2 recherche sur le mot-clé 'implementation'   

Research Handbook on Money Laundering / Brigitte UNGER

Public ISBD Aucun avis sur cette notice. Titre : Research Handbook on Money Laundering Type de document : texte imprimé Auteurs : Brigitte UNGER, Auteur ; Daan van der LINDE, Auteur Editeur : Edward Elgar Publishing Ltd Année de publication : 2015 Importance : 502 pages Format : Broché ISBN/ISSN/EAN : 978-1-78254-587-3 Langues : Anglais (eng) Catégories : Droit bancaire et financier Ethique des affaires Mots-clés : money laundering  laundering activites  blanchissement d'argent  financing of terrorism  illegal money  transnational crime  drug money  anti-money laundering policy  implementation  effectiveness  legislation Index. décimale : 000 - pas d'indexation décimale connue Résumé : Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume - academics, practitioners and government representatives from around the world - offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource. Research Handbook on Money Laundering [texte imprimé] / Brigitte UNGER, Auteur ; Daan van der LINDE, Auteur . - Edward Elgar Publishing Ltd, 2015 . - 502 pages ; Broché. ISBN : 978-1-78254-587-3 Langues : Anglais (eng) Catégories : Droit bancaire et financier Ethique des affaires Mots-clés : money laundering  laundering activites  blanchissement d'argent  financing of terrorism  illegal money  transnational crime  drug money  anti-money laundering policy  implementation  effectiveness  legislation Index. décimale : 000 - pas d'indexation décimale connue Résumé : Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume - academics, practitioners and government representatives from around the world - offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.

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Code-barres	Cote	Support	Localisation	Section	Disponibilité
2551	XII 2015 UNG	Livre	CREDIMI 301	XII - Ethique des affaires - Pénal des affaires	Disponible

Rethinking International Commercial Arbitration / Gilles CUNIBERTI

Public ISBD Aucun avis sur cette notice. Titre : Rethinking International Commercial Arbitration Titre original : Towards Default Arbitration Type de document : texte imprimé Auteurs : Gilles CUNIBERTI, Auteur Editeur : Edward Elgar Publishing Année de publication : 2017 Collection : Rethinking Law Importance : 256 pages Format : Relié ISBN/ISSN/EAN : 978-1-78643-239-1 Langues : Anglais (eng) Catégories : Droit du commerce, droit du commerce international Règlement des différends Mots-clés : international commercial arbitration  arbitrage commercial international  consent  decline  policy  constitutional constraints  default arbitration  implementation Index. décimale : 000 - pas d'indexation décimale connue Résumé : This innovative book proposes a fundamental rethink of the consensual foundation of arbitration and argues that it should become the default mode of resolution in international commercial disputes. The book first discusses the most important arguments against this proposal and responds to them. In particular, it addresses the issue of the legitimacy of arbitrators and the compatibility of the idea with guarantees afforded by European human rights law and US constitutional law. The book then presents several models of non-consensual arbitration that could be implemented to afford neutral adjudication in disputes between parties originating from different jurisdictions, to offer an additional alternative forum in the doctrine of forum non conveniens or to save judicial costs. The first dedicated exploration into the groundbreaking concept of default arbitration, Rethinking International Commercial Arbitration will appeal to scholars, students and practitioners in arbitration and international litigation. Rethinking International Commercial Arbitration = Towards Default Arbitration [texte imprimé] / Gilles CUNIBERTI, Auteur . - Edward Elgar Publishing, 2017 . - 256 pages ; Relié. - (Rethinking Law) . ISBN : 978-1-78643-239-1 Langues : Anglais (eng) Catégories : Droit du commerce, droit du commerce international Règlement des différends Mots-clés : international commercial arbitration  arbitrage commercial international  consent  decline  policy  constitutional constraints  default arbitration  implementation Index. décimale : 000 - pas d'indexation décimale connue Résumé : This innovative book proposes a fundamental rethink of the consensual foundation of arbitration and argues that it should become the default mode of resolution in international commercial disputes. The book first discusses the most important arguments against this proposal and responds to them. In particular, it addresses the issue of the legitimacy of arbitrators and the compatibility of the idea with guarantees afforded by European human rights law and US constitutional law. The book then presents several models of non-consensual arbitration that could be implemented to afford neutral adjudication in disputes between parties originating from different jurisdictions, to offer an additional alternative forum in the doctrine of forum non conveniens or to save judicial costs. The first dedicated exploration into the groundbreaking concept of default arbitration, Rethinking International Commercial Arbitration will appeal to scholars, students and practitioners in arbitration and international litigation.

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Code-barres	Cote	Support	Localisation	Section	Disponibilité
1000	XVII 2017 CUN	Livre	CREDIMI 301	XVII - Règlement des différends (arbitrage commercial, ouvrages généraux, MARD)	Disponible