Silent Struggle
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Edicion Especial 2008.Qxp
Edición Especial 2008 Editorial Estimados Lectores, Este año celebramos el 3 de Octubre en un positivo ambiente económi- co. Perú pronostica un crecimiento de 10%, el más alto de la región, sostenible gracias a los proyectos pendientes. En Bolivia el crecimiento será de 5 ó 6%. El intercambio comercial entre Perú y Alemania romperá nueva- mente un record, con cerca de US$ 2 mil millones. En Bolivia el intercam- bio con Alemania se ha casi duplicado. Sin embargo la situación política en Bolivia sigue preocupando: el referéndum no aportó respuestas a los pro- blemas de fondo. La inflación percibida en nuestros países es un signo nor- mal del crecimiento que atraviesan y, en el caso peruano, no debiera ser sobrevalorada ni mucho menos ser motivo para que se intente frenar el crecimiento. Si bien en Bolivia la inflación es mayor, la reacción de ambos Bancos Centrales debe ser prudente. Ante este escenario sería deseable que Las mejores el Presidente Alan García concretice la invitación de la canciller Angela Merkel cursada en el marco de la Cumbre ALC-UE y visite Alemania, espe- cialmente con miras de avanzar con el TLC UE/CAN- Perú. marcas alemanas El desarrollo alemán también se muestra estable, aunque los analistas para su hogar tuvieran que disminuir sus pronósticos para este año. Alemania sigue campeón mundial en exportación; los productos alemanes demuestran las encuentra sólo competitividad a nivel mundial. La situación laboral continúa siendo críti- ca, pero menos que en años anteriores. en Stenberg El desarrollo de nuestras actividades internas también es positivo: en noviembre Perú recibirá una delegación de Energías Renovables, tema cada vez más importante para la AHK Peru y que en 2009 será un foco central de Mesa Cocina Arte nuestra atención. -
EUROPOL: Coordinating the Fight Against Serious and Organised Crime
HOUSE OF LORDS European Union Committee 29th Report of Session 2007–08 EUROPOL: coordinating the fight against serious and organised crime Report with Evidence Ordered to be printed 28 October 2008 and published 12 November 2008 Published by the Authority of the House of Lords London : The Stationery Office Limited £price HL Paper 183 The European Union Committee The European Union Committee is appointed by the House of Lords “to consider European Union documents and other matters relating to the European Union”. The Committee has seven Sub-Committees which are: Economic and Financial Affairs and International Trade (Sub-Committee A) Internal Market (Sub-Committee B) Foreign Affairs, Defence and Development Policy (Sub-Committee C) Environment and Agriculture (Sub-Committee D) Law and Institutions (Sub-Committee E) Home Affairs (Sub-Committee F) Social and Consumer Affairs (Sub-Committee G) Our Membership The Members of the European Union Committee are: Lord Blackwell Lord Mance Baroness Cohen of Pimlico Lord Plumb Lord Dykes Lord Powell of Bayswater Lord Freeman Lord Roper Lord Grenfell (Chairman) Lord Sewel Lord Harrison Baroness Symons of Vernham Dean Baroness Howarth of Breckland Lord Tomlinson Lord Jopling Lord Wade of Chorlton Lord Kerr of Kinlochard Lord Wright of Richmond Lord Maclennan of Rogart The Members of the Sub-Committee which carried out this inquiry (Sub-Committee F) (Home Affairs) are: Lord Dear Baroness Garden of Frognal Lord Harrison Baroness Henig Lord Hodgson of Astley Abbotts Lord Jopling (Chairman) Lord Marlesford Lord Mawson Lord Teverson Information about the Committee The reports and evidence of the Committee are published by and available from The Stationery Office. -
GRAUMARKT Gierigen Die Geschichte Des Unregulierten Kapitalmarktes Zeigt: Pleiten Waren Auch in Dervergangenheit Eher Regel Als Ausnahme
► Graumarkt: Wo die Politik zögert. Seiten 58, 59 ► Mehr Regulierung: Interview mit Staatssekretär Billen. Seiten 60, 61 ENDE Die Gier CHEN WO Den Hals nicht voll genug kriegen: „Hinterstube des Finanzsystems.