Federal Money Laundering Regulation

Author by : Steven Mark Levy
Language : en
Publisher by : Aspen Publishers Online
Format Available : PDF, ePub, Mobi
Total Read : 54
Total Download : 511
File Size : 45,6 Mb
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Description : Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk


Introduction To Transportation Security

Author by : Frances L. Edwards
Language : en
Publisher by : CRC Press
Format Available : PDF, ePub, Mobi
Total Read : 42
Total Download : 776
File Size : 55,7 Mb
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Description : Transportation is the lifeline of any nation, connecting people, supporting the economy, and facilitating the delivery of vital goods and services. The 9/11 attacks—and other attacks on surface transportation assets, including the bombings in Madrid, London, Moscow, and Mumbai—demonstrate the vulnerability of the open systems to disruption and the consequences of the attacks on people, property, and the economy. Now more than ever, it has become imperative for businesses operating in the transportation and transit sectors to develop comprehensive security programs accounting for both natural and man-made hazards and safeguarding people, places, and equipment—while at the same time ensuring operations continuity. Providing transportation managers with the knowledge, skills, and abilities to effectively manage the security of transportation assets, Introduction to Transportation Security examines: Basic theories of security and emergency management The integrated nature of the nation’s critical infrastructure and the threats to transportation in each surface mode Federal agencies working in emergency management and transportation security and their intelligence and response requirements and capabilities The types of disasters that have occurred in the U.S. and selected nations, and their significant economic impacts Cost-beneficial security strategies aimed at preventing catastrophic failures in each transportation mode Effective methods for organizing, testing, and evaluating transportation security across modes and professions The book covers all transportation modes and their interconnectivity—including highway, air cargo, freight and passenger rail, transit, and maritime. It presents learning objectives and discussion questions to test assimilation of the material and case studies to facilitate a practical understanding of the concepts. Introduction to Transportation Security provides essential information for students in transportation management programs and professionals charged with safeguarding the movement of assets within our interconnected transportation network.


Financial Capability And Asset Holding In Later Life

Author by : Nancy Morrow-Howell
Language : en
Publisher by : Oxford University Press
Format Available : PDF, ePub, Mobi
Total Read : 45
Total Download : 916
File Size : 43,9 Mb
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Description : With today's availability of Social Security and Medicare, we typically think of the older years as a stage in life where people are supported financially. However, of the more than 40 million old adults currently living in the US, many are struggling financially living below or near the poverty line. They are lacking the assets necessary to see them through a period of life that is often longer than expected and that requires more health and long-term care. While financial vulnerability can be most pronounced in old age, it is often created across decades, revealing itself in later years when there is little opportunity to reverse a lifetime of disadvantage. The concept of Financial Capability refers to both an individual and structural idea that combines a person's ability to act with their opportunity to act in their best financial interests. In Financial Capability and Asset Holding in Later Life: A Life Course Perspective the concept of Financial Capability is used to underscore the importance of acquiring knowledge and skills while addressing policies and services than can build financial security. The volume assembles the latest evidence on financial capability and assets among older adults using a life course perspective, arguing that older adults need financial knowledge and financial services in order to build secure lives, and that this process needs to begin before it is too late to make effective changes and choices. Broken into three parts, the book's chapters - written by leading experts in the field - blend together empirical findings, economic and social theory, and case studies. Part 1 opens the book with a conceptual and empirical overview of financial capability and assets among older adults using a life course perspective. Part 2 presents chapters addressing financial vulnerability of diverse racial and ethnic groups, people with disabilities, and immigrants. Part 3 includes chapters describing current policies, programs, and innovations, including a review of important issues of working and caregiving in later life, and a detailed assessment of "age-friendly" banking principles, banking products, services, and policies.


Federal Register

Author by :
Language : en
Publisher by :
Format Available : PDF, ePub, Mobi
Total Read : 66
Total Download : 105
File Size : 52,6 Mb
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Description :


Money In American Politics An Encyclopedia

Author by : David Schultz
Language : en
Publisher by : ABC-CLIO
Format Available : PDF, ePub, Mobi
Total Read : 28
Total Download : 183
File Size : 45,5 Mb
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Description : How much does money really matter in American politics? A first-of-its-kind reference book, this encyclopedia provides the most up-to-date research and analysis regarding how money affects American campaigns, elections, politics, and public policy. • Provide readers with a comprehensive understanding of money's key role in contemporary American campaigns, elections, law, and policymaking • Reviews current research that examines money's impact on politics • Explains the laws regarding money in U.S. politics and assesses the viability of various reforms and proposed regulations


