ရှာလို့ရသောရလဒ်များ

11 items
  1. Demonetisation: A Body Blow to the Indian Economy and People

    Benny Kuruvilla
    19 ဇန်နဝါရီလ 2017
    Multi-media

    Two months ago, the Government of India announced a massive demonetisation exercise that effectively nullified 86% of the currency in circulation. Economist and Former Member of the Planning Commission of India, Professor Abhijit Sen speaks to Benny Kuruvilla of TNI about its failed attempt at curtailing black money. Sen further elaborates on its body blow to Indian agriculture and employment- both in the informal and formal sectors. With challenges looming on the domestic and international economic front, 2017 does indeed look bleak for the Modi Government.

  2. Panama Papers demonstrate need to reopen UNGASS 2016 outcome document

    Tom Blickman
    08 ဧပြီလ 2016
    Article

    The Panama Papers, a massive leak of confidential documents from Mossack Fonseca, a law firm in Panama that helped wealthy clients and money launderers for drug trafficking organisations set up anonymous shell companies in tax havens, should open the outcome document of the UN General Assembly Special Session (UNGASS 2016) on the world drug problem, that will take place on April 19-21 in New York.

  3. Deficiencies in financial oversight enable money laundering

    Tom Blickman
    20 ဇွန်လ 2013
    Article

    After nearly 25 year of failed efforts, experts still ponder how to implement an anti-money laundering regime that works.

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    Countering illicit and unregulated money flows

    • Tom Blickman
    25 ဇန်နဝါရီလ 2010

    Since its beginnings in 1989, the international anti-money laundering regime has not worked as well as intended. After two decades of failed efforts, experts still ponder how to implement one that does work. A bolder initiative is required at the United Nations level, moving from recommendations to obligations, and fully engaging developing nations.

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    Lucha contra los flujos de capitales no regulados e ilícitos

    09 ဒီဇင်ဘာလ အသုံးပြု စကားစု - လအမည် အပြည့်အစုံ 2009

    Desde que se creó en 1989, el régimen internacional de lucha contra el blanqueo de capitales no está funcionando tan bien como debería. Tras dos décadas de esfuerzos fallidos, los expertos siguen estudiando cómo poner en práctica un sistema que funcione.

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    Los caminos del narcotráfico

    Ricardo Soberon, Ricardo Vargas, Aída Palau, Eduardo Febbro
    02 သြဂုတ်လ 2008
    Article
    Más allá de las conclusiones de la cumbre de Cartagena consagrada a la lucha contra el narcotráfico conviene preguntarse cuáles son sus orígenes, sus rutas de tránsito, los Estados más vulnerables y la forma en que gigantescas sumas de dinero se licuan en los circuitos financieros legales.
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    Expert Seminar on Money Laundering, Tax Evasion and Financial Regulation

    15 ဇွန်လ 2007
    Report

    How effective is the Anti Money Laundering (AML) regime that has been built over the past two decades, and the more recent attempts by states and international organisations to control tax evasion, capital flight and curb tax avoidance and harmful tax competition?

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    Crime & Globalisation Links

    01 သြဂုတ်လ 2006
    Article
     
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    Neoliberal financial globalization: Capitalism's grave illness

    Marcos Arruda
    06 အောက်တိုဘာလ 2001
    Article
  11. rothschilds_of_the_mafia_on_aruba

    The Rothschilds of the Mafia on Aruba

    • Tom Blickman
    29 မေလ 1997
    Paper

    "A magnificent washing-machine is sold here, its trademark is Aruba. The machine is an Aruban-Colombian product, its model called Cartel. The brand is well-known for its good performance in the United States and Europe. It is recommended by former ministers, members of Parliament, owners of casinos, supermarkets, cosmetics manufacturers and importers of cars and batteries. The washing-machine fits everybody who has become inexplicably rich from one day to another."