Ferwerda joras (39 Ergebnisse)
- Hardcover
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The Economic And Legal Effectiveness Of The European Union'S Anti-Money Laundering Policy.
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
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Zustand: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.
The Economic And Legal Effectiveness Of The European Union'S Anti-Money Laundering Policy.
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
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- Hardcover
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Zustand: New. pp. xi + 175.
- Hardcover
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Zustand: New. pp. xi + 175 Illus.
Economic and Legal Effectiveness of the European Union's.
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Anbieter: Books Puddle, New York, NY, USABooks Puddle
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Economic and Legal Effectiveness of the European Union's.
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Anbieter: Majestic Books, Hounslow, Vereinigtes KönigreichMajestic Books
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- Hardcover
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EUR 56,33
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Zustand: New. pp. xi + 175.
Economic and Legal Effectiveness of the European Union's.
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Anbieter: Biblios, frankfurt am main, HESSE, DeutschlandBiblios
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Zustand: New.
Combating Fiscal Fraud and Empowering Regulators: Bringing tax money back into the COFFERS
Unger, Brigitte [Editor]; Rossel, Lucia [Editor]; Ferwerda, Joras [Editor]
- Hardcover
- Erstausgabe
Anbieter: Prior Books Ltd, Cheltenham, Vereinigtes KönigreichPrior Books Ltd
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Hardcover. Zustand: New. Zustand des Schutzumschlags: New. First Edition. Dark blue hardback with gilt lettered spine, complete with original dustjacket. In new condition: firm and square with strong joints, no bumps, no rubs. Contents are crisp, tight and clean; no pen-marks. Thus a very nice copy that looks and feels unread, n…ow offered for sale at a very reasonable price.
The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Anbieter: Romtrade Corp., STERLING HEIGHTS, MI, USARomtrade Corp.
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EUR 89,73
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Zustand: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.
The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Brigitte Unger , Joras Ferwerda, Melissa Van Den Broek , Ioana Deleanu,
- Hardcover
Anbieter: Basi6 International, Irving, TX, USABasi6 International
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EUR 89,73
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Zustand: Brand New. New. US edition. Expediting shipping for all USA and Europe orders excluding PO Box. Excellent Customer Service.
- Softcover
Anbieter: Revaluation Books, Exeter, Vereinigtes KönigreichRevaluation Books
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EUR 87,98
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Paperback. Zustand: Brand New. 168 pages. 8.66x5.91x0.38 inches. In Stock.
- Softcover
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EUR 45,60
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Taschenbuch. Zustand: Neu. The Multidisciplinary Economics of Money Laundering | Joras Ferwerda | Taschenbuch | 168 S. | Englisch | 2016 | LAP LAMBERT Academic Publishing | EAN 9783659975233 | Verantwortliche Person für die EU: BoD - Books on Demand, In de Tarpen 42, 22848 Norderstedt, info[at]bod[dot]de | Anbieter: preigu.
- Hardcover
Anbieter: PBShop.store UK, Fairford, GLOS, Vereinigtes KönigreichPBShop.store UK
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EUR 145,37
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HRD. Zustand: New. New Book. Shipped from UK. Established seller since 2000.
- Hardcover
Anbieter: Rarewaves.com USA, London, LONDO, Vereinigtes KönigreichRarewaves.com USA
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EUR 156,62
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Hardback. Zustand: New. In many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuations and speculation within the market, difficulties in assessing the true value of a house, and the fact that the legal owner is not necessarily t…he economic owner. In this book, the authors identify a total of 25 characteristics which render a property susceptible to money laundering. The more such characteristics a property exhibits, the more suspicious it becomes. The authors also discover that some of these characteristics weigh heavier than others. Combining economic, econometric and criminological analysis, this multidisciplinary approach shows how to detect criminal investment in the real estate sector. This well-researched book will appeal to government authorities responsible for combating money laundering, international organizations such as the IMF, the UN, the Worldbank and the EU, as well as financial intelligence units in all countries. Real estate associations, real estate research centers, criminologists and economists will also find this book invaluable.
