Handbook of Anti–Money Laundering

Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a...

Reducere. Anti-Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti-money laundering law for financial profess...

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework ...

Publisher: The Law SocietyAuthor(s): Alison MatthewsNumber of pages: 192Publication date: 2021Dimensions: 171 x 247 x 18Cover type: Paperback / sof...

The fourth edition of this bestselling guide to money laundering compliance has been updated to take account of significant developments in legisla...

Reducere. Redescopera farmecul lecturii si alege-ti de pe elefant.ro carti in limba engleza scrise de autori consacrati. Iti punem la dispozitie sute de mii ...

Reducere. A perfect gift for the true crime buff in your life, this book contains more than 300 absorbing stories about true crime. You'll find stories both ...

Publisher: Scribe PublicationsAuthor(s): Casey MichelNumber of pages: 368Publication date: 2021Dimensions: 162 x 242 x 35Cover type: HardbackRedesc...

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance...

A true-life thriller, as Putin's most-feared adversary risks it all to hunt down the source of the Russian president's vast wealthPublisher: Simon ...

An anti-crisis concept regarding the fiscal contribution on the side of money, funding and capitalization - Ionut Cristian Voicu

Reducere. Wall Street Journal and USA Today Bestseller As seen on The Ben Shapiro Show Follow the Money exposes the labyrinth of connections between D.C.'s s...

Reducere. Originally designed for facilitators as a training handbook complete with exercises and tools to assist white people address racism, this book guid...

Reducere. Dave Ramsey's Complete Guide to Money covers the A to Z of Dave's money teaching, including how to budget, save, dump debt, and invest. If you're l...

Reclaim Your Time, Money, Well-Being and Happiness Through Intuitive Eating.

Reducere. Reclaim your time, money, health, and happiness from our toxic diet culture with groundbreaking strategies from a registered dietitian, journalist,...

Reducere. DescriptionHow to reclaim your time, money, health, and happiness in our toxic diet culture by a registered dietitian, journalist, and host of the ...

As long as there has been fascism, there has been anti-fascism -- also known as "antifa." Born out of resistance to Mussolini and Hitler in Europe ...

Reducere. Most school leaders are selected for their creative instructional skills and ability to motivate others. However, even the best educational leaders...

Reducere. Herbert J. Storing's Complete Anti-Federalist, hailed as "a civic event of enduring importance" (Leonard W. Levy, New York Times Book Review), indi...

An elegiac account of what has recently been lost in the digital apocalypse. But also a steadfastly enthusiastic and optimistic look at what we can...

An elegiac account of what has recently been lost in the digital apocalypse. But also a steadfastly enthusiastic and optimistic look at what we can...

wickedly funny, wearily endearing and absolutely enraging' CAROLINE SANDERSON, Bookseller'Extraordinary, fascinating, very moving and very funny' C...

Exploring the intersections of Blackness, gender, fatness, health, and the violence of policing. To live in a body both fat and Black is to exist a...

The kids in Bitville realize they need a tool to help them trade with each other. As they explore using different types of money, a strange boy mov...

Reducere. The kids in Bitville realize they need a tool to help them trade with each other. As they explore using different types of money, a strange boy mov...

Redescopera farmecul lecturii si alege-ti de pe elefant.ro carti in limba engleza scrise de autori consacrati. Iti punem la dispozitie sute de mii ...

A challenge to the hegemony of perspective: investigations into other forms of representation used by different cultures over the last two thousand...

Reissued with a major new chapter on the 2008 financial crisis. A history of the world through the lens of money, indicating the financial stories ...

It started and ended with a financial catastrophe. The Darien disaster of 1700 drove Scotland into union with England, but spawned the institutions...

DescriptionIndefensible offers an essential alternative to the ideology of those who claim to be anti-imperialists but oppose only Western imperial...

DescriptionIn The Meaningful Money Handbook, personal finance expert and podcaster extraordinaire Pete Matthew guides you through everything you ne...

Reducere. Is Reading the Bible the Fastest Way to Lose Your Faith?For centuries, the Bible was called "the Good Book, " a moral and religious text that guide...

Reducere. In the tradition of Rich Cohen's Sweet and Low and Sean Wilsey's Oh the Glory of it All, a memoir of a city, an industry, and a dynasty in decline,...

Beautifully illustrated archive of "yellow peril" images, writing and ephemera.Publisher: Verso BooksAuthor(s): Dylan YeatsIllustration(s): 68 ILLU...

This is the colourful story of how Edinburgh rose to be one of the top 10 financial centres in Europe - and how the crisis of 2008 decimated its ba...

Reducere. ★55% discount for bookstores! Now at $23, 95 instead $34, 95★ If you are suffering from chronic inflammation, this is the perfect cookbook for you!...

Reducere. This book builds upon my previous work, A People That Shall Dwell Alone: Judaism as a Group Evolutionary Strategy (MacDonald 1994/2002; hereafter P...

Reducere. DescriptionHave you or someone you prepare meals for been diagnosed with gout? What will that do to your eating habits? At one time, people with go...

Examining the extent to which trade adversely affects domestic workers, Making Sense of Anti-Trade Sentiment documents statistical relationships be...

Reducere. Contributor(s): Author: Brian HennesseyUPDATED THIRD EDITION There's a HUGE problem in the commercial real estate business that nobody is talking a...

Reducere. Together at last. Under the pseudonym Richard Stark, Donald E. Westlake, one of the greats of crime fiction, wrote twenty-four fast-paced, hard-boi...

DescriptionIn its last decades, the apartheid regime was confronted with an existential threat. While internal resistance to the last whites-only g...

Reducere. DescriptionREMAKE YOUR FINANCES, RECHARGE YOUR LIFE Money Magic is a compelling three-book collection of condensed classics designed to put you on ...

Reducere. "Money is congealed energy, " said Joseph Campbell. And releasing it releases life's possibilities. . . . Thousands of people worldwide have learne...

Publisher: Phoenix Publishing HouseAuthor(s): Roger Money-KyrleNumber of pages: 512Collection: The Harris Meltzer Trust SeriesPublication date: 201...

Publisher: John Wiley & Sons IncAuthor(s): S MillionaireNumber of pages: 304Publication date: 2022Dimensions: 135 x 185 x 25Cover type: HardbackRed...