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Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors

• Authors : Pierre-Laurent Chatain; Emile van der Does de Willebois; Maud Bökkerink

Subjects: Banks and banking--Corrupt practices--Prevention; Bank directors; Money laundering--PreventionBUSINESS & ECONOMICS / Auditing

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FEMA Ready Reckoner with Commentary (2 Volumes)

• Authors : R.Sridhar

Subjects: BUSINESS & ECONOMICS / Foreign Exchange

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Comprehensive Guide to the Insolvency Professional Examination

• Authors : Rajeev Babel

Subjects: LAW / Civil Law; LAW / Bankruptcy & Insolvency; REFERENCE / Questions & Answers

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Anti-Drug Policies in Colombia : Successes, Failures, and Wrong Turns

• Authors : Alejandro Gaviria; Daniel Mejia

Subjects: Drug control--Colombia; Drug traffic--ColombiaLAW / International; POLITICAL SCIENCE / Public Policy / Social Policy; POLITICAL SCIENCE / World / Caribbean & Latin American

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Preventing Money Laundering - A Legal Study on the Effectiveness of Supervision in the European Union

• Authors : Broek, Melissa

Subjects: Finance, Public--Law and legislation--European Union countries--Criminal provisions; Money laundering--European Union countries--PreventionLAW / Criminal Law / General

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Funding for Start-Ups

• Authors : Samuel Yuen

Subjects: New business enterprises--Law and legislation; New business enterprises--FinanceBUSINESS & ECONOMICS / Entrepreneurship; BUSINESS & ECONOMICS / Management

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Internal Audit, Internal Control Systems in Finance Industry in the Changing Business Environment, Evidence From Turkey as an Emerging Economy: Banking Applications, Internal Systems

• Authors : Kayhan, Fatih

• Source: Managing Inflation and Supply Chain Disruptions in the Global Economy. 2023, p281-292.

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Global Regulation: Uk and Eu Member States

• Source: Blockchain and Cryptocurrency : International Legal and Regulatory Challenges. 2022, p51-70.

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Financing Rounds with Private Capital

• Authors : Botella-Carrubi, Dolores; Valero-Moya, Alejandro; Maqueda-Llongo, Ana

• Source: Financing Startups : Understanding Strategic Risks, Funding Sources, and the Impact of Emerging Technologies. 2022, p3-20.

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Policing and Safety Measures

• Authors : Aditya Prajapat

Subjects: POLITICAL SCIENCE / General; POLITICAL SCIENCE / History & Theory

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