the financial serial killer charles ponzi and the criminal pathology of white collar thieves

THE CRIMINAL RESPONSIBILITY OF SENIOR POLITICAL AND MILITARY LEADERS AS PRINCIPALS TO INTERNATIONAL CRIMES ppt

THE CRIMINAL RESPONSIBILITY OF SENIOR POLITICAL AND MILITARY LEADERS AS PRINCIPALS TO INTERNATIONAL CRIMES ppt

Ngày tải lên : 16/03/2014, 03:20
... Control of the Crime I II III IV V VI The Notion of Joint Control of the Crime The Treatment of the Notions of Joint Control of the Crime and Joint Criminal Enterprise in the Rome Statute Elements of ... 265 I The Notion of Joint Control of the Crime II The Treatment of the Notions of Joint Control of the Crime and Joint Criminal Enterprise in the Rome Statute III Elements of the Notion of Joint ... to the Notion of Joint Criminal Enterprise as Elaborated by the Case Law of the Ad hoc Tribunals and to the Notion of Control of the Crime VII Are the Notions of Joint Criminal Enterprise and...
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Báo cáo lâm nghiệp: "Arginine and the shade tolerance of white spruce saplings entering winter dormancy" ppsx

Báo cáo lâm nghiệp: "Arginine and the shade tolerance of white spruce saplings entering winter dormancy" ppsx

Ngày tải lên : 07/08/2014, 10:21
... September and after the first frost, the synthesis of γ-guanidinobutyric acid and other guanidino compounds from [UL-14C]-l-arginine was already in progress The transfer (transamidination) of the amidino ... Size parameters and the responses of free amino acid N and guanidino compounds in the soluble N pool of stem and buds of four-year-old white spruce saplings exposed to natural light and shading under ... insects, and frost damage During the breaking of dormancy in spring, the 82 removal of inhibitory guanidino compounds provides sources of N for the renewed synthesis of arginine Arginine N and guanidino...
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THE CRIMINAL LAW OF GENOCIDE docx

THE CRIMINAL LAW OF GENOCIDE docx

Ngày tải lên : 16/03/2014, 03:20
... go to the root of understanding the nature and signicance of international criminal justice in the broader context of globalization and global governance These include: the theoretical and methodological ... with the occupying powers and to exert their best efforts to please them The victims of the insurgency had not formed the focus of the criminal charges.40 During the occupation of Istanbul, the ... on the basis of Article 171 of the Ottoman military code concerning the offence of plunder of goods, and invoking the sublime precept of Islam as well as humanity and civilisation to condemn the...
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Tài liệu The and Social EffEconomic ects of Financial Liberalization: A Primer for Developing Countries pdf

Tài liệu The and Social EffEconomic ects of Financial Liberalization: A Primer for Developing Countries pdf

Ngày tải lên : 23/12/2013, 13:15
... ensure returns; The withdrawal of the state from the activity of financial intermediation with the conversion of the “development banks” into regular banks and the privatization of the publicly owned ... interests privilege the role of markets, the presence of the state as regulator and the interventionist activity of the state can be seen as de-legitimizing the role of finance, which is another reason ... between the rates of growth of money supply and of inflation on the one hand and real output growth on the other The monetarist argument is based on the twin assumptions of full employment (or exogenously...
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Tài liệu The Centrality of Money, Credit, and Financial Intermediation in Marx’s Crisis Theory: An Interpretation of Marx’s Methodology pptx

Tài liệu The Centrality of Money, Credit, and Financial Intermediation in Marx’s Crisis Theory: An Interpretation of Marx’s Methodology pptx

Ngày tải lên : 16/02/2014, 03:20
... intensification of them, are unavoidable.57 At the end of his treatment of the “Law of the Tendency of the Rate of Profit to Fall” in Part Three of Volume Three of Capital Marx links the rupture of the contractcredit ... character of the vulnerability of accumulation to adverse financial or nonfinancial developments, the timing of the onset of crisis, and the depth and duration of contraction Indeed, in the absence of ... smoothly The most abstract form of crisis (and therefore the form of possibility of crisis) is thus the metamorphosis of the commodity itself; the contradiction of exchange-value and use-value, and...
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Tài liệu Global Retail Lending in the Aftermath of the US Financial Crisis: Distinguishing between Supply and Demand Effects ppt

Tài liệu Global Retail Lending in the Aftermath of the US Financial Crisis: Distinguishing between Supply and Demand Effects ppt

Ngày tải lên : 16/02/2014, 10:20
... respective Landesbank Savings banks are not only owners of Landesbanken, they also profit from the wide range of wholesale business offered by the Landesbank and are likely to want to protect the brand ... November 2008 and thus after the end of the sample period While both banks recorded profits for the first half of 2008 and gave a positive outlook for the remainder of the year, they publicly ... all of the Landesbanken and thus some but not all of the savings banks are affected by the financial crisis The Landesbanken in Saxony, North Rhine-Westphalia, and Bavaria are the only Landesbanken...
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Tài liệu THE GLOBAL ECONOMIC AND FINANCIAL CRISIS: Regional Impacts, Responses and Solutions doc

