Search Results - Unite States~

Great Powers, Small Wars : Asymmetric Conflict since 1945 / by Deriglazova, L. V. (Larisa Valerʹevna)

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Interpreting Greek Tragedy : Myth, Poetry, Text / by Segal, Charles, 1936-2002

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Pursuing Truth : How Gender Shaped Catholic Education at the College of Notre Dame of Maryland / by Oates, Mary J.

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Cosmopolitan Love : Utopian Vision in D. H. Lawrence and Eileen Chang / by Sijia, Yao

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The new Brazilian cinema

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Writing the feminine women in Arab sources /

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Confronting the Yugoslav controversies a scholars' initiative /

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Cosmopolitan Love : Utopian Vision in D. H. Lawrence and Eileen Chang / by Sijia, Yao

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Great Powers, Small Wars : Asymmetric Conflict since 1945 / by Deriglazova, L. V. (Larisa Valerʹevna)

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Interpreting Greek Tragedy : Myth, Poetry, Text / by Segal, Charles, 1936-2002

Full text available:

Pursuing Truth : How Gender Shaped Catholic Education at the College of Notre Dame of Maryland / by Oates, Mary J.

Full text available:

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

Table of Contents: “…-- Evolution of AML Controls -- Adjusting to Rapidly Increasing Scale -- A Highly Flexible Methodology Results in Processes that Are Difficult to Stop -- AML Is a Process, Not a Destination -- All Countries' Regulatory Programs Are Not Equal -- Technology and Offshore Havens Intersect -- The Cost vs. the Benefit -- Consider the Pace of Change and Progress -- Conclusion -- ch. 6 Discovery and Prevention -- Early Warning Is Essential to AML -- Proactive Means Active -- By the Numbers -- Paradigm Shift -- Testing Your Own AML Systems -- Expanding the Business Comparison -- The Regulatory Framework -- High-Risk Areas -- Money Laundering Meets Terror Financing -- Hiding in Plain Sight -- Criminalizing the Concealment Activities -- Creating Financial Fronts -- Keeping the Money Moving -- Keeping the Tax Man Happy -- Conclusion -- ch. 7 Terror Financing -- Terrorists Use Money Laundering Techniques -- Similarities and Distinctions -- Application of the Methodology to Terror Financing -- Global Impact of Financial Crimes -- Alternative Laundering Mechanisms -- Regulatory Responses -- Conclusion -- ch. 8 Identifying Risk Exposures -- AML Exposures: Assessing Financial Institution Risk -- Language, Culture, and Ethnicity -- The Legal Landscape -- Geography: Distance Matters -- The Goal of the Launderer Is to Hide -- The United States Takes a Different Approach -- Laundering Groups Seek to Evade Detection -- A Fractured Enforcement and Regulatory Picture -- The Regulatory Position on Cyber Risks -- Simple Fraud, Still Successful -- Conclusion -- ch. 9 Investigating Money Movement -- Money Laundering Is Now Transnational Organized Crime -- Succeeding in the Investigative Process -- Government Access to Information -- Mining Data for Money Laundering -- Some Products Help the Perpetrators -- Investigating Virtual Payment Technologies -- Looking to the Future Investigative Issues -- Putting an Investigative Plan in Motion -- People Are Essential to Proof -- Finding Money Laundering Abroad -- Money Laundering Exposure during the Financial Industry Consolidation -- Conclusion -- ch. 10 Reporting and Recovery -- Reporting to Law Enforcement -- Honest People Act Differently -- Anticipating Challenges with Cyber Recoveries -- Building Appropriate Controls into Online Payment Systems -- Global Coordination on Future Issues -- Weighing Access vs. …”
An electronic book accessible through the World Wide Web; click to view

