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wyszukanych pozycji: 296
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A Survey of Electronic Cash, Electonic Banking, and Internet gaming
ISBN: 9781502907806 / Angielski / Miękka / 2014 / 112 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. Since 1995, the Treasury Department's Financial Crimes Enforcement Network ( FinCEN) has been examining the potential regulatory and law enforcement implications of emerging technology- driven payment mechanisms, such as smart card Internet-based electronic cash, electronic banking, and Internet banking. This initiative was undertaken within the context of FinCEN's mission to support and strengthen domestic and internal anti-money laundering efforts.
Since 1995, the Treasury Department's Financial Crimes Enforcement Network ( FinCEN) has been examining the potential regulatory and law enforcement i...
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cena:
69,49 |
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Financial Crimes Enforcement Network: Annual Report Fiscal Year 2007
ISBN: 9781502841919 / Angielski / Miękka / 2014 / 74 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. The Financial Crimes Enforcement Network is a bureau within the U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence. FinCEN plays two key roles in U.S. efforts to keep the world's financial systems accessible to legitimate users while detecting and deterring those who wish to exploit these systems for illegal purposes.
The Financial Crimes Enforcement Network is a bureau within the U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence. FinC...
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cena:
65,40 |
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Midwest Road Trip Adventures: Exploring America\'s Heartland, One Scenic Drive at a Time
ISBN: 9781958187043 / Angielski / Miękka / 2022 / 430 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
109,03 |
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Financial Crimes Enforcement Network: Annual Report Fiscal Year 2011
ISBN: 9781502842251 / Angielski / Miękka / 2014 / 106 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN's mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.
FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Tre...
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cena:
65,40 |
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Financial Institutions Outreach Initiative: Report on Outreach to Depository Institutions with Assets under $5 Billion February 2011
ISBN: 9781502844262 / Angielski / Miękka / 2014 / 86 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. The Financial Crimes Enforcement Network (FinCEN) is engaged in a variety of initiatives to ensure that the regulatory component of our mission as administrator of the Bank Secrecy Act (BSA) is carried out in the most efficient and effective manner possible. FinCEN is unique among the Federal banking regulators, as we do not directly examine for compliance and, therefore, do not have the same kind of day-to-day interaction as do other regulators with the financial institutions that fall under our purview. This outreach thus provides additional insights to assist in FinCEN's ongoing work with...
The Financial Crimes Enforcement Network (FinCEN) is engaged in a variety of initiatives to ensure that the regulatory component of our mission as adm...
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cena:
69,49 |
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The Essential Rumi Quotes: Top 300 Most Inspiring
ISBN: 9798871290651 / Angielski / Miękka / 2023 / 166 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
61,31 |
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The Role of Domestic Shell Companies in Financial Crime and Money Laundering
ISBN: 9781503344587 / Angielski / Miękka / 2015 / 28 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. By virtue of the case of formation and the absence of ownership disclosure requirements, shell companies-generally defined as business entities without active business or significant assets-are an attractive vehicle for those seeking to launder money or conduct illicit activity.
By virtue of the case of formation and the absence of ownership disclosure requirements, shell companies-generally defined as business entities withou...
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cena:
54,20 |
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Suspicious Activity Reporting in the Gaming Industry
ISBN: 9781502873347 / Angielski / Miękka / 2014 / 34 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. Gaming institutions covered by FinCEN's regulations submitted 74,816 Suspicious Activity Report by Casinos and Card Clubs (SAR-C) filings from 2004 through June 2011. Dollar amounts reported in these filings totaled $1.77 billion. Annual filings consistently increased, while total dollar amounts fluctuated from year to year. The steady increase in SAR-C filings during the study period paralleled a significant expansion of gaming operations across the United States.
Gaming institutions covered by FinCEN's regulations submitted 74,816 Suspicious Activity Report by Casinos and Card Clubs (SAR-C) filings from 2004 th...
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cena:
65,40 |
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Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings: April 2008
ISBN: 9781502873743 / Angielski / Miękka / 2014 / 50 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. This report highlights key findings of an assessment conducted by the Financial Crimes Enforcement Network of Suspicious Activity Report filings in the one-year period from May 2, 2006 through May 1, 2007 by insurance companies regarding suspected money laundering and other financial crimes.
This report highlights key findings of an assessment conducted by the Financial Crimes Enforcement Network of Suspicious Activity Report filings in th...
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cena:
65,40 |
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Midwest Road Trip Adventures
ISBN: 9780984693825 / Angielski / Miękka / 2020 / 368 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
87,05 |
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Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses: 2008
ISBN: 9781502874146 / Angielski / Miękka / 2014 / 162 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. This Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses provides guidance to examiners for performing Bank Secrecy Act (BSA) examinations.
This Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses provides guidance to examiners for performing Bank Secrec...
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cena:
69,49 |
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Financial Crimes Enforcement Network: Annual Report Fiscal Year 2006
ISBN: 9781502830111 / Angielski / Miękka / 2014 / 70 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. StakeholdersThe Financial Crimes Enforcement Network (FinCEN) seeks to enhance U.S. national security and to make the financial system increasingly resistant to abuse by money launderers, terrorists and their financial supporters, and other perpetrators of crime. In pursuit of these aims, Fin-CEN relies on the expertise of a small but growing staff-now just over 300 employees-as well as on a broad range of collaborative partnerships.
StakeholdersThe Financial Crimes Enforcement Network (FinCEN) seeks to enhance U.S. national security and to make the financial system increasingly re...
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cena:
65,40 |
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Digital Marketing Demystified: Cost-Effective Strategies for Small and Medium Size Business Success
ISBN: 9798304021616 / Angielski / Miękka / 2025 / 258 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
239,33 |
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Financial Crimes Enforcement Network: Annual Report Fiscal Year 2010
ISBN: 9781502842121 / Angielski / Miękka / 2014 / 98 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN's mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.
FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Tre...
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cena:
65,40 |
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Normas Mínimas Para La Recuperación Económica 3rd Edition
ISBN: 9781788530194 / Hiszpański / Miękka / 2018 / 186 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
104,98 |
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100 Atmospheres: Studies in Scale and Wonder
ISBN: 9781785420634 / Angielski / Miękka / 2019 / 418 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
109,07 |
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Youth Culture, Popular Music and the End of 'Consensus'
ISBN: 9780367739737 / Angielski / Miękka / 2020 / 170 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
222,59 |
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AMA Manual of Style: A Guide for Authors and Editors - Hardcover/Online Bundle Package
ISBN: 9780190246563 / Angielski / Twarda / 2020 / 1256 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
880,77 |
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Fight Back: Punk, Politics and Resistance
ISBN: 9780719090295 / Angielski / Twarda / 2014 / 336 str. Termin realizacji zamówienia: ok. 30 dni roboczych. Fight back examines the different ways by which punk - as a youth/subculture - continues to provide space for political expression and action. Bringing together scholars from a range of academic disciplines (history, sociology, cultural studies, politics, English and music), it showcases innovative research into the diverse ways in which punk has been used and interpreted. The essays contained within Fight back are divided into three overarching themes: identity, locality and communication. These, in turn, cover subjects relating to questions of class, age and gender; the relationship between...
Fight back examines the different ways by which punk - as a youth/subculture - continues to provide space for political expression and action. Bringin...
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cena:
442,68 |
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Minimum Economic Recovery Standards 3rd Edition
ISBN: 9781853399572 / Angielski / Miękka / 2017 / 186 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
101,08 |
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