Published by PROMOCULTURE, 2011
ISBN 10: 2879740878 ISBN 13: 9782879740874
Seller: medimops, Berlin, Germany
Condition: good. Befriedigend/Good: Durchschnittlich erhaltenes Buch bzw. Schutzumschlag mit Gebrauchsspuren, aber vollständigen Seiten. / Describes the average WORN book or dust jacket that has all the pages present.
Published by Promoculture, 2000
ISBN 10: 2879740363 ISBN 13: 9782879740362
Seller: medimops, Berlin, Germany
Condition: very good. Gut/Very good: Buch bzw. Schutzumschlag mit wenigen Gebrauchsspuren an Einband, Schutzumschlag oder Seiten. / Describes a book or dust jacket that does show some signs of wear on either the binding, dust jacket or pages.
Published by Promoculture sarl, 2012
ISBN 10: 2919879111 ISBN 13: 9782919879113
Seller: medimops, Berlin, Germany
Condition: good. Befriedigend/Good: Durchschnittlich erhaltenes Buch bzw. Schutzumschlag mit Gebrauchsspuren, aber vollständigen Seiten. / Describes the average WORN book or dust jacket that has all the pages present.
Published by PROMOCULTURE, 2011
ISBN 10: 2879741130 ISBN 13: 9782879741130
Seller: BIBLIO-NET, Ercuis, France
Condition: like new. EXPEDITION SOUS 48 H EN SUIVI LA POSTE / EMBALLAGE BULLEPACK.
Published by Promoculture
ISBN 10: 2879741068 ISBN 13: 9782879741062
Seller: Ludilivre Photobooks, FONTAINEBLEAU, France
Condition: D'occasion - Très bon état. RÃ f FF.
Published by Promoculture
ISBN 10: 287974105X ISBN 13: 9782879741055
Seller: medimops, Berlin, Germany
Condition: good. Befriedigend/Good: Durchschnittlich erhaltenes Buch bzw. Schutzumschlag mit Gebrauchsspuren, aber vollständigen Seiten. / Describes the average WORN book or dust jacket that has all the pages present.
Published by Luxembourg, Ed. Promoculture, 1998
ISBN 10: 2879740258 ISBN 13: 9782879740256
Seller: Antiquariat Bookfarm, Löbnitz, Germany
Hardcover. 160 S. Ehem. Bibliotheksexemplar mit Signatur und Stempel. GUTER Zustand, ein paar Gebrauchsspuren. Ex-library with stamp and library-signature. GOOD condition, some traces of use. 9782879740256 Sprache: Deutsch Gewicht in Gramm: 550.
Published by PROMOCULTURE, 2014
ISBN 10: 2879745977 ISBN 13: 9782879745978
Seller: Ludilivre Photobooks, FONTAINEBLEAU, France
Condition: D'occasion - Comme neuf. RÃ f FF.
Published by Luxemburg (City): Editions Promoculture Sarl Jan, 2003
ISBN 10: 2879740568 ISBN 13: 9782879740560
Seller: Versandantiquariat Ottomar Köhler, Hanau, Germany
Jurisdictions, such as Luxembourg, are often criticised for attracting professional launderers, due to the strong banking secrecy legislation governing their banking business. Although this criticism may sometimes be justified to a certain extent, it usually lacks, however, complete objectivity in assessing all sides of the story. Fragmented views an this topic are dangerous in that they are potentially misleading the public opinion. To assess the question as to which extent secrecy rules are likely to attract professional launderers, this study will explore the followings topics: Banking secrecy and its limitations. Different stages of money laundering. Latest developments in the techniques used by professional launderers. Legal national and international framework surrounding financial operations processed via Luxembourg-based banks. Importance of money laundering in other international financial centres not submitted to strict banking secrecy regulation. Banking secrecy rules as a potentially hindering factor in international co-operation actively to combat money laundering.(Deckeltext) // Table of contents Foreword 11 1. Introduction 13 2. The importance of banking secrecy for the Luxembourg financial centre 17 2.1 Legal basis of banking secrecy - History and Present 18 2.2 Limitations to banking secrecy wies 19 Co-operation in combating money laundering 19 Assistance in fighting against insider trading 20 Prudential supervision of the financial sector 21 legal proceedings 23 Information transmitted to the majority shareholder 23 Information transmitted to national and international tax authorities 24 2.3 Banking secrecy as a foundation of the Luxembourg financial centre. 26 2.4 Conclusion 31 3. ChannellIng the proceeds of crime through the financial system 35 3.1 What is money laundering? 