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Anti-Money Laundering and Fina...This book provides valuable insights and practical guidance for professionals ... This book provides valuable insights and practical guidance for professionals and organizations addressing the pressing need for increased training and awareness in the field of anti-money laundering (AML) and financial crime. It is designed to help... more
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Routledge Studies in Organised...This book is an unprecedented study on the countries at highest risk of attrac... This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology economics and international relations and... more
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International and Comparative ...Before Enron before Arthur Anderson and before Worldcom there was the Bank of ... Before Enron before Arthur Anderson and before Worldcom there was the Bank of New York money laundering scandal which hit headlines in 1999. Promising to be one of the most important books on international organized crime money laundering and the... more
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Investigations of Terrorist Fi...The BiblioGov Project is an effort to expand awareness of the public documents... The BiblioGov Project is an effort to expand awareness of the public documents and records of the U.S. Government via print publications. In broadening the public understanding of government and its work an enlightened democracy can grow and... more
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Law of Financial Crime Anti-Mo...Money laundering is a global issue and there is evidence that the services pro... Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to... more
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Investigations of Terrorist Fi...The BiblioGov Project is an effort to expand awareness of the public documents... The BiblioGov Project is an effort to expand awareness of the public documents and records of the U.S. Government via print publications. In broadening the public understanding of government and its work an enlightened democracy can grow and... more
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Law of Financial Crime Interna...Adopting a mixed-methods approach this book assesses the role of soft law as a... Adopting a mixed-methods approach this book assesses the role of soft law as a technique to repress and prevent Money Laundering. more
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Global Finance: Global Financi...The scope for financial crime has widened with the expansion and increased int... The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering terrorism financing and tax crime have all changed in both nature and dimension. As new technologies reduce the importance... more
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Virtual Economies and Financia...Hard cover. Pages: 256. 256 p. Intended for professional and scholarly audienc... Hard cover. Pages: 256. 256 p. Intended for professional and scholarly audience. Virtual economies and financial crime are ever-growing increasingly significant facets to banking finance and anti-money laundering regulations on an international... more
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Law of Financial Crime Interna...Adopting a mixed-methods approach this book assesses the role of soft law as a... Adopting a mixed-methods approach this book assesses the role of soft law as a technique to repress and prevent Money Laundering. more
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Law of Financial Crime Regulat...This book analytically reviews the impact of the global anti-money laundering ... This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. more
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Law of Financial Crime Trade-B...This book exposes how illicit finance hides in plain sight within legitimate g... This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases empirical interviews and policy analysis the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps dynamic... more
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Pre-Owned Spy School: The Spy ...The first seven books in the New York Times bestselling Spy School series by S... The first seven books in the New York Times bestselling Spy School series by Stuart Gibbs are now available together in a collectible boxed set! Can an undercover nerd become a superstar agent? Ben Ripley sure hopes so--and his life may depend on... more
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Pre-Owned The Economics of Mon...The Economics of Money Banking and Financial Markets Tenth Edition / The Econo... The Economics of Money Banking and Financial Markets Tenth Edition / The Economics of Money Banking and Financial Markets Business School Edition Third Edition by Aaron Jackson; Edward Gamber; David Hakes more
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Pre-Owned School Zone Time Mon...For 20 years School Zone I Know It! books have set the standard for home learn... For 20 years School Zone I Know It! books have set the standard for home learning materials. Each book is developed by professional educators to complement the curriculum at each grade. Each I Know It! book has clear instructions and fun-to-do... more
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Pre-Owned How to Make Money in...The guaranteed method for avoiding student debt. Today the average student loa... The guaranteed method for avoiding student debt. Today the average student loan stands at around $32 000 and research shows that it takes about 21 years for a college graduate to pay off their loan. How can a young adult start off their career on... more
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Pre-Owned The Sink : How the R...The Money Sink tells the how when and why of criminal and terrorist money laun... The Money Sink tells the how when and why of criminal and terrorist money laundering the murky and ultra-secret world where the line between legitimate business and crime vanishes. the world s attention the problems of dirty money - revealing how... more
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Pre-Owned Money Skills for Tee...If you want to become financially savvy and stop worrying about your financial... If you want to become financially savvy and stop worrying about your financial future but don t know where to get started keep reading... Bank accounts. Bills. Credit. Taxes. Save. Invest... Have you become worried about your personal finances and... more
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Pre-Owned Your Money Matters: ...Your Money Matters breaks down what you did not learn in school how to manage ... Your Money Matters breaks down what you did not learn in school how to manage your money! We learn from when we are young to go to school study and you will get a good job and start your life. The issue is most people are never taught how to manage... more
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Pre-Owned True Crime Case Hist...It s a preowned item in good condition and includes all the pages. It may have... It s a preowned item in good condition and includes all the pages. It may have some general signs of wear and tear such as markings highlighting slight damage to the cover minimal wear to the binding etc. but they will not affect the overall reading... more
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