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Pages: 92
Size: 5.36 MB
Year: 2011

BREAKING UP? - RMF - Research on Money and Finance

Nov 3, 2011 A RADICAL ROUTE OUT OF THE EUROZONE CRISIS. C. Lapavitsas, A. Kaltenbrunner, D. Lindo, J. Meadway, J. Michell, J.P. Painceira,.
Pages: 34
Size: 1.32 MB
Year: 2009


particular topics. Our Financialisation has finally had broader distributional, institutions toward personal income and mediating in financial markets.
Pages: 287
Size: 4.85 MB
Year: 2013

Money, Banking, and International Finance

Consequently, instructors could use this textbook for courses in Money & Banking, or International Finance. Furthermore, financial analysts and economists
Pages: 109
Size: 1.15 MB
Year: 2011

Essays on Money, Banking, and Finance By

Essays on Money, Banking, and Finance A dissertation submitted in partial ful llment of the requirements for the degree of Doctor of Philosophy at George Mason University
Pages: 29
Size: 685 KB
Year: 2011

Researching money laundering and financing of terrorism: what's

Locating AML/CTF research within an intelligence framework. • AML/CTF research questions
Pages: 29
Size: 172 KB
Year: 2010

Download File (pdf; 172kb) - Research on Money and Finance

2 One manifestation this increased interest is the rediscovery of the work of Hyman Minsky. Toporowski . The more immediately important is that associated  
Pages: 26
Size: 270 KB
Year: 2011

Greek debt and German wages - Research on Money and Finance

The paper argues that the Greek debt crisis, as well as those of other Southern a crisis of the Euro system was triggered by a sovereign debt crisis of Greece. A.
Pages: 76
Size: 921 KB
Year: 2010

Money Laundering & Terrorist Financing

Financial Action Task Force Groupe d’action financière Global Money Laundering & Terrorist Financing Threat Assessment A view of how and why criminals and
Pages: 326
Size: 5.18 MB
Year: 2007


the 26th SUERF Colloquium on Money, Finance and Demography – the national Settlements and the European Central Bank, banks, other financial.
Pages: 47
Size: 537 KB
Year: 2013

Download File (pdf; 537.48 kb) - Research on Money and Finance

Oct 2, 2013 Capital Fixity and Mobility in Response to the 2008-09 Crisis: . foreign vs. domestic capitalists and/or financial versus industrial fractions of capital, where Jessop, 2010). BIS (Bank for International Settlements) (2004).
Pages: 39
Size: 104 KB
Year: 2002

Debt, Money, and Public Finance - Mason academic research system

Debt, Money, and Public Finance Richard E. Wagner A government can finance its activities in four ways. It can tax. It can borrow. It can create money.
Pages: 64
Size: 146 KB
Year: 2008

Money, Credit and Finance

Outline • 1. The main claims of the post-Keynesian views on money, credit and finance • 2. PK monetary theory in historical perspective. • 3.
Pages: 30
Size: 302 KB
Year: 2012

Money and Finance

Money 10.1 THE MONEY SUPPLY Definitions of the money supply In theory, money is easy to define. It is the stock of assets that can readily be used to settle debts or
Pages: 164
Size: 912 KB
Year: 2009

Model Provisions on Money Laundering, Terrorist Financing

Internal Programs to Combat Money Laundering and Financing of Terrorism 43. 16. Prevention and Punishment of Crimes against Internationally Protected 
Pages: 131
Size: 637 KB
Year: 2012

Criminal Justice (Money Laundering and Terrorist Financing) Act

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 Guidelines On the prevention of the use of the financial system for the purpose of
Pages: 112
Size: 2.13 MB
Year: 2003

Download Study - SUERF - The European Money & Finance Forum

transactions; (ii) a presentation, via self-organising maps, of the European presented at the SUERF Seminar “Competition and Regulation in European.
Pages: 109
Size: 3.08 MB
Year: 2012

Combating money laundering and the financing of terrorism: A survey

Apr 13, 2012 We will present some channels of funding for terrorist organizations 19 According to Yepes (2008), in May 2002 a report called “Global Overview of Narcotics-Funded Ter- rorist and Other extremist groups” was launched.
Pages: 109
Size: 1.15 MB
Year: 2011

Essays on Money, Banking, and Finance A - Thomas L. Hogan

Essays on Money, Banking, and Finance. A dissertation submitted in partial fulfillment of the requirements for the degree of. Doctor of Philosophy at George 
Pages: 104
Size: 4.43 MB
Year: 2001

Download Study - SUERF - The European Money & Finance Forum

Key words: Financing policy; capital structure; firm ownership; corporate finance .. investment decisions of the firm; the monitoring and bond expenditures by.
Pages: 248
Size: 9.54 MB
Year: 2012

Download Study - SUERF - The European Money & Finance Forum

Feb 14, 2012 New Paradigms in Monetary Theory and Policy? policy, governance, taxation; Inflation Targeting, Exchange Rate finance, United States, business cycle; SDR , global financial .. Emerging market economies show significant growth while the In general, interest rate forecasting has worked well.
Pages: 304
Size: 1.88 MB
Year: 2009

Preventing Money Laundering and Terrorist Financing - ISBN

books on anti-money laundering and the federal regulation of bank holding of the bank’s money laundering and terrorist funding risks, and should docu-
Pages: 194
Size: 4.9 MB
Year: 2011

BANKING IN SMALL STATES - Caribbean Centre for Money and Finance

BANKING IN SMALL STATES: THE CASE OF COMMERCIAL BANKS IN THE CARIBBEAN COMMUNITY Anthony Birchwood Caribbean Centre for Monetary Studies The University of the West
Pages: 148
Size: 1.26 MB
Year: 2013

Money Laundering and Terrorist Financing Vulnerabilities of Legal

Money laundering case studies demonstrating different types of involvement by legal professionals, in order to identify vulnerabilities and red flag indicators.
Pages: 103
Size: 1.65 MB
Year: 2006

Money laundering and terror financing issues in the Middle East

Jul 13, 2005 JIM BUNNING, Kentucky TIM JOHNSON, South Dakota Stuart Levey, Under Secretary, Office of Terrorism and Financial Intelligence,.
Pages: 265
Size: 728 KB
Year: 2007

Schmolders G. The Psychology of Money and Public Finance

The Psychology of Money and Public Finance. Günter Schmölders. Selected and introduced by. Björn Frank and Erich Kirchler. Translations by. Iain Grant and 
Pages: 148
Size: 1.77 MB
Year: 2014

money laundering and terrorist financing through trade in diamonds

Business practices and changes in the diamond trade . exploited extensively by war criminals in many African civil wars by a multitude of rebel and government . There is a previous stage to mining which is the exploration stage whereby 
Pages: 49
Size: 171 KB
Year: 2006

Personal Finance - Money Management

The “How To’s” of Budgeting Step 1 - Discussing Values: Discuss with those people involved in your spending plan what is most important to them.
Pages: 97
Size: 1.35 MB
Year: 2011

Anti-Money Laundering and Combating the Financing of - IMF

May 11, 2011 Scope of the AML/CFT standard Applying International Risk-Management Standards to AML/CFT . Fund's work in the area of AML/CFT.
Pages: 61
Size: 539 KB
Year: 2010


profits of their crime or fund terrorist activity. The online gaming industry therefore any findings relating to unusual or suspicious transactions,
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Size: 516 KB
Pages: 34
Year: 2010