Search results: Found 7

Listing 1 - 7 of 7
Sort by
Nuove traiettorie del denaro

Author:
Book Series: Strutture e culture sociali - Open Access ISBN: 9788891754059 Year: Language: Italian
Publisher: FrancoAngeli
Subject: Sociology
Added to DOAB on : 2019-03-28 11:21:02
License:

Loading...
Export citation

Choose an application

Abstract

After theoretically framing the subject of money, starting from the Philosophy of Money by Georg Simmel and the most recent contributions about sociology of money, the volume proposes a framework of study based on practice theory, with the aim of answering two questions of deep sociological and methodological interest: what money really is and how it is studied.

Keywords

sociology --- practice theory --- money --- immigration --- Sardex --- Bitcoin

Steuergeldwäscherei in Bezug auf direkte Steuern

Author:
ISBN: 9783941159075 Year: Pages: 352 DOI: 10.24921/2016.94115907 Language: German
Publisher: Carl Grossmann Verlag
Subject: Law
Added to DOAB on : 2017-09-05 11:02:12
License:

Loading...
Export citation

Choose an application

Abstract

The present analysis focuses on the interpretation of art. 305bis of the Swiss Criminal Code. The author, Gabriel Bourquin, treats the problem of tax crimes as predicate offenses to money laundering. Where necessary, in particular in relation to the punishment of money laundering by omission, the analysis will deal with the special duties of due diligence (art. 6) and the duty to report (art. 9) of the Anti-Money Laundering Act.

Encheiridion de Epicteto

Authors: ---
Book Series: Autores Gregos e Latinos - Textos ISSN: 2183220X ISBN: 9789892608242 Year: Pages: 98 DOI: https://doi.org/10.14195/978-989-26-0825-9 Language: Portuguese
Publisher: Coimbra University Press
Added to DOAB on : 2019-03-07 12:22:19
License:

Loading...
Export citation

Choose an application

Abstract

In this comedy of deception and conflict of values, the young Philolaches, taking advantage of the absence of the father, became indebted due to the parties he has hosted and the purchase of his beloved courtesan. The unexpected return of the senex requires the ingenious scheme of the slave Tranio. Once given the news that the house was haunted, the money loaned from the usurer was justified, to purchase the house of the neighbor. After all the scenes of quid pro quo were clarified, Callidamates, a friend of Philolaches, conveys the comedy to a happy ending - after stabilizing the situation, arguing that the money will be restored, the senex Theopropides gives his forgiveness.

A comédia do fantasma ('Mostellaria')

Author:
Book Series: Autores Gregos e Latinos - Ensaios ISSN: 2183220X ISBN: 9789892608952 Year: Pages: 138 DOI: https://doi.org/10.14195/978-989-26-0896-9 Language: Portuguese
Publisher: Coimbra University Press
Added to DOAB on : 2019-03-08 16:51:30
License: Coimbra University Press

Loading...
Export citation

Choose an application

Abstract

In this comedy of deception and conflict of values, the young Philolaches, taking advantage of the absence of the father, became indebted due to the parties he has hosted and the purchase of his beloved courtesan. The unexpected return of the senex requires the ingenious scheme of the slave Tranio. Once given the news that the house was haunted, the money loaned from the usurer was justified, to purchase the house of the neighbor. After all the scenes of quid pro quo were clarified, Callidamates, a friend of Philolaches, conveys the comedy to a happy ending - after stabilizing the situation, arguing that the money will be restored, the senex Theopropides gives his forgiveness.

The SWIFT Affair

Author:
ISBN: 9782940415724 9782940415731 Year: Language: English
Publisher: Graduate Institute Publications
Added to DOAB on : 2017-10-09 11:02:38
License:

Loading...
Export citation

Choose an application

Abstract

The story broke in 2006: Since 9/11, US intelligence services have had access to practically any international money transfer data by infiltrating the SWIFT (Society for Worldwide Interbank Financial Telecommunication) network. Banks worldwide transfer money orders and personal customer data through this network. While the surveillance was all-embracing in 2001, it was gradually limited over the course of the last few years. Revealed by the New York Times, the SWIFT affair has had global as w...

The Future of Money

Author:
ISBN: 9780745329956 9781849644501 9781783716685 Year: Language: English
Publisher: Pluto Press Grant: Knowledge Unlatched - 100880
Subject: Economics
Added to DOAB on : 2018-01-25 11:01:48
License:

Loading...
Export citation

Choose an application

Abstract

As the recent financial crisis has revealed, the state is central to the stability of the money system, while the chaotic privately-owned banks reap the benefits without shouldering the risks. This book argues that money is a public resource that has been hijacked by capitalism. Mary Mellor explores the history of money and modern banking, showing how finance capital has captured bank-created money to enhance speculative ‘leveraged’ profits as well as destroying collective approaches to economic life. Meanwhile, most individuals, and the public economy, have been mired in debt. To correct this obvious injustice, Mellor proposes a public and democratic future for money. Ways are put forward for structuring the money and banking system to provision societies on an equitable, ecologically sustainable ‘sufficiency’ basis.This fascinating study of money should be read by all economics students looking for an original analysis of the economy during the current crisis.

Transnational Organized Crime

Authors: ---
Book Series: Edition Politik ISBN: 9783837624953 9783839424957 Year: DOI: 10.14361/transcript.9783839424957 Language: English
Publisher: transcript Verlag Grant: Knowledge Unlatched - 103285
Subject: Social Sciences
Added to DOAB on : 2018-03-30 11:01:59
License:

Loading...
Export citation

Choose an application

Abstract

Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime.(Conception: Regine Schönenberg and Annette von Schönfeld)

Listing 1 - 7 of 7
Sort by