Tài liệu THE GLOBAL ECONOMIC AND FINANCIAL CRISIS: Regional Impacts, Responses and Solutions doc

Ngày tải lên : 17/02/2014, 21:20
... 978-92-1-120585-5 The designations employed and the presentation of the material in this publication not imply the expression of any opinion whatsoever on the part of the Secretariat of the United Nations ... impacting the member states of the five Regional Commissions of the United Nations, and examines the type and adequacy of responses at the national and regional levels It suggests ways in which the ... THE GLOBAL ECONOMIC AND FINANCIAL CRISIS: REGIONAL IMPACTS, RESPONSES AND SOLUTIONS takes account of the interlinkages between the financial, trade, economic, employment and social roots of the...
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Théorie des Fonctions Elliptiques, by Charles Briot and Jean Claude Bouquet This eBook is for the use of anyone anywhere at no cost and with almost no restrictions whatsoever docx

Théorie des Fonctions Elliptiques, by Charles Briot and Jean Claude Bouquet This eBook is for the use of anyone anywhere at no cost and with almost no restrictions whatsoever docx

Ngày tải lên : 06/03/2014, 16:20
... Andrew D Hwang, Amy Cunningham, Colin Bell, and the Online Distributed Proofreading Team at http://www.pgdp.net (The original copy of this book was generously made available for scanning by the ... copy of this book was generously made available for scanning by the Department of Mathematics at the University of Glasgow.) Ce livre ộlectronique est dộdiộ la mộmoire de Laura Wisewell, notes ... fonction, et, quand la variable a dộcrit une courbe fermộe et que la valeur de la fonction a changộ, dindiquer ce changement par un indice Pour ộtudier la variation de la fonction, quand la variable...
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Financial Frictions and Total Factor Productivity: Accounting for the Real Effects of Financial Crises pot

Financial Frictions and Total Factor Productivity: Accounting for the Real Effects of Financial Crises pot

Ngày tải lên : 15/03/2014, 22:20
... because of the rate of growth of the price of tradable goods, which enters in the definition of the gross interest rate which governs the size of the wedge between the producer and user cost of intermediate ... using the value of final goods, the sum of all value added and the total income in the economy respectively The last term in equation (8) is the income of the intermediary in the current period and ... in their price and a real exchange rate depreciation The sudden stop episodes studied include the Latin American debt crises of the 1980s, the Mexican crisis of the first half of the 1990s and the...
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Factors Affecting Audit Quality in the 2007 UK Regulatory Environment: Perceptions of Chief Financial Officers, Audit Committee Chairs and Audit Engagement Partners ppt

Factors Affecting Audit Quality in the 2007 UK Regulatory Environment: Perceptions of Chief Financial Officers, Audit Committee Chairs and Audit Engagement Partners ppt

Ngày tải lên : 16/03/2014, 00:20
... member of the audit committee has recent and relevant financial experience.’ The responsibilities of the audit committee include monitoring the integrity of the financial statements of the company…reviewing ... firm; the skills and personal qualities of audit partners and staff; the effectiveness of the audit process; the reliability and usefulness of audit reporting; and factors outside the control of ... monitoring of violations and inspection regimes However, despite the risk of capture, the aftermath of the Enron collapse and loss of confidence in the accountancy profession led to a further move...
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The Dark Side of Universal  Banking: Financial Conglomerates  and the Origins of the Subprime  Financial Crisis

The Dark Side of Universal Banking: Financial Conglomerates and the Origins of the Subprime Financial Crisis

Ngày tải lên : 25/03/2014, 10:26
... 2000 and 2007.180 The rapidly growing significance of the U.S financial services industry provides further evidence of the impact of the credit boom The financial services industry’s share of total ... around the world The immediate trigger of the crisis was the end of the housing booms in the United States and other countries and the associated problems in mortgage markets, notably the 206 ... the current financial crisis, there was “little doubt that, in practice, the full faith and credit of the United States stands behind the FDIC.” Joe Peek & James A Wilcox, The Fall and Rise of...
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charles babbage and the engines of perfection jan 1999

charles babbage and the engines of perfection jan 1999

Ngày tải lên : 10/06/2014, 21:36
... barrel as the water level in the barrel decreases Newton thought of the quantities as being in flux, and called his technique the study of fluxions Leibniz, on the other hand, thought of the successive ... set of examples of problems in the calculus Babbage’s two friends were John Herschel and George Peacock 16 The Making of a Mathematician Herschel was the son of William Herschel, the outstanding ... promoted the advance of science and have raised its standing in this country.” In 1821, the Astronomical Society assigned Babbage and Herschel one of the tasks for improving the tables of the Nautical...
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FINANCIAL STATEMENTS AND SUPPLEMENTAL INFORMATION New York City Industrial Development Agency (A Component Unit of The City of New York) Years Ended June 30, 2010 and 2009 With Report of Independent Auditors _part1 potx

FINANCIAL STATEMENTS AND SUPPLEMENTAL INFORMATION New York City Industrial Development Agency (A Component Unit of The City of New York) Years Ended June 30, 2010 and 2009 With Report of Independent Auditors _part1 potx

