Описание: If you are looking to find an investment opportunity that can deliver the real deal with no hidden tricks...
If you are looking for the best way to invest in the newest and most interesting opportunities the market has to offer...
The time has come to learn about how cryptos can provide you with the returns you are looking for without the risk and the hassle that comes with investing in stocks.
In this book you will find all the information you need to get into the newest and most exciting market.
Here is a small sample size of what you can expect to find in this book:
The fundamentals of cryptocurrencies and their underlying technology.
The ways in which you can buy and sell cryptos for a profits without having to go through the middleman.
The best ways in which you can spot undervalued coins so that you can scoop up a good bargain.
The technical analysis tools which you can use to determine trend, momentum and price action.
How you can use quantitative data to ensure that you have the right entry and exit points.
How to find good coin exchanges and ensure that you are not the victim of a scam.
How to protect your coins and wallet by following a few simple steps and guidelines.
The use of charts and graphs to determine when trend reversals will take place thereby allowing your to maximize your profit
The most popular coins and how you can take advantage of their trending value in the market.
A glossary of terms which will help facilitate your understanding of the terminology in this book
... among many other topics
Let's get started on making some serious profits from investing in one of the most important markets to date.
Описание: If you are looking to find an investment opportunity that can deliver the real deal with no hidden tricks...
If you are looking for the best way to invest in the newest and most interesting opportunities the market has to offer...
The time has come to learn about how cryptos can provide you with the returns you are looking for without the risk and the hassle that comes with investing in stocks.
In this book you will find all the information you need to get into the newest and most exciting market.
Here is a small sample size of what you can expect to find in this book:
The fundamentals of cryptocurrencies and their underlying technology.
The ways in which you can buy and sell cryptos for a profits without having to go through the middleman.
The best ways in which you can spot undervalued coins so that you can scoop up a good bargain.
The technical analysis tools which you can use to determine trend, momentum and price action.
How you can use quantitative data to ensure that you have the right entry and exit points.
How to find good coin exchanges and ensure that you are not the victim of a scam.
How to protect your coins and wallet by following a few simple steps and guidelines.
The use of charts and graphs to determine when trend reversals will take place thereby allowing your to maximize your profit
The most popular coins and how you can take advantage of their trending value in the market.
A glossary of terms which will help facilitate your understanding of the terminology in this book
... among many other topics
Let's get started on making some serious profits from investing in one of the most important markets to date.
So SCROLL UP AND CLICK "ADD TO CART"
Автор: Crypto Art Ai Название: Nft for physical art ISBN: 1802839763 ISBN-13(EAN): 9781802839760 Издательство: Неизвестно Рейтинг: Цена: 2757.00 р. Наличие на складе: Нет в наличии.
Автор: Petrus C. van Duyne; Jackie H. Harvey; Liliya Y. G Название: The Critical Handbook of Money Laundering ISBN: 1137523972 ISBN-13(EAN): 9781137523976 Издательство: Springer Рейтинг: Цена: 19564.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.
Автор: Ryder, Nicholas Название: Money Laundering - An Endless Cycle? ISBN: 041558373X ISBN-13(EAN): 9780415583732 Издательство: Taylor&Francis Рейтинг: Цена: 22968.00 р. Наличие на складе: Поставка под заказ.
Автор: Van Duyne Petrus C., Harvey Jackie H., Gelemerova Liliya Y. Название: The Critical Handbook of Money Laundering: Policy, Analysis and Myths ISBN: 1349706647 ISBN-13(EAN): 9781349706648 Издательство: Springer Рейтинг: Цена: 19564.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years.
Название: Anti-Money Laundering ISBN: 1137594543 ISBN-13(EAN): 9781137594549 Издательство: Springer Рейтинг: Цена: 20962.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book critically analyses the role of theUnited Arab Emirates Financial Intelligence Unit (FIU) in the SuspiciousActivities Reports regime. The author pays particular attention to itsfunctions and powers in dealing with Suspicious Activities Reports and relevantrequirements imposed upon the reporting entities. In the analysis, the authoralso compares the United Arab Emirates FIU model to the United Kingdom FIUmodel.In addition, the book investigates whetherthe current United Arab Emirates FIU model complies with the relevantinternational recommendations developed by the Financial Action Task Force inrelation to the establishment of the unit, as well as its powers and functions.Thisbook suggests that more can be done toimprove the current functions and powers of the United Arab Emirates FIU in aninternational context.Furthermore, the author suggests that the functions and powers of the United FIUmodel both comply with the international requirements and beneficially extendbeyond their directives.
Автор: Ryder, Nicholas Название: Money Laundering – An Endless Cycle? ISBN: 041573052X ISBN-13(EAN): 9780415730525 Издательство: Taylor&Francis Рейтинг: Цена: 8573.00 р. Наличие на складе: Поставка под заказ.
Название: Anti-Money Laundering ISBN: 1497449995 ISBN-13(EAN): 9781497449992 Издательство: Неизвестно Цена: 1314.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: *FULLY UPDATED to meet the requirements of the January 2020 amendments to the 2017 Regulations*Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your accountancy firm form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money.By reading this concise guide, anyone working in the accountancy sector in the UK will learn about their personal and institutional AML/CFT obligations. The key elements of the UK's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own firm's AML/CFT procedures in order to get the very best from both.
Описание: Abstract: This research uses an event study to examine the impact on firm value of U.S. financial institutions as a result of receiving an enforcement action for violations of anti-money laundering (AML) regulations or the Office of Foreign Assets Control (OFAC) economic sanction regulations. There are 989 enforcement actions that are hand-collected in the period from January 2000 to November 2018. The final sample includes 8,948 firm-quarterly observations representing 157 publicly traded financial institutions. The proxy for firm value is the Tobin's Q ratio. The results demonstrate a negative impact on firm value by the civil money penalties (CMP) issued by regulators or agencies of the federal government. The findings are robust and statistically significant with three CMP proxies controlling for firm size, net interest margin, market return, Tier 1 capital, debt, dividend yield, credit loss ratio, non-performing loans, and provision for loan losses. Dissertation Discovery Company and Jacksonville University are dedicated to making scholarly works more discoverable and accessible throughout the world. This dissertation, "Impact on the Firm Value of Financial Institutions From Penalties for Violating Anti-Money Laundering and Economic Sanctions" by Kathleen Donnelly Gowin, was obtained from Jacksonville University and is being sold with permission from the author. The content of this dissertation has not been altered in any way. We have altered the formatting in order to facilitate the ease of printing and reading of the dissertation.
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