Suchergebnisse

Maģistra darba temats ir "Noziedzīgi iegūtu līdzekļu legalizēšana jeb "netīrā nauda". Noziedzīgi iegūtu līdzekļu legalizēšana ir noziedzīgs nodarījums pret tautsaimniecību. Noziedzīgi iegūtu līdzekļu legalizēšana ir noziedzīgi iegūtu līdzekļu pārvēršana citās vērtībās, ja šīs darbības tiek veiktas nolūkā slēpt vai maskēt to noziedzīgo izcelsmi. Autors darbā veica noziedzīgi iegūtu līdzekļu jeb tā sauktās "netīrās naudas" izpēti: lai sasniegtu izvirzīto mērķi, autors raksturoja noziedzīgi iegūtu līdzekļu legalizēšanas sastāvu, apskatot noziedzīgi iegūtu līdzekļu būtību, ieskatu vēsturē, veicot noziedzīgi iegūtu līdzekļu kvalifikācijas problemātikas analīzi, kā arī apskatot attiecīgo tiesu praksi un aktuālos normatīvos aktus, lai gūtu priekšstatu, kā veiksmīgi nošķirt noziedzīgi iegūtu līdzekļu legalizēšanas sastāvu no predikatīvā sastāva. Autors uzskata, ka tēma mūsdienās ir ļoti aktuāla un tik drīz savu aktualitāti nezaudēs. Tēmas aktualitāti pierāda tiesu prakse- pētot un analizējot dažādus tiesu spriedumus-, autors secina, ka joprojām ir grūtības ar noziedzīgi iegūtu līdzekļu legalizēšanas sastāva konstatēšanu un aprakstīšanu, kur tiesas predikatīvā noziedzīga nodarījuma izdarīšanā konstatē noziedzīgi iegūtu līdzekļu legalizēšanas sastāva pazīmes. Maģistra darbs veidots no četrām daļām, tādā veidā aplūkojot ārzonu vispārīgo raksturojumu, noziedzīgi iegūtu līdzekļu legalizēšanas vēsturi, vispārīgo raksturojumu, sastāva analīzi un to gadījumus tiesu praksē. Nobeigumā - apkopotas darba izstrādes gaitā gūtās atziņas un secinājumi. Sarežģījumus radīja tas, ka būtiskai informācijas daļai autors nevarēja piekļūt, jo tai ir ierobežota pieejamība un nepieciešama speciāla pielaide, kā arī tas, ka daudzi materiāli ir pieejami tikai svešvalodās. Autors secina, ka noziedzīgi iegūtu līdzekļu legalizēšanas procesā un, jo sevišķi tā noziedzīgā sastāva noteikšanā, ir diezgan daudz līdz galam nesakārtotu jautājumu. Atslēgas vārdi darbā: Noziedzīgi iegūti līdzekļi; legalizēšana, Krimināllikums; ārzonas, noziedzīgi iegūtu līdzekļu sastāvs; Noziedzīgi nodarījumi tautsaimniecībā; globalizācija. ; The topic of the Master's Thesis is: "Money laundering or "dirty money"". Money laundering is a criminal offence against the economy. It is the conversion of the proceeds of crime into other valuables, where these operations are carried out with intent to conceal or disguise the criminal origin. The author of this Paper made research of the proceeds of the, so-called, "dirty money"., In order to achieve the aim of Paper the author charactirized the composition of proceed of crime by nature, an got an insight into the history of the proceeds, made the analysis of the qualification and looked at the relevant case-law and current legislation, to get an idea of how to distinguish between the composition of the laundering of proceeds and the composition of the predicate. The author believes, that this is a very topical subject and will not lose its topicality soon. This topicality is described by jurisprudence. There are still difficulties by money laundering composition detection and characterization, because mostly court finds composition of the laundering proceeds where really is composition of predicate. The Master Thesis is made by four parts. The author review a general characteristics of offshor, looks into the history and nature of money laundering, and analyses its composition. In conclusion - summarizes the work the lessons learned and conclusions. The problem was that a significant part of the information could not be accessed, because it has limited availability and need special tolerance, as well as the fact that many of the material is only available in foreign languages. The author concludes, that there are pretty much completely unresolved issues at the money laundering process and in setting composition of the criminal. The key words: money laundering; legalization, Criminal Law; offshore, laundering of the proceeds of the composition; The offences in the national economy; Globalization.

