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Money Laundering Control in the Caribbean (Studies in Comparative Corporate and Financial Law, V. 16)
Shazeeda A. Ali Manufacturer: Kluwer Law International ProductGroup: Book Binding: Hardcover ASIN: 9041199055 |
Book Description
It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic mainstream. Yet even as international law enforcement cooperation in this vital endeavour becomes ever more focused, the bewildering domain of criminal money laundering techniques remains elusive. The "gross national product" of international crime still exceeds that of many nations.The special value of this new book is to be seen in its close conjunction of what we know of laundering channels and methods on the one hand and existing legal regimes (both preventive and reactive) on the other. Although major victories on the side of law and order are not numerous so far, the author clearly demonstrates that progress is being made in certain areas and that the overall thrust of international law and cooperation in the field is growing stronger. She goes on to identify a number of linkages between criminal necessities and potential legal measures that are likely to bear fruit.
Among the central problems considered and elucidated are the following:
the systemic corruption engendered by money laundering; the secrecy inherent in the offshore financial industry; the shortcomings of criminal penalties for money laundering; the tensions created by extraterritorial jurisdiction; the identification of responsible criminal parties; the conceptual complexities in the civil law; the limitations of international police and judicial assistance; and the often contradictory effects of U.S. foreign policy. The book's focus is on the Caribbean-and particularly on the Cayman Islands, the Bahamas, and Jamaica-to keep the discussion within manageable bounds. This specialisation permits a close comparison of the way local laws interact with international and extraterritorial measures designed to intercept illegal money "on the way to the laundry". It is the author's belief that the insights gained by this in-depth comparison will shed light on the paths to be followed by law enforcement agents and judicial tribunals as they pursue their goal of stemming the flow of laundered illegal money into the world's economies.
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Human Resource Strategy: A Behavioral Perspective for the General Manager
George Dreher , and Thomas W Dougherty Manufacturer: McGraw-Hill/Irwin ProductGroup: Book Binding: Paperback Similar Items:
ASIN: 0256211892 |
Book Description
This is a new kind of human resource management text because it is written with the general manager in mind. The text provides a base of key organizational behavior material on why employees behave as they do and how to promote behavior required to implement a focused business strategy using staffing, development and reward systems. Organized around the concept of creating integrated HRM systems, students first learn about the processes that explain work behaviors. Students are then acquainted with key issues such as linking HRM systems to a firm's business strategy. That knowledge is then used to design an integrated set of HRM practices promoting the behaviors needed for a particular organization. The text provides detailed and practical examples of the entire process of assessing an organization and designing integrated staffing, development and reward practices. As a result, students become better informed "consumers" of the specialized services provided by in-house human resource professionals and outside consultants and gain insight into how to translate theory into practice.
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Human Resource Strategy: A Behavioral Perspective for the General Manager
Dreher Manufacturer: McGraw-Hill Publishing Co. ProductGroup: Book Binding: Paperback ASIN: B000OG0P64 |
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Human Resource Strategy: A Behavioral Perspective for the General Manager
DREHER-DOUGHERT Manufacturer: McGraw-Hill/Irwin ProductGroup: Book Binding: Paperback ASIN: B000OR5GAS |
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First Laws of the Commonwealth of Massachusetts (First Laws of the Original Thirteen States)
Manufacturer: Liturgical Press ProductGroup: Book Binding: Hardcover ASIN: 089453212X |
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A digest of the cases argued and determined in the Supreme judicial court of the commonwealth of Massachusetts,: From Sept. 1804, to Nov. 1815, as contained in the twelve first volumes of the Reports
Lewis Bigelow Manufacturer: University press, Hilliard and Metcalf ProductGroup: Book Binding: Unknown Binding ASIN: B00085DIBK |
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Digest of the decisions of the Supreme Judicial Court of the commonwealth of Massachusetts: As contained in the series of reports beginning with the one ... fifty first volume of Massachusetts reports
Charles F Williams Manufacturer: Banks ProductGroup: Book Binding: Unknown Binding ASIN: B0008CD4F8 |
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Lunar Exploration: Human Pioneers and Robotic Surveyors (Springer Praxis Books / Space Exploration)
Paolo Ulivi , and David M Harland Manufacturer: Springer ProductGroup: Book Binding: Paperback Similar Items:
ASIN: 185233746X |
Book Description
Paolo Ulivi provides a well-paced, rapidly moving, balanced, even-handed account of lunar exploration as a popular history. He covers the unmanned programmes, e.g. Ranger, and other American probes in the late ‘50s and in the later chapters he looks at recent lunar exploration and future plans for the same. It’s a book that will be perfect for an enthusiast or someone coming to the story for the first time, as it does not include excessive technical depth. Uniquely drawing on recently declassified documents, detail of Chinese lunar exploration projects is provided, as well as nuclear lunar weapons of the ‘50s developed by the super powers, Soviet Russia and the United States.