- Hardcover
Anbieter: Revaluation Books, Exeter, Vereinigtes KönigreichRevaluation Books
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EUR 145,65
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Hardcover. Zustand: Brand New. 192 pages. 9.30x6.10x0.70 inches. In Stock.
- Hardcover
Anbieter: Brook Bookstore On Demand, Napoli, NA, ItalienBrook Bookstore On Demand
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Zustand: new.
Combating Fiscal Fraud and Empowering Regulators: Bringing Tax Money Back into the Coffers
Unger, Brigitte (Editor)/ Rossel, Lucia (Editor)/ Ferwerda, Joras (Editor)
- Hardcover
Anbieter: Revaluation Books, Exeter, Vereinigtes KönigreichRevaluation Books
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EUR 161,48
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Hardcover. Zustand: Brand New. 338 pages. 9.25x6.50x1.00 inches. In Stock.
The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Ioana Deleanu, Brigitte Unger, Joras Ferwerda, Melissa van den Broek
- Hardcover
Anbieter: Rarewaves.com USA, London, LONDO, Vereinigtes KönigreichRarewaves.com USA
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EUR 176,96
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Hardback. Zustand: New. 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 th…ey face. During a three-year study the authors analyzed the policies in-depth by traveling to 27 Member States to interview over a hundred people involved in the fight against money laundering. The analysis includes an inquiry into the national supervisory architectures, a comparison of the definitions of money laundering used in practice, a breakdown of the role of Financial Intelligence Units and a cost-benefit analysis of anti-money laundering policy.Skillfully assessing the economic and legal effectiveness of anti-money laundering efforts in the EU, this comprehensive study will appeal to students, scholars and practitioners working in economics, banking, finance and law.Contents: 1. Introduction and Operationalization 2. Threat of Money Laundering 3. Harmonization of Substantive Norms in Preventative AML 4. Implementing International Conventions and the Third EU Directive 5. Supervisory Architectures in the Preventive AML Policy 6. Definitions of Money Laundering in Practice 7. FIU's in the European Union - Facts and Figures, Functions and Facilities 8. Information Flows and Repressive Enforcement 9. International Cooperation 10. Collection of Statistics 11. Effectiveness: Threat and Corresponding Policy Response 12. Cost Benefit Analysis 13. Summary and Conclusions.
- Hardcover
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EUR 169,90
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Hardback. Zustand: New. New copy - Usually dispatched within 4 working days.
- Hardcover
Anbieter: PBShop.store US, Wood Dale, IL, USAPBShop.store US
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HRD. Zustand: New. New Book. Shipped from UK. Established seller since 2000.
- Hardcover
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Zustand: New. In.
- Hardcover
Anbieter: Grand Eagle Retail, Bensenville, IL, USAGrand Eagle Retail
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EUR 201,64
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Hardcover. Zustand: new. Hardcover. This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations.Combating Fiscal Fraud and Empowering Regulators analyzes the impact… of new international tax regulations on the scope and scale of tax evasion, tax avoidance, and money laundering. These are analyzed through anecosystem framework in which, similar to a natural ecosystem, new tax regulations appear as heavy shocks to the tax ecosystem, to which the 'species' such as countries, corporations, and tax experts will reactby looking for new loopholes and niches of survival. By analyzing the impact of tax reforms from different perspectives--a legal, political science, accounting, and economic one--one may derive an assessment of the reforms and policy recommendations for an improved international tax system.The ultimate goal is to combat fiscal fraud and empower regulators, in that line, this volume is intended for a broad audience that seeks to know more about the latest state of the artin the realm of taxation from a multidisciplinary perspective. The money involved amounts to billions in unpaid taxes that could be better used for stopping hunger, guaranteeing education, andsafeguarding biodiversity, hence making this world a better one. Regulators can see this book as a guiding light of what has happened in the past forty years, and how the world has and will continue to change as a result of it. Combating Fiscal Fraud and Empowering Regulators is also a warning about new emerging tax loopholes, such as freeports or golden passports and visas, where residency can be bought in tax havens, even within the European Union. The main message is that inequalitycan and has to be reduced substantially and that this can be achieved through a well-working international tax system that eliminates secrecy, opaqueness, and tax havens. Combating Fiscal Fraud and Empowering Regulators analyzes the impact of new international tax regulations on the scope and scale of tax evasion, tax avoidance, and money laundering Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
- Hardcover
Anbieter: Kennys Bookshop and Art Galleries Ltd., Galway, GY, IrlandKennys Bookshop and Art Galleries Ltd.
