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“ioana deleanu”

Showing 1 - 12 of 12 results for “ioana deleanu”
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  • The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

    by Brigitte Unger, Joras Ferwerda, Melissa van den Broek, Ioana Deleanu ...
    Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face.During a three-year study the authors analyzed the policies in-depth by traveling to ... Read more

    $35.99 USD

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  • Poor Numbers

    How We Are Misled by African Development Statistics and What to Do about It

    by Morten Jerven ...
    Series series Cornell Studies in Political Economy
    One of the most urgent challenges in African economic development is to devise a strategy for improving statistical capacity. Reliable statistics, including estimates of economic growth rates and per-capita income, are basic to the operation of governments in developing countries and vital to nongovernmental organizations and other entities that provide financial aid to them. Rich countries and ... Read more

    $21.89 USD

  • An Introduction to Competition Law

    by Professor Piet Jan Slot, Mr Martin Farley ...
    This book is intended to serve as a first acquaintance with competition law. It aims to reach a broad range of readers: students, teachers in further and higher education, officials and practising lawyers who are not usually faced with competition law issues in their working lives.This second edition has been fully updated in the light of the latest developments, and covers both EU and UK ... Read more

    $39.69 USD

  • Equality For Women: Where Do We Stand?

    by Buvinic Mayra; Morrison Andrew R.; Sjoblom Mirja; Ofosu-Amaah A. Waafas ...
    Upon signing the Millennium Declaration in 2000, the international community committed itself to eight development goals with timebound targets and measurable indicators. The third of these eight goals was to "promote gender equality and empower women". The third Millennium Development Goal (MDG3) in the Millennium Declaration has spurred national and international efforts to improve women's ... Read more

    $14.39 USD

  • Global Shell Games

    Experiments in Transnational Relations, Crime, and Terrorism

    by Michael G. Findley, Daniel L. Nielson, J. C. Sharman ...
    Series Book 128 - Cambridge Studies in International Relations
    Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one ... Read more

    $30.39 USD

  • The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

    by Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter ...
    Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the benefi cial owner—the puppet master and benefi ciary of it all. Linking the benefi cial owner to the proceeds of corruption is notoriously hard. With sizable wealth and resources on their side, they ... Read more

    $17.99 USD

  • The Money Laundering and Financing of Terrorism Eco-System

    by Kannan Subramanian ...
    A guide that illustrates the methods, mechanisms,techniques and instruments to launder money andfinance terrorism. It explains risk-based approachesto minimise the risk at the national level and foreach sector of the eco-system.Mr. T.S. KrishnamurthyFormer Chief Election Commissioner, Governmentof India; Former Chief Commissioner of IncomeTax-Mumbai, India.This book not only examines thoroughly ... Read more

    $15.00 USD

  • International Monetary Fund Handbook: Its Functions, Policies, and Operations

    by Parmeshwar Ramlogan, Bernhard Mr. Fritz-Krockow ...

    Free

  • Strategic Issues in Public-Private Partnerships

    by Geert Dewulf, Anneloes Blanken, Mirjam Bult-Spiering ...
    Managing PPP projects is not a routine job, as every PPP project is different and should be managed accordingly. These projects require considerable capability and skills from both public sector and private sector managers involved, Strategic Issues in Public Private Partnerships, Second Edition, delivers the insight and tools necessary to assist those managers.As Public private partnership (PPP) ... Read more

    $96.00 USD

  • The International Handbook of Public Financial Management

    Edited by Richard Allen, Richard Hemming, B. Potter ...
    The Handbook is a virtual encyclopedia of public financial management, written by topmost experts, many with a background in the IMF and World Bank. It provides the first comprehensive guide to the subject that has been published in more than ten years. The book is aimed at a broad audience of academics/students, government officials, development agencies and practitioners. It covers both bread ... Read more

    $188.09 USD

  • Poverty Reduction Support Credits: An Evaluation Of World Bank Support

    by Kumar Anjali ...
    This evaluation examines the relevance and effectiveness of Poverty Reduction Support Credits (PRSCs), introduced by the Bank in early 2001 to support comprehensive growth, improve social conditions, and reduce poverty in IDA countries. PRSCs were intended to allow greater country-ownership, provide more predictable annual support, exhibit more flexible conditionality, and strengthen budget ... Read more

    $8.69 USD

  • Taxation in a Global Digital Economy

    Schriftenreihe IStR Band 107

    Edited by Ina Kerschner, Maryte Somare ...
    Time to discuss anti-BEPS measures around digitalizationIn the course of the BEPS Report on Action 1, it was concluded that there was no instantaneous need for specific rules to address base erosion and profit shifting (BEPS) made possible by the digitalization of enterprises and new digital businesses. At the same time, it was acknowledged that general measures may not suffice with the assessment ... Read more

    $124.99 USD