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

Table of Contents: “…-- Evolution of AML Controls -- Adjusting to Rapidly Increasing Scale -- A Highly Flexible Methodology Results in Processes that Are Difficult to Stop -- AML Is a Process, Not a Destination -- All Countries' Regulatory Programs Are Not Equal -- Technology and Offshore Havens Intersect -- The Cost vs. the Benefit -- Consider the Pace of Change and Progress -- Conclusion -- ch. 6 Discovery and Prevention -- Early Warning Is Essential to AML -- Proactive Means Active -- By the Numbers -- Paradigm Shift -- Testing Your Own AML Systems -- Expanding the Business Comparison -- The Regulatory Framework -- High-Risk Areas -- Money Laundering Meets Terror Financing -- Hiding in Plain Sight -- Criminalizing the Concealment Activities -- Creating Financial Fronts -- Keeping the Money Moving -- Keeping the Tax Man Happy -- Conclusion -- ch. 7 Terror Financing -- Terrorists Use Money Laundering Techniques -- Similarities and Distinctions -- Application of the Methodology to Terror Financing -- Global Impact of Financial Crimes -- Alternative Laundering Mechanisms -- Regulatory Responses -- Conclusion -- ch. 8 Identifying Risk Exposures -- AML Exposures: Assessing Financial Institution Risk -- Language, Culture, and Ethnicity -- The Legal Landscape -- Geography: Distance Matters -- The Goal of the Launderer Is to Hide -- The United States Takes a Different Approach -- Laundering Groups Seek to Evade Detection -- A Fractured Enforcement and Regulatory Picture -- The Regulatory Position on Cyber Risks -- Simple Fraud, Still Successful -- Conclusion -- ch. 9 Investigating Money Movement -- Money Laundering Is Now Transnational Organized Crime -- Succeeding in the Investigative Process -- Government Access to Information -- Mining Data for Money Laundering -- Some Products Help the Perpetrators -- Investigating Virtual Payment Technologies -- Looking to the Future Investigative Issues -- Putting an Investigative Plan in Motion -- People Are Essential to Proof -- Finding Money Laundering Abroad -- Money Laundering Exposure during the Financial Industry Consolidation -- Conclusion -- ch. 10 Reporting and Recovery -- Reporting to Law Enforcement -- Honest People Act Differently -- Anticipating Challenges with Cyber Recoveries -- Building Appropriate Controls into Online Payment Systems -- Global Coordination on Future Issues -- Weighing Access vs. …”
An electronic book accessible through the World Wide Web; click to view

Policy instruments and co-regulation for the sustainability of value chains / by Ugarte, Sergio, Swinkels, Vincent

Table of Contents: “…Types and examples of policy instruments for value chain sustainability -- 3.1 Classification of policy instruments -- 3.2 Command and control instruments -- 3.2.1 Example 1: Dutch requirements for Green Public Procurement -- 3.2.2 Example 2: Timber regulation in the United States and in Europe -- 3.3 Economic instruments -- 3.3.1 Example 1: CO2 performance ladder -- 3.3.2 Example 2: Emissions trading -- 3.4 Informative instruments -- 3.4.1 Example 1: Sustainability certification of biofuels and other biomaterials. …”
An electronic book accessible through the World Wide Web; click to view

Policy instruments and co-regulation for the sustainability of value chains / by Ugarte, Sergio, Swinkels, Vincent

Table of Contents: “…Types and examples of policy instruments for value chain sustainability -- 3.1 Classification of policy instruments -- 3.2 Command and control instruments -- 3.2.1 Example 1: Dutch requirements for Green Public Procurement -- 3.2.2 Example 2: Timber regulation in the United States and in Europe -- 3.3 Economic instruments -- 3.3.1 Example 1: CO2 performance ladder -- 3.3.2 Example 2: Emissions trading -- 3.4 Informative instruments -- 3.4.1 Example 1: Sustainability certification of biofuels and other biomaterials. …”
An electronic book accessible through the World Wide Web; click to view

Education of architects and engineers for careers in facility design and construction

An electronic book accessible through the World Wide Web; click to view

Governing Climate Change : Polycentricity in Action? /

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Governing Climate Change : Polycentricity in Action? /

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Education of architects and engineers for careers in facility design and construction

An electronic book accessible through the World Wide Web; click to view

Governing Climate Change : Polycentricity in Action? /

Get full text