Money Laundering and Illicit Financial Flows: Following the Money and Value Trails, Paperback - John a. Cassara

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

Publisher: John Wiley & Sons Australia LtdAuthor(s): M BinehamNumber of pages: 288Publication date: 2022Dimensions: 148 x 226 x 19Cover type: Paper...

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

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

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

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

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

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...

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

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 ...

Consider the $20 bill.It has no more value, as a simple slip of paper, than Monopoly money. Yet even children recognize that tearing one into small...

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

Reducere. Knowing you buy only important stuff and can't stop asking yourself where the heck did your money go? You know the best way to get an answer is to ...

Reducere. Nautilus AwardWild Money: A Creative Journey to Financial Wisdom is a savvy, unconventional, emotionally brilliant exploration of your relationship...

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

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Reducere. A two-time Pulitzer Prize-winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit money, political corru...

This book is designed for college students and youngish people who might have skipped this part of their education so far but are now interested in...

Publisher: John Wiley & Sons IncAuthor(s): B KlontzNumber of pages: 288Publication date: 2022Dimensions: 160 x 235 x 26Cover type: HardbackRedescop...

Reducere. A step-by-step guide to financial freedomDo you know if you have enough? Do you know how much is enough? If you can't answer these questions, Maste...

Reducere. Description You don't need fancy degrees or certifications to become a better manager of your money.All you need is information designed for you th...

Mobile money, e-commerce, cash cards, retail credit cards, and more--as new monetary technologies become increasingly available, the global South h...

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 ...

Reducere. DescriptionYouTube has changed our world-from how we view video to how we connect and market-opening a new entrepreneurial landscape to ambitious i...

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

Are you someone that's struggling to save money at the end of the month? Are you finding that every dollar of your income is always accounted for? ...

Reducere. You worked hard for a good income. Your spending is under control. What's next? My Financial Toolbox goes into the nuts and bolts of managing your ...

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 ...

Reducere. In a society where it is often easier to discuss sex than money, many of us have hidden issues about personal finances. But when fending off bill c...

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The "the best book on money period" according to Grant of Millennial Money (as featured on CNBC Make It), who followed its advice and became a self...

Reducere. Emerson and Valen Learn the Value of Money is the first book in a 5 book financial literacy series. Here Emerson and Valen learn the value of tradi...

Reducere. Money is a key issue in today's Christian faith communities but it can be a touchy subject to address. With this book, pastors and clergy finally h...

Reducere. "If you want to be financially independent and retire early, House FIRE is a must read. Alan Corey makes real estate investing fun, practical, and ...

Publisher: John Wiley & Sons IncAuthor(s): A SarhanNumber of pages: 272Publication date: 2022Dimensions: 161 x 236 x 25Cover type: HardbackRedescop...

Reducere. "When am I going to use this in the real world?"That was the question that started it all.Ms. Brown is a young, passionate teacher who has learned ...