Banking 23

SOBRE A OBRA "(...) O livro ora apresentado pode ser inserido neste contexto. Os professores de direito comercial e advogados dedicaram-se a escrever em conjunto uma obra que traz sua experiência do……続きを見る

This book examines the convergence of Islamic legal principles and modern financial systems, covering the fundamental principles of Islamic finance and banking, and how they are practically applied ……続きを見る

This book examines current challenges in the field of criminal protection against market abuse at the international and local levels. Divided into two parts, the first opens with an examination of g……続きを見る

When a hospital cannot pay for fuel, or a family's remittance disappears into a compliance queue, the real story of sanctions begins. This book steps into that hidden world, where weaponised finance……続きを見る

This authoritative Commentary analyses the Non-Performing Loans Directive, also known as the Credit Servicers Directive, which represents a notable step forward in achieving a level playing field in……続きを見る

This book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud. Its timely publ……続きを見る

"Fruto da experiência adquirida pelo autor no exercício do cargo de superintendente de Compliance de varejo da rede nacional de agências do Banco Itaú S/A – nomeação no ano de 2001 –, aliada aos est……続きを見る

“While providing a wealth of intensely practical information, its heart is highly conceptual and very ambitious... likely to become a classic text in its field.” - American Journal of Comparative La……続きを見る

“A wide-ranging, historically and comparatively very deep and comprehensive commentary.” - International and Comparative Law Quarterly (review of the 1st edition) Volume 6 of this new edition deals ……続きを見る

Banking and finance has emerged as a leading sector of the Indian economy. Notwithstanding this, due to its technical nature, the sector has by and large remained outside the purview of the uninitia……続きを見る

Crime, finance, and the law have always been in delicate balance; in the internet era, there becomes a growing need for modern techniques to combat financial misconduct. In Corruption and Crime in F……続きを見る

This book provides an innovative and interdisciplinary experiment in applying quantum thinking to the economic-security ambivalences of international economic law. Responding to the shifting economi……続きを見る

This book tackles the challenge of holdout creditor disruption of sovereign debt restructuring, where creditors reject collective agreements to pursue full loan recovery in domestic courts. Critical……続きを見る