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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
Asset Recovery Handbook

A Guide for Practitioners, Second Edition

by Jean-Pierre Brun, Anastasia Sotiropoulou, Larissa Gray, Clive Scott, Kevin M. Stephenson ...

Series series StAR Initiative
The Asset Recovery Handbook is a practical tool to help policymakers, public officials, and those who have been entrusted with recovering stolen assets by informing them on how to pursue proceeds of corruption and navigate the challenges of international asset recovery. ... Read more

$49.99 USD or Free with Kobo Plus

The Asset Recovery Handbook is a practical tool to help policymakers, public officials, and those who have been entrusted with recovering stolen assets by informing them on how to pursue proceeds of corruption and navigate the challenges of international asset recovery.
... Read more
Few and Far

The Hard Facts on Stolen Asset Recovery

by Larissa Gray, Kjetil Hansen, Pranvera Recica-Kirkbride, Linnea Mills ...

Series series StAR Initiative
Few and Far: The Hard Facts on Stolen Asset Recovery examines the challenges and opportunities in recovering stolen assets from corrupt officials. This report is for development agencies, policymakers, and civil society organizations committed to combating corruption and improving development effectiveness. It provides a comprehensive analysis of asset recovery efforts, highlighting key findings ... Read more

$19.99 USD or Free with Kobo Plus

Few and Far: The Hard Facts on Stolen Asset Recovery examines the challenges and opportunities in recovering stolen assets from corrupt officials. This report is for development agencies, policymakers, and civil society organizations committed to combating corruption and improving development effectiveness. It provides a comprehensive analysis of asset recovery efforts, highlighting key findings
... Read more
Asset Recovery Handbook

A Guide for Practitioners, Second Edition

by Jean-Pierre Brun, Anastasia Sotiropoulou, Larissa Gray, Scott ...

Series series StAR Initiative
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have ... Read more

$35.99 USD

Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have
... Read more
Few and Far

The Hard Facts on Stolen Asset Recovery

by Larissa Gray, Kjetil Hansen, Pranvera Recica-Kirkbride, Linnea Mills ...

Series series StAR Initiative
Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery--can have a significant development impact. Returns can be used directly for development purposes, ... Read more

$14.39 USD

Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery--can have a significant development impact. Returns can be used directly for development purposes,
... Read more
Asset Recovery Handbook: A Guide for Practitioners

by Brun Jean-Pierre; Gray Larissa; Scott Clive; Stephenson Kevin ...

Developing countries lose an estimated US20-40 billion each year through bribery misappropriation of funds and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world?s financial centers. These criminal flows are a drain on social services and economic development programs contributing to the impoverishment of the world?s poorest countries. Many developing ... Read more

$14.39 USD

Developing countries lose an estimated US20-40 billion each year through bribery misappropriation of funds and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world?s financial centers. These criminal flows are a drain on social services and economic development programs contributing to the impoverishment of the world?s poorest countries. Many developing
... 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

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StAR Initiative

StAR Initiative

Politically Exposed Persons

Asset Recovery Handbook

Few and Far

Asset Recovery Handbook

Few and Far

Asset Recovery Handbook: A Guide for Practitioners

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

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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

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StAR Initiative

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