Dissertation > Excellent graduate degree dissertation topics show

A Study on Misappropriating Assets of Transnational Corporations with Non-arm’s Length Transactions

Author: LiJinYang
Tutor: WangHua
School: Jinan University
Course: Financial Management
Keywords: Hollowed assets Tax haven Paper company Money Laundering
CLC: F276.7
Type: Master's thesis
Year: 2008
Downloads: 73
Quote: 0
Read: Download Dissertation

Abstract


In this study, which focuses on multinational transactions with unconventional topics discussed hollowed assets , including unconventional instruments transactions operatives economic incentive analysis, control measures introduced around the world , relevant case study and conclusions and recommendations and other major parts , by order of the chapters is hereby its main contents are as summarized as follows : 1. introduction , including research background , motivation, purpose, content , methods , scope , limitations, and architecture , etc. , and in this chapter will examine the distal important terms to be defined and described . (2) non-routine transactions and asset emptied the study first analyzes multinational operations necessary for the transaction of unconventional main tools used , and to explore options such instruments are economic incentives , as well as U.S. relations norms of corporate transactions , corporate governance control measures in Germany such as double- committee system , banking supervision and subjectivity participation of Workers , etc. Finally, organization for Economic Cooperation and development (Organization forEconomic Cooperation and Development, OECD) of the Code of Corporate Governance (Principles ofCorporate Governance) and harmful tax competition (Harmful Tax Competition) and other anti- tax haven measures , hoping to foreign-related system as a Taiwan to follow. 3 hollowed out case studies of its assets in Taiwan Taiwanese chapter describes Bardon case , again introduced the authorities for the response as Procomp and to make related Comment . 4 Conclusions This study suggests that the economic incentives blocking manipulation tools can effectively control behavior hollowed assets , and strengthen internal governance and external oversight can effectively improve corporate fraud ; end of the text and the current investigation in Taiwan and related prevention practices, raise specific recommendations .

Related Dissertations

  1. Design of Bank Anti-money Laundering System Based on Anomaly Knowledge Discovery and Incremental Learning,TP311.13
  2. On the Anti-money Laundering System of South Africa,DD912.28
  3. The Application of Soft Law in Combating Trade Based Money Laundering,D996.1
  4. The Crime of Concealing or Disguising Any Assets Derived from or Obtained, Directly or Indirectly, Through the Commission of an Offence and Its Protection of Legal Advantage as Well as Its Application,D924.3
  5. Crime of Money,D924.33
  6. A Study on Money Laundering in Corruption from Bribery,D924.392
  7. On the basis of money laundering penalties and Judicial Identification,D924.33
  8. On the crime of money laundering,D924.33
  9. Study on anti-money laundering issues for financial institutions,F832.2
  10. The Research of Commercial Bank Customer’s Transaction Pattern,F224
  11. Some Difficult Problems of Money Laundering,D924.3
  12. Research on the Focus of Money Laundering,D924.3
  13. Electronic Commerce Legal Issues related to third-party payment,F724.6
  14. China 's money-laundering offenses upper Crime Research,D924.3
  15. A Research on China’s Coordination Mechanism for Anti-Money Laundering,F832.2
  16. Research on Anti-Money Laundering Mechanisms for China Export Credit Insurance Agency,F842.3
  17. Study on the Compliance Management in Huatai Securities Co.,Ltd,F832.39
  18. Comment to "United Nations Convention Against Corruption" and the Effect to Criminal Law of China,D924.392
  19. Study of the Development Startegy and Financing Strategy Based on It for YF Pulp and Paper Corporation,F426.83
  20. Research on Anti-money Laundering of China’s Financial Institution,F832.2

CLC: > Economic > Economic planning and management > Enterprise economy > A variety of enterprise and economic > Multinational
© 2012 www.DissertationTopic.Net  Mobile