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Meilleures séries dans ce pays : Canada

1-12 sur 12 résultats pour « mariola marzouk »
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  • Trade-Based Money Laundering

    Compliance and the Law

    par Mariola Marzouk, Branislav Hock ...
    Collections series The Law of Financial Crime
    This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce. It uncovers the systemic incentives that sustain symbolic compliance—where audit trails, ... En savoir plus

    $89.99 CAD

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  • The Big Con

    How the Consulting Industry Weakens Our Businesses, Infantilizes Our Governments, and Warps Our Economies

    par Mariana Mazzucato, Rosie Collington ...
    A vital and timely investigation into the opaque and powerful consulting industry—and what to do about itThere is an entrenched relationship between the consulting industry and the way business and government are managed today that must change. Mariana Mazzucato and Rosie Collington show that our economies’ reliance on companies such as McKinsey & Company, Boston Consulting Group, Bain & Company, ... En savoir plus

    $16.99 CAD

    Aussi disponible en : Livre audio

    Aussi disponible en : Livre audio

  • Dirty Money

    Financial Crime in Canada

    Modifié par Christian Leuprecht, Jamie Ferrill ...
    Collections series The State of the Federation
    Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking.This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, ... En savoir plus

    $31.99 CAD

  • The Measure of Progress

    Counting What Really Matters

    par Diane Coyle ...
    Why do we use eighty-year-old metrics to understand today’s economy?The ways that statisticians and governments measure the economy were developed in the 1940s, when the urgent economic problems were entirely different from those of today. In The Measure of Progress, Diane Coyle argues that the framework underpinning today’s economic statistics is so outdated that it functions as a distorting lens ... En savoir plus

    $32.99 CAD

    Aussi disponible en : Livre audio

    Aussi disponible en : Livre audio

  • The Regulatory Craft

    Controlling Risks, Solving Problems, and Managing Compliance

    par Malcolm K. Sparrow ...
    The Regulatory Craft tackles one of the most pressing public policy issues of our time-the reform of regulatory and enforcement practice. Malcolm K. Sparrow shows how the vogue prescriptions for reform (centered on concepts of customer service and process improvement) fail to take account of the distinctive character of regulatory responsibilities-which involve the delivery of obligations rather ... En savoir plus

    $31.99 CAD

  • Global Shell Games

    Experiments in Transnational Relations, Crime, and Terrorism

    par Michael G. Findley, Daniel L. Nielson, J. C. Sharman ...
    Collections Livre 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 ... En savoir plus

    $34.99 CAD

  • The Anti-Corruption Handbook

    How to Protect Your Business in the Global Marketplace

    par 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 ... En savoir plus

    $96.99 CAD

  • Anti-Money Laundering

    A Practical Guide to Reducing Organizational Risk

    par Rose Chapman ...
    It is estimated that between 2 and 5 per cent of global GDP (over $3 trillion) is laundered by criminals around the world every year.Once thought to be a problem which only affected banks and the financial services sector, high profile cases, such as the recent leak of the Panama Papers in 2016, have thrust the issue into the public arena, and governments around the world are being forced to put ... En savoir plus

    $64.99 CAD

  • International Business

    par Gabriele Suder ...
    Collections series SAGE Course Companions series
    The Sage Course Companion on International Business is an easy-to-navigate support guide to the International Business curriculum. It will allow readers to extend their understanding of key concepts and enhance their thinking skills in line with course requirements. This book also provides guidance on essential study skills and advice on developing critical thinking about international business ... En savoir plus

    $71.19 CAD

  • The War on Dirty Money

    par 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 ... En savoir plus

    $29.99 CAD

  • Investigation and Prevention of Financial Crime

    Knowledge Management, Intelligence Strategy and Executive Leadership

    par Petter Gottschalk ...
    So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' ... En savoir plus

    $76.94 CAD

  • Public Sector Management

    par Norman Flynn, Alberto Asquer ...
    The seventh edition of the bestselling Public Sector Management is a rich and insightful description, analysis and critique of the management of the public sector by the UK government.NEW to the seventh edition:Now set in an international context with comparative global examples throughoutThree new chapters covering: strategy and planning in the public sector; transparency, accountability and ... En savoir plus

    $86.39 CAD