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Author: DIANE Publishing Company
Publisher: DIANE Publishing
Keywords: efforts, overseas, understanding, framework, laundering, money
Number of Pages: 66
Published: 1996-09-01
ISBN-10: 0788133349
ISBN-13: 9780788133343

Describes: U.S. & selected European countries' approaches to combating money laundering through regulation of financial institutions; U.S. bank regulators' oversight of money-laundering controls at overseas branches of U.S. banks; U.S. law enforcement agencies' efforts to coordinate their overseas anti-money laundering activities among themselves & with law enforcement agencies in these European countries; & U.S. participation in international agreements to combat money laundering abroad. Also: 40 Financial Action Task Force recommendations.
40995

Author: P. T. Barnum
Publisher: Arc Manor LLC
Keywords: money, making, rules, getting, art, golden
Number of Pages: 53
Published: 2008-04
ISBN-10: 1604501952
ISBN-13: 9781604501957

Please visit www.ArcManor.com for more books by this and other great authors.
16291

Author: Danny R. Burton
Publisher: DIANE Publishing
Keywords: priorities, time, lines, regulatory, communicate, laundering, fincen, needs, money
Number of Pages: 55
Published: 1998-06
ISBN-10: 0788177788
ISBN-13: 9780788177781

Reviews the regulatory role of the Financial Crimes Enforcement Network (FinCEN), which is a Dept. of the Treasury organization to support law enforcement agencies by analyzing and coordinating financial intelligence information to combat money laundering. In 1994 FinCEN's anti-money laundering role was expanded to include responsibility for promulgating regulations under the Bank Secrecy Act (BSA). In 1994 Treasury was directed to take certain actions regarding the use of money transmitting businesses by criminals involved in money laundering. This report assesses FinCEN's efforts to issue re
15590

Author: Joerg Guido Huelsmann
Publisher: Von Mises Institute
Keywords: production, money, ethics
Number of Pages: 280
Published: 2008
eBookDB-ID: B001N3H70O

280 pages. This pioneering work, in hardback, by Joerg Guido Huelsmann, professor of economics at the University of Angers in France and the author of Mises: The Last knight of Liberalism, is the first full study of a critically important issue today: the ethics of money production. He is speaking not in the colloquial sense of the phrase "making money," but rather the actual production of money as a commodity in the whole economic life. The choice of the money we use in exchange is not something that needs to be established and fixed by government. In fact, his thesis is that a government m
115

Author: Organisation for Economic Co-Operation and Develop
Publisher: OECD Publishing
Keywords: government, money, value, netherlands
Number of Pages: 112
Published: 2011-03-01
ISBN-10: 9264096086
ISBN-13: 9789264096080

Public administration has entered a new age. In the 1980s, "less" government was the prevailing idea; in the 1990s and early 21st century, "New Public Management" was the dominant theme. Today, public administration is moving in new directions. Reforms are focusing on the quality of services for citizens and businesses and on the efficiency of administration (the "back office" of government). The OECD is studying these new trends in a multi-annual, cross-country project called "Value for Money in Government". This publication focuses on the Netherlands and provides an overview of previous Dutc
1754

Author: Vincent Lannoye
Publisher: Vincent Lannoye
Keywords: economics, understanding, money, story
Number of Pages: 442
Published: 2011-07-10
ISBN-10: 1463568800
ISBN-13: 9781463568801

Economics, cornerstone politicsExamining politics demands an understanding of economics. This science remains the main constraint of any government's actions.   And, money is the key to learning economics. If money is well understood, it will clarify seemingly impenetrable economic events.   The Story of Money for Understanding Economics is an indispensable reference to decrypt economics, and it does so in an enthralling way, from antiquity to the present day, with readily accessible language.   The book answers the following questions: How did money appear? What precisely is a bank? Why
50411

Author: Charles Barnard
Publisher: Applewood Books
Keywords: money, gardening
Number of Pages: 354
Published: 2008-08-01
ISBN-10: 1429013125
ISBN-13: 9781429013123

"Through a study of the experiences of three different farms, Charles Barnard's 1869 work shows how the reader can successfully garden for money."
26313
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