“ an Ry Michael © Handelsblatt GmbH. Alle Rechte vorbehalten. Zum Erwerb weitergehender Rechte wenden Sie sich bitte an [email protected]. Karriere Kunstmarkt Wie Manager versuchen, Wolfgang Beltracchis trotz Gefängnisstrafe Memoiren zeigen: Es 53 beruflich Fuß zu fassen. gibt viele Kunstfälscher. Hahn/laif Seiten 62, 63 ul Seite 66 Pa SKANDALE AM GRAUMARKT Gierigen Die Geschichte des unregulierten Kapitalmarktes zeigt: Pleiten waren auch in derVergangenheit eher Regel als Ausnahme. Die dubiosen Firmen heißen Prokon, Infinus, S&K oderWölbern: Reihenweise bangen er ein Gefühl dafür entwi- Die Staatsanwaltschaft unternimmt Anleger um Millionen. Der graue Markt blüht. ckeln will, was ein echter einen neuen Anlauf, geht gegen füh- W Anlageskandal ist, der rende Köpfe wegen Untreue vor. Doch sollte dem Keller des Göt- vor dem Bundesgerichtshof kassiert Politik und Investoren ignorieren die Gefahren. tinger Amtsgerichts einen Besuch ab- sie eine Schlappe: Die angeklagten Fir- statten. Dort warten 25000 Leitz-Ord- menchefs werden freigesprochen. Bei Von Massimo Bognanni und Michael Brächer ner auf ihre Bearbeitung: Zwei Kilome- den Geschäften habe es zwar „viele ter lang sind die Regale, auf denen Kla- Grauzonen und Strafverdacht“ gege- geschrift neben Klageschrift steht. Im ben, stellt der zuständige Richter am s ist ein Tag im Mai 2013, als ligt von Kontrollpflichten Finanzvertrie- womöglich größten Anlageskandal der Bundesgerichtshof fest. „Aber eine Un- im Dresdener Szene-Club be Produkte mit Renditeversprechen Bundesrepublik haben Anleger gegen treue lässt sich nun mal nicht nachwei- „Stadtwerk-Mitte“ die Fami- von bis zu acht Prozent. -
Moore on Winning the Talent Game PAGE 30
wwHw.absoleuteredturn.nget e Magaiszsue 1i anpril 2e003 THE MAGAZINE FOR THE US aHEDGbE FUNsD COoMMUlNIuTY t ereturn Moore on winning the talent game PAGE 30 Hedge funds under siege How much more regulation will there be in the US? PAGE 38 The start-up business Over $27 billion raised by new funds in 2002 and the pace isn’t slowing PAGE 44 Which index is best? S& P, Zurich, CSFB Tremont and HFRX analyzed PAGE 34 CONTRIBUTORS Published by has been following hedge funds and HedgeFund Intelligence Ltd Mike Peltz other alternative investments since the early 1990s Douglas House – 3rd floor when he was a writer for Institutional Investor 16–18 Douglas Street magazine. In July 1996, Mike joined Worth magazine, London SW1P 4PB where he has continued to write about hedge funds as Website : www.hedgefundintelligence.com part of his broader financial and business coverage. He Email : [email protected] is currently Executive Editor of Worth and pens a Telephone : +44 (0) 20 7233 8585 monthly column on the markets called Streetwise. Fax : +44 (0) 20 7630 7948 New York office: 20th Floor, 104 Fifth Avenue, New York, NY 10011 Telephone: +1 212 352 8713 is the editor of InvestHedge , a sister Niki Natarajan Fax: +1 212 924 0240 publication of Absolute Return , and has nearly 10 years experience as a financial journalist, specialising mainly Managing editor: Iain Jenkins in investment management. Niki previously worked for [email protected] Financial News, where she launched the hedge fund US Editor: Peter Gallo and securities finance coverage. Before that, she [email protected] worked for Institutional Investor as launch editor of US Correspondent: Katrina Dean Allen Global Fund News and editor of Foreign Exchange [email protected] Letter. -
Europol: the Culmination of the European Union’S International Police Cooperation Efforts
Fordham International Law Journal Volume 19, Issue 1 1995 Article 9 Europol: The Culmination of the European Union’s International Police Cooperation Efforts Francis R. Monaco∗ ∗ Copyright c 1995 by the authors. Fordham International Law Journal is produced by The Berke- ley Electronic Press (bepress). http://ir.lawnet.fordham.edu/ilj Europol: The Culmination of the European Union’s International Police Cooperation Efforts Francis R. Monaco Abstract This Comments argues that the Europol Convention will be an effective and workable mech- anism for countering international crime within the European Union, and therefore should be rat- ified by Member States. Part I discusses the theoretical basis for international police cooperation, and analyzes the agreements and initiatives among EU Member States which predate Europol. Part II examines the obstacles that have delayed the completion of the Europol Convention, as well as the particular aspets of the Convention that may delay or prevent its ratification. Part III argues that existing EU Member States’ agreements permit Europol to contribute substantially to EU police investigations and prosecutions. EUROPOL: THE CULMINATION OF THE EUROPEAN UNION'S INTERNATIONAL POLICE COOPERATION EFFORTS Francis R Monaco* INTRODUCTION The formation of a single financial market within the Euro- pean Union' ("EU") entailed the abolition of border controls between all Member States2 and created new opportunities for international crime.3 Recognizing that international crime could only be countered through international police coopera- tion,4 the Council of the European Union recently finalized the * J.D. Candidate, 1996, Fordham University. 1. Treaty Establishing the European Community, Feb. 7, 1992, [1992] 1 C.M.L.R.