Inicio > Economía, finanzas, empresa y gestión > Finanzas y contabilidad > Finanzas > Money Laundering
Money Laundering

Money Laundering

John Madinger

258,42 €
IVA incluido
Consulta disponibilidad
Editorial:
Taylor & Francis Ltd
Año de edición:
2011
Materia
Finanzas
ISBN:
9781439869123

Selecciona una librería:

  • Librería Samer Atenea
  • Librería Aciertas (Toledo)
  • Kálamo Books
  • Librería Perelló (Valencia)
  • Librería Elías (Asturias)
  • Donde los libros
  • Librería Kolima (Madrid)
  • Librería Proteo (Málaga)
¡Pregúntanos!
Sobre IBD

This volume covers the basics of finding ill-gotten gains, linking them to an individual, and seizing them. Topics discussed include important changes in law since the second edition, new trends in crime and terrorism financing, the rise of money laundering in connection with major frauds-including the Bernie Madoff case-and policy shifts related to terrorism and financing since the Obama administration. The book also discusses new methods for financial intelligence and the filing of Suspicious Activity Reports and explains how changes in technology have enabled launderers to move funds more easily and anonymously.

Artículos relacionados

  • Global Perspectives on Risk Management and Accounting in the Public Sector
    The effects of recent economic and financial crises have reached an international scale; a number of different nations have experienced the fallout of these events, calling into question issues of accountability and reform in public management. Global Perspectives on Risk Management and Accounting in the Public Sector is a pivotal reference source for the latest research on cur...
  • Alternative Decision-Making Models for Financial Portfolio Management
    Narela Spaseski
    Economics is an integral aspect to every successful society, yet basic financial practices have gone unchanged for decades. Analyzing unconventional finance methods can provide new ways to ensure personal financial futures on an individual level, as well as boosting international economies. Alternative Decision-Making Models for Financial Portfolio Management: Emerging Research...
  • Multi-Sided Platforms (MSPs) and Sharing Strategies in the Digital Economy
    Sergey Yablonsky
    Rapid technological advancements have the ability to positively or negatively impact corporate growth and success. Professional leaders and decision makers must consider such advancements when designing and implementing new policies in preparation for the sustainable future of the business environment. Multi-Sided Platforms (MSPs) and Sharing Strategies in the Digital Economy: ...
  • The Complete Penny Stock Course
    Jamil Ben Alluch
    You can learn trading penny stocks from the masses and become part of the 90% of traders who lose money in the stock market, or you can learn from the Best. The Complete Penny Stock Course is based on Timothy Sykes’, various training programs. His strategies have helped individuals like Tim Grittani, Michael Goode and Stephen Dux become millionaires within a couple of years.Thi...
    Disponible

    37,63 €

  • ADVANCED FINANCE THEORIES
    POON SER-HUANG / Ser-Huang Poon
    For PhD finance courses in business schools, there is equal emphasis placed on mathematical rigour as well as economic reasoning. Advanced Finance Theories provides modern treatments to five key areas of finance theories in Merton's collection of continuous time work, viz. portfolio selection and capital market theory, optimum consumption and intertemporal portfolio selecti...
  • Jefferson's Nightmare
    William O. Joseph
    Common working people have been getting screwed by the banking industry for hundreds of years. In the United States over 21 million family members have lost their homes since 2007. Millions more have watched their careers go up in smoke. If you think there is nothing wrong with such a system then don't bother to read this book.   Two hundred years ago, Thomas Jefferson ha...
    Disponible

    12,42 €

Otros libros del autor

  • LETHAL DOSES
    John Madinger
    On a cold afternoon in February 1991, a frightening new drug hit the streets of New York City, a synthetic narcotic marketed in packets labeled 'Tango & Cash.' As police scrambled to warn heroin users of the danger, the overdose victims began piling up in hospital emergency rooms and county morgues across three states.   As a Drug Enforcement Administration agent said at the ti...
    Disponible

    20,73 €

  • LETHAL DOSES
    John Madinger
    On a cold afternoon in February 1991, a frightening new drug hit the streets of New York City, a synthetic narcotic marketed in packets labeled 'Tango & Cash.' As police scrambled to warn heroin users of the danger, the overdose victims began piling up in hospital emergency rooms and county morgues across three states.   As a Drug Enforcement Administration agent said at the ti...
  • Going Under
    John Madinger
    'I just want to make sure I’ve got this right. You hanged all three of them? ...' That’s how it began, a case where the cops are crooks and the crooks are cops, a kidnapping where the victim is the bad guy, and the good guys must cross some lines to get him back. Welcome to the upside down and backward world of the undercover agent, where nothing is as it seems, and people - in...
    Disponible

    14,48 €

  • GOING UNDER
    John Madinger
    2023 Silver Falchion Award Finalist for Best Nonfiction2022 First-place Winner of Public Safety Writers Association’s Writing Competition for Nonfiction'I just want to make sure I’ve got this right. You hanged all three of them? ...' That’s how it began, a case where the cops are crooks and the crooks are cops, a kidnapping where the victim is the bad guy, and the good guy...