This timely contribution to Marxian monetary theory focuses on investment fund money and explains its implications for financial markets, capitalist crisis and central bank policy.

ABSTRACT: The study examined the effectiveness of the signaling theory and the efficient market hypothesis in Nigeria during the period of the COVID-19 pandemic which has been an underexplored investigation in the Nigerian capital market. The broad objective of the study was to assess how earning announcements could affect the stock prices of deposit money banks in Nigeria. Specifically, the study sought to analyse the trend of stock prices and examine the reactions of stock prices of quoted DMBs to earnings announcements during a pandemic period in Nigeria. The study employed secondary data from daily closing stock prices of 13 selected banks and the All Share Index (ASI) between 2019 and 2020, sourced from the Nigerian Stock Exchange. The Log-in model, Event-study methodology and the Augmented Dickey-Fuller (ADF) test were used to analyse the data. The event-study methodology employed the market model to estimate the expected returns and abnormal returns during the event window. For the weak form of the market efficiency test, ADF was used to test for the presence of unit roots in the time series. Findings from the study showed that 69.23% of banks' stocks in the Nigerian capital market had negative growth, while 30.77% had positive growth during the period. That abnormal returns around announcement days were not statistically significant as abnormal returns of banks that announced an increase or decrease in earnings were -0.01007 (-0.00533) with t-stat values of -0.30355 (-0.16428) respectively. The implication of the findings is that investors could not earn cumulative abnormal returns during the event window and the abnormal returns of most of the banks had an inverse relationship with earnings announcements. Based on these findings, the study recommended, amongst others, that investors should avoid mispriced stocks while investing in index funds in order to earn market average returns and that regulatory authorities should monitor banks listed on the Nigerian stock exchange to guard against abuse of insider information to the detriment of investors.

Abstrak Penelitian ini bertujuan untuk mengungkap makna money politics dan faktor-faktor yang menyebabkan masyarakat kelas bawah di Desa Sumberejo Kecamatan Lamongan Kabupaten Lamongan bersedia menerima money politics menjelang Pemilihan Kepala Desa. Penelitian ini menggunakan pendekatan kualitatif dengan desain penelitian fenomenologi. Informan penelitian disini yaitu orang-orang (masyarakat kelas bawah) Desa Sumberejo yang diambil menggunakan teknik judgement sampling (sampel pertimbangan). Data penelitian ini dikumpulkan melalui observasi, wawancara, dan dokumentasi. Selanjutnya data tersebut dianalisis dengan menggunakan analisis data model Miles dan Huberman yaitu model analisis data interaktif. Hasil penelitian ini menunjukkan bahwa makna money politics pada masyarakat kelas bawah di Desa Sumberejo sangat beragam. Pemaknaan tersebut yaitu: a) sebagai rejeki yang tidak terduga, b) tambahan rejeki, c) rejeki nomplok d) bonus rutin, e) tradisi turun-temurun, f) ajang balas budi, g) kontrak atau perjanjian kerjasama, dan h) ajang tolong-menolong antar sesama. Sedangkan faktor-faktor yang menyebabkan masyarakat kelas bawah di Desa Sumberejo Kecamatan Lamongan Kabupaten Lamongan bersedia menerima money politics menjelang Pemilihan Kepala Desa yaitu: a) faktor ekonomi, b) faktor pendidikan, c) faktor tradisi, dan d) faktor kesempatan. Kata kunci : Makna Money Politics, Masyarakat Kelas Bawah, Pemilihan Kepala Desa