Institutional Money Management

Author by : David M. Smith
Language : en
Publisher by : John Wiley & Sons
Format Available : PDF, ePub, Mobi
Total Read : 44
Total Download : 218
File Size : 40,6 Mb
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Description :


100 Financial Literacy

Author by : Gwenn Wilson
Language : en
Publisher by : Cengage Learning
Format Available : PDF, ePub, Mobi
Total Read : 82
Total Download : 763
File Size : 53,8 Mb
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Description : 100% FINANCIAL LITERACY SUCCESS helps students develop the basic knowledge and skills necessary to manage their personal finances during college and beyond. Topics including personal banking, financial aid, budgeting, credit cards, and taxes are introduced through case studies to help students understand the real-world applications and begin to think critically about the role of these concepts in their own lives. Throughout the text, individual, group, and online exercises encourage students to explore and apply skills from the text, helping them create a pathway for long-term financial success. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.


International Law Documents Relating To Terrorism

Author by : Omer Yousif Elagab
Language : en
Publisher by : Routledge
Format Available : PDF, ePub, Mobi
Total Read : 22
Total Download : 275
File Size : 41,8 Mb
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Description : Since 9/11, terrorism has been at the forefront of global politics and international relations. This new edition has been thoroughly updated and provides a comprehensive compilation of international law documents relating to terrorism. Covering the main instruments passed by the United Nations, regional organizations and the State practice of the US and the UK on the issue of combating terrorism in one handy volume, it covers the most recent instruments in the field of combating terrorism, such as: the International Convention for the Suppression of the Financing of Terrorism the Financial Action Task Force Revised Forty Recommendations on Money Laundering the Special Recommendations on Money Laundering the Special Recommendations on Terrorist Financing. The collection is introduced by the authors with an explanation of the salient issues relating to terrorism and proposals on how it can be combated. International Law Documents Relating to Terrorism provides, in a single text, all the basic documents in international law relating to terrorism, paying particular attention to the Lockerbie bombing case and the developments since 9/11.


Personal Finance An Encyclopedia Of Modern Money Management

Author by : Barbara Friedberg
Language : en
Publisher by : ABC-CLIO
Format Available : PDF, ePub, Mobi
Total Read : 49
Total Download : 221
File Size : 50,6 Mb
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Description : This jargon-free resource explains the who, what, why, and where of contemporary personal finance in simple, easy-to-grasp language, covering the key people, events, terms, tools, policies, and products that make up modern money management. • Supplies accessible, comprehensive financial information that explains complex topics in simple language • Shows the relationship between personal finance and everyday life, from renting an apartment to saving for retirement • Answers a wide variety of personal finance questions • Provides a resource suitable for both personal and scholarly use


Financing The 2012 Election

Author by : David B. Magleby
Language : en
Publisher by : Brookings Institution Press
Format Available : PDF, ePub, Mobi
Total Read : 92
Total Download : 806
File Size : 44,9 Mb
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Description : The amount of money flowing through U.S. politics continues to astound. "While not all expenditures are reported," writes David Magleby, "our best estimate is that at least $8 billion was spent in the 2012 federal elections." In this essential volume, the latest in a quadrennial series dating back to 1960, Magleby and his colleagues reveal where all this the money came from, where it went, what were the results—and why it matters. Anthony Corrado examines the most important changes and legal challenges to the law and regulation of campaign finance leading up to the 2012 election. John Green, Michael Koehler, and Ian Schwarber discuss the dynamics and funding of the Republicans' presidential nomination contest as well as the Obama campaign's activity—including the role his Priorities USA "Super PAC" played in negatively defining Romney. Candice Nelson examines in considerable detail how each side raised and spent its funds and the implications of their different approaches. Paul Herrnson, Kelly Patterson, and Stephanie Perry Curtis explore the financing of congressional elections. Diana Dwyre and Robin Kolodny examine the ways political parties raised and spent money through their national committees, including congressional campaign committees. Jay Goodliffe and Magleby examine how interest groups raised and spent money—closely examining the effect of the new Super PACs. How did these organizations raise more than $828 million, and how did they allot the $609 million they reported spending, and to what effect? Thomas Mann concludes with a summary of lessons recently learned regarding the financing of federal elections. What changes should be made to the system, and what institutional steps would they require?