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Cyclization Reactions (New Directions in Organic and Biological Chemistry)
C. Thebtaranonth , and Yodhathai Thebtaranonth Manufacturer: CRC ProductGroup: Book Binding: Hardcover ASIN: 0849378613 |
Book Description
Cyclization Reactions provides a quick update of the latest advances in cyclization reactions. It covers the basic principles of cyclization chemistry, emphasizing practical applications. Chapters are organized according to the different cyclization intermediates-cationic, radical, anionic, and metal complex intermediates. The last chapter covers macrolactonization, vicinal tricarbonal, and Bergman (enediyne) reactions, which are of particular interest today. More than 2,600 structures illustrate key concepts throughout the book. Various cyclizations are organized into mechanistic groups to help researchers choose and change between methods when searching for maximum efficiency in synthesis. Critical coverage of the literature up to 1992 is provided. Cyclization Reactions is essential reading for anyone involved in the synthesis of ring compounds or who is seeking a rapid overview of the field. Newcomers as well as experienced researchers will benefit from this book. It also is excellent reference material for students at the advanced undergraduate and graduate levels.
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Acetylenes and allenes;: Addition, cyclization, and polymerization reactions
Thomas F Rutledge Manufacturer: Reinhold Book Corp ProductGroup: Book Binding: Unknown Binding ASIN: B0006BZA1M |
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Annulation of monosaccharides via serial free radical cyclization: A total synthesis of (-)-[alpha]-pipitzol
Helen Pak ProductGroup: Book Binding: Unknown Binding ASIN: B0007BOA3U |
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The Death of Adam: Evolution and Its Impact on Western Thought
John C. Greene Manufacturer: Iowa State Press ProductGroup: Book Binding: Paperback Similar Items: ASIN: 081380390X |
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The Death of Adam : Evolution and Its Impact on Western Thought
John C. Greene Manufacturer: The Iowa State University Press. ProductGroup: Book Binding: Paperback ASIN: B000QP5G3U |
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The Death of Adam: Evolution and Its Impact on Western Thought
John C. Greene Manufacturer: Iowa State University ProductGroup: Book Binding: Paperback ASIN: B000W7I3L4 |
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The death of Adam: Evolution and its impact on Western thought / John C. Greene (A mentor book)
John C Greene Manufacturer: New American Library ProductGroup: Book Binding: Unknown Binding ASIN: B0007EB83W |
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Death of Adam: Evolution and Its Impact on Western Thought.
John C. Green Manufacturer: Publisher Unknown ProductGroup: Book Binding: Paperback ASIN: B000UXYPAI |
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Death of Adam: Evolution and Its Impact on Western Thought.
Manufacturer: 0 ProductGroup: Book Binding: Paperback ASIN: B000ICFCLC |
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THE DEATH OF ADAM; EVOLUTION AND ITS IMPACT ON WESTERN THOUGHT
Manufacturer: Iowa State University ProductGroup: Book Binding: Paperback ASIN: B000GE59SS |
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Death of Adam: Evolution and Its Impact on Western Thought.
John C. Green Manufacturer: See notes ProductGroup: Book Binding: Paperback ASIN: B000V0L076 |
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Evolution and Its impact on western Thought the Death Of Adam
John C. Green Manufacturer: Mentor Book ProductGroup: Book Binding: Mass Market Paperback ASIN: B000S04IKK |
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Electromagnetic Absorption in the Copper Oxide Superconductors (Selected Topics in Superconductivity)
Frank J. Owens , and Charles P. Poole Jr. Manufacturer: Kluwer Academic ProductGroup: Book Binding: Hardcover ASIN: 0306459485 |
Book Description
This accessible volume presents an overview of the field with an emphasis on the new superconducting materials. After an elementary introduction to superconductivity, the authors highlight those properties most essential to understanding electromagnetic absorption of the superconducting state. They then outline both basic theories and salient experimental results, emphasizing qualitative aspects and experimental measurements. Readers will gain not only a basic understanding of the subject but also an appreciation of the wealth of information provided by electromagnetic absorption measurements, as well as insights into the mechanisms of absorption.
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Electromagnetic Absorption in the Copper Oxide Superconductors
Frank J./ Poole, Charles P. Owens Manufacturer: Springer ProductGroup: Book Binding: Paperback ASIN: B000OSH6EG |
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After You Wish the Pistol (Charlie Mortdecai Mysteries)
Kyril Bonfiglioli Manufacturer: Blackstone Audiobooks ProductGroup: Book Binding: Audio CD Similar Items: ASIN: 0786174250 |
Product Description
These three great comedy-noir crime thriller became cult classics among the British literati when published in the UK in the `seventies. Now for the first time, they are available in the U.S.
