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Título : Law, Economics and Finance of the Real Estate Market : A Perspective of Hong Kong and Singapore Tipo de documento: documento electrónico Autores: Rita Yi Man Li ; SpringerLink (Online service) Editorial: Berlin, Heidelberg : Springer Berlin Heidelberg Fecha de publicación: 2014 Otro editor: Imprint: Springer Colección: SpringerBriefs in Economics, ISSN 2191-5504 Número de páginas: IX, 146 p. 65 illus Il.: online resource ISBN/ISSN/DL: 978-3-642-54245-9 Idioma : Inglés (eng) Palabras clave: Public finance Law and economics Economics Financial Law/Fiscal Clasificación: 658 Empresas. Organización de empresas Resumen: The symbiosis between the law, economics and finance is evidenced in our daily lives. This book elucidates the relationship between these factors in Singapore and Hong Kong in direct and indirect real estate market. In Singapore, for example, there is an inseparable relationship between law, economics, finance and the HDB market. The book also showcases the concept of invitation to treat and offer, monetary compensation for environmental externalities under the lens of institutional economics. It also sheds light on the relationship between financial crisis, regulations, housing prices and indirect real estate market Nota de contenido: Law, economics and finance issues in Singapore’s housing development board flats -- Internalization of environmental externality in dwellings: review of court cases in Hong Kong in the past two decades -- The institutional analysis of fittings in residential units -- Asymmetric information and residential entrepreneurs’ choice on provision of house fittings -- Property, credit and business cycles in Hong Kong -- Should we abandon the concept of artistic craftsmanship in the Copyright Act in Australia? -- An offer, an invitation to treat and transaction costs -- The effect of the global subprime financial crisis on the macroeconomy and the housing market in the UK -- Changes from the visible hand to the invisible hand: The land market in Hong Kong before and after the Asian Financial Crisis -- An overview of regulations that protect indirect real estate investors in Hong Kong during financial crises En línea: http://dx.doi.org/10.1007/978-3-642-54245-9 Link: https://biblioteca.cunef.edu/gestion/catalogo/index.php?lvl=notice_display&id=36199 Law, Economics and Finance of the Real Estate Market : A Perspective of Hong Kong and Singapore [documento electrónico] / Rita Yi Man Li ; SpringerLink (Online service) . - Berlin, Heidelberg : Springer Berlin Heidelberg : Imprint: Springer, 2014 . - IX, 146 p. 65 illus : online resource. - (SpringerBriefs in Economics, ISSN 2191-5504) .
ISBN : 978-3-642-54245-9
Idioma : Inglés (eng)
Palabras clave: Public finance Law and economics Economics Financial Law/Fiscal Clasificación: 658 Empresas. Organización de empresas Resumen: The symbiosis between the law, economics and finance is evidenced in our daily lives. This book elucidates the relationship between these factors in Singapore and Hong Kong in direct and indirect real estate market. In Singapore, for example, there is an inseparable relationship between law, economics, finance and the HDB market. The book also showcases the concept of invitation to treat and offer, monetary compensation for environmental externalities under the lens of institutional economics. It also sheds light on the relationship between financial crisis, regulations, housing prices and indirect real estate market Nota de contenido: Law, economics and finance issues in Singapore’s housing development board flats -- Internalization of environmental externality in dwellings: review of court cases in Hong Kong in the past two decades -- The institutional analysis of fittings in residential units -- Asymmetric information and residential entrepreneurs’ choice on provision of house fittings -- Property, credit and business cycles in Hong Kong -- Should we abandon the concept of artistic craftsmanship in the Copyright Act in Australia? -- An offer, an invitation to treat and transaction costs -- The effect of the global subprime financial crisis on the macroeconomy and the housing market in the UK -- Changes from the visible hand to the invisible hand: The land market in Hong Kong before and after the Asian Financial Crisis -- An overview of regulations that protect indirect real estate investors in Hong Kong during financial crises En línea: http://dx.doi.org/10.1007/978-3-642-54245-9 Link: https://biblioteca.cunef.edu/gestion/catalogo/index.php?lvl=notice_display&id=36199 Ejemplares
