Search results for "ANKI"

showing 10 items of 816 documents

Anti-money laundering: civil liability of banks vis-a-vis their customers

2018

In this master’s thesis the nearly unexamined topic of the civil liability of banks vis-à-vis their customers for improper application of anti-money laundering measures in the Latvian perspective is explored. The findings and conclusions of this thesis will be relevant in Latvia from both the point of view of theoretical analysis and practical applicability.

Banking lawLatvia:LAW/JURISPRUDENCE::Financial law [Research Subject Categories]
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Finances and credit: problems, conceptions, management

2001

Economic situation in the Baltic States is investigated, in particular the development of economics in transition is analysed in Latvia, Lithuania, Estonia and Poland. There are studied the following details: Monetary and exchange rate policy; Crediting and bank management; Development of securities market; Management of taxes and finance; Development of accounting policy; Pension reform perspective etc.

Banks and bankingMonetary policySecurities marketPension reformCredit:SOCIAL SCIENCES::Business and economics::Economics [Research Subject Categories]Bankas un banku darbībaExchange rateTaxesMonetārā politikaFiskālā politikaKredītiAccounting policy
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Finanses un kredīts: problēmas, koncepcijas, vadība

2000

Krājumā aplūkotas naudas un kredīta politikas problēmas, risināti kreditēšanas un banku vadības jautājumi. Vairāki raksti ir veltīti nodokļu un finansu vadības problēmām, vērtspapīru tirgus izpētei un uzraudzībai.

Banks and bankingNodokļu politikaFinansesCreditVērtspapīru tirgus:SOCIAL SCIENCES::Business and economics::Economics [Research Subject Categories]Bankas un banku darbībaInvestīcijasFiskālā politikaKredīti
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The World Bank’s Early Reflections on Development: A Development Institution or a Bank?

2009

Until the late 1960s, the World Bank presented itself as an institution devoted to making sound and directly productive project loans. Yet, during its very early years, some discussions developed inside the Bank regarding the possibility of issuing different types of loans, namely (i) loans aimed at tackling social issues ("social loans"), and (ii) loans aimed at providing foreigncurrency to address disequilibria in the balance of payments ("impact loans"). This paper brings together historical analysis and theories of organization development to study the housing issue as a case in point. The analysis reveals that the Bank was unwilling to lend for housing programs not because these were n…

Banks&Banking ReformAccess to FinanceCorporate LawPublic Sector Corruption&Anticorruption MeasuresPolitical Science and International RelationsEconomics Econometrics and Finance (miscellaneous)Sociology of OrganizationDevelopment policieHousingWorld BankDevelopmentEvolutionary theories of organizations
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Medical news aggregation and ranking of taking into account the user needs

2019

The purpose of this work is to develop an intelligent information system that is designed for aggregation and ranking of news taking into account the needs of the user. The online market for mass media and the needs of readers, the purpose of their searches and moments is not enough to find the news is analyzed. A conceptual model of the information aggression system and ranking of news that would enable presentation of the work of the future intellectual information system, to show its structure is constructed. The methods and means for implementation of the intellectual information system are selected. An online resource for aggregation and ranking of news, news feeds and flexible setting…

Bayesian clustering Bayesian networks Content analisis Content ranking Context filtering Data mining Intelligent system Medical news News aggregation User needsCEUR Workshop Proceedings
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Actividad mercantil y bancaria en el reino de Valencia hasta comienzos del siglo XVII. Gestión y contabilidad de la Nova Taula de Canvis

2000

Business Administration BankingBusiness Administration AccountingUNESCO::CIENCIES ECONÓMICASEconomics Commerce-Business:CIENCIES ECONÓMICAS [UNESCO]
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Análisis estratégico del sector bancario español y estudio de las estrategias de crecimiento externo. Especial referencia a las cooperativas de crédi…

1993

Business Administration BankingUNESCO::CIENCIES ECONÓMICAS:CIENCIES ECONÓMICAS [UNESCO]
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La influencia de la legislación en la estructura y el funcionamiento del sistema bancario español, 1939-1975

1995

Business Administration BankingUNESCO::CIENCIES ECONÓMICAS:CIENCIES ECONÓMICAS [UNESCO]
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Eficiencia y competencia en los sectores bancarios : cambios recientes en España y Europa

2004

Business Administration BankingUNESCO::CIENCIES ECONÓMICAS:CIENCIES ECONÓMICAS [UNESCO]
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Productividad, eficiencia y cambio técnico en los bancos y cajas de ahorro españolas

1995

Business Administration BankingUNESCO::CIENCIES ECONÓMICAS:CIENCIES ECONÓMICAS [UNESCO]
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