By Monica Fahmy
Doch trotz einer grossen Zahl neuer Gesetze und Massnahmen im Kampf um einen sauberen Finanzplatz bleibt die Schweiz eine beliebte Finanz-Destination für Diktatoren, schwerreiche Steuerflüchtige und das organisierte Verbrechen. Woran liegt das?
Read Online or Download Das saubere Geschäft mit dem dreckigen Geld: Finanz-Oase Schweiz - ein Hintergrundbericht (German Edition) PDF
Similar banks & banking books
Because the terrorist assaults of September eleven, 2001, there was elevated public curiosity in casual cash move (IFT) platforms. This paper examines the casual hawala approach, an IFT method discovered predominantly within the heart East and South Asia. The paper examines the historic and socioeconomic context during which the hawala has advanced, the operational positive factors that make it prone to power monetary abuse, the economic and financial implications for hawala-remitting and hawala-recipient nations, and present regulatory and supervisory responses.
What position should still rules play in monetary markets? What were the ramifications of monetary rules? to respond to those and different questions in regards to the efficacy of laws on monetary markets, this publication examines the influence of the Gramm Leach Bliley Act (GLBA), often known as the monetary Modernization Act of 1999, which essentially replaced the monetary panorama within the usa.
From Fragmentation to monetary Integration in Europe is a finished examine of the ecu Union economic system. It offers an summary of the problems significant to securing a more secure economic system for the eu Union and appears on the responses to the worldwide monetary main issue, either on the macro level—the pendulum of economic integration and fragmentation—and on the micro level—the institutional reforms which are occurring to deal with the quandary.
This e-book explores the demanding situations confronted via the japanese financial system and the japanese banking undefined following the monetary trouble that emerged round the flip of the final millennium. the writer explores how the japanese monetary problem of the past due Nineteen Nineties engendered large restructuring efforts within the banking undefined, which ultimately resulted in much more sweeping adjustments of the commercial process and long term deflation within the 2000s.
- Die Berechnung von Customer Lifetime Values. Eine kritische Analyse (German Edition)
- Marketplace Lending, Financial Analysis, and the Future of Credit: Integration, Profitability, and Risk Management (The Wiley Finance Series)
- Wirtschaft wirklich verstehen: Einführung in die Österreichische Schule der Ökonomie (German Edition)
- Managing Systemic Banking Crises (Occasional Paper (Intl Monetary Fund))
Additional info for Das saubere Geschäft mit dem dreckigen Geld: Finanz-Oase Schweiz - ein Hintergrundbericht (German Edition)