36 3.2 Economic impact of money laundering 38 3.3 The different stages of money laundering and the main associated techniques 40 Placement Stage 41 Layering Stage 43 Integration Stage 44 3.4 Conclusion 45 4. The implication of Luxembourg-based financial institutions in money laundering 49 4.1 Two case studies: lurado - Garcia and BCCI 50 Case study HIerad° - Garcia 50 Gase study 2: BCCI 54 4.2. Measures taken by banking supervisory authorities to prevent money laundering 59 4.3. Measures implemented by Luxembourg financial institutions to prevent money laundering 65 Know Your Customer (KYC) 66 Reporting of suspected money lawwlering operations to the authorities 71 Table of contents 4.4. At which stage is banking secrecy likely to cover criminal activities ? 77 Private banking 77 Investment fand industry 91 4.5. Conclusion 99 5. The Impact of money laundering on other financial centres 105 5.1. Is money laundering a phenomenon happening only in financial centres covered by strong banking secrecy? 106 5.2. Current channels used by professional money launderers 113 5.3. The "intemationality" of money laundering versus international co-operation 121 Domestic legislation to assist in combating complex international money laundering 122 To what extent are financial havens and banking secrecy jurisdictions hindering international co-operation? 127 Don there exist a common understanding of money laundering and of the agreed priorities to combat this crime? 132 5.4. Conclusion 136 6. Is Luxembourg banking secrecy a promoting factor for money laundering? 139 Appendices Appendix 1: Number of declarations to the Public Prosecutor (1993-2002) 153 Appendix 2: Cumulated balance sheet totals of Luxembourg banks in 2001 154 Appendix 3: Impact analysis of the financial industry on the Luxembourg economy 155 Appendix 4: FATF blacklisted NCCTs 156 Appendix 5: The 40 FATF Recommendations 157 Appendix 6: United States International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001: Special Measures to Combat Money Laundering (source: Milbank, 2001) 165 Appendix 7: Professional duties in the financial sector (extract from the Banking Act of 5 April 1993) 168 Appendix 8: Extract from LMI Circular 94/112 172 Appendix 9: The Eight Special FATF Recommendations on Terrorist Financing 186 References 189 Legal and regulatory references 197 Z21998H4 ISBN 9782879740560 Gemäß §19 UStG weist dieser Verkäufer keine Mehrwertsteuer aus (Kleinunternehmerstatus)."Universitätsbibliotheken sowie öffentliche kommunale Bibliotheken können auf Rechnung beliefert werden. Ab 01.01.2023 erfolgt wegen der EPR keine Lieferung nach Österreich mehr; ab dem 01.01.2025 auch keine Lieferung nach Dänemark mehr. Sprache: Englisch Gewicht in Gramm: 550 kart., 24cm, 200 S., sehr guter Zustand / very good condition.
Published by Promoculture
ISBN 10: 2879741661 ISBN 13: 9782879741666
Seller: BIBLIO-NET, Ercuis, France
Condition: like new. EXPEDITION SOUS 48 H EN SUIVI LA POSTE / EMBALLAGE BULLEPACK.
Published by PROMOCULTURE, 2013
ISBN 10: 287974248X ISBN 13: 9782879742489
Seller: BIBLIO-NET, Ercuis, France
Condition: like new. EXPEDITION SOUS 48 H EN SUIVI LA POSTE / EMBALLAGE BULLEPACK.
Published by Promoculture Edition, 2010
ISBN 10: 2879741025 ISBN 13: 9782879741024
Seller: Ammareal, Morangis, France
Softcover. Condition: Très bon. Ancien livre de bibliothèque. Salissures sur la tranche. Edition 2010. Ammareal reverse jusqu'à 15% du prix net de ce livre à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Very good. Former library book. Soiling on the side. Edition 2010. Ammareal gives back up to 15% of this book's net price to charity organizations.
Broché. Condition: Très bon. 553 pages - broché - trés bon etat.
Published by PROMOCULTURE, 2016
ISBN 10: 2879750075 ISBN 13: 9782879750071
Seller: Chapitre.com : livres et presse ancienne, LAMNAY, France
Paperback. Condition: OKAZ. Ce Code rassemble, dans un format pratique et condensé, les textes législatifs essentiels régissant les sociétés commerciales au Luxembourg, le tout complété des dispositions civiles les plus pertinentes. À jour au 1er octobre 2016. - Nombre de page(s) : 116 - Poids : 162g - Genre : Relations et Droit international.
Published by Promoculture Edition, 2020
ISBN 10: 2879747791 ISBN 13: 9782879747798
Seller: booksXpress, Bayonne, NJ, U.S.A.
No Binding. Condition: new.
Published by PROMOCULTURE
ISBN 10: 287974038X ISBN 13: 9782879740386
Seller: LeLivreVert, Eysines, France
Condition: good. Ancien support de bibliothèque. Photo non contractuelle. Envoi rapide et soigné.
