Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding.
Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding.
This book identifies how artificial intelligence (AI) systems can be used as part of decision processes within international tax and transfer pricing disputes.
This book offers a dynamic introduction to the new developments on national security review of foreign direct investment (FDI) from the perspectives of both domestic law and international investment law.
"La afección de bienes ha venido provocando numerosas controversias doctrinales sobre algunos aspectos, como los relacionados con su configuración legal y su naturaleza jurídica, pues contradictoriamente esta figura aparece simultáneamente regulada en nuestra LGT como un supuesto de responsabilidad subsidiaria (art.
This book bridges the gap between Islamic and conventional (micro)economics by demonstrating how modern tools and theories of microeconomics can be applied to Islamic assumptions regarding economics and finance.
Der vorliegende Band hält wesentliche Entwicklungen in Rechtsetzung, Rechtsprechung und Literatur des Rechtsgebiets der beruflichen Vorsorge aus dem Jahr 2022 fest.
"El libro que el lector tiene entre manos pretende servir como herramienta de aproximación al concurso de acreedores, pero desde la perspectiva del deudor persona física (natural), no empresaria ni profesional (consumidor), precisamente en un entorno económico el cual no se está presentando favorable desde marzo de 2020, cuando se declaró el primer Estado de Alarma.
Throughout the COVID-19 pandemic, opportunities for distressed-debt investors continued to appear in the European market despite high numbers of state-backed loans and financial injections from EU member states.
This is the first book written in English on special purpose acquisition companies (SPACs) in the context of European and Italian financial law, introducing the topic with a general overview on the European stage.
This book bridges the gap between Islamic and conventional (micro)economics by demonstrating how modern tools and theories of microeconomics can be applied to Islamic assumptions regarding economics and finance.
This book offers a dynamic introduction to the new developments on national security review of foreign direct investment (FDI) from the perspectives of both domestic law and international investment law.
Miles Weber analysiert die Auswirkungen des Gesetzes zur Modernisierung des Körperschaftsteuerrechts (KöMoG) auf das deutsche UmwStG und überprüft dieses im Hinblick auf seine Europarechtskonformität.
This is the first book written in English on special purpose acquisition companies (SPACs) in the context of European and Italian financial law, introducing the topic with a general overview on the European stage.
Bank failures, crises, global banking, megamergers, changes in technology-the effect of these world events is to weaken existing methods of regulating bank safety and soundness, and even to make some methods ineffective.
Miles Weber analysiert die Auswirkungen des Gesetzes zur Modernisierung des Körperschaftsteuerrechts (KöMoG) auf das deutsche UmwStG und überprüft dieses im Hinblick auf seine Europarechtskonformität.
Global competition, technological development, and changes in banking laws and regulations are transforming the role of commercial banks and the nature of the banking business within the U.
This edited volume brings together contributions from experienced academics and practitioners in shipping law to consider the crucial subject of remedies in shipping litigation.
This book critically examines the theoretical foundations and legal framework for macroprudential policy, its tools and governance in the UK, the US, and the EU.
This edited volume brings together contributions from experienced academics and practitioners in shipping law to consider the crucial subject of remedies in shipping litigation.
Dieses Buch bietet eine umfassende Darstellung und Analyse zu den Besonderheiten des sogenannten Eintrittsmodells beim Kfz-Leasingvertrag und dessen Abrechnung in verschiedenen Beendigungssituationen.
Dieses Buch bietet eine umfassende Darstellung und Analyse zu den Besonderheiten des sogenannten Eintrittsmodells beim Kfz-Leasingvertrag und dessen Abrechnung in verschiedenen Beendigungssituationen.
Many observers agree that federal regulation of business often fails to prevent monopoly profits, promote technological change, or protect consumers against market abuses.
This book supports the deeper engagement of public lawyers in digital currency developments which threaten dramatic changes in the relationship between individuals and government authorities.
