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The War on Dirty Money

de Nicholas Gilmour, Tristram Hicks ...

Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities.International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised ... Leer más

$27.99 USD

Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities.International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised
... Leer más

Money Laundering in Canada

Chasing Dirty and Dangerous Dollars

de Margaret E. Beare ...

Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and ... Leer más

$38.99 USD

Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and
... Leer más
Money Laundering Prevention

Deterring, Detecting, and Resolving Financial Fraud

de Jonathan E. Turner ...

A how-to guide for the discovery and prevention of the illegal transfer of moneyWritten for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds ... Leer más

$33.00 USD

A how-to guide for the discovery and prevention of the illegal transfer of moneyWritten for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds
... Leer más
Death and Taxes

How SARS made hitmen, drug dealers and tax dodgers pay their dues

de Johann van Loggerenberg ...

Nothing in life is certain, except death and taxes – or so the expression goes. And over the past two decades South African criminals and tax dodgers have come to realise this truth the hard way.Tax sleuth Johann van Loggerenberg was at the centre of many of SARS' high-profile cases during his time there. As far as SARS is concerned all forms of income are subjected to tax, even if by ill-gotten ... Leer más

$10.99 USD o gratis con Kobo Plus

Nothing in life is certain, except death and taxes – or so the expression goes. And over the past two decades South African criminals and tax dodgers have come to realise this truth the hard way.Tax sleuth Johann van Loggerenberg was at the centre of many of SARS' high-profile cases during his time there. As far as SARS is concerned all forms of income are subjected to tax, even if by ill-gotten
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Foreign Corrupt Practices Act Compliance Guidebook

Protecting Your Organization from Bribery and Corruption

de Martin T. Biegelman, Daniel R. Biegelman ...

Series Libro 8 - Wiley Corporate F&A
Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA ... Leer más

$67.00 USD

Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA
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Competition and Antitrust Law

A Very Short Introduction

de Ariel Ezrachi ...

Series series Very Short Introductions
Very Short Introductions: Brilliant, Sharp, Inspiring Competition is responsible for much of the prosperity around us. Competitive markets deliver lower prices, better quality, abundance of choice, and increased innovation. But while competition benefits the consumers, it can prove challenging to producers and sellers, who need to constantly improve to stay in business. As a result, sellers may ... Leer más

$7.99 USD

Disponible también en: Audiolibro

Very Short Introductions: Brilliant, Sharp, Inspiring Competition is responsible for much of the prosperity around us. Competitive markets deliver lower prices, better quality, abundance of choice, and increased innovation. But while competition benefits the consumers, it can prove challenging to producers and sellers, who need to constantly improve to stay in business. As a result, sellers may
... Leer más

Disponible también en: Audiolibro
The Anti-Corruption Handbook

How to Protect Your Business in the Global Marketplace

de William P. Olsen ...

THE ANTI-CORRUPTION HANDBOOKToday's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government ... Leer más

$76.00 USD

THE ANTI-CORRUPTION HANDBOOKToday's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government
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The Money Laundering and Financing of Terrorism Eco-System

de Kannan Subramanian ...

A guide that illustrates the methods, mechanisms,techniques and instruments to launder money andfinance terrorism. It explains risk-based approachesto minimise the risk at the national level and foreach sector of the eco-system.Mr. T.S. KrishnamurthyFormer Chief Election Commissioner, Governmentof India; Former Chief Commissioner of IncomeTax-Mumbai, India.This book not only examines thoroughly ... Leer más

$15.00 USD

A guide that illustrates the methods, mechanisms,techniques and instruments to launder money andfinance terrorism. It explains risk-based approachesto minimise the risk at the national level and foreach sector of the eco-system.Mr. T.S. KrishnamurthyFormer Chief Election Commissioner, Governmentof India; Former Chief Commissioner of IncomeTax-Mumbai, India.This book not only examines thoroughly
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Criminal Capital

How the Finance Industry Facilitates Crime

de S. Platt ...

Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems. ... Leer más

$31.99 USD

Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.
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Global Shell Games

Experiments in Transnational Relations, Crime, and Terrorism

de Michael G. Findley, Daniel L. Nielson, J. C. Sharman ...

Series Libro 128 - Cambridge Studies in International Relations
Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one ... Leer más

$30.99 USD

Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one
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The Flow of Illicit Funds

A Case Study Approach to Anti–Money Laundering Compliance

de Ola M. Tucker ...

High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter itMoney laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, ... Leer más

$23.99 USD o gratis con Kobo Plus

Disponible también en: Audiolibro

High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter itMoney laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime,
... Leer más

Disponible también en: Audiolibro
The Future of Intelligence

de Mark M. Lowenthal ...

Intelligence is, by definition, a shadowy business. Yet many aspects of this secret world are now more openly analyzed and discussed, a trend which has inevitably prompted lively debate about intelligence gathering and analysis: what should be allowed? What boundaries, if any, should be drawn? And what changes and challenges lie ahead for intelligence activities and agencies?In this compelling ... Leer más

$17.00 USD

Intelligence is, by definition, a shadowy business. Yet many aspects of this secret world are now more openly analyzed and discussed, a trend which has inevitably prompted lively debate about intelligence gathering and analysis: what should be allowed? What boundaries, if any, should be drawn? And what changes and challenges lie ahead for intelligence activities and agencies?In this compelling
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“tristram hicks”

The War on Dirty Money

La gente que leyó esto también disfrutó

Money Laundering in Canada

Money Laundering Prevention

Death and Taxes

Foreign Corrupt Practices Act Compliance Guidebook

Competition and Antitrust Law

The Anti-Corruption Handbook

The Money Laundering and Financing of Terrorism Eco-System

Criminal Capital

Global Shell Games

The Flow of Illicit Funds

The Future of Intelligence

eReaders

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