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by Tim Mathis ...

Series Book 1 - Blockchain
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A blockchain is a digitized, decentralized, public ledger of all cryptocurrency transactions. Constantly growing as 'completed' blocks, the most recent transactions are recorded and added to it in chronological order, it allows market participants to keep track of digital currency transactions without central recordkeeping. Each node (a computer connected to the network) gets a copy of the
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The Oxford Handbook of Banking provides an overview and analysis of state-of-the-art research in banking written by leading researchers in the field. This handbook will appeal to graduate students of economics, banking and finance, academics, practitioners and policy makers. Consequently, the book strikes a balance between abstract theory, empirical analysis, and practitioner and policy-related
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Australian Banking and Finance Law and Regulation provides a comprehensive, up-to-date and accessible introduction to the complexities of contemporary law and regulation of banking and financial sectors in one volume. The book provides a detailed analysis of Australia's financial market regulatory framework and the theoretical underpinnings of government intervention in the field. It delves into
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A Coleção COMO PASSAR! é, hoje, líder no segmento de preparação para concursos públicos por meio da resolução de questões de provas anteriores. Dezenas de milhares de examinandos que estudaram pelas obras obtiveram aprovação e atingiram seus objetivos. Esses resultados decorrem do esforço e da experiência dos coordenadores e dos demais autores, bem como das características especiais de nossas
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Regulating and Combating Money Laundering and Terrorist Financing

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This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations. It challenges the resulting uniform AML/CFT
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Europäisches Bankaufsichtsrecht

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Die Bankenaufsicht wurde in den vergangenen Jahren zunehmend europäisch ausgerichtet. So sind neue Akteure und Organisationen auf europäischer Ebene etabliert sowie neue europaweit gültige regulatorische und gesetzliche Rahmenwerke eingeführt worden. Die Europäische Zentralbank nimmt dabei eine herausragende Rolle in der europäischen Bankenaufsicht ein – für die einzelnen Institute ist sie nunmehr ... Read more

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Die Bankenaufsicht wurde in den vergangenen Jahren zunehmend europäisch ausgerichtet. So sind neue Akteure und Organisationen auf europäischer Ebene etabliert sowie neue europaweit gültige regulatorische und gesetzliche Rahmenwerke eingeführt worden. Die Europäische Zentralbank nimmt dabei eine herausragende Rolle in der europäischen Bankenaufsicht ein – für die einzelnen Institute ist sie nunmehr
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Financial Regulation in the European Union After the Crisis

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In the wake of the financial crisis, new regulatory measures were introduced which, along with changes in monetary and macroeconomic policy, have transformed the global financial structure. However, this new financial structure displays various fragilities. A new shadow banking system has grown both inside and outside the traditional banks and the divergence between core and periphery countries’
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Anatocismo nei mutui: Le formule Segrete (Parte 1)

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"Questo libro Verità" è il primo al mondo a fornire 3 dimostrazioni matematiche dell'operatività illegale delle Banche nei contratti dimutuo.Tutti i mutui,i leasing,i finanziamenti e anche le cartelle esattoriali in Italia sono illegali!Ecco svelate le formule segrete che lo dimostrano matematicamente!Sono illegali sia i mutui a tasso fisso che quelli a tasso variabile perchè presentano interessi ... Read more

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"Questo libro Verità" è il primo al mondo a fornire 3 dimostrazioni matematiche dell'operatività illegale delle Banche nei contratti dimutuo.Tutti i mutui,i leasing,i finanziamenti e anche le cartelle esattoriali in Italia sono illegali!Ecco svelate le formule segrete che lo dimostrano matematicamente!Sono illegali sia i mutui a tasso fisso che quelli a tasso variabile perchè presentano interessi
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Money Laundering – An Endless Cycle?

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Series series The Law of Financial Crime
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This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering.Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task
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Finance for SMEs: European Regulation and Capital Markets Union

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With the European Commission's announcement of the Capital Markets Union in 2016, a major step was at last taken to provide for the special needs of small and medium enterprises (SMEs). This book presents the first in-depth legal analysis of the challenges that SMEs have to face when managing their balance sheets and trying to attract investors, what alternative financing tools are most effective ... Read more

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Series series Routledge Research in Finance and Banking Law
This book provides a detailed analysis of mutual fund regulations and governance in the UK from the investor protection perspective. It comprehensively describes mutual funds by their function, social utility, and legal attributes, examining the level of protection provided to retail investors under existing regulations.Mutual funds are externally managed with fund ownership separated out from ... Read more

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This book provides a detailed analysis of mutual fund regulations and governance in the UK from the investor protection perspective. It comprehensively describes mutual funds by their function, social utility, and legal attributes, examining the level of protection provided to retail investors under existing regulations.Mutual funds are externally managed with fund ownership separated out from
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