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Current Legal Issues Affecting Central Banks, Volume V

Current Legal Issues Affecting Central Banks, Volume V
Author: Mr.Robert C. Effros
Publisher: International Monetary Fund
Total Pages: 870
Release: 1998-05-20
Genre: Business & Economics
ISBN: 9781557756954

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This volume, edited by Robert C. Effros, focuses on how technology is affecting the world of banking and finance in an era of increasing globalization. The advent of electronic money, stored value cards, and internet transactions are discussed, as well as the impact of technology on cross-border banking and its implications for central banks. Other issues examined are the legal and regulatory frameworks for risk management of banks, sovereign debt, the international laws of bank secrecy, and financial services within the context of the GATT Agreement on Trade Services.


Banking and Finance on the Internet

Banking and Finance on the Internet
Author: Mary J. Cronin
Publisher: John Wiley & Sons
Total Pages: 358
Release: 1998
Genre: Business & Economics
ISBN: 9780471292197

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Mary J. Cronin, a leading expert on using the Internet for business, provides an overview of the impact of the Internet on banking, and offers her vision of the future of electronic banking.


Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context

Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context
Author: Kris Hinterseer
Publisher: Kluwer Law International B.V.
Total Pages: 514
Release: 2002-05-13
Genre: Law
ISBN: 9041198644

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As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.


Computer Law Reporter

Computer Law Reporter
Author:
Publisher:
Total Pages: 1228
Release: 1996
Genre: Computers
ISBN:

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Electronic Commerce

Electronic Commerce
Author: David E. Hardesty
Publisher:
Total Pages: 1760
Release: 1999
Genre: Electronic commerce
ISBN:

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Taxation of Cyberspace

Taxation of Cyberspace
Author: Deloitte & Touche
Publisher:
Total Pages: 488
Release: 1997
Genre: Electronic commerce
ISBN:

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The book analyses the federal, state, local, and foreign tax rules with respect to commerce in cyberspace. It also includes a detailed description of the Internet and a discussion of the various transactions occurring in cyberspace. Contains current and possible future taxation of Internet transactions, and provides a thorough background in both the workings, as well as the taxation, of cyberspace.