Ngày tải lên : 19/06/2014, 21:20
... unit of The City of New York, as of June 30, 2010 and 2009 and the related statements of revenues, expenses and changes in fund net assets and cash flows for the years then ended These financial ... and the Agency is the legal owner of the stadiums, the Tax Exempt PILOT Revenue Bonds have been recorded in the Agency’s books and records The PILOT Bonds are special limited obligations of the ... consideration of the Agency’s internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters The...
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FINANCIAL STATEMENTS AND SUPPLEMENTAL INFORMATION New York City Industrial Development Agency (A Component Unit of The City of New York) Years Ended June 30, 2010 and 2009 With Report of Independent Auditors _part2 pptx

FINANCIAL STATEMENTS AND SUPPLEMENTAL INFORMATION New York City Industrial Development Agency (A Component Unit of The City of New York) Years Ended June 30, 2010 and 2009 With Report of Independent Auditors _part2 pptx

Ngày tải lên : 19/06/2014, 21:20
... obligations of the United States of America and obligations of the State of New York As of June 30, 2010, the Agency’s investments in corporate bonds carry the explicit guarantee of the United States of ... to finance the construction of the Stadiums and because the Agency is the legal owner of the Stadiums, the Tax Exempt PILOT Bonds have been recorded in the Agency’s books and records The Agency ... considered a component unit of The City of New York (the City) for financial reporting purposes of the City, and a public benefit corporation of the State of New York (the State) IDA was established...
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FINANCIAL STATEMENTS AND SUPPLEMENTAL INFORMATION New York City Industrial Development Agency (A Component Unit of The City of New York) Years Ended June 30, 2010 and 2009 With Report of Independent Auditors _part3 doc

FINANCIAL STATEMENTS AND SUPPLEMENTAL INFORMATION New York City Industrial Development Agency (A Component Unit of The City of New York) Years Ended June 30, 2010 and 2009 With Report of Independent Auditors _part3 doc

Ngày tải lên : 19/06/2014, 21:20
... in the amount of $942,555,000, which consist of the PILOT Revenue Bonds and the CPI Bonds in the amount of $744,435,000 and $198,120,000, respectively, for the purpose of paying a portion of the ... outstanding under the Yankee Stadium project, IDA has entered into a SWAP Agreement to hedge the changes in the cash flows of the CPI bonds Based on the consistency of the terms of the swap and the CPI ... either of Moody’s or S&P and (ii) the market value of the swap transactions covered by the credit support annex is in favor of the Agency in an amount that exceeds the threshold amount and the...
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Financial Audit of the Housing and Community Development Corporation of Hawaii A Report to the Governor and the Legislature of the State of Hawaii Report No. 01-14 September 2001_part1 doc

Financial Audit of the Housing and Community Development Corporation of Hawaii A Report to the Governor and the Legislature of the State of Hawaii Report No. 01-14 September 2001_part1 doc

Ngày tải lên : 20/06/2014, 02:20
... missions, the office conducts the following types of examinations: Financial audits attest to the fairness of the financial statements of agencies They examine the adequacy of the financial records and ... This is a report of our financial audit of the Housing and Community Development Corporation of Hawaii, State of Hawaii The audit was conducted by the Office of the Auditor and the independent ... they are referred to the Office of the Auditor for an assessment of the social and financial impact of the proposed measure Analyses of proposed special funds and existing trust and revolving funds...
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Financial Audit of the Housing and Community Development Corporation of Hawaii A Report to the Governor and the Legislature of the State of Hawaii Report No. 01-14 September 2001_part2 docx

Financial Audit of the Housing and Community Development Corporation of Hawaii A Report to the Governor and the Legislature of the State of Hawaii Report No. 01-14 September 2001_part2 docx

Ngày tải lên : 20/06/2014, 02:20
... Objectives of the Audit To assess the adequacy, effectiveness, and efficiency of the systems and procedures for the financial accounting, internal control, and financial reporting of the corporation; ... procedures, and reports; and to report on the financial statements of the corporation To ascertain whether expenses or deductions and other disbursements have been made and all revenues or additions and ... appropriate Scope and Methodology We audited the financial records and transactions and reviewed the related systems of accounting and internal controls of the corporation for the fiscal year July...
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Financial Audit of the Housing and Community Development Corporation of Hawaii A Report to the Governor and the Legislature of the State of Hawaii Report No. 01-14 September 2001_part3 potx

Financial Audit of the Housing and Community Development Corporation of Hawaii A Report to the Governor and the Legislature of the State of Hawaii Report No. 01-14 September 2001_part3 potx

Ngày tải lên : 20/06/2014, 02:20
... respects, the financial position of the Housing and Community Development Corporation of Hawaii, State of Hawaii as of June 30, 2000, and the results of its operations and the cash flows of its ... respects, the financial position of the corporation as of June 30, 2000, and the results of its operations and the cash flows of its proprietary fund types for the year then ended in conformity with ... audited the accompanying combined financial statements of the Housing and Community Development Corporation of Hawaii, State of Hawaii (corporation) as of and for the year ended June 30, 2000 These...
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