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MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS
Published 2013-12-01“…Such deliberate aim shall be stated in the legislation, that means that while concealing, non-reporting, taking or granting funds the person shall mentally understand the illegal origin of such funds: actions shall be dedicated to concealing, covering or assistance in money-laundering. …”
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Jurisprudential Analysis of the Nature of Money Creation with an Emphasis on Mudaraba on Debt in the Banking System
Published 2024-10-01“…Proponents of the multiplier approach define money creation as an operation dependent on deposits, and on the other hand, another group does not accept the dependence on deposits in money creation and believe that banks can create credit only by granting loans. . …”
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The value-for-money assessment and funding arrangements for high-priced drugs in an era of uncertainty: a comparative analysis of national health technology assessment agencies in...
Published 2025-01-01“…Methods The study analysed 22 high-priced drugs (24 indications) introduced in South Korea, which were granted CEA waivers due to difficulties in evidence generation and high unmet needs. …”
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Scandinavia in Lithuanian Diplomacy in 1915-1917
Published 2000-12-01“…The best way to send money from Russia to occupied Lithuania was found through Stockholm. …”
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„O pecunia totius mali regina, fraudis et doli amica...“ Peníze v kultuře středověku
Published 2010-07-01“… Concepts such as money and wealth in general changed greatly in the Middle Ages. …”
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Ženy a peníze v českých zemích ve středověku a novověku
Published 2010-07-01“… If we look at the relationship between women and money in numismatic terms, in the history of Bohemia we can find several interesting women who minted their own money or were at least involved in the production of money. …”
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Validation Indicator Identification and Customer Ranking in Microloans: A Study at Middle East Bank in Iran
Published 2024-06-01“…Ninth, if the investigations related to the person's money laundering status are negative, then preferably, and if necessary, the loan of that person can be approved. …”
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Dilemmas with brand management in clusters
Published 2013-06-01“…Another dilemma of brand management in clusters is related to the issue of granting the trademark to cluster participants and ensues from the Polish tax law. …”
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Financial management practices and Profitability of Small and Medium Enterprises in Kabale Municipality.
Published 2020“…Remove discrimination between SMEs and large companies and between state and non-state SMEs in granting loans, Develop the financial market including both capital and money markets and Provide training programs in financial management skills for the owners and managers of SMEs.…”
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