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“pierre laurent”

Showing 1 - 12 of 12 results for “pierre laurent”
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  • Preventing Money Laundering and Terrorist Financing, Second Edition

    A Practical Guide for Bank Supervisors

    by Pierre-Laurent Chatain, Emile van der Does de Willebois, Maud Bökkerink ...
    Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining ... Read more

    $28.79 USD

  • Preventing Money Laundering and Terrorist Financing, Second Edition

    A Practical Guide for Bank Supervisors

    by Pierre-Laurent Chatain, Emile van der Does de Willebois, Maud Bökkerink ...
    This book provides guidance to bank supervisors of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) efforts, covering a spectrum of activities from supervision objectives to design and implementation of inspection programs, and from cooperation with domestic and international authorities to sanctions and enforcement. ... Read more

    $39.99 USD or Free with Kobo Plus

  • Integrity In Mobile Phone Financial Services: Measures For Mitigating The Risks From Money Laundering And Terrorist Financing

    by Chatain Pierre-Laurent; Hernandez-Coss Raul; Borowik Kamil; Zerzan Andrew ...
    Integrity in Mobil Phone Financial Services explores strategies to identify and manage potential money laundering and terrorist financing risks in mobile financial services. The paper provides guidance on the best means of assessing perceived versus actual risks and identifies specific measures to mitigate the actual risks. ... Read more

    $8.69 USD

  • Protecting Mobile Money against Financial Crimes: Global Policy Challenges and Solutions

    by Chatain,Pierre-Laurent; Zerzan,Andrew; Noor,Wameek; Dannaoui,Najah; de Koker,Louis ...
    Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper Integrity in Mobile Phone Financial Services which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of ... Read more

    $14.99 USD

  • Hemp

    Industrial Production and Uses

    Edited by Pierre Bouloc, Serge Allegret, Laurent Arnaud ...
    Hemp production for industrial purposes continues to grow worldwide, and is currently being used for many applications including house insulation, paper making, animal bedding, fabric, rope making and also as a biofuel. This book brings together international experts to examine all aspects of industrial hemp production, including the origins of hemp production, as well as the botany and anatomy, ... Read more

    $74.89 USD

  • Curves and Surfaces

    Edited by Pierre-Jean Laurent, Alain Le Mehaute, Larry Schumaker ...
    This volume documents the results and presentations, related to aspects of geometric design, of the Second International Conference on Curves and Surfaces, held in Chamonix in 1993. The papers represent directions for future research and development in many areas of application. From the table of contents: - Object Oriented Spline Software - An Int ... Read more

    $73.99 USD

  • Wavelets, Images, and Surface Fitting

    Edited by Pierre-Jean Laurent, Larry Schumaker, Alain Le Méhauté ...
    This volume documents the results and presentations relating to the use of wavelet theory and other methods in surface fitting and image reconstruction of the Second International Conference on Curves and Surfaces, held in Chamonix in 1993. The papers represent directions for future research and development in many areas of application. ... Read more

    $73.99 USD

  • Customary Law Today

    Edited by Laurent Mayali, Pierre Mousseron ...
    This book addresses current practices in customary law. It includes contributions by scholars from various legal systems (the USA, France, Israel, Canada etc.), who examine the current impacts of customary law on various aspects of private law, constitutional law, business law, international law and criminal law.In addition, the book expands the traditional concept of the rule of law, and argues ... Read more

    $143.09 USD

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  • Due Diligence for Global Deal Making

    The Definitive Guide to Cross-Border Mergers and Acquisitions, Joint Ventures, Financings, and Strategic Alliances

    Edited by Arthur H. Rosenbloom ...
    Series Book 8 - Bloomberg Financial
    Companies of all sizes have been initiating international transactions--mergers and acquisitions, joint ventures, strategic alliances, and private placements--in record numbers. Targeted due diligence is crucial to effectively research, value, and complete these complex deals. With an evolving climate of uncertainty and new, unpredictable threats to business, it is more essential than ever before ... Read more

    $54.00 USD

  • Anti-Fraud Risk and Control Workbook

    by Peter Goldmann, Hilton Kaufman ...
    How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controlsProven guidance for fraud detection and prevention in a practical workbook formatAn excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- ... Read more

    $50.00 USD

  • Transfer Pricing Handbook

    Guidance on the OECD Regulations

    by Robert Feinschreiber, Margaret Kent ...
    Series Book 588 - Wiley Corporate F&A
    Learn OECD guidance on business taxation in multiple countriesA business that is not aware of all of its exposure to the tax policy of each country in which it does business may find itself paying more in taxes that the share of profit it generates. The Organisation for Economic Co-operation and Development (OECD) seeks to reduce the risk of business taxation in multiple countries. Transfer ... Read more

    $90.00 USD

  • Manager's Guide to Compliance

    Sarbanes-Oxley, COSO, ERM, COBIT, IFRS, BASEL II, OMB's A-123, ASX 10, OECD Principles, Turnbull Guidance, Best Practices and Case Studies

    by Anthony Tarantino ...
    Compliance requirements are here to stay.Prepare your company for the growing challenge.A Wall Street Journal/Harris poll revealed that two thirds of investors express doubts in the ability of corporate boards of directors to provide effective oversight. In the shadow of recent global scandals involving businesses such as Parmalat and WorldCom, Manager's Guide to Compliance: Best Practices and ... Read more

    $71.00 USD