Oxford Legal Research Library: The Legal Concept of Money
ウェブAbstract. This is the first book of recent times to focus on the question of how money should be defined from both a legal and an economic perspective. As new electronic payment mechanisms proliferate, this question of definition is likely to become an important issue in global legal, commercial, economic, macroprudential and fiscal …
Law & Policy - Wiley Online Library
ウェブInternational and interdisciplinary in scope, Law & Policy embraces varied research methodologies that interrogate law, governance, and public policy worldwide in order to advance the socio-legal policy field. We aim to make a vital contribution to the current dialogue on contemporary policy by publishing innovative, peer-reviewed articles on ...
Government, Money, and the Law - Cambridge Core
ウェブ2021年6月7日 · The Course of the Exchequer (London: T. Nelson and Sons, 1950) Google Scholar. 3. In 1205 and 1292, Challis, C. E., ed., A New History of the Royal Mint (Cambridge: Cambridge University Press, 1992), 97 Google Scholar. 4. The practice of shaving silver from the edges of pennies, which were then passed on at face value. 5.
Money and the rule of Law | Constitutional Political Economy ...
ウェブ2022年10月19日 · Money and the rule of Law: generality and predictability in Monetary Institutions. Cambridge University Press, pp: 193. ISBN 978-1-108-79084-0 Paperback Cambridge University Press, pp: 193. ISBN 978-1-108-79084-0 Paperback
Judge’s Ruling Sets Back Law Meant to Fight Money Laundering
ウェブ2024年3月3日 · But in a ruling issued late Friday, Judge Liles C. Burke of the U.S. District Court in Huntsville, Ala., sided with critics of the law. They argue that asking a company’s owners to present ...
Small Businesses Should Prepare Now for Anti-Money ...
ウェブ2023年9月12日 · The Corporate Transparency Act is a federal anti-money laundering law passed in 2021 as part of the National Defense Authorization Act. Congress has been concerned for decades about the use of “shell companies” to facilitate criminal activity, tax evasion, terrorist financing, and—more recently—human trafficking.
INSIGHT: Does international law prohibit the facilitation of ...
ウェブ2022年12月14日 · Time and again since AML laws were pioneered in 1986, policy discourse has defined the evolution of international strategies against money laundering. Now, more than 30 years in, it is time to refocus our attention on states that choose to benefit from money laundering rather than curb it, regardless of their ranking in the …
Amazon.co.jp : law/money/money/law/news/news/ - アマゾン
ウェブ検索するカテゴリーを選択します。
Global watchdog urges Japan to boost fight against money ...
ウェブ2021年8月30日 · The FATF report, the result of a 14-month peer review of Japan, said there was generally good interagency cooperation among Tokyo's law enforcement bodies in the area of money-laundering.
New York GOP rep highlights possible 'reversible error' in ...
ウェブ12 時間前 · The trial for the hush money case formally began last month, which made Trump the first former president to stand trial for an alleged crime. "My father I think was about the longest serving New York State Supreme Court justice in …
コンテンツに移動