Regulating and Combating Money Laundering and Terrorist Financing. The Law in Emerging Economies, Paperback - ***

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

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

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

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

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

This book evaluates the global labor market in the context of gender equality, and the associated policies and regulations, particularly in develop...

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 ...

This Research Handbook on Entrepreneurship in Emerging Economies provides a range of contextualized perspectives on entrepreneurship in emerging ec...

The book opens by developing a theoretical framework and then presents a range of international case studies, exploring the experiences of the serv...

Mongolia over the last decade has seen a substantial and ongoing gold rush. The widespread mining of gold looks at first glance to be a blessing fo...

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

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

This book explains why emerging economies have come to dominate global environmental politics and examines the implications for international coope...

Inflation-targeting emerging economies have less flexible exchange rate arrangements and intervene more frequently in the foreign exchange market. ...

This book provides insights into how new ventures in emerging economies and developing countries generate social innovation. It showcases new forms...

Sovereign Wealth Funds are government investment vehicles that have been present for decades. With the importance of SWFs, emerging economies also ...

The idea behind editing this book is to present a contemporary reference that tells the story of how businesses and institutions in emerging econom...

Remarkably, a small fraction of firms account for most of the job and output creation in high-income and developing countries alike. Does this impl...

This book examines the phenomenon of 'grand corruption' in Kuwait and the pattern in the wider region. It will be a valuable resource for academics...

Climate Diplomacy and Emerging Economies analyses the role of the BASIC countries - Brazil, South Africa, India and China - in the international cl...

In discussing private rulemaking, public policy, corporate sustainability, and EU policymaking, Renckens targets students and scholars in political...

The Fourth Industrial Revolution (4IR) is reshaping the globe at a rate far quicker than earlier revolutions. It is also having a greater influence...

Reducere. Should we regulate artificial intelligence? Can we? From self-driving cars and high-speed trading to algorithmic decision-making, the way we live, ...

Reducere. Food additives have been used since the beginning of time to enhance the quality and quantity of food products. We know from historical research th...

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. An Aussie's legal handbook- A simple guide to Australian law to protect yourself and your family while saving your money.The book discusses ways to...

DescriptionLa controverse entoure les plateformes d' conomie de partage, partiellement en raison de leur impact conomique. Certains secteurs subiss...

Reducere. With this Vending Machine business book...Imagine you can have the knowledge you want to start your business and live the Hassle Free All-American ...

Publisher: Bloomsbury Publishing PLCAuthor(s): Ian (University of Leeds, UK) CramNumber of pages: 232Publication date: 2022Dimensions: 162 x 243 x ...

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 ...

Based on decades of experience as a leading national attorney, the author uses this book in teaching a course on The Legal Aspects of Business Tran...

Publisher: Anthem PressAuthor(s): Ronald YuNumber of pages: 162Collection: Anthem Ethics of Personal Data CollectionPublication date: 2022Dimension...

Reducere. How will law, regulation and ethics govern a future of fast-changing technologies? Bringing together cutting-edge authors from academia, legal prac...

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 ...

In recent years, a great deal has changed in the oil and gas industry, from legal and regulatory change to falling oil prices. This updated third e...

In recent years, a great deal has changed in the oil and gas industry, from legal and regulatory change to falling oil prices. This updated third e...

DescriptionThe "Ethiope, " the "tawny Tartar, " the "woman blackamoore, " and "knotty Africanisms"--allusions to blackness abound in Renaissance te...

Reducere. "Attorney and literary agent Goldfarb (editor, After Snowden) delivers a lacerating critique of inequities in America's criminal and civil justice ...

Native nation economies have long been dominated by public sector activities - government programs and services and tribal government-owned busines...

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 ...

Familiarity with law, legislation and legal processes is fundamental to sound social work practice. This book helps social work students gain this ...

Reducere. With the Supreme Court likely to reverse Roe v. Wade, the landmark abortion decision, American debate appears fixated on clashing rights. The first...

Familiarity with law, legislation and legal processes is fundamental to sound social work practice. This book helps social work students gain this ...

"If you're a professional photographer, you must own this book." --David Hume Kennerly, Pulitzer Prize winner, former White House photographer, Uni...

Contemporary monetary institutions are flawed at a foundational level. The reigning paradigm in monetary policy holds up constrained discretion as ...

How will law, regulation and ethics govern a future of fast-changing technologies? Focuses on the practical difficulties of applying law, policy an...

Policymakers, legislators, scientists, thinkers, military strategists, academics, and indeed all with an interest in understanding the future want ...

Reducere. Carbon Capture and Storage (CCS) is increasingly viewed as one of the most significant ways of dealing with greenhouse gas emissions. Critical to r...

An easy to navigate introduction to the law relevant to social work and how it can be applied in practice. Contemporary, creative and student-focus...