Cet ouvrage apporte une réponse conditionnelle mais optimiste en ce qui concerne l’avenir de l’influence de la Doctrine de l’entreprise qui, durant quatre décennies au moins, imprégna le Droit des a……続きを見る
著者：Eric Thomsen
出版社： Eric Thomsen
発売日： 2019年01月05日
Coup d'etat in the United States?
Who would have thought that possible, except the wildest conspiracy theorists. But it was that close!
This volume collects material from 17 Dec 2018 to 31 December.……続きを見る
In the book Catalonia - way to conflict the author offered the scenario of Hezbollah and Iran using an independent Catalonia - a region in Northern Spain bordering France with 7.5 million inhabitant……続きを見る
著者：Eric Thomsen
出版社： Eric Thomsen
発売日： 2019年01月06日
Compliance is a very risky field to work in. Former FBI head James Comey was a board member of HSBC untilo he becamehead of the FBI. HSBC was later fined for money laundering for Latin American drug……続きを見る
Les techniques bancaires de base ne sont pas complexes, mais utilisent un langage bien spécifique.
Cet ouvrage explique de façon claire et illustrée les principales activités bancaires, les services……続きを見る
In the book "Luxembourg Wealth Management – Job Contract" CEO Mohamed Hosen, Mazars Luxembourg was cited for saying: "Nothing ever happens. Perhaps we have to pay some money!".
In our first volume t……続きを見る
Personal debt remains an important factor in many economic models because it encourages people to use debt to finance consumption. Whether this model is sustainable for individuals or the countries ……続きを見る
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according ……続きを見る
Using case studies ranging from cross-border bank resolution to sovereign debt, the author analyzes the role of international law in protecting financial sovereignty, and the risks for the global fi……続きを見る
In the wake of the global financial crisis, investors have suffered significant losses as a result of breaches of conduct of business rules in the distribution of financial instruments.
MiFID II int……続きを見る
La actividad bancaria constituye una herramienta de desarrollo económico, moviliza riquezas y presta una variada gama de servicios. En los albores del siglo XXI la responsabilidad civil de las entid……続きを見る
