Explanatory Notes On Trusts In Accordance With The Laws Of The Principality Of Liechtenstein
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Mauritius
| Author | : International Monetary Fund |
| Publisher | : International Monetary Fund |
| Total Pages | : 310 |
| Release | : 2008-12-11 |
| Genre | : Social Science |
| ISBN | : 1451933592 |
A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African and long-standing arrangements with the larger Asian economies. Additionally, Mauritius intends to offer new products in Islamic financial services and wealth management. The investigative and prosecutorial authorities have the necessary powers to execute their respective functions.
The Puppet Masters
| Author | : Emile van der Does de Willebois |
| Publisher | : World Bank Publications |
| Total Pages | : 230 |
| Release | : 2011-11-01 |
| Genre | : Law |
| ISBN | : 0821388967 |
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Gibraltar
| Author | : International Monetary Fund |
| Publisher | : International Monetary Fund |
| Total Pages | : 203 |
| Release | : 2007-05-21 |
| Genre | : Social Science |
| ISBN | : 1451815085 |
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
| Author | : El Bachir Boukherouaa |
| Publisher | : International Monetary Fund |
| Total Pages | : 35 |
| Release | : 2021-10-22 |
| Genre | : Business & Economics |
| ISBN | : 1589063953 |
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.
Andorra and the European Union
| Author | : Michael Emerson |
| Publisher | : CEPS |
| Total Pages | : 152 |
| Release | : 2007 |
| Genre | : Andorra |
| ISBN | : 9290797339 |
Illinois Law Review
| Author | : |
| Publisher | : |
| Total Pages | : 988 |
| Release | : 1930 |
| Genre | : Law |
| ISBN | : |
Vols. 6-13 include issues of the Bulletin of the Legal Aid Society of Chicago.
The Institute of International Law's Resolution on State Succession and State Responsibility
| Author | : Marcelo G. Kohen |
| Publisher | : Cambridge University Press |
| Total Pages | : 191 |
| Release | : 2019-02-14 |
| Genre | : Law |
| ISBN | : 1108496504 |
Analysis of the 2015 Resolution adopted by the Institute of International Law on state succession in matters of state responsibility.
Underhill and Hayton Law of Trusts and Trustees Set
| Author | : David Hayton |
| Publisher | : Butterworths |
| Total Pages | : 1944 |
| Release | : 2018-07-31 |
| Genre | : |
| ISBN | : 9781474312950 |
Underhill & Hayton Law of Trusts and Trustees is our flagship Trusts title and is recognised as being the leading book in the market. Written by renowned experts in the field this major work provides practitioners with expert commentary on the law of trusts and trustees and is a guide to all legal developments relating to trusts. It examines legislation and case law, including cases from significant offshore trust jurisdictions likely to affect UK trust law - beneficial to those working in Trusts both at legal practices as well as banks and accountancy firms.Its easy reference format takes you through the definitions of trusts, administration of trusts and consequences of breaches of trust. Whatever stage you are advising clients at, you will find all the information you need in Underhill and Hayton.