Signatura Medio Ubicación Sub-localización Sección Estado ningún ejemplar Entrepreneurship, Finance, Governance and Ethics / SpringerLink (Online service) ; Robert Cressy ; Douglas Cumming ; Chris Mallin (2013)
Título : Entrepreneurship, Finance, Governance and Ethics Tipo de documento: documento electrónico Autores: SpringerLink (Online service) ; Robert Cressy ; Douglas Cumming ; Chris Mallin Editorial: Dordrecht : Springer Netherlands Fecha de publicación: 2013 Otro editor: Imprint: Springer Colección: Advances in Business Ethics Research, A Journal of Business Ethics Book Series num. 3 Número de páginas: VI, 458 p Il.: online resource ISBN/ISSN/DL: 978-94-007-3867-6 Idioma : Inglés (eng) Palabras clave: Entrepreneurship Ethics Public finance Economics Financial Law/Fiscal Law Clasificación: 658.016.1 Creación de empresas. Emprendimiento Resumen: This book spans topics at the intersection of business ethics and governance as they pertain to entrepreneurship and finance. To the Editors’ knowledge it is the first collection of papers linking entrepreneurship and finance to governance and business ethics, rather than exploring these issues separately. The chapters identify empirically the strong interplay between ethics in organizational efficiency and financial activity, and the role of legal settings and governance in facilitating better ethical standards. The chapters explore novel and timely topics, particularly in the context of the recent financial crisis and the subsequent debate over regulating unethical behaviour. This book finally encourages future scholars to investigate the role of law and governance in mitigating corruption and fostering integrity in the fields of entrepreneurship and finance Nota de contenido: 1 Overview; Robert Cressy, Douglas Cumming and Christine Mallin -- Part I: Entrepreneurship, Venture Finance and Ethics -- 2 The Value of Country-level Perceived Ethics to Entrepreneurs around the World; April Knill.- 3 Do private equity firms respond better to financial distress than PLCs?; Robert Cressy and Hisham Farag -- 4 Deal Structuring in Philanthropic Venture Capital Investments -- Luisa Alemany and Mariarosa Scarlata -- 5 Law and Corruption in Venture Capital and Private Equity; Douglas Cumming, Grant Fleming, Sofia Johan and Dorra Najar -- Part II. The Impact of Regulation and Financial Structure on Ethics and Governance -- 6 The Development of the UK Alternative Investment Market : Its Growth and Governance Challenges; Chris Mallin and Kean Ow-Yong -- 7 Controlling Shareholders’ Fiduciary Duties Owed to Minority Shareholders – A Comparative Approach: the United States and France; Celine Gainet -- 8 Harmonized Regulatory Standards, International Distribution of Investment Funds and the Recent Financial Crisis; Douglas Cumming, Gael Imad’Eddine and Armin Schwienbacher -- 9 Active Management of Socially Responsible Portfolios; Annalisa Fabretti and Stefano Herzel -- 10 A Socially Responsible Portfolio Selection Strategy; Stefano Herzel and Marco Nicolosi -- Part III. Ethics, Fraud and Managerial Decisions -- 11 Corporate Social Responsibility Boundaries; Celine Gainet -- 12 Voluntary and Mandatory Skin in the Game: Understanding Outside Directors Stock Holdings; Sanjai Bhagat and Heather Tookes -- 13 The causes and financial consequences of corporate frauds; Stefano Bonini and Diana Boraschi-Diaz -- 14 Corporate Governance and Corporate Strategies for Climate Control and Environmental Mitigation; Raj Aggawral and Sandra Dow -- Part IV. Ethics and Governance in China -- 15 The role of Mutual Funds in Deterring Corporate Fraud in China; Wenxuan Hou Edward Lee and Konstantinos Stathopoulous -- 16 Institutional Shareholders and Executive Compensation: An Ethical View; Shujun Ding, Chunxin Jia, Yianshun Li and Zhenyu Wu -- 17 Chinese Management Buyouts and Board Transformation; Mike Wright, Yao Li and Louise Scholes -- 18 Multiple Large Shareholders and Joint Expropriation with Dividend Payments; Huaili Lv and Wanli Li -- Index En línea: http://dx.doi.org/10.1007/978-94-007-3867-6 Link: https://biblioteca.cunef.edu/gestion/catalogo/index.php?lvl=notice_display&id=36743 Entrepreneurship, Finance, Governance and Ethics [documento electrónico] / SpringerLink (Online service) ; Robert Cressy ; Douglas Cumming ; Chris Mallin . - Dordrecht : Springer Netherlands : Imprint: Springer, 2013 . - VI, 458 p : online resource. - (Advances in Business Ethics Research, A Journal of Business Ethics Book Series; 3) .
