• Study Resource
  • Explore
    • Arts & Humanities
    • Business
    • Engineering & Technology
    • Foreign Language
    • History
    • Math
    • Science
    • Social Science

    Top subcategories

    • Advanced Math
    • Algebra
    • Basic Math
    • Calculus
    • Geometry
    • Linear Algebra
    • Pre-Algebra
    • Pre-Calculus
    • Statistics And Probability
    • Trigonometry
    • other →

    Top subcategories

    • Astronomy
    • Astrophysics
    • Biology
    • Chemistry
    • Earth Science
    • Environmental Science
    • Health Science
    • Physics
    • other →

    Top subcategories

    • Anthropology
    • Law
    • Political Science
    • Psychology
    • Sociology
    • other →

    Top subcategories

    • Accounting
    • Economics
    • Finance
    • Management
    • other →

    Top subcategories

    • Aerospace Engineering
    • Bioengineering
    • Chemical Engineering
    • Civil Engineering
    • Computer Science
    • Electrical Engineering
    • Industrial Engineering
    • Mechanical Engineering
    • Web Design
    • other →

    Top subcategories

    • Architecture
    • Communications
    • English
    • Gender Studies
    • Music
    • Performing Arts
    • Philosophy
    • Religious Studies
    • Writing
    • other →

    Top subcategories

    • Ancient History
    • European History
    • US History
    • World History
    • other →

    Top subcategories

    • Croatian
    • Czech
    • Finnish
    • Greek
    • Hindi
    • Japanese
    • Korean
    • Persian
    • Swedish
    • Turkish
    • other →
 
Profile Documents Logout
Upload
Author:  Mr Nasheeb Rassan  www.iccf6.com ------------------------------------------------------------------------------------------------------------------------------------------
Author: Mr Nasheeb Rassan www.iccf6.com ------------------------------------------------------------------------------------------------------------------------------------------

... year to year. According to this convention, accounting practices should remain unchanged from one period to another. For example, if depreciation is charged on fixed assets according to a particular method, it should be done year after year. Where accounting policies are changed, companies are requi ...
chapter 5
chapter 5

... stockholders' equity to finance operations. At some point in time, the company will have to repay this debt. The company will either have to repay this debt by (1) generating cash from operations, (2) selling assets, (3) borrowing additional cash, or (4) acquiring cash by issuing stock. From the sta ...
Download attachment
Download attachment

General instruction guide - Australian Prudential Regulation Authority
General instruction guide - Australian Prudential Regulation Authority

Fiduciary Management Vs Implemented Consulting SEI debates the
Fiduciary Management Vs Implemented Consulting SEI debates the

... entity of the SEI corporate group of consolidated companies, wholly-owned subsidiaries and majority owned business entities. For the potential future delivery of services, we have listed below the relevant subsidiaries - and their purpose - for your clarification. SEI Investments (Europe) Limited is ...
Household Wealth
Household Wealth

... • Net worth = value of household assets minus liabilities – Assets: housing, vehicles, bank accounts, superannuation, shares, businesses, dwelling contents etc – Liabilities: property loans, HECS debt, credit card debt etc ...
RetireOneTM Transamerica II Eligible Strategies
RetireOneTM Transamerica II Eligible Strategies

... The RetireOne Transamerica II Contingent Deferred Annuity requires an investor’s holdings to remain fully invested in certain specific investments (“eligible assets”). It does not guarantee eligible asset performance or against a loss of principal. Ownership of the eligible assets on which the guara ...
16-CAPMI - BYU Marriott School
16-CAPMI - BYU Marriott School

... this is diversified away in the market portfolio. The representative should not require a premium to bear this risk Therefore, the representative investor should demand a higher expected return to hold “B” even though its total risk is lower than that of “A”. ...
Interactive review - St. Mary`s School
Interactive review - St. Mary`s School

... business’s stuff. It’s amounts that the business owes others. – It’s similar to buying a TV and paying for it with a credit card. Developed by Mary Ann Korson ...
The Central Challenge for Asset Management Firms
The Central Challenge for Asset Management Firms

Financial Development, Assets and International Trade
Financial Development, Assets and International Trade

