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wyszukanych pozycji: 296
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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:
69,12 |
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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:
60,98 |
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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:
53,91 |
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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:
65,05 |
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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:
65,05 |
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Midwest Road Trip Adventures
ISBN: 9780984693825 / Angielski / Miękka / 2020 / 368 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
86,57 |
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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:
69,12 |
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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:
65,05 |
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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:
238,04 |
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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:
65,05 |
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Financial Institutions Outreach Initiative: Report on Outreach to Large Depository Institutions October 2009
ISBN: 9781502844101 / Angielski / Miękka / 2014 / 38 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 our mission as administrator of the Bank Secrecy Act (BSA) is carried out in the most efficient and effective manner possible. This outreach will also assist in FinCEN's ongoing work with the financial industry as financial institutions strive to comply with their responsibility to report certain financial information and suspicious activities to FinCEN, as well as our responsibility to ensure this useful information is made available to law enforcement, as appropriate. In furtherance of...
The Financial Crimes Enforcement Network (FinCEN) is engaged in a variety of initiatives to ensure that our mission as administrator of the Bank Secre...
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cena:
69,12 |
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Implications and Beneftis of Cross-Border Funds Transmittal Reporting
ISBN: 9781503325258 / Angielski / Miękka / 2015 / 172 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. Section 6302 of the Intelligence Reform and Terrorism Prevention Act of 2004 requires, among other things, that the Secretary of the Treasury study the feasibility of "requiring such financial institutions as the Secretary determines to be appropriate to report to the Financial Crimes Enforcement Network certain cross-border electronic transmittals of funds, if the Security determines that reporting of such transmittals is reasonably necessary to conduct the efforts of the Security against money laundering and terrorist financing.
Section 6302 of the Intelligence Reform and Terrorism Prevention Act of 2004 requires, among other things, that the Secretary of the Treasury study th...
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cena:
69,12 |
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FinCEN BSA Direct Retrieval and Sharing Assessment Report
ISBN: 9781502851024 / Angielski / Miękka / 2014 / 28 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. The Financial Crimes Enforcement Network (FinCEN) has statutory responsibility as administrator of the Bank Secrecy Act (BSA), and under multiple sections of the USA PATRIOT Act1, to safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering, and other illicit activities.
The Financial Crimes Enforcement Network (FinCEN) has statutory responsibility as administrator of the Bank Secrecy Act (BSA), and under multiple sect...
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cena:
65,05 |
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Use of Currency Transaction Reports
ISBN: 9781505290202 / Angielski / Miękka / 2015 / 34 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. On October 26, 2001, the President of the United States signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, Public Law 107-56. Section 366 of the USA PATRIOT ACT requires the Secretary of the Treasury to conduct a study regarding the system for exempting bank customers from currency transaction reporting under 31 U.S.C. 5313.
On October 26, 2001, the President of the United States signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required ...
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cena:
65,05 |
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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:
222,15 |
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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:
876,03 |
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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:
441,79 |
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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:
100,55 |
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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:
104,42 |
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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:
108,49 |
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