ISBN : 978-94-007-3867-6
Idioma : Inglés (eng)
Palabras clave: Entrepreneurship Ethics Public finance Economics Financial Law/Fiscal Law Clasificación: 658.016.1 Creación de empresas. Emprendimiento Resumen: This book spans topics at the intersection of business ethics and governance as they pertain to entrepreneurship and finance. To the Editors’ knowledge it is the first collection of papers linking entrepreneurship and finance to governance and business ethics, rather than exploring these issues separately. The chapters identify empirically the strong interplay between ethics in organizational efficiency and financial activity, and the role of legal settings and governance in facilitating better ethical standards. The chapters explore novel and timely topics, particularly in the context of the recent financial crisis and the subsequent debate over regulating unethical behaviour. This book finally encourages future scholars to investigate the role of law and governance in mitigating corruption and fostering integrity in the fields of entrepreneurship and finance Nota de contenido: 1 Overview; Robert Cressy, Douglas Cumming and Christine Mallin -- Part I: Entrepreneurship, Venture Finance and Ethics -- 2 The Value of Country-level Perceived Ethics to Entrepreneurs around the World; April Knill.- 3 Do private equity firms respond better to financial distress than PLCs?; Robert Cressy and Hisham Farag -- 4 Deal Structuring in Philanthropic Venture Capital Investments -- Luisa Alemany and Mariarosa Scarlata -- 5 Law and Corruption in Venture Capital and Private Equity; Douglas Cumming, Grant Fleming, Sofia Johan and Dorra Najar -- Part II. The Impact of Regulation and Financial Structure on Ethics and Governance -- 6 The Development of the UK Alternative Investment Market : Its Growth and Governance Challenges; Chris Mallin and Kean Ow-Yong -- 7 Controlling Shareholders’ Fiduciary Duties Owed to Minority Shareholders – A Comparative Approach: the United States and France; Celine Gainet -- 8 Harmonized Regulatory Standards, International Distribution of Investment Funds and the Recent Financial Crisis; Douglas Cumming, Gael Imad’Eddine and Armin Schwienbacher -- 9 Active Management of Socially Responsible Portfolios; Annalisa Fabretti and Stefano Herzel -- 10 A Socially Responsible Portfolio Selection Strategy; Stefano Herzel and Marco Nicolosi -- Part III. Ethics, Fraud and Managerial Decisions -- 11 Corporate Social Responsibility Boundaries; Celine Gainet -- 12 Voluntary and Mandatory Skin in the Game: Understanding Outside Directors Stock Holdings; Sanjai Bhagat and Heather Tookes -- 13 The causes and financial consequences of corporate frauds; Stefano Bonini and Diana Boraschi-Diaz -- 14 Corporate Governance and Corporate Strategies for Climate Control and Environmental Mitigation; Raj Aggawral and Sandra Dow -- Part IV. Ethics and Governance in China -- 15 The role of Mutual Funds in Deterring Corporate Fraud in China; Wenxuan Hou Edward Lee and Konstantinos Stathopoulous -- 16 Institutional Shareholders and Executive Compensation: An Ethical View; Shujun Ding, Chunxin Jia, Yianshun Li and Zhenyu Wu -- 17 Chinese Management Buyouts and Board Transformation; Mike Wright, Yao Li and Louise Scholes -- 18 Multiple Large Shareholders and Joint Expropriation with Dividend Payments; Huaili Lv and Wanli Li -- Index En línea: http://dx.doi.org/10.1007/978-94-007-3867-6 Link: https://biblioteca.cunef.edu/gestion/catalogo/index.php?lvl=notice_display&id=36743 Ejemplares