... Works spanning over the last decade have firmly established that financial development influences countries’ economic outcomes. Earlier works by King and Levine (1993a,b) and Levine (1997) established the link between both microeconomic and macroeconomic growth and financial development. Later works ...
CFIN
CFIN

3pm - FASB Update for Private Companies - Tim Pike
3pm - FASB Update for Private Companies - Tim Pike

... Agreements that both entitle and obligate a transferor to repurchase or redeem financial assets before their maturity ...
self-study questions
self-study questions

The Impact of Financial Development and Asset Tangibility
The Impact of Financial Development and Asset Tangibility

ch03 - ORU Accounting Information
ch03 - ORU Accounting Information

... (a) Under the time period assumption, an accountant is required to determine the relevance of each business transaction to specific accounting periods. (b) An accounting time period of one year in length is referred to as a fiscal year. A fiscal year that extends from January 1 to December 31 is ref ...
IS JAPAN ‘BACK’? 2013 th
IS JAPAN ‘BACK’? 2013 th

... This opens up a role for, for instance, Tobin’s ‘Q’ arbitrage and for “animal spirits” In Japan’s case, net investment (investment less capital consumption (economic depreciation)) has fallen consistently since the onset of deflation and is now negative A rise in investment is actually a ‘good thing ...
Horizontal Analysis
Horizontal Analysis

(Fiduciary) Fund
(Fiduciary) Fund

... Operating income, rather than increase (decrease) in net assets is reconciled to net cash provided by operating activities. Non capital financing activities cash flows include operating grants from other governmental entities and operating transfers to or from other funds of the governmental entitie ...
consolidated statement of financial position as at 31 march 2011
consolidated statement of financial position as at 31 march 2011

... Service Concession Arrangement entered into between IL&FS, NTBCL and NOIDA A ‘Concession Agreement’ entered into between the NTBCL, Infrastructure Leasing and Financial Services Limited (IL&FS, the promoter company) and the New Okhla Industrial Development Authority, Government of Uttar Pradesh, con ...
Not-for-profit organizations
Not-for-profit organizations

Customers benefit from the merger
Customers benefit from the merger

Cochrane`s Presentation
Cochrane`s Presentation

... (B) Ln(ct 1 ) - consumption growth is expected to be high (C) higher  makes Rf more sensitive to expected consumption growth; Ln(ct 1 ) (D)  2 (Ln(ct 1 )) captures precautionary savings (it’s negative), the impact of uncertainty in this model. When consumption growth is very volatile, people ...
Operating Leases
Operating Leases

FINANCIAL RATIOS – REVEAL HOW A BUSINESS IS DOING?
FINANCIAL RATIOS – REVEAL HOW A BUSINESS IS DOING?

< 1 ... 6 7 8 9 10 11 12 13 14 ... 19 >

International asset recovery



International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts, real estate, vehicles, arts and artifacts, and precious metals. As defined under the United Nations Convention against Corruption, asset recovery refers to recovering the proceeds of corruption, rather than broader terms such as asset confiscation or asset forfeiture which refer to recovering the proceeds or instrumentalities of crime in general.Often used to emphasize the ‘multi-jurisdictional’ or ‘cross-border’ aspects of a corruption investigation, international asset recovery includes numerous processes such as the tracing, freezing, confiscation, and repatriation of proceeds stored in foreign jurisdictions, thus ""making it one of the most complex projects in the field of law"". Even considering the difficulties present, Africa specialist Daniel Scher counters that international asset recovery's ""potential rewards in developing countries make it a highly attractive undertaking"".Despite domestic legislation in some countries allowing for the confiscation and forfeiture of proceeds of corruption, it is improvements in finance, transportation, and communications technologies in the 20th century that have made it easier for corrupt leaders and other “Politically Exposed Persons’ to conceal massive amounts of stolen wealth in offshore financial centers.By taking advantage of differences in legal systems, the high costs in coordinating investigations, lack of international cooperation, and bank secrecy in some recipient countries, corrupt officials have been able to preserve much of their loot overseas.
  • studyres.com © 2025
  • DMCA
  • Privacy
  • Terms
  • Report