Macao Business Law Handbook Volume 3 Banking And Financial Sector Strategic Information And Basic Laws
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Author | : IBP. Inc. |
Publisher | : Lulu.com |
Total Pages | : 294 |
Release | : 2015-06 |
Genre | : Business & Economics |
ISBN | : 151450118X |
Macao Business Law Handbook Volume 1 Strategic Information and Basic Laws
Author | : IBP, Inc. |
Publisher | : Lulu.com |
Total Pages | : 296 |
Release | : 2018-04-28 |
Genre | : Business & Economics |
ISBN | : 1433030691 |
2011 Updated Reprint. Updated Annually. Macao Business Law Handbook
Author | : IBP. Inc. |
Publisher | : Lulu.com |
Total Pages | : 322 |
Release | : 2015-11-25 |
Genre | : Business & Economics |
ISBN | : 1433074265 |
2011 Updated Reprint. Updated Annually. Macau Ecology & Nature Protection Laws and Regulation Handbook
Author | : IBP. Inc. |
Publisher | : Lulu.com |
Total Pages | : 301 |
Release | : 2015-11-18 |
Genre | : Business & Economics |
ISBN | : 1438729987 |
2011 Updated Reprint. Updated Annually. Macao Customs, Trade Regulations and Procedures Handbook
Author | : IBP. Inc. |
Publisher | : Lulu.com |
Total Pages | : 282 |
Release | : 2015-11-18 |
Genre | : Business & Economics |
ISBN | : 1433030705 |
Macao Country Study Guide - Strategic Information and Developments
Author | : IBP. Inc. |
Publisher | : Lulu.com |
Total Pages | : 285 |
Release | : 2016-04-17 |
Genre | : Business & Economics |
ISBN | : 1577516494 |
Macao Business Law Handbook Volume 2 Investment and Trade Laws Volume 2 Investment and Trade Laws
Author | : IBP, Inc |
Publisher | : Lulu.com |
Total Pages | : 290 |
Release | : 2013-08-01 |
Genre | : Business & Economics |
ISBN | : 1438774893 |
Macao Country Study Guide - Strategic Information and Developments Volume 1 Strategic Information and Developments
Author | : Jean-Pierre Brun |
Publisher | : World Bank Publications |
Total Pages | : 348 |
Release | : 2021-02-08 |
Genre | : Business & Economics |
ISBN | : 1464816174 |
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Author | : IBP, Inc |
Publisher | : Lulu.com |
Total Pages | : 270 |
Release | : 2012-01-20 |
Genre | : Business & Economics |
ISBN | : 1438768079 |
Macao Investment and Business Guide Volume 2 Practical Information, Regulations, Contacts
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.