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7,831 results for "financiers"
Financial Accounting By Prof. Dr. Kirti Pandey
Paperback: $11.96
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Definition of Accounting: Before attempting to define accounting, it may be added that there is no unanimity among accountants as to its precise definition. However, some of the definitions are as... More > given below. According to L.C.Copper, “Book-keeping may be described as the science of recording transactions in money or money’s worth in such a manner that, at any subsequent date, their nature and effect may be clearly understood, and that, when required, a combined statement of their result may be prepared”.< Less
THE FANTASYING FINANCIER By JOHN DOE
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It is when John Banker is cheating on Margie Karl and it is a love affair in Europe.
FINPACK User's Manual By Center for Farm Financial Management University of Minnesota
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The FINPACK User's Manual is the definitive guide on how to use the financial analysis software, FINPACK. Created and developed by the Center for Farm Financial Management at the University of... More > Minnesota. More information at http://www.FINPACK.com< Less
Correspondent Banking - A Gateway For Money Laundering By ImpactAML-INX3 Financial Press
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U.S. banks, through the correspondent accounts they provide to foreign banks, have become conduits for dirty money flowing into the American financial system and have, as a result, facilitated... More > illicit enterprises, including drug trafficking and financial frauds. This report, reproduced here, summarizes a year-long investigation by the Minority Staff of the U.S. Senate Permanent Subcommittee on Investigations, under the leadership of Ranking Democrat Senator Carl Levin, into correspondent banking and its use as a tool for laundering money. It is the second of two reports compiled by the Minority Staff at Senator Levin’s direction on the U.S. banking system’s vulnerabilities to money laundering.< Less
The Money Laundering Case Study Involving Riggs Bank By ImpactAML-INX3 Financial Press
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From 1999 to 2001, the U.S. Senate Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, at the request of Senator Carl Levin, Ranking Minority Member, conducted a... More > detailed investigation into money laundering activities in the U.S. financial services sector, including in-depth examinations of money laundering activities in private banking, correspondent banking, and the securities industry. This investigative work, reprinted here, provided the foundation for many of the anti-money laundering provisions in Title III of the USA Patriot Act enacted in October 2001. Among other key provisions, the Patriot Act obligated U.S. financial institutions to exercise due diligence when opening and administering accounts for foreign political figures, and deemed corrupt acts by foreign officials as an allowable basis for U.S. money laundering prosecutions.< Less
2005 National Money Laundering Threat Assessment By ImpactAML-INX3 Financial Press
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The MLTA offers a detailed analysis of thirteen money laundering methods, ranging from well established techniques for integrating dirty money into the financial system to modern innovations that... More > exploit global payment networks as well as the Internet. Each chapter focuses on a specific money laundering method and provides a brief overview of the methodology, an assessment of vulnerabilities – including geographic or other noted concentrations – and the regulatory/ public policy backdrop.< Less
2007 National Money Laundering Strategy By ImpactAML-INX3 Financial Press
Paperback: $46.52
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Although conceived to be the foundation for the 2007 Strategy, the U.S. Money Laundering Threat Assessment is much more than that. It not only assesses the progress the United States has made in... More > combating money laundering and highlights areas that require further attention, but also provides lawmakers, regulators, examiners, law enforcement, and industry with a cautionary explanation of how major money laundering methods operate.< Less
Best Practice Series - AML/CFT for the Insurance Industry By ImpactAML-INX3 Financial Press
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The Best Practice Series of books represent a leap forward in the presentation of vital BSA/AML compliance information. Anti-money laundering compliance industry standards and best practices are... More > policies and steps that are recognized as being sound for meeting Bank Secrecy Act regulatory obligations. They are tools and techniques common among peer level institutions designed to provide an acceptable framework for implementation and compliance. Best practices provide for efficient and effective compliance with applicable legislation, regulation and guidance while taking into account the necessity to maintain a commercially competitive advantage in the marketplace. This installment of the series provides the AML/CFT guidance prepared by the Insurance Fraud Subcommittee of the International Association of Insurance Supervisors.< Less
Best Practice Series - Suspicious Activity Indicators & Filing Guidance By ImpactAML-INX3 Financial Press
Paperback: $19.92
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The Best Practice Series of books represent a leap forward in the presentation of vital BSA/AML compliance information. Anti-money laundering compliance industry standards and best practices are... More > policies and steps that are recognized as being sound for meeting Bank Secrecy Act regulatory obligations. They are tools and techniques common among peer level institutions designed to provide an acceptable framework for implementation and compliance. Best practices provide for efficient and effective compliance with applicable legislation, regulation and guidance while taking into account the necessity to maintain a commercially competitive advantage in the marketplace. This installment of the series provides the AML compliance officer with a complete treatment of how SARs should written and the topics for which they should be submitted.< Less
Best Practice Series - Suspicious Activity Topics for Investigators By ImpactAML-INX3 Financial Press
Paperback: $19.95
Prints in 3-5 business days
The Best Practice Series of books represent a leap forward in the presentation of vital BSA/AML compliance information. Anti-money laundering compliance industry standards and best practices are... More > policies and steps that are recognized as being sound for meeting Bank Secrecy Act regulatory obligations. They are tools and techniques common among peer level institutions designed to provide an acceptable framework for implementation and compliance. Best practices provide for efficient and effective compliance with applicable legislation, regulation and guidance while taking into account the necessity to maintain a commercially competitive advantage in the marketplace. This installment of the series provides detailed information on BSA/AML and fraud topics.< Less

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LOOKING FOR A MIRACLE...LOOK WITHIN YOUR LIFE LOOKING FOR A... By May Lewis
Paperback: $6.20