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Zustand: New. 2021. hardcover. . . . . .
- Hardcover
Anbieter: Rarewaves.com UK, London, Vereinigtes KönigreichRarewaves.com UK
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EUR 147,08
EUR 75,85 VersandVersand von Vereinigtes Königreich nach USAAnzahl: 3 verfügbar
Hardback. Zustand: New. In many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuations and speculation within the market, difficulties in assessing the true value of a house, and the fact that the legal owner is not necessarily t…he economic owner. In this book, the authors identify a total of 25 characteristics which render a property susceptible to money laundering. The more such characteristics a property exhibits, the more suspicious it becomes. The authors also discover that some of these characteristics weigh heavier than others. Combining economic, econometric and criminological analysis, this multidisciplinary approach shows how to detect criminal investment in the real estate sector. This well-researched book will appeal to government authorities responsible for combating money laundering, international organizations such as the IMF, the UN, the Worldbank and the EU, as well as financial intelligence units in all countries. Real estate associations, real estate research centers, criminologists and economists will also find this book invaluable.
The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Ioana Deleanu, Brigitte Unger, Joras Ferwerda, Melissa van den Broek
- Hardcover
Anbieter: Rarewaves.com UK, London, Vereinigtes KönigreichRarewaves.com UK
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EUR 166,37
EUR 75,85 VersandVersand von Vereinigtes Königreich nach USAAnzahl: 2 verfügbar
Hardback. Zustand: New. 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 th…ey face. During a three-year study the authors analyzed the policies in-depth by traveling to 27 Member States to interview over a hundred people involved in the fight against money laundering. The analysis includes an inquiry into the national supervisory architectures, a comparison of the definitions of money laundering used in practice, a breakdown of the role of Financial Intelligence Units and a cost-benefit analysis of anti-money laundering policy.Skillfully assessing the economic and legal effectiveness of anti-money laundering efforts in the EU, this comprehensive study will appeal to students, scholars and practitioners working in economics, banking, finance and law.Contents: 1. Introduction and Operationalization 2. Threat of Money Laundering 3. Harmonization of Substantive Norms in Preventative AML 4. Implementing International Conventions and the Third EU Directive 5. Supervisory Architectures in the Preventive AML Policy 6. Definitions of Money Laundering in Practice 7. FIU's in the European Union - Facts and Figures, Functions and Facilities 8. Information Flows and Repressive Enforcement 9. International Cooperation 10. Collection of Statistics 11. Effectiveness: Threat and Corresponding Policy Response 12. Cost Benefit Analysis 13. Summary and Conclusions.
Combating Fiscal Fraud and Empowering Regulators: Bringing Tax Money Back into the Coffers
Unger, Brigitte (Editor)/ Rossel, Lucia (Editor)/ Ferwerda, Joras (Editor)
- Hardcover
Anbieter: Revaluation Books, Exeter, Vereinigtes KönigreichRevaluation Books
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EUR 250,93
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Hardcover. Zustand: Brand New. 338 pages. 9.25x6.50x1.00 inches. In Stock.
- Hardcover
Anbieter: Kennys Bookstore, Olney, MD, USAKennys Bookstore
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EUR 260,59
EUR 9,12 VersandVersand innerhalb von USAAnzahl: 8 verfügbar
Zustand: New. 2021. hardcover. . . . . . Books ship from the US and Ireland.
