recommendations. . |
| Record Nr. | UNINA-9910468243003321 |
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Sinn Hans-Werner
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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EU External Action in International Economic Law : Recent Trends and Developments / / edited by Mads Andenas, Luca Pantaleo, Matthew Happold, Cristina Contartese
| EU External Action in International Economic Law : Recent Trends and Developments / / edited by Mads Andenas, Luca Pantaleo, Matthew Happold, Cristina Contartese |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2020 |
| Descrizione fisica | 1 online resource (VI, 339 p. 1 illus. in color.) |
| Disciplina | 346.407 |
| Soggetto topico |
Law - Europe
International law Trade regulation Commercial law European Economic Community Taxation - Law and legislation European Law International Economic Law, Trade Law European Economic Law Public International Law Fiscal Law |
| ISBN | 94-6265-391-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. EU External Action in International Economic Law and the Challenges Posed by the EU’s Hybrid Nature -- Chapter 2. Emerging Principles of European Investment Protection – After the Example of the Comprehensive Economic and Trade Agreement (CETA) -- Chapter 3. Pushing Limits: The Principle of Autonomy in the External Relations Case Law of the European Court of Justice -- Chapter 4. The European Parliament’s Role in the EU Treaty-Making Procedure from Primary Law to Inter-Institutional Agreements and Internal Rules -- Chapter 5. The European Union’s External Trade and Investment Policy Post-Lisbon: Competence, Procedure and Scope of Action -- Chapter 6. Investor-State Dispute Resolution: Constitutional Challenges and Pitfalls -- Chapter 7. Consensual Termination of Investment Agreements Between EU Member States -- Chapter 8. EU Law as Applicable Law in International Disputes and its Procedural Implications -- Chapter 9. Is CETA the Promised Breakthrough? Interpretation and Evolution of Fair and Equitable Treatment and (Indirect) Expropriation Provisions -- Chapter 10. Investor-State Dispute Settlement in EU Trade Agreements in the Light of EU Policy and Law -- Chapter 11. The European Union and The Energy Charter Treaty: What Next after Achmea? -- Chapter 12. The International Responsibility of the European Union and of its Member States for Breaches of Obligations Arising From Investment Agreements: Lex Specialis or European Exceptionalism? -- Chapter 13. Convergences and Divergences of Commercial and Investment Arbitration under Achmea (C-284/16). |
| Record Nr. | UNINA-9910863135703321 |
| The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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