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Top Series in United States

Showing 1 - 12 of 12 results for “michele sciurba”
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  • Anti-Money Laundering State Mechanisms

    International Experiences, Current Issues and Future Challenges

    by Michele Sciurba ...
    Series series Edition Faust Academic
    This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult ... Read more

    $52.99 USD or Free with Kobo Plus

  • Captain Paul Watson Interview

    "You can't destroy a movement""

    by Paul Watson, Sarah Schuster, Michele Sciurba ...
    "You can take down an individual, you can take down an organization, but you can't destroy a movement." Paul Watson Captain Paul Watson, honored with the Jules Verne Award for his environmental activism in 2012, is a fighter with a clear mission: to protect the world's oceans from illegal exploitation and environmental destruction. "If the oceans die, we die." For decades, Paul Watson has risked ... Read more

    $20.99 USD or Free with Kobo Plus

  • Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States

    Models for Improving Public Administration in the Ukraine

    by Michele Sciurba ...
    Series series Edition Faust Academic
    Money laundering schemes are constantly evolving, which requires public authorities to constantly up-date their knowledge and implement state-of-the-art measures to combat corruption. The monograph demonstrates how the Ukraine can improve its implementation of FATF recommendations to fight money laundering and corruption and how it can better organize the mechanisms of state regulation and the ... Read more

    $64.99 USD or Free with Kobo Plus

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  • The Money Laundry

    Regulating Criminal Finance in the Global Economy

    by J. C. Sharman ...
    Series series Cornell Studies in Political Economy
    A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti–money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high ... Read more

    $14.29 USD

  • Balancing Public and Private Health Care Systems

    The Sub-Saharan African Experience

    by Randolph Quaye ...
    Balancing Public and Private Health Care Systems appears at a timely moment, given widespread current discussion about equity in healthy care and the role of the state in healthcare planning. In response to the World Bank recommendation that the principle of cost recovery be included in healthcare financing strategies, African countries embraced the principle of public-private partnerships in ... Read more

    $34.99 USD

  • The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

    by Brigitte Unger, Joras Ferwerda, Melissa van den Broek, Ioana Deleanu ...
    Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face.During a three-year study the authors analyzed the policies in-depth by traveling to ... Read more

    $35.99 USD

  • Corruption Scandals and their Global Impacts

    Edited by Omar E. Hawthorne, Stephen Magu ...
    Series series Routledge Corruption and Anti-Corruption Studies
    Corruption scandals receive significant press coverage and scrutiny from practitioners of global governance, and bilateral and multilateral donors. Across the globe, the annual publication of TI’s CPI and World Bank’s Worldwide Governance Indicators elicits spirited denials and accusations of targeting, of neo-colonialism. Poor measures on corruption indices and the ensuing negative publicity can ... Read more

    $62.99 USD

  • Corruption and Government

    Causes, Consequences, and Reform

    by Susan Rose-Ackerman, Bonnie J. Palifka ...
    The second edition of Corruption and Government updates Susan Rose-Ackerman's 1999 book to address emerging issues and to rethink old questions in light of new data. The book analyzes the research explosion that accompanied the fall of the Berlin Wall, the founding of Transparency International, and the World Bank's decision to give anti-corruption policy a key place on its agenda. Time has ... Read more

    $45.99 USD

  • The Water Will Come

    Rising Seas, Sinking Cities, and the Remaking of the Civilized World

    by Jeff Goodell ...
    An eye-opening and essential tour of the vanishing world in the age of climate change and rising tides.What if Atlantis wasn't a myth, but an early precursor to a new age of great flooding? Across the globe, scientists and civilians alike are noticing rapidly rising sea levels, and higher and higher tides pushing more water directly into the places we live, from our most vibrant, historic cities ... Read more

    $11.99 USD

    Also available as: Audiobook

    Also available as: Audiobook

  • China And The Wto: Accession, Policy Reform, And Poverty Reduction Strategies

    by World Bank ...
    China's accession to the WTO requires a great many specific policy reforms. However, if the best results are to be obtained, it is important that these reforms be implemented as part of a consistent development program, rather than simply by treating them as a recipe. To do this, policy makers must understand the range and nature of the policy changes required by accession, their implications for ... Read more

    $11.99 USD

  • The Great Brexit Swindle

    Why the mega-rich and free market fanatics conspired to force Britain from the European Union

    by T. J. Coles ...
    In his urgent new book, T. J. Coles uncovers the forces seeking to uncouple Britain from the European Union. Allied to an expanding core of free market fanatics in the Conservative party is a powerful group of globalists and financial traders. Their political ideology is neoliberalism – a worldwide agenda that seeks to deregulate markets and maximize profits for global elites at the expense of ... Read more

    $7.99 USD or Free with Kobo Plus

  • Made in Madagascar

    Sapphires, Ecotourism, and the Global Bazaar

    by Andrew Walsh ...
    Series series Teaching Culture: UTP Ethnographies for the Classroom
    Since the 1990s, the Ankarana region of northern Madagascar has developed a reputation among globe-trotting gemstone traders and tourists as a source of some of the world's most precious natural wonders. Although some might see Ankarana's sapphire and ecotourist trades as being at odds with each other, many local people understand these trades to be fundamentally connected, most obviously in how ... Read more

    $27.59 USD