Published by Promoculture, 2015
ISBN 10: 2879747716 ISBN 13: 9782879747712
Seller: WeBuyBooks, Rossendale, LANCS, United Kingdom
Condition: VeryGood. Most items will be dispatched the same or the next working day.
Published by Promoculture Edition, 2011
ISBN 10: 2879740797 ISBN 13: 9782879740799
Seller: Ammareal, Morangis, France
Softcover. Condition: Bon. Ancien livre de bibliothèque. Petite(s) trace(s) de pliure sur la couverture. Edition 2011. Ammareal reverse jusqu'à 15% du prix net de ce livre à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Good. Former library book. Slightly creased cover. Edition 2011. Ammareal gives back up to 15% of this book's net price to charity organizations.
Published by Promoculture Edition, 2005
ISBN 10: 2879740657 ISBN 13: 9782879740652
Seller: Ammareal, Morangis, France
Softcover. Condition: Moyen. Traces d'usure sur la couverture. Petite(s) trace(s) de pliure sur la couverture. Edition 2005. Ammareal reverse jusqu'à 15% du prix net de ce livre à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Acceptable. Signs of wear on the cover. Slightly creased cover. Edition 2005. Ammareal gives back up to 15% of this book's net price to charity organizations.
Published by Promoculture Edition, 2012
ISBN 10: 2879741610 ISBN 13: 9782879741611
Seller: Ammareal, Morangis, France
Softcover. Condition: Très bon. Edition 2012. Ammareal reverse jusqu'à 15% du prix net de ce livre à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Very good. Edition 2012. Ammareal gives back up to 15% of this book's net price to charity organizations.
Published by Promoculture Edition, 2017
ISBN 10: 287974086X ISBN 13: 9782879740867
Seller: Ammareal, Morangis, France
Softcover. Condition: Bon. Ancien livre de bibliothèque. Légères traces d'usure sur la couverture. Edition 2017. Ammareal reverse jusqu'à 15% du prix net de ce livre à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Good. Former library book. Slight signs of wear on the cover. Edition 2017. Ammareal gives back up to 15% of this book's net price to charity organizations.
Published by Promoculture Edition, 2012
ISBN 10: 2879741998 ISBN 13: 9782879741994
Seller: Ammareal, Morangis, France
Softcover. Condition: Bon. Petite(s) trace(s) de pliure sur la couverture. Edition 2012. Ammareal reverse jusqu'à 15% du prix net de cet article à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Good. Slightly creased cover. Edition 2012. Ammareal gives back up to 15% of this item's net price to charity organizations.
Published by Promoculture sarl, 2008
ISBN 10: 2879740851 ISBN 13: 9782879740850
Seller: Ammareal, Morangis, France
Hardcover. Condition: Très bon. Petite(s) trace(s) de pliure sur la couverture. Couverture différente. Edition 2008. Ammareal reverse jusqu'à 15% du prix net de cet article à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Very good. Slightly creased cover. Different cover. Edition 2008. Ammareal gives back up to 15% of this item's net price to charity organizations.
Published by Promoculture Edition, 2018
ISBN 10: 2879742730 ISBN 13: 9782879742731
Seller: booksXpress, Bayonne, NJ, U.S.A.
No Binding. Condition: new.
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Published by Promoculture Edition, 2019
ISBN 10: 2879980151 ISBN 13: 9782879980157
Seller: booksXpress, Bayonne, NJ, U.S.A.
No Binding. Condition: new.
Published by Promoculture, 2002
ISBN 10: 2879740452 ISBN 13: 9782879740454
Seller: Ammareal, Morangis, France
Softcover. Condition: Très bon. Ancien livre de bibliothèque. Edition 2002. Ammareal reverse jusqu'à 15% du prix net de cet article à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Very good. Former library book. Edition 2002. Ammareal gives back up to 15% of this item's net price to charity organizations.
Published by PROMOCULTURE, 2014
ISBN 10: 2879747317 ISBN 13: 9782879747316
Seller: WeBuyBooks, Rossendale, LANCS, United Kingdom
Condition: Good. Most items will be dispatched the same or the next working day.
Published by Promoculture Edition, 2018
ISBN 10: 2879749980 ISBN 13: 9782879749983
Seller: booksXpress, Bayonne, NJ, U.S.A.
No Binding. Condition: new.
Published by Promoculture Edition, 2018
ISBN 10: 2879981727 ISBN 13: 9782879981727
Seller: booksXpress, Bayonne, NJ, U.S.A.
No Binding. Condition: new.
Published by PROMOCULTURE, 2013
ISBN 10: 2879743516 ISBN 13: 9782879743516
Seller: BIBLIO-NET, Ercuis, France
Condition: like new. EXPEDITION SOUS 48 H EN SUIVI LA POSTE / EMBALLAGE BULLEPACK / Léger pli sur couverture / Sinon impeccable.