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Politically Exposed Persons

Preventive Measures for the Banking Sector

par Theodore S. Greenberg, Larissa Gray, Delphine Schantz, Carolin Gardner, Michael Latham ...

Collections series StAR Initiative
In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs)â€"senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the ... En savoir plus

$25.99 CAD ou Gratuit avec Kobo Plus

In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs)â€"senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the
... En savoir plus
Asset Recovery Handbook

A Guide for Practitioners, Second Edition

par Jean-Pierre Brun, Anastasia Sotiropoulou, Larissa Gray, Clive Scott, Kevin M. Stephenson ...

Collections series StAR Initiative
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have ... En savoir plus

$64.99 CAD ou Gratuit avec Kobo Plus

Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have
... En savoir plus
Few and Far

The Hard Facts on Stolen Asset Recovery

par Larissa Gray, Kjetil Hansen, Pranvera Recica-Kirkbride, Linnea Mills ...

Collections series StAR Initiative
Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery--can have a significant development impact. Returns can be used directly for development purposes, ... En savoir plus

$25.99 CAD ou Gratuit avec Kobo Plus

Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery--can have a significant development impact. Returns can be used directly for development purposes,
... En savoir plus
Few and Far

The Hard Facts on Stolen Asset Recovery

par Larissa Gray, Kjetil Hansen, Pranvera Recica-Kirkbride, Linnea Mills ...

Collections series StAR Initiative
Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery--can have a significant development impact. Returns can be used directly for development purposes, ... En savoir plus

$21.99 CAD

Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery--can have a significant development impact. Returns can be used directly for development purposes,
... En savoir plus
Asset Recovery Handbook

A Guide for Practitioners, Second Edition

par Jean-Pierre Brun, Anastasia Sotiropoulou, Larissa Gray, Scott ...

Collections series StAR Initiative
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have ... En savoir plus

$54.99 CAD

Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have
... En savoir plus
Politically Exposed Persons: A Guide On Preventive Measures For The Banking Sector

par Greenberg Theodore S.; Gray Larissa; Schantz Delphine; Gardner Carolin; Latham Michael ...

In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money laundering risks associated with these customers. PEPs individuals who are or have been entrusted with prominent public functions, their family members, and close associates represent a ... En savoir plus

$21.99 CAD

In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money laundering risks associated with these customers. PEPs individuals who are or have been entrusted with prominent public functions, their family members, and close associates represent a
... En savoir plus
Asset Recovery Handbook: A Guide for Practitioners

par Brun Jean-Pierre; Gray Larissa; Scott Clive; Stephenson Kevin ...

Developing countries lose an estimated US20-40 billion each year through bribery misappropriation of funds and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world?s financial centers. These criminal flows are a drain on social services and economic development programs contributing to the impoverishment of the world?s poorest countries. Many developing ... En savoir plus

$21.99 CAD

Developing countries lose an estimated US20-40 billion each year through bribery misappropriation of funds and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world?s financial centers. These criminal flows are a drain on social services and economic development programs contributing to the impoverishment of the world?s poorest countries. Many developing
... En savoir plus

You Will Own Nothing

Your War with a New Financial World Order and How to Fight Back

par Carol Roth ...

AN INSTANT NEW YORK TIMES BESTSELLERA NEXT BIG IDEA CLUB MUST-READThe bestselling author and entrepreneur investigates what would happen if a new financial world order took hold, one in which global elites own everything and you own nothing—and yet you are somehow happy.When Carol Roth first heard that one of the World Economic Forum’s predictions for 2030 was “You will own nothing, and be happy,” ... En savoir plus

$19.99 CAD

Aussi disponible en : Livre audio

AN INSTANT NEW YORK TIMES BESTSELLERA NEXT BIG IDEA CLUB MUST-READThe bestselling author and entrepreneur investigates what would happen if a new financial world order took hold, one in which global elites own everything and you own nothing—and yet you are somehow happy.When Carol Roth first heard that one of the World Economic Forum’s predictions for 2030 was “You will own nothing, and be happy,”
... En savoir plus

Aussi disponible en : Livre audio
FREE MONEY FROM GOVERNMENT GRANTS

par Robert Pilcher ...

Learn easy ways to get free money from Government Grants. Reasons for using grants, avoid Government Grant Scams, and gain key grant benefits. ... En savoir plus

$4.11 CAD

Learn easy ways to get free money from Government Grants. Reasons for using grants, avoid Government Grant Scams, and gain key grant benefits.
... En savoir plus
Capitalist Punishment

How Wall Street Is Using Your Money to Create a Country You Didn't Vote For

par Vivek Ramaswamy ...

A Wall Street cartel has quietly seized control of the American economy, and they are forcing governments and businesses to bow down to their political agenda—using your money to do it.Three Wall Street firms have quietly amassed more money than Jeff Bezos, Elon Musk, Andrew Carnegie, and John Rockefeller combined. But the money isn’t even theirs. These asset managers have accumulated all their ... En savoir plus

$18.99 CAD

Aussi disponible en : Livre audio

A Wall Street cartel has quietly seized control of the American economy, and they are forcing governments and businesses to bow down to their political agenda—using your money to do it.Three Wall Street firms have quietly amassed more money than Jeff Bezos, Elon Musk, Andrew Carnegie, and John Rockefeller combined. But the money isn’t even theirs. These asset managers have accumulated all their
... En savoir plus

Aussi disponible en : Livre audio
Duties and Liabilities of the Board of Directors, The

par David Larcker, Brian Tayan ...

This Element is an excerpt from Corporate Governance Matters: A Closer Look at Organizational Choices and Their Consequences (9780132180269) by David Larcker and Brian Tayan. Available in print and digital formats.A primer on what corporate board members should be doing: expert guidance on advisory and monitoring functions, compliance, fiduciary duty, independence, and more.When asked what areas ... En savoir plus

$5.99 CAD

This Element is an excerpt from Corporate Governance Matters: A Closer Look at Organizational Choices and Their Consequences (9780132180269) by David Larcker and Brian Tayan. Available in print and digital formats.A primer on what corporate board members should be doing: expert guidance on advisory and monitoring functions, compliance, fiduciary duty, independence, and more.When asked what areas
... En savoir plus
Resource Management for School Administrators

Optimizing Fiscal, Facility, and Human Resources

par Daniel R. Tomal, Craig A. Schilling ...

Collections series The Concordia University Leadership Series
Resource Management for School Administrators is the only comprehensive book covering all school resources—fiscal, facilities and human resources. Each chapter has objectives that are aligned with the new ELCC and ISLCC standards on accreditation. Many of the federal and various state policies and laws are included. Everything you need to know on managing school resources are covered: national and ... En savoir plus

$54.99 CAD

Resource Management for School Administrators is the only comprehensive book covering all school resources—fiscal, facilities and human resources. Each chapter has objectives that are aligned with the new ELCC and ISLCC standards on accreditation. Many of the federal and various state policies and laws are included. Everything you need to know on managing school resources are covered: national and
... En savoir plus

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StAR Initiative

StAR Initiative

Politically Exposed Persons

Asset Recovery Handbook

Few and Far

Few and Far

Asset Recovery Handbook

Politically Exposed Persons: A Guide On Preventive Measures For The Banking Sector

Asset Recovery Handbook: A Guide for Practitioners

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You Will Own Nothing

FREE MONEY FROM GOVERNMENT GRANTS

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Resource Management for School Administrators

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