Search results for "Money"
showing 10 items of 144 documents
Réformes évolutionnistes du système des paiements internationaux : la création de systèmes des paiements supranationaux, une nécessité au regard des …
2012
At the height of the crisis, the international monetary system is powerless to reduce theinstability of exchange rates, the imbalance of the current account of balance ofpayments, instability of exchange rates and the development of speculation in financialmarkets the and the asymmetry between net exporters countries and net deficits countries.This thesis, which had the merit of opening new tracks in order to understand thecomplex relationships between global imbalances and the actual system, showed thatthese global imbalances are intrinsically linked to the failures of the internationalmonetary structure. To stop the deterioration of global imbalances, we propose that thesystem turns towar…
Customer due diligence requirements, in the context of anti-money laundering regulations in Latvia.
2021
This thesis investigates the problem of Latvian banks’ discriminatory habits towards non-residents in the context of anti-money laundering (AML) regulations, a practice which could have a negative impact on direct foreign investments in Latvia. The main objective of this study is to determine if the problem derives from legal norms or from banks’ arbitrary decisions. The research method is doctrinal legal research. The main conclusions are that Latvian AML legislation is partially aligned with FATF recommendations, therefore future restrictions should be expected. Analysis of the know your customer and due diligence requirements showed an absence of discrimination against non-residents. Cer…
The Italian regulation of public procurement contracts and the prevention of money laundering in pandemic times
2023
This paper aims to explain the peculiarities of Italian public procurement contracts and the remedies provided to prevent money laundering and other criminal activities related to the unlawful interference in these relationships between private economic operators and public entities. The analysis starts from the examination of public subjects, their role and mode of action according to the Italian legal system, with particular attention to the discipline of public procurement contracts and the connected money laundering risks. Due to the peculiarity of the economical relationships involved, of the parties and of the subject, these contracts, are mostly regulated by a Decree, called Code of …
Research and Science Today No. 1(5)/2013
2013
Research and Science Today Journal is a publication founded in 2011 and it is dedicated to the students of all levels (license, master and doctoral) of faculties in the country and abroad. We want to offer the participants the opportunity to present their scientific works in the following areas: Social Sciences, Economic Sciences, Legal Sciences, Humanities, Education Sciences, Engineering, Medicine and Sport. This journal provides students the opportunity to create and/or to improve their abilities to write scientific papers. So each appearance (two appearances per year at which we can add supplements) contains a number of papers written by students, masters and doctoral from the faculties…
Hierarchical multi-criteria analysis for the selection of a triathlon
2018
Sports activities have an increasingly large impact in different fields: economy, tourism, environment, applied technology, social, culture, etc. This study analyses the most important criteria that triathletes take into account when choosing a triathlon event in Spain. The methodology used was Analytic Hierarchy Process (AHP), which quantifies the weighting of each criterion and sub-criterion in a survey. The survey was drawn up using 14 triathlete experts and was completed by 95 triathlon participants. The results show that the internal aspects associated with the development of the triathlon event, together with the proximity to the athlete's home, the layout and signage of the circuits …
Noziedzīgi iegūtu līdzekļu legalizēšanas novēršanas problemātika Banku sektorā
2019
Šodien noziedzīgi iegūtu līdzekļu legalizācijas problēma Latvijā ir tik kritiska un asa valstiskā līmenī, kā vēl nekad iepriekš. Jau šogad oktobrī valdībai būs jāuzrāda būtiski uzlabojumi NILLTFN jomā Eiropas Padomes noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas ekspertu komitejai Moneyval. Bankas, bez šaubām, ir pakļautas visaugstākajam riskam un reizē arī aizdomām par naudas līdzekļu atmazgāšanu. Darbā ir analizēta Banku sektora problemātika NILLTFN jomā. Autore pēta, kā darbojas un tiek ievēroti tiesiskie mehānismi Bankas ikdienas sadarbībā ar uzraugošām iestādēm un klientiem un šo attiecību trūkumus. Vienlaikus, darba gaitā autore pēta darījuma attiecību ar klientu …
Очерки бумажно-денежнаго обращенія
1895
How does an allowance for a non-working younger partner affect the retirement behaviour of couples?
2021
AbstractWe examine the effect of the partner allowance (PA) in the Dutch pension system on the retirement decisions of couples using administrative data. PA was paid to people who receive the public old-age pension with a partner younger than the state pension age (SPA) and with a low own income. PA worked as a financial incentive to retire earlier, especially for the younger partners. As of 1 April 2015, new old-age pensioners are no longer entitled to this allowance. We estimate the effect of this reform on the retirement behaviour of each spouse. To account for the fact that at the same time, another reform essentially put an end to generous early retirement arrangements, we compare sing…
Innovación y crecimiento económico: Factores que estimulan la innovación
2012
[ES] El objetivo de este artículo es analizar el papel que desempeñan las innovaciones en la actividad económica. En este sentido, se muestra la relación que existe entre innovaciones y crecimiento económico, como objetivo esencial actual de la política económica para reducir el desempleo y aumentar el bienestar social. Para llevar a cabo este análisis nos basamos en el modelo de Schumpeter, en el que el empresario-emprendedor y el clima social desempeñan un papel relevante en el proceso. El análisis empírico estima una ecuación de innovaciones para el caso de 11 países desarrollados, mostrando que el clima social, representado por la formación y la distribución de la renta, y la política m…
Opinia prawna na temat beneficjenta rzeczywistego w przypadku spółki kapitałowej, której jedynym (100%) udziałowcem czy akcjonariuszem jest zakon, bą…
2020
Celem niniejszej opinii prawnej jest udzielenie odpowiedzi na pytanie: Kto jest beneficjentem rzeczywistym w przypadku spółki kapitałowej, której jedynym (100%) udziałowcem czy akcjonariuszem jest zakon bądź jego jednostka organizacyjna (prowincja zakonna, opactwo, klasztor niezależny, dom zakonny)? Przeprowadzone analizy przepisów prawa polskiego i prawa kanonicznego prowadzą do wniosku, że w przypadku spółki kapitałowej, której jedynym (100%) udziałowcem czy akcjonariuszem jest zakon bądź jego jednostka organizacyjna (prowincja zakonna, opactwo, klasztor niezależny, dom zakonny) beneficjentem rzeczywistym jest właściwy wyższy przełożony tego zakonu oraz członkowie jego rady. Osoby te speł…