The system of non-bank financial intermediaries (NBFI; i.e., shadow banks) has grown rapidly in recent decades up to a roughly size of about Dollar 71 trillion. Shadow banks moved for a number of reasons into the focus of regulatory authorities: (1) the risks associated with circumventing existing rules and the accumulation of high levels of debt, (2) the growing size of the shadow banking system and its associated impact on the real economy and (3) risk stemming from the interconnection and interdependency of banks and shadow banks. The shadow banking system should be considered to be a part of a banking system that evolved out of the traditional banking system, and which combines traditional and innovative banking. The shadow banking system comprises institutions, such as finance companies; several managed funds; a complex array of instruments, such as Asset Backed Securities and repurchase agreements; and structures and markets that replicate core banking activities. Overall, a complex chain of multiple relations between a numbers of institutions has evolved. Each of these institutions performs a different part of the intermediation process. Therefore, it is important to understand the nexus within the shadow banking sector and connections with the traditional banking sector. This work will examine specific institutions involved in the shadow banking system and their development. Further, the scenario of a modern-type bank run within the MMF sector will identify potential weak points of the shadow banking system that should be addressed by financial regulation. The FSB was tasked to develop, in collaboration with other standard setting bodies, a policy framework to monitor and supervise shadow banking activities and entities. This work aims to structure and organize this proposed regulatory framework and reflects the recommendations regarding the stability of money market funds and their impact on financial stability critically.

4207 The system of non-bank financial intermediaries (NBFI; i.e., shadow banks) has grown rapidly in recent decades up to a roughly size of about Dollar 71 trillion. Shadow banks moved for a number of reasons into the focus of regulatory authorities: (1) the risks associated with circumventing existing rules and the accumulation of high levels of debt, (2) the growing size of the shadow banking system and its associated impact on the real economy and (3) risk stemming from the interconnection and interdependency of banks and shadow banks. The shadow banking system should be considered to be a part of a banking system that evolved out of the traditional banking system, and which combines traditional and innovative banking. The shadow banking system comprises institutions, such as finance companies; several managed funds; a complex array of instruments, such as Asset Backed Securities and repurchase agreements; and structures and markets that replicate core banking activities. Overall, a complex chain of multiple relations between a numbers of institutions has evolved. Each of these institutions performs a different part of the intermediation process. Therefore, it is important to understand the nexus within the shadow banking sector and connections with the traditional banking sector. This work will examine specific institutions involved in the shadow banking system and their development. Further, the scenario of a modern-type bank run within the MMF sector will identify potential weak points of the shadow banking system that should be addressed by financial regulation. The FSB was tasked to develop, in collaboration with other standard setting bodies, a policy framework to monitor and supervise shadow banking activities and entities. This work aims to structure and organize this proposed regulatory framework and reflects the recommendations regarding the stability of money market funds and their impact on financial stability critically.

The U.S. federal government's deficit is expected to grow to over one trillion dollars in fiscal year (FY) 2020, and the national debt held by the public will likely grow to over $16.7 trillion. Budgeting scholars in the field of public administration have expressed concern over the increasing debt levels. The field of public administration, however, is largely unaware of Modern Money Theory (MMT) and the mechanics of money, which is its focus. MMT argues that understanding the mechanics of money in the U.S. financial system should lead scholars to different conclusions regarding the debt and deficit. This article presents the core arguments of the MMT perspective in this regard, with the goal to trigger further debates about debt and deficit among the community of budgeting scholars.

Although Karl Polanyi is best known for his theorization of market regulation and the double movement, democratizing the economic was one of his core concerns. He believed societies need to bring labor, land, and money under collective oversight to displace the logic of market fundamentalism with the logic of human needs. In this article, the author draws on Polanyi's vocabulary to shed light on the denial of money politics and the possibility of democratization. The author illustrates these dynamics through an analysis of long-term dynamics of (de)politicization in British colonial America and the United States through the 1930s. The author developed this approach hoping that it can contribute to nudging public debates beyond regulation and monetary policy techniques and toward popular involvement and knowledge.