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Anti–Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business

Sullivan, Kevin - 2015

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines,...

Persistent link: https://www.econbiz.de/10012819109

Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units

Alhosani, Waleed - 2016

This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon...

Persistent link: https://www.econbiz.de/10012398033

The New Anti-Money Laundering Law : First Perspectives on the 4th European Union Directive

Siclari, Domenico (ed.) - 2016

for anti-money laundering regulation and counter-terrorism financing. The book’s comprehensive exploration of this new …

Persistent link: https://www.econbiz.de/10014019977

Geldwäsche-Compliance für Güterhändler

Bausch, Olaf - 2014

Einführung GwG -- Sorgfaltspflichten: Kundenbeziehungen, Mitarbeiter, Geldwäschebeauftragter, Verdachtsmeldung -- Organisationspflichten: Gefährdungsanalyse, Aufzeichnungs- und Aufbewahrungspflichten -- Folgen bei Gesetzesverstößen -- Internationale Rahmenbedingungen.

Persistent link: https://www.econbiz.de/10014021330

Geldwäsche : Formen, Akteure, Größenordnung — und warum die Politik machtlos ist

Schneider, Friedrich (contributor); … - 2006

Einleiting -- Was ist Geldwäsche? -- Wie läuft Geldwäsche ab? Handlungsmodelle -- Unter der Lupe: Techniken der Geldwäsche -- Methoden zur Schätzung des Volumens der Geldwäsche -- Studien zur Quantifizierung der Geldwäsche -- Auswirkungen der Geldwäsche -- Die Finanzierung der...

Persistent link: https://www.econbiz.de/10013516519

Yellow Tourism : Crime and Corruption in the Holiday Sector

Papathanassis, Alexis (ed.); Katsios, Stavros (ed.); … - 2019

This book presents the latest research and novel case studies on crime and corruption in the tourism and hospitality industry. It approaches tourism as both a globalised business impacting the livelihood of millions of people, and a highly challenging field of action for national legislators and...

Persistent link: https://www.econbiz.de/10012395918

Defining and measuring economic resilience from a societal, environmental and security perspective

Rose, Adam - 2017

with short-term crises, such as natural disasters and acts of terrorism. As well, the author shows how lessons learned in …

Persistent link: https://www.econbiz.de/10012397941

Is Globalisation Doomed? : The Economic and Political Threats to the Future of Globalisation

Verde, Antimo - 2017

principle worries of middles classes when considering globalization: terrorism, inequality, immigration and political … -- Chapter 3. Immigration -- Chapter 4. Inequality -- Chapter 5. Terrorism -- Chapter 6. Political Representation …

Persistent link: https://www.econbiz.de/10012398082

Eradicating Terrorism from the Middle East : Policy and Administrative Approaches

Dawoody, Alexander R. (ed.) - 2016

This book analyzes the contributing factors responsible for the emergence of terrorism in the Middle East with specific … ever-worsening problem. With terrorism emerging as a major global policy issue this book speaks to global security and … public policy and administrative issues in the Middle East, and will be of interest to researchers in terrorism and security …

Persistent link: https://www.econbiz.de/10012398106

Totalitarianism, Terrorism and Supreme Values : History and Theory

Bernholz, Peter - 2017

and terrorism. By demonstrating that totalitarian regimes rest on ideologies involving supreme values that are assumed to … Totalitarianism -- Terrorism as a Means to Win or to Regain Secular Power -- Economic and Political Problems Facing Ideocracies -- Art …

Persistent link: https://www.econbiz.de/10012398232