The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

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 ...

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

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

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 ...

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 book attempts to place the practice of risk management within organizations into a broader context, looking as much at why we try to manage ri...

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

This diagnostics toolkit is designed to help countries assess the financial management of disaster risk and to provide a basis for them to enhance ...

Terrorist Minds: From Social-Psychological Profiling to Assessing the Risk explores the process of terrorist behavioural analysis, from the social-...

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. Transformational leadership begins with willing individuals. Individuals who are ready to set aside their personal comfort for the needs and unity ...

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

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. How to Start Real Estate Investing with Little Money Creative Real Estate Financing Techniques by Murry Turner* How to Get Started Step by Step * H...

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

Increase your spending power, enhance your standard of living, and achieve financial independence with this "must-read" guide to money management (...

Quantum Safety is the most comprehensive review of Health & Safety in half a century. Most organizational approaches to Health & Safety are based o...

Real Grammar. A Corpus-Based Approach to English - Susan Conrad

Using the factor analysis of information risk (FAIR) methodology developed over ten years and adopted by corporations worldwide, Measuring and Mana...

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 Meaning Based Approach to Art Therapy contextualizes the phenomena of Holocaust artwork for the field of art therapy and uses that canon of artwo...

Reducere. With the publication of the widely used 28th edition of Nestle-Aland's Novum Testamentum Graece and the 5th edition of the United Bible Society Gre...

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. This volume presents a groundbreaking understanding of incest and an innovative, family-based approach to treatment. The authors show that while no...

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 ...

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 ...

The 15: 17 to Paris is an amazing true story of friendship and bravery, of near terrorist attack averted by three young men who found the heroic un...

Reducere. The only research-based guide for connecting a plant-based diet with peak athletic performance, featuring interviews with professional athletes who...

Reducere. Contributor(s): Author: Tommy WassermanAuthor: Peter J. GurryWith the publication of the widely used 28th edition of Nestle-Aland's Novum Testament...

Cutting Edge Intermediate and Upper Intermediate Tests. A Practical Approach to Task Based Learning - Frances Eales

Reducere. Crises are never scheduled, convenient or easy. But they happen, and you need the best tools at your disposal to navigate any situation you face.Hi...

Reducere. Contributor(s): Author: Andrew L. BerkinAuthor: Larry E. SwedroeThere are hundreds of exhibits in the investment "factor zoo." Which ones are actua...

From a Harvard- and Yale- trained neuropsychologist and a national leader in the field of brain health, a science-backed program to boost memory an...

DescriptionA pioneer in the Feldenkrais movement draws on her forty-years of experience to offer Feldenkrais Method and other somatic education pra...

Reducere. Give students authentic reasons to write with this collection of stimulating project-based learning activities. Each unit starts with a driving que...

DescriptionRich with illustrative case material, this book guides mental health professionals to break the cycle of at-risk behavior by engaging ad...

For graduate students in communication sciences and disorders, this textbook presents the theoretical and clinical underpinnings of assessment, int...