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Politically Exposed Persons

Preventive Measures for the Banking Sector

by Theodore S. Greenberg, Larissa Gray, Delphine Schantz, Carolin Gardner, Michael Latham ...

Series series StAR Initiative
In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs)â€"senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the ... Read more

$19.99 USD or Free with Kobo Plus

In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs)â€"senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the
... Read more
Politically Exposed Persons: A Guide On Preventive Measures For The Banking Sector

by Greenberg Theodore S.; Gray Larissa; Schantz Delphine; Gardner Carolin; Latham Michael ...

In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money laundering risks associated with these customers. PEPs individuals who are or have been entrusted with prominent public functions, their family members, and close associates represent a ... Read more

$14.99 USD

In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money laundering risks associated with these customers. PEPs individuals who are or have been entrusted with prominent public functions, their family members, and close associates represent a
... Read more

You Will Own Nothing

Your War with a New Financial World Order and How to Fight Back

by Carol Roth ...

AN INSTANT NEW YORK TIMES BESTSELLERA NEXT BIG IDEA CLUB MUST-READThe bestselling author and entrepreneur investigates what would happen if a new financial world order took hold, one in which global elites own everything and you own nothing—and yet you are somehow happy.When Carol Roth first heard that one of the World Economic Forum’s predictions for 2030 was “You will own nothing, and be happy,” ... Read more

$15.99 USD

Also available as: Audiobook

AN INSTANT NEW YORK TIMES BESTSELLERA NEXT BIG IDEA CLUB MUST-READThe bestselling author and entrepreneur investigates what would happen if a new financial world order took hold, one in which global elites own everything and you own nothing—and yet you are somehow happy.When Carol Roth first heard that one of the World Economic Forum’s predictions for 2030 was “You will own nothing, and be happy,”
... Read more

Also available as: Audiobook
FREE MONEY FROM GOVERNMENT GRANTS

by Robert Pilcher ...

Learn easy ways to get free money from Government Grants. Reasons for using grants, avoid Government Grant Scams, and gain key grant benefits. ... Read more

$2.99 USD

Learn easy ways to get free money from Government Grants. Reasons for using grants, avoid Government Grant Scams, and gain key grant benefits.
... Read more
Capitalist Punishment

How Wall Street Is Using Your Money to Create a Country You Didn't Vote For

by Vivek Ramaswamy ...

A Wall Street cartel has quietly seized control of the American economy, and they are forcing governments and businesses to bow down to their political agenda—using your money to do it.Three Wall Street firms have quietly amassed more money than Jeff Bezos, Elon Musk, Andrew Carnegie, and John Rockefeller combined. But the money isn’t even theirs. These asset managers have accumulated all their ... Read more

$14.99 USD

Also available as: Audiobook

A Wall Street cartel has quietly seized control of the American economy, and they are forcing governments and businesses to bow down to their political agenda—using your money to do it.Three Wall Street firms have quietly amassed more money than Jeff Bezos, Elon Musk, Andrew Carnegie, and John Rockefeller combined. But the money isn’t even theirs. These asset managers have accumulated all their
... Read more

Also available as: Audiobook
Duties and Liabilities of the Board of Directors, The

by David Larcker, Brian Tayan ...

This Element is an excerpt from Corporate Governance Matters: A Closer Look at Organizational Choices and Their Consequences (9780132180269) by David Larcker and Brian Tayan. Available in print and digital formats.A primer on what corporate board members should be doing: expert guidance on advisory and monitoring functions, compliance, fiduciary duty, independence, and more.When asked what areas ... Read more

$4.99 USD

This Element is an excerpt from Corporate Governance Matters: A Closer Look at Organizational Choices and Their Consequences (9780132180269) by David Larcker and Brian Tayan. Available in print and digital formats.A primer on what corporate board members should be doing: expert guidance on advisory and monitoring functions, compliance, fiduciary duty, independence, and more.When asked what areas
... Read more
Resource Management for School Administrators

Optimizing Fiscal, Facility, and Human Resources

by Daniel R. Tomal, Craig A. Schilling ...

Series series The Concordia University Leadership Series
Resource Management for School Administrators is the only comprehensive book covering all school resources—fiscal, facilities and human resources. Each chapter has objectives that are aligned with the new ELCC and ISLCC standards on accreditation. Many of the federal and various state policies and laws are included. Everything you need to know on managing school resources are covered: national and ... Read more

$42.99 USD

Resource Management for School Administrators is the only comprehensive book covering all school resources—fiscal, facilities and human resources. Each chapter has objectives that are aligned with the new ELCC and ISLCC standards on accreditation. Many of the federal and various state policies and laws are included. Everything you need to know on managing school resources are covered: national and
... Read more
The CEO Pay Machine

How it Trashes America and How to Stop it

by Steven Clifford ...

