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Theories, Practices, and Cases of Illicit Money and Financial Crime, Abdul Rafay


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Цена: 20236.00р.
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Автор: Abdul Rafay
Название:  Theories, Practices, and Cases of Illicit Money and Financial Crime
ISBN: 9781799855682
Издательство: Mare Nostrum (Eurospan)
Классификация:



ISBN-10: 1799855686
Обложка/Формат: Paperback
Вес: 0.63 кг.
Дата издания: 30.06.2020
Серия: Fiction
Язык: English
Размер: 279 x 216
Читательская аудитория: Professional and scholarly
Ключевые слова: Corporate crime,Corporate finance,True crime, BUSINESS & ECONOMICS / Finance,TRUE CRIME / Hoaxes & Deceptions,TRUE CRIME / White Collar Crime
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Поставляется из: Англии
Описание: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners.

Theories, Practices, and Cases of Illicit Money and Financial Crime is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.



Theories, Practices, and Cases of Illicit Money and Financial Crime

Автор: Abdul Rafay
Название: Theories, Practices, and Cases of Illicit Money and Financial Crime
ISBN: 1799855678 ISBN-13(EAN): 9781799855675
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 55024.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners.

Theories, Practices, and Cases of Illicit Money and Financial Crime is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Financial Management Practices

Автор: P.K. Jain; Shveta Singh; Surendra Singh Yadav
Название: Financial Management Practices
ISBN: 8132217497 ISBN-13(EAN): 9788132217497
Издательство: Springer
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Цена: 18161.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book examines whether there has been a major change in the financial profitability and financial policies and decisions of sample companies in the period from 2000-2001 to 2010-2011, with a special focus on pre and post-recession analysis.

Buying, Selling, and Valuing Financial Practices

Автор: Grau David
Название: Buying, Selling, and Valuing Financial Practices
ISBN: 1119207371 ISBN-13(EAN): 9781119207375
Издательство: Wiley
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Цена: 7920.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: The Authoritative M&A Guide for Financial Advisors Buying, Selling, & Valuing Financial Practices shows you how to complete a sale or acquisition of a financial advisory practice and have both the buyer and seller walk away with the best possible terms.

Finance and Financial Intermediation: A Modern Treatment of Money, Credit, and Banking

Автор: Cole Harold
Название: Finance and Financial Intermediation: A Modern Treatment of Money, Credit, and Banking
ISBN: 0190941707 ISBN-13(EAN): 9780190941703
Издательство: Oxford Academ
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Цена: 7047.00 р.
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Описание: The financial system is a densely interconnected network of financial intermediaries, facilitators, and markets that serves three major purposes: allocating capital, sharing risks, and facilitating intertemporal trade. Asset prices are an important mechanism in each of these phenomena. Capital allocation, whether through loans or other forms of investment, can vary both across sectors-at the broadest, manufactures, agriculture, and services-and within sectors, forexample different firms.

The risk that various investors are willing to take reflects their financial position and alternative opportunities. Risk and asset allocation are also influenced by whether money, and especially its expenditure, is more important now or in the future. These decisions are allinfluenced by governmental policies.

When there are mismatches, the results include financial meltdowns, fiscal deficits, sovereign debt, default and debt crises. Harold L. Cole provides a broad overview of the financial system and assets pricing, covering history, institutional detail, and theory.

The book begins with an overview of financial markets and their operation and then covers asset pricing for standard assets and derivatives, and analyzes what modern finance says about firm behavior and capital structure. It then examines theories of money, exchange rates, electronic payments methods, and cryptocurrencies. After exploring banks and other formsof financial intermediation, the book examines the role they played in the Great Recession.

Having provided an overview of the provate sector, Cole switches to public finance and government borrowing as well as the incentives to monetize the public debt and its consequences. The book closes with anexamination of sovereign debt crises and an analysis of their various forms. Finance and financial intermediation are central to modern economies.

This book covers all of the material a sophisticated economist needs to know about this area.

Economic Development in Africa Report 2020: Tackling Illicit Financial Flows for Sustainable Development in Africa

Название: Economic Development in Africa Report 2020: Tackling Illicit Financial Flows for Sustainable Development in Africa
ISBN: 9211129826 ISBN-13(EAN): 9789211129823
Издательство: Mare Nostrum (Eurospan)
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Цена: 6270.00 р.
Наличие на складе: Нет в наличии.