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Russia's Military Aircraft of the 21st Century (Red Star)
Yefim Gordon Manufacturer: Midland ProductGroup: Book Binding: Paperback Similar Items:
ASIN: 1857802241 |
Book Description
Customer Reviews:
Topical glimse at current Russian programs.......2006-07-02
Newest Red Star Release offers detail and insight into current Russian combat aircraft programs.......2006-05-08
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The Western Heritage: Combined Volume, TLC Edition (5th Edition)
Donald Kagan , Steven Ozment , and Frank M. Turner Manufacturer: Prentice Hall ProductGroup: Book Binding: Paperback Similar Items:
ASIN: 0132211076 |
Book Description
For introductory-level survey courses in Western Civilization and European History and Civilization; or a supplemental text in Art History or other basic cultural history survey courses.
This highly visual brief survey of Western civilization provides an exceptionally balanced survey of the political, social, and cultural development of Western civilization-its strengths and weaknesses, and the controversies surrounding it. The Teaching & Learning Classroom edition of the highly successful The Western Heritage, Ninth Edition provides your students with the most help available in reading, thinking, and applying the material they are learning in the text and in lecture. A series of pedagogical aids, in text and out of class study companions, as well as complete instructor presentational and assessment support makes this text the perfect choice for those looking to make history come alive for their students.
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The Western Heritage: Combined Volume (9th Edition)
Donald Kagan , Steven Ozment , and Frank M. Turner Manufacturer: Prentice Hall ProductGroup: Book Binding: Hardcover Similar Items:
ASIN: 0131950681 |
Book Description
A core text for introductory-level survey courses in Western Civilization and European History and Civilization.
Written by leading scholars in the field, this authoritative text presents an engaging and balanced narrative of the central developments in Western history. Seamlessly integrating coverage of social, cultural and political history, this text is presented in a flexible chronological organization. The new Ninth Edition provides updated scholarship, expanded coverage of cultural history, the ancient Near East, late antiquity, imperialism, and the Holocaust.
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The Western Heritage- Combined Volume, Teaching and Learning Classroom Edition, Brief - Text Only
Manufacturer: Pearson; Prentice Hall ProductGroup: Book Binding: Paperback ASIN: 000751140X |
Product Description
This highly visual brief survey of Western civilization provides an exceptionally balanced survey of the political, social, and cultural development of Western civilization-its strengths and weaknesses, and the controversies surrounding it. The Teaching & Learning Classroom edition of the highly successful The Western Heritage provides your students with the most help available in reading, thinking, and applying the material they are learning in the text and in lecture. A series of pedagogical aids, in text and out of class study companions, as well as complete instructor presentational and assessment support makes this text the perfect choice for those looking to make history come alive for their students.
Average customer rating: |
The Western Heritage : Combined Volume (9th Edition)
Steven Ozment, Frank M. Turner Donald Kagan Manufacturer: Prentice Hall ProductGroup: Book Binding: Paperback ASIN: B000OI9J96 |
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Western Heritage Combined Volume Teachin
Donald Kagan Manufacturer: PEARSON PTR @ ProductGroup: Book Binding: Paperback ASIN: B000QBVKRA |
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The Western Heritage: Combined Volume
Donald; Ozment, Steven E.; Turner, Frank M. Kagan Manufacturer: Macmillan Publishing Company ProductGroup: Book Binding: Paperback ASIN: B000O8PUEE |
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The Western Heritage: Combined Volume
Donald; Ozment, Steven E.; Turner, Frank M. Kagan Manufacturer: MacMillan ProductGroup: Book Binding: Paperback ASIN: B000O8PTPY |
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Special Functions: An Introduction to the Classical Functions of Mathematical Physics
Nico M. Temme Manufacturer: Wiley-Interscience ProductGroup: Book Binding: Hardcover ASIN: 0471113131 |
Book Description
This book gives an introduction to the classical, well-known special functions which play a role in mathematical physics, especially in boundary value problems. Calculus and complex function theory form the basis of the book and numerous formulas are given. Particular attention is given to asymptomatic and numerical aspects of special functions, with numerous references to recent literature provided.Customer Reviews:
Balancing Author's 0 Stars.......2004-03-17
Excellent and Elaborate Reference for any Scientist.......2000-04-07
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Special Functions : An Introduction to the Classical Functions of Mathematical Physics
Nico M. Temme Manufacturer: NY ProductGroup: Book Binding: Hardcover ASIN: B000MUAHB0 |
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Ralph and Louise Sargent Preserve, Highlands, North Carolina: Conservation easement documentation report for Highlands Land Trust, Inc. and the Sargent & Macauley families
Lydia Sargent Macauley ProductGroup: Book Binding: Unknown Binding ASIN: B0006QM5JM |
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