The former top CEO examines the scandalous and corrupt reasons behind obscene pay packages for corporate executives—and explains how this hurts all of us--and how we can stop it.Today, the pay gap between chief executive officers of major U.S. firms and their workers is higher than ever before—depending on the method of calculation, CEOs get paid between 300 and 700 times more than the average ... Read more

$14.99 USD

Also available as: Audiobook

The former top CEO examines the scandalous and corrupt reasons behind obscene pay packages for corporate executives—and explains how this hurts all of us--and how we can stop it.Today, the pay gap between chief executive officers of major U.S. firms and their workers is higher than ever before—depending on the method of calculation, CEOs get paid between 300 and 700 times more than the average
... Read more

Also available as: Audiobook
Financing Energy Efficiency: Lessons From Brazil, China, India, And Beyond

by Taylor Robert P.; Govindarajalu Chandrasekar; Levin Jeremy ; Meyer Anke S.; Ward William A. ...

While energy efficiency projects could partly meet new energy demand more cheaply than new supplies, weak economic institutions in developing and transitional economies impede developing and financing energy efficiency retrofits. This book analyzes these difficulties, suggests a 3-part model for projectizing and financing energy efficiency retrofits, and presents thirteen case studies to ... Read more

$14.99 USD

While energy efficiency projects could partly meet new energy demand more cheaply than new supplies, weak economic institutions in developing and transitional economies impede developing and financing energy efficiency retrofits. This book analyzes these difficulties, suggests a 3-part model for projectizing and financing energy efficiency retrofits, and presents thirteen case studies to
... Read more
Fintech and Financial Services

Initial Considerations

by Dong He, Ross B Leckow, Vikram Haksar, Tommaso Mancini Griffoli, Nigel Jenkinson, Mikari Kashima, Tanai Khiaonarong, Celine Rochon, Hervé Tourpe ...

A new wave of technological innovations, often called “fintech,” is accelerating change in the financial sector. What impact might fintech have on financial services, and how should regulation respond? This paper sets out an economic framework for thinking through the channels by which fintech might provide solutions that respond to consumer needs for trust, security, privacy, and better services, ... Read more

$4.49 USD

A new wave of technological innovations, often called “fintech,” is accelerating change in the financial sector. What impact might fintech have on financial services, and how should regulation respond? This paper sets out an economic framework for thinking through the channels by which fintech might provide solutions that respond to consumer needs for trust, security, privacy, and better services,
... Read more
The Economists’ Voice 2.0

The Financial Crisis, Health Care Reform, and More

Edited by Joseph E. Stiglitz, Aaron Edlin ...

The Economists' Voice: Top Economists Take On Today's Problems featured a core collection of accessible, timely essays on the challenges facing today's global markets and financial institutions. The Economists' Voice 2.0: The Financial Crisis, Health Care Reform, and More is the next installment in this popular series, gathering together the strongest essays published in The Economist's Voice, a ... Read more

$17.29 USD

The Economists' Voice: Top Economists Take On Today's Problems featured a core collection of accessible, timely essays on the challenges facing today's global markets and financial institutions. The Economists' Voice 2.0: The Financial Crisis, Health Care Reform, and More is the next installment in this popular series, gathering together the strongest essays published in The Economist's Voice, a
... Read more
Preventing Fraud and Mismanagement in Government

Systems and Structures

by Jonathan R. Peters, Joseph R. Petrucelli ...

Series series Wiley Corporate F&A
Dig to the root of public fraud with deep exploration of theory, standards, and normsPreventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard of good practices with no political bent. From Bridgegate to Iran-Contra, this book walks through the massive scandals that resulted ... Read more

$57.00 USD

Dig to the root of public fraud with deep exploration of theory, standards, and normsPreventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard of good practices with no political bent. From Bridgegate to Iran-Contra, this book walks through the massive scandals that resulted
... Read more

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Top Series in United States

StAR Initiative

Politically Exposed Persons

Politically Exposed Persons: A Guide On Preventive Measures For The Banking Sector

People who read these also enjoyed

You Will Own Nothing

FREE MONEY FROM GOVERNMENT GRANTS

Capitalist Punishment

Duties and Liabilities of the Board of Directors, The

Resource Management for School Administrators

The CEO Pay Machine

Financing Energy Efficiency: Lessons From Brazil, China, India, And Beyond

Fintech and Financial Services

The Economists’ Voice 2.0

Preventing Fraud and Mismanagement in Government

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Top Series in United States

StAR Initiative

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