Описание: In the aftermath of COVID-19 (coronavirus), African countries will need to intensify their resource mobilization efforts to achieve the 2030 Sustainable Development Agenda. The Economic Development in Africa Report 2020 adopts a multi-disciplinary methodology to tackle the relationship between illicit financial flows (IFFs) and the economic, social and environmental dimensions of sustainable development in Africa. Its inclusive approach integrates a gender lens and gives voice to multiple vantage points, from civil society to firms doing business in Africa. Building on established measures of IFFs, the Report provides new insights on country estimates of export misinvoicing on the continent and highlights specific characteristics of mineral commodities. It also underlines some of the motivations and root causes of IFFs.

Estimating Illicit Financial Flows

Автор: Cobham Alex
Название: Estimating Illicit Financial Flows
ISBN: 0198854412 ISBN-13(EAN): 9780198854418
Издательство: Oxford Academ
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Цена: 6097.00 р.
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Описание: Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. This book offers a critical examination of existing data and methodologies, identifying the most promising avenues for future improvement.

Drivers of Illicit Financial Flows

Название: Drivers of Illicit Financial Flows
ISBN: 9211320526 ISBN-13(EAN): 9789211320527
Издательство: Mare Nostrum (Eurospan)
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Цена: 2218.00 р.
Наличие на складе: Нет в наличии.

Описание: This study offers a comparative analysis of 42 countries, examining common trends among causes leading to illicit cross-border money transfers. Its findings support existing theoretical frameworks on the key drivers of illicit financial flows. Our analysis has identified that most countries that experience large transfers to offshore bank accounts are characterised by weak regulatory systems: i.e., shortcomings in the institutional capacities to detect, monitor and prosecute illicit financial flows are the primary drivers behind tax evasion. The growing availability of macroeconomic and governance data on developing countries provides avenues for more detailed research on illicit financial flows in the future. As alternative methodologies for measuring these flows become more sophisticated, there is both a pressing need and a huge potential for the advancement of a research agenda focusing on illicit cross-border money flows.

Shades of Public Finance Vol 1: Illicit Bankruptcies, Innovative Municipal Bonds, and Why the Patriots Didn`t Move to Hartford

Автор: Sigal Richard Land
Название: Shades of Public Finance Vol 1: Illicit Bankruptcies, Innovative Municipal Bonds, and Why the Patriots Didn`t Move to Hartford
ISBN: 1940013666 ISBN-13(EAN): 9781940013664
Издательство: Gazelle Book Services
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Цена: 4288.00 р.
Наличие на складе: Поставка под заказ.

Описание:

Shades of Public Finance lifts the curtain on aspects of American civil and financial underpinnings that most people know little about. Local water treatment systems, state university campuses, roads, parks and many other features of our cities and states have been built with local control and local decision-making because imaginative figures like Richard Sigal found ways to turn community assets into cash through bonds. Sigal explains in clear language how bonds are structured, who gets rich, who gets stuck and how politics impacts bond financing. Sigal highlights the frightening prospect of centralized, federal control of local communities' infrastructure and growth because municipal bankruptcy has become an acceptable strategy in difficult financial times, despite workable options that preserve local creditworthiness.

Operational Risk Management: Best Practices in the Financial Services Industry

Автор: Ariane Chapelle
Название: Operational Risk Management: Best Practices in the Financial Services Industry
ISBN: 1119549043 ISBN-13(EAN): 9781119549048
Издательство: Wiley
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Цена: 6653.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание:

Praise for Operational Risk Management

"Ariane Chapelle is one of the world's leading teachers, thinkers and writers about operational risk. The combination of her professional experience as a practitioner in the financial services industry and her role as an advisor to regulators makes this textbook a must-read at all levels of both regulated and unregulated financial institutions."
--Am d e Prouvost, Director, Operational Risk, The World Bank

"Insightful...That's the first adjective that came to mind when I read this book. Operational Risk Management: Best Practices in the Financial Services Industry offers a 360-degree perspective of operational risk, from triggers and causes to direct and indirect consequences. Besides, the book provides practical tips to set up an effective operational risk and control framework. There is not a single aspect of operational risk that is left in the shade - everything is brought to light - even the trickiest aspects such as Risk Appetite. This book is a must-read for any all-around OpRisk Manager "
--Dr. Bertrand K. Hassani, Universit Paris 1 Panth on-Sorbonne; Chief Solutions Officer, General Manager, INSTADEEP

