精彩书摘:
《“一带一路”沿线国法律精要:伊拉克,以色列,哈萨克斯坦,阿曼卷(英文卷)》:
As with anti—money laundering acts in other countries, the Anti—Money Laundering Act of 2004 imposes obligations on financial institutions for the purpose of securing financial institutions and combating instability by criminalising the acts of laundering money, financing crime, financing terrorism and structuring certain transacuons.The regulated financial institutions are investment funds, insurance companies, banks, foreign exchange currency establishments, traders, money transrrutters.etc.In other words, a financial institution is an entity or person, who accepts, keeps, deposits, invests or transfers financial assets belonging to others or assists others to carry out these activities.
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内容简介:
在服务和参与“一带一路”建设中,需要加大对“一带一路”沿线国家法治状况进行系统研究的力度,建立法律合作和投资领域解决争端的机制。《“一带一路”沿线国法律精要:伊拉克,以色列,哈萨克斯坦,阿曼卷(英文卷)》介绍了伊拉克、以色列、哈萨克斯坦、阿曼四个国家的法律概况,主要包括(1)海关体系,如海关机构的权力、进出口检查规程和标准等;(2)对外贸易制度,如许可证制度、反倾销和技术壁垒等;(3)外国直接投资,如外国直接投资的优待措施,双边投资条约等;(4)货币银行体系,如外汇制度、银行制度等;(5)基础设施建设方面的法律,如项目融资、政府参与程度、外资参与限制等;(6)劳动管理方面的法律,如强制要求薪水、伤亡赔偿等;(7)环境法,如污染排放标准等;(8)纠纷解决方面的法律。
目录:
Iraq
About the Author
Introduction
Chapter 1 Customs System and Law
Chapter 2 Foreign Trade System and Law
Chapter 3 Foreign Direct Investment System and Law
Chapter 4 Monetary and Banking System and Law
Chapter 5 Construction of Infrastructure
Chapter 6 Labour Management and Treatment
Chapter 7 Environmental Law
Chapter 8 Laws Relating to Dispute Resolution Concerning Foreign Entities
Israel
About the Author
Introduction
Chapter 1 Customs System and Law
Chapter 2 Foreign Trade System and Law
Chapter 3 Foreign Direct Investment System
Chapter 4 Monetary and Banking System and Law
Chapter 5 Laws Relating to Construction of Infrastructure
Chapter 6 Labour Law
Chapter 7 Environmental Law
Chapter 8 Laws Relating to Dispute Resolution Conceming ForeignEntities
Kazakhstan
About the Authors
Chapter 1 Customs Regulation
Chapter 2 Foreign Trade System
Chapter 3 Foreign Direct Investment
Chapter 4 Monetary System and Banking Law
Chapter 5 Laws Relating to Construction of Infrastructure
Chapter 6 Labour Management and Treatment
Chapter 7 Environmental Law
Chapter 8 Laws Relating to Dispute Resolution Concerning Foreign Entities
Oman
About the Author
Overview of Oman's Political and Legal Systems
Chapter 1 Customs System and Law
Chapter 2 Foreign Trade System and Law
Chapter 3 Foreign Direct Investment System and Law
Chapter 4 Monetary and Banking System and Law
Chapter 5 Laws Relating to Construction of Infrastructure
Chapter 6 Laws Relating to Labour Management and Treatment
Chapter 7 Environmental Law
Chapter 8 Laws Relating to Dispute Resolution Concerning Foreign Entities
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