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Título : International Company Taxation : An Introduction to the Legal and Economic Principles Tipo de documento: documento electrónico Autores: Schreiber, Ulrich ; SpringerLink (Online service) Editorial: Berlin, Heidelberg : Springer Berlin Heidelberg Fecha de publicación: 2013 Otro editor: Imprint: Springer Colección: Springer Texts in Business and Economics, ISSN 2192-4333 Número de páginas: XVII, 162 p Il.: online resource ISBN/ISSN/DL: 978-3-642-36306-1 Idioma : Inglés (eng) Palabras clave: Business Tax accounting laws Private international law Conflict of International Comparative Public finance Trade and Management Taxation/Tax Law Economic Law, European Financial Law/Fiscal & Foreign Clasificación: 658 Empresas. Organización de empresas Resumen: The book is written for students of business economics and tax law. It focuses on investment and financing decisions in cross-border situations. In particular, the book deals with: · Legal structures of international company taxation · International double taxation · Source-based and residence-based income taxation · International investment and profit shifting · International corporate tax planning · International tax planning and European law · Harmonization of corporate taxation in the European Union · International tax planning and tax accounting International tax law is designed to avoid international double taxation and to combat international tax avoidance. Nevertheless, companies investing in foreign countries may suffer from international double taxation of profits. On the other hand, these companies may also be able to exploit an international tax rate differential by means of cross-border tax planning. Ulrich Schreiber holds the chair of Business Administration and Business Taxation at the University of Mannheim. He serves as co-editor of Schmalenbachs Zeitschrift für betriebswirtschaftliche Forschung (zfbf) and Schmalenbach Business Review (sbr) and is affiliated with the Centre for European Economic Research (ZEW) as a research associate. Ulrich Schreiber is a member of the Academic Advisory Board of the Federal Ministry of Finance Nota de contenido: International Company Taxation -- Fundamentals of International Tax Planning -- International Corporate Tax Planning -- International Taxation and European Law -- Corporate Tax Harmonization in the European Union -- International Tax Planning and Accounting for Income Taxes En línea: http://dx.doi.org/10.1007/978-3-642-36306-1 Link: https://biblioteca.cunef.edu/gestion/catalogo/index.php?lvl=notice_display&id=36587 International Company Taxation : An Introduction to the Legal and Economic Principles [documento electrónico] / Schreiber, Ulrich ; SpringerLink (Online service) . - Berlin, Heidelberg : Springer Berlin Heidelberg : Imprint: Springer, 2013 . - XVII, 162 p : online resource. - (Springer Texts in Business and Economics, ISSN 2192-4333) .