"The collection of Dr. Chapelle's knowledge and practitioner expertise, combined with her widely acknowledge ability to communicate complex ideas in a forthright and clear manner, makes this textbook a very valuable addition to any practitioner seeking clear, accurate, timely and insightful knowledge of key aspects of Operational Risk practice. I strongly endorse this text to practitioners seeking guidance on best practices in operational management."
--Prof. Gareth W. Peters, Chair Professor of Risk and Insurance, Heriot-Watt University, Edinburgh, UK

The Authoritative Guide to the Best Practices in Operational Risk Management

Operational Risk Management offers the most current information available for putting in place an effective risk management program for a financial services firm. Comprehensive in scope, the book outlines the frameworks, tools and techniques that successful firms use to identify, assess, mitigate and monitor risk within their organisations. The different chapters present a holistic approach, which helps to clarify the relationship between the different components of a risk management framework and offers a consistent view of effective risk management. This flexible framework can be tailored to each firm based on its own practices, size and business complexity.

Operational Risk Management offers the information risk managers need not only to help their organisations avoid crises, but also to safely recognise new opportunities, achieve their full potential, and reach new heights of success.

Investor Relations: Principles and International Best Practices in Financial Communications

Автор: Guimard Anne
Название: Investor Relations: Principles and International Best Practices in Financial Communications
ISBN: 1349463809 ISBN-13(EAN): 9781349463800
Издательство: Springer
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Цена: 8384.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This practical guide on the theory and practice of Investor Relations combines the art and science of marketing, financial analysis, and financial communications in a single source. It offers expert advice and helpful tips to be used in real business life by corporate executives, financial analysts, students, and anyone competing for capital.

The Supernova Multiplier: 7 Strategies for Financial Advisors to Grow Their Practices

Автор: Knapp Robert D.
Название: The Supernova Multiplier: 7 Strategies for Financial Advisors to Grow Their Practices
ISBN: 1119539803 ISBN-13(EAN): 9781119539803
Издательство: Wiley
Рейтинг:
Цена: 4435.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание:

Take your Supernova practice to even greater heights of performance and profitability

The Supernova Multiplier provides expert guidance to the revolutionary wealth management model that has transformed the lives and businesses of financial professionals worldwide. The innovative Supernova method enables financial advisors to rapidly grow their business, efficiently manage time, and maximize client satisfaction. The Five Stars of the Supernova model--Segmentation, Organization, Planning, Acquisition, and Leadership--provide financial advisors with the tools and knowledge to propel their practices to new heights of performance.

The acknowledged pioneer of the Supernova model, author Rob Knapp offers in-depth examination of every aspect of the Supernova model, from client experience to leadership development. This invaluable resource addresses significant issues facing disciples of the model, including areas of chronic underperformance, and delivers proven solutions that financial advisors can integrate into their practices. Detailed coverage of core elements, such as the Rule of Reciprocity, Gap Analysis and the Five Star Model, promotes critical analysis of advisor performance and builds the foundation for precise alignment to the essential Supernova principles.

This indispensable book empowers current and prospective Supernova practitioners to:

  • Build and optimize an efficient and profitable Supernova advisory practice
  • Structure your practice around high-value activities that increase revenue and grow your business
  • Maintain a predictable schedule of meaningful client contact
  • Develop and implement proactive planning strategies with your team and client base.

The Supernova model is not complex, but requires sustained and disciplined effort to achieve best results. The Supernova Multiplier: 7 Strategies for Financial Advisors to Grow Their Practices is the key to unlocking remarkable results and sustained achievement in advisory practices across the financial management industry that will differentiate you and your practice from the ordinary into the extraordinary.

Financial Management Practices in India

Автор: Goel
Название: Financial Management Practices in India
ISBN: 1138963224 ISBN-13(EAN): 9781138963221
Издательство: Taylor&Francis
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Цена: 23734.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book appraises financial management across various sectors over the past decade in India. It uses authentic empirical findings from contemporary MNCs and critically analyzes their plans and implementation strategies. The volume also proposes modules for effective financial management on a macro and micro level.


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