Named a Best Book of 2018 by the Financial Times and Fortune, this "thrilling" (Bill Gates) New York Times bestseller exposes how a "modern Gatsby" swindled over $5 billion with the aid of Goldman Sachs in "the heist of the century" (Axios).Now a #1 international bestseller, BILLION DOLLAR WHALE is "an epic tale of white-collar crime on a global scale" (Publishers Weekly, starred review), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history.In 2009, a chubby, mild-mannered graduate of the University of Pennsylvania's Wharton School of Business name... [Read More]
Brando is Don Vito Corleone, the sympathetic Godfather of a New York crime family, whose business it is to make offers people can't refuse. Visually beautiful and images of times and locales contrast the film's graphic violen
This book provides an overview of The Bank Secrecy Act (BSA) and the "Anti-Money Laundering Manual" (AML) which is intended to safeguard the U.S. financial system and the financial institutions that make up that system from the abuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions. Money laundering and terrorist financing are financial crimes with potentially devastating social and financial effects. The BSA was designed to help identify the source, volume, and movement of currency and other monetary instruments transported or tran... [Read More]
The incredible true story of the decade-long quest to bring down Paul Le Roux—the creator of a frighteningly powerful Internet-enabled cartel who merged the ruthlessness of a drug lord with the technological savvy of a Silicon Valley entrepreneur.“A tour de force of shoe-leather reporting—undertaken, amid threats and menacing, at considerable personal risk.”—Los Angeles TimesIt all started as an online prescription drug network, supplying hundreds of millions of dollars’ worth of painkillers to American customers. It would not stop there. Before long, the business had turned into a... [Read More]
This book provides details on the origins of money laundering and how money laundering has evolved to date and the various money laundering methods. The book outlines international money laundering control agencies and their role in fighting money laundering. It gives best practice recommendations on how financial institutions can protect themselves from becoming a conduit for money laundering. The book provides new compliance officers with information on how to succeed in their compliance career. It addresses significant deficiencies of two banks by providing a case study on each. It talks ab... [Read More]
Over US $1.5 trillion in ""dirty"" money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. ""Dirty Dealing"" exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Learn about this frightening underworld and how highly sophisticated criminal organizations and terrorist groups are undermining the economies of many countries, their financial systems, governments and businesses.
Galiva's Extra Soft Cotton Socks are designed with a passion for both, fashion and comfort. These socks are made of fine premium soft cotton to bring you maximum comfort and top quality. Galiva Men's Cotton Socks feature a reinforced heel and toe for enhanced durability and are made with a touch of stretch for supreme comfort. Stay comfortable all day long with these high quality Galiva Crew Socks. Package includes 3 pairs.
Mordenmiss has registered US Trademark "Mordenmiss". This new tunic tops is only provided by Mordenmiss, and did not authorize any second stores to sell our items. If other seller follow selling our items, please kindly notice us or report to Amazon directly. Mordenmiss only gurantee our quality, we do not guarantee the quality of other sellers. This tunic dress has many colors for you to choose. Hi-low hem design, can wear with the capri leggings, jeans, or wear it alone if you are a short people. It's made of soft cotton linen, very breathable, drape good, really comfortable to wear. The sim... [Read More]
Grace Karin Women Retro 3/4 Sleeve Work Office Business Pencil Dress with Belt Features: 1)Three quarter length sleeve 2)Matched belt is removable 3)Center back split design at the base of hemline 4)Concealed zipper in the back 5)Decoration buttons in the front and sleeve cuffs 6)Bodycon silhouette 7)Dress is little elastic 8)Item: Women Business Party Cocktail Pencil Dress 9)Dress is a little thick, it's suitable for early Autumn About the dress: Women Sliming Fit Retro Career Tunic Business Pencil Dress is Simple but nice design suitable for anyone.Adjustable belt,everyone can get a perfect ... [Read More]
"Ramsey offers [an] approach to money matters, providing not only the how-to but also a ... hope for getting out of debt and achieving total financial health. Ramsey [examines] the many myths of money (exposing
Teaches how to develop financial intelligence and master the mental and emotional sides of investment, and presents the path, model, and systems for building a successful real estate investment
Do you want to distinguish yourself personally and professionally but are unsure how to go about making it happen? Let Mike Williams show you how to use the powerful techniques he has developed during a
Provides fresh perspectives on the principles of Pixar-style storytelling, adapted by one of the studio's top creatives to meet the needs of entrepreneurs, marketers, and business-minded storytellers of all
Anti-Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti-money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty
The only series of step-by-step guides to succeeding in the skilled trades and achieving the American dream. At Your Best as an HVAC/R Tech is your playbook for learning if a career as an electrician
From the author of the acclaimed book Fierce Conversations comes the antidote to some of the most wrongheaded practices of business today.- "Provide anonymous feedback."- "Hire smart people." - "Hold people accountable." These are all
A bestselling author and entrepreneur offers readers advice on how to select a business suited to their individual personality based on four types of businesses: people businesses, non-people, stay-at-home, and
Statistic show that there is an imminent Real Estate Appraiser shortage which will translate into even higher fees for Real Estate Appraisers in the future. Now is the time to start the journey towards becoming
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