Money laundering has continued to grow over recent years, approaching 80 billion pounds in the UK alone, and 3 trillion US dollars per year globally. This book provides a technical and practical overview of both the UK and the international provisions designed to prevent the laundering of the proceeds of serious crime, as well as the financing of terrorism. Restructured and completely revised, in line with UK legislation and case law, the third edition includes coverage of: the issue of beneficial ownership * the Counter Terrorism Act 2008 * the Crime and Courts Act 2013 * the UK Financial...
Money laundering has continued to grow over recent years, approaching 80 billion pounds in the UK alone, and 3 trillion US dollars per year globally. ...
We all will encounter some form of favoritism during our lives in our family, church, or workplace. Favoritism becomes destructive to everyone when an authority devotes most of his/her attention, praise and rewards solely to the favored one-called intentional favoritism. The unfavored and overlooked ones often feel deep anguish from the favoritism that can follow them the rest of their lives. Even the favored one and the initiating authority suffer from its affects. Jim Offutt has written this book to help each party in the favoritism cycle find true healing through God's help and direction....
We all will encounter some form of favoritism during our lives in our family, church, or workplace. Favoritism becomes destructive to everyone when an...