ISBN : 978-3-642-36306-1
Idioma : Inglés (eng)
Palabras clave: Business Tax accounting laws Private international law Conflict of International Comparative Public finance Trade and Management Taxation/Tax Law Economic Law, European Financial Law/Fiscal & Foreign Clasificación: 658 Empresas. Organización de empresas Resumen: The book is written for students of business economics and tax law. It focuses on investment and financing decisions in cross-border situations. In particular, the book deals with: · Legal structures of international company taxation · International double taxation · Source-based and residence-based income taxation · International investment and profit shifting · International corporate tax planning · International tax planning and European law · Harmonization of corporate taxation in the European Union · International tax planning and tax accounting International tax law is designed to avoid international double taxation and to combat international tax avoidance. Nevertheless, companies investing in foreign countries may suffer from international double taxation of profits. On the other hand, these companies may also be able to exploit an international tax rate differential by means of cross-border tax planning. Ulrich Schreiber holds the chair of Business Administration and Business Taxation at the University of Mannheim. He serves as co-editor of Schmalenbachs Zeitschrift für betriebswirtschaftliche Forschung (zfbf) and Schmalenbach Business Review (sbr) and is affiliated with the Centre for European Economic Research (ZEW) as a research associate. Ulrich Schreiber is a member of the Academic Advisory Board of the Federal Ministry of Finance Nota de contenido: International Company Taxation -- Fundamentals of International Tax Planning -- International Corporate Tax Planning -- International Taxation and European Law -- Corporate Tax Harmonization in the European Union -- International Tax Planning and Accounting for Income Taxes En línea: http://dx.doi.org/10.1007/978-3-642-36306-1 Link: https://biblioteca.cunef.edu/gestion/catalogo/index.php?lvl=notice_display&id=36587 Ejemplares
Signatura Medio Ubicación Sub-localización Sección Estado ningún ejemplar
Título : Regulation A+ : How the JOBS Act Creates Opportunities for Entrepreneurs and Investors Tipo de documento: documento electrónico Autores: Paul M. Getty ; SpringerLink (Online service) ; Dinesh Gupta ; Robert R. Kaplan Editorial: Berkeley ; New York : Apress Fecha de publicación: 2015 Número de páginas: XIV, 274 p. 12 illus Il.: online resource ISBN/ISSN/DL: 978-1-4302-5732-5 Idioma : Inglés (eng) Palabras clave: Finance Business enterprises Corporations Public finance Finance, general Financial Law/Fiscal Law Corporate Clasificación: 658 Empresas. Organización de empresas Resumen: Discover how to raise money under new provisions in the recently enacted JOBS Act. Regulation A+: How the JOBS Act Creates Opportunities for Entrepreneurs and Investors will guide and advise executives of emerging growth companies, entrepreneurs, financial advisers, venture capitalists, investment bankers, securities lawyers, finance and MBA students, and others on how to raise up to $50 million a year through streamlined regulations. Signed by President Obama on April 5, 2012, Title IV of the JOBS Act amends the 1930s-era Regulation A, making it far easier for businesses to raise growth capital through public offerings. It is, in effect, a new type of IPO but with much less regulation and cost. Regulation A+: How the JOBS Act Creates Opportunities for Entrepreneurs and Investors spells out new processes that can and will have a dramatic impact on how companies obtain growth capital to create new jobs and bolster returns for investors. Some financial gurus believe that the new law, dubbed Regulation A+ due to the enhancements, will usher in a revolutionary period of growth and innovation comparable to our largest past economic expansions. To date, much of the commentary on the JOBS Act has focused on Title III, which allows broader use of crowdfunding to raise up to $1 million per year. However, many entrepreneurs and economists believe that new changes to Regulation A will have a much greater impact on innovation and job creation. The best part? Regulation A+ lifts many constraints on soliciting funds and trading new stock issues. Among other things, readers of this book will learn how to take advantage of these provisions: Regulation A+ permits companies to raise up to $50 million, a tenfold increase over the old limit of $5 million, and much more than the crowdfunding provisions of the JOBS Act ($1 million). Regulation A+ allows companies to market IPOs to more people than just accredited investors and makes it easier to get the word out on offerings. Regulation A+ allows certain companies to avoid the SEC periodic reporting regimen (Form 10-K, Form 10-Q, Form 8-K, and proxy statements), provided that the number of shareholders is kept below revised thresholds. Regulation A+ exempts certain companies from many onerous and costly compliance requirements, including Sarbanes-Oxley. In short, Regulation A+ greatly simplifies the capital-raising process, making it easier to grow companies, create jobs, and reward investors Nota de contenido: Chapter 1: Introduction -- Chapter 2: Overcoming Challenges to Going Public -- Chapter 3: Benefits of Regulation A+ -- Chapter 4: Limitations and Business Line Considerations -- Chapter 5: The key elements Reg A+ Offering? -- Chapter 6: Raising the Capital -- Chapter 7: Stock Trading -- Chapter 8: Financial Reporting and Accounting Matters -- Chapter 9: Guidelines on Next Steps -- Appendix A: Current Legal Authority -- Appendix B: Current Guidance from SEC -- Appendix C: Public Statements of Commissioners -- Appendix D: OTCQX/OTCQB Listing Requirements and On-ramp Guides -- Appendix E: Offering Statement Exemplars -- Appendix F: Blue Sky -- Glossary.- En línea: http://dx.doi.org/10.1007/978-1-4302-5732-5 Link: https://biblioteca.cunef.edu/gestion/catalogo/index.php?lvl=notice_display&id=35362 Regulation A+ : How the JOBS Act Creates Opportunities for Entrepreneurs and Investors [documento electrónico] / Paul M. Getty ; SpringerLink (Online service) ; Dinesh Gupta ; Robert R. Kaplan . - Berkeley ; New York : Apress, 2015 . - XIV, 274 p. 12 illus : online resource.
ISBN : 978-1-4302-5732-5
Idioma : Inglés (eng)
Palabras clave: Finance Business enterprises Corporations Public finance Finance, general Financial Law/Fiscal Law Corporate Clasificación: 658 Empresas. Organización de empresas Resumen: Discover how to raise money under new provisions in the recently enacted JOBS Act. Regulation A+: How the JOBS Act Creates Opportunities for Entrepreneurs and Investors will guide and advise executives of emerging growth companies, entrepreneurs, financial advisers, venture capitalists, investment bankers, securities lawyers, finance and MBA students, and others on how to raise up to $50 million a year through streamlined regulations. Signed by President Obama on April 5, 2012, Title IV of the JOBS Act amends the 1930s-era Regulation A, making it far easier for businesses to raise growth capital through public offerings. It is, in effect, a new type of IPO but with much less regulation and cost. Regulation A+: How the JOBS Act Creates Opportunities for Entrepreneurs and Investors spells out new processes that can and will have a dramatic impact on how companies obtain growth capital to create new jobs and bolster returns for investors. Some financial gurus believe that the new law, dubbed Regulation A+ due to the enhancements, will usher in a revolutionary period of growth and innovation comparable to our largest past economic expansions. To date, much of the commentary on the JOBS Act has focused on Title III, which allows broader use of crowdfunding to raise up to $1 million per year. However, many entrepreneurs and economists believe that new changes to Regulation A will have a much greater impact on innovation and job creation. The best part? Regulation A+ lifts many constraints on soliciting funds and trading new stock issues. Among other things, readers of this book will learn how to take advantage of these provisions: Regulation A+ permits companies to raise up to $50 million, a tenfold increase over the old limit of $5 million, and much more than the crowdfunding provisions of the JOBS Act ($1 million). Regulation A+ allows companies to market IPOs to more people than just accredited investors and makes it easier to get the word out on offerings. Regulation A+ allows certain companies to avoid the SEC periodic reporting regimen (Form 10-K, Form 10-Q, Form 8-K, and proxy statements), provided that the number of shareholders is kept below revised thresholds. Regulation A+ exempts certain companies from many onerous and costly compliance requirements, including Sarbanes-Oxley. In short, Regulation A+ greatly simplifies the capital-raising process, making it easier to grow companies, create jobs, and reward investors Nota de contenido: Chapter 1: Introduction -- Chapter 2: Overcoming Challenges to Going Public -- Chapter 3: Benefits of Regulation A+ -- Chapter 4: Limitations and Business Line Considerations -- Chapter 5: The key elements Reg A+ Offering? -- Chapter 6: Raising the Capital -- Chapter 7: Stock Trading -- Chapter 8: Financial Reporting and Accounting Matters -- Chapter 9: Guidelines on Next Steps -- Appendix A: Current Legal Authority -- Appendix B: Current Guidance from SEC -- Appendix C: Public Statements of Commissioners -- Appendix D: OTCQX/OTCQB Listing Requirements and On-ramp Guides -- Appendix E: Offering Statement Exemplars -- Appendix F: Blue Sky -- Glossary.- En línea: http://dx.doi.org/10.1007/978-1-4302-5732-5 Link: https://biblioteca.cunef.edu/gestion/catalogo/index.php?lvl=notice_display&id=35362 Ejemplares
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Título : Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units Tipo de documento: documento electrónico Autores: Waleed Alhosani ; SpringerLink (Online service) Editorial: London : Palgrave Macmillan UK Fecha de publicación: 2016 Otro editor: Imprint: Palgrave Macmillan Colección: Palgrave Studies in Risk, Crime and Society Número de páginas: XIX, 402 p. 10 illus Il.: online resource ISBN/ISSN/DL: 978-1-137-59455-6 Idioma : Inglés (eng) Palabras clave: Finance Finance, Public Corporations Private international law Conflict of laws International Comparative finance Crime Sociological aspects Organized crime Corporate and Society Financial Law/Fiscal Law Law, & Foreign Clasificación: 330 Economía en general Resumen: This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon the reporting entities. In the analysis, the author also compares the United Arab Emirates FIU model to the United Kingdom FIU model. In addition, the book investigates whether the current United Arab Emirates FIU model complies with the relevant international recommendations developed by the Financial Action Task Force in relation to the establishment of the unit, as well as its powers and functions. This book suggests that more can be done to improve the current functions and powers of the United Arab Emirates FIU in an international context. Furthermore, the author suggests that the functions and powers of the United FIU model both comply with the international requirements and beneficially extend beyond their directives. Nota de contenido: 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 En línea: http://dx.doi.org/10.1057/978-1-137-59455-6 Link: https://biblioteca.cunef.edu/gestion/catalogo/index.php?lvl=notice_display&id=42107 Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units [documento electrónico] / Waleed Alhosani ; SpringerLink (Online service) . - London : Palgrave Macmillan UK : Imprint: Palgrave Macmillan, 2016 . - XIX, 402 p. 10 illus : online resource. - (Palgrave Studies in Risk, Crime and Society) .
ISBN : 978-1-137-59455-6
Idioma : Inglés (eng)
Palabras clave: Finance Finance, Public Corporations Private international law Conflict of laws International Comparative finance Crime Sociological aspects Organized crime Corporate and Society Financial Law/Fiscal Law Law, & Foreign Clasificación: 330 Economía en general Resumen: This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon the reporting entities. In the analysis, the author also compares the United Arab Emirates FIU model to the United Kingdom FIU model. In addition, the book investigates whether the current United Arab Emirates FIU model complies with the relevant international recommendations developed by the Financial Action Task Force in relation to the establishment of the unit, as well as its powers and functions. This book suggests that more can be done to improve the current functions and powers of the United Arab Emirates FIU in an international context. Furthermore, the author suggests that the functions and powers of the United FIU model both comply with the international requirements and beneficially extend beyond their directives. Nota de contenido: 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 En línea: http://dx.doi.org/10.1057/978-1-137-59455-6 Link: https://biblioteca.cunef.edu/gestion/catalogo/index.php?lvl=notice_display&id=42107 Ejemplares
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