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Author: Mónica Ramírez Chimal
Publisher: Palibrio
ISBN: 1506522793
Category : Business & Economics
Languages : en
Pages : 192
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Book Description
If you are one of the persons who think... Money laundering is only generated by drug trafficking, The financial system is indispensable to launder money, The Compliance Officer is another policeman within the company, Or you believe you are too far away from money laundering and terrorist financing... Then, this book is for you! Here and now money laundering is happening, are you protected? Get to know or reinforce what money laundering is, its characteristics and differences with terrorism, methods used, the relevance of PEP and the main weaknesses at an international level that contribute to its continuation. Learn how to protect yourself by knowing the main international guidelines, how to apply the risk methodology, due diligence, “knowing your customer, employee and supplier”, how to supervise and make training effective. Implement basic controls that are easy to apply, as well as the Compliance area within your company. You will find all this and more in this book, that by using a simple and easy language will facilitate understanding. If the first version was successfully reviewed internationally, can you imagine what response this updated version will receive? It is in your hands to learn, but even more important, is applying that knowledge. Because money laundering should matter to all of us. The affectation also occurs at a personal level; nobody is immune. So... Don’t let them wash, Nor dry!
Author: Mónica Ramírez Chimal
Publisher: Palibrio
ISBN: 1506522793
Category : Business & Economics
Languages : en
Pages : 192
Get Book Here
Book Description
If you are one of the persons who think... Money laundering is only generated by drug trafficking, The financial system is indispensable to launder money, The Compliance Officer is another policeman within the company, Or you believe you are too far away from money laundering and terrorist financing... Then, this book is for you! Here and now money laundering is happening, are you protected? Get to know or reinforce what money laundering is, its characteristics and differences with terrorism, methods used, the relevance of PEP and the main weaknesses at an international level that contribute to its continuation. Learn how to protect yourself by knowing the main international guidelines, how to apply the risk methodology, due diligence, “knowing your customer, employee and supplier”, how to supervise and make training effective. Implement basic controls that are easy to apply, as well as the Compliance area within your company. You will find all this and more in this book, that by using a simple and easy language will facilitate understanding. If the first version was successfully reviewed internationally, can you imagine what response this updated version will receive? It is in your hands to learn, but even more important, is applying that knowledge. Because money laundering should matter to all of us. The affectation also occurs at a personal level; nobody is immune. So... Don’t let them wash, Nor dry!
Author: Tony Ross
Publisher: Random House
ISBN: 1849399522
Category : Juvenile Fiction
Languages : en
Pages : 32
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Book Description
The Little Princess loves getting her hands dirty. The trouble is . . . she hates washing them. Until she learns all about the nasties and the dirties and