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Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., 1969-

Table of Contents: “…-- Corruption Always Begins Small -- Bribery and Corruption of Your Employees -- Bribery and Corruption by Your Employees -- Evolution of Government Attitudes -- Official Corruption Impacts Individual Corruption -- Tax Evasion as a Gateway to Money Laundering -- Moving from Taxes to Criminal Activity -- The Rise of Regional and Multinational AML Organizations -- The Connection between Fraud and Money Laundering -- Money Laundering as a Do-It-Yourself Activity -- The Service Providers: Bankers, Accountants, and Lawyers -- Conclusion -- ch. 3 Mechanisms for Moving Money -- Money Laundering Requires Movement through the System -- Broken Windows Encourage Other Crimes -- Look Local, Think Global -- Expanding International Requirements -- Financial Havens Are Expanding -- Money Laundering Is a Growth Industry -- Law Enforcement Gets a Big Boost -- Profit Drives Criminal Activity -- Structuring the Scheme to Succeed -- Why Use a Bank, When You Can Own One? …”
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Gas Turbine Combined Cycle Power Plants by Gülen, S. Can, 1962-

Table of Contents: “…Cover; Half Title; Title Page; Copyright Page; Contents; Preface; Author; Chapter 1 Introduction; 1.1 Note on Units; 1.1.1 Odds and Ends; Chapter 2 Prerequisites; 2.1 Books and Periodicals; 2.2 Software Tools; 2.3 Codes and Standards; References; Chapter 3 Bare Necessities; 3.1 Why Combined Cycle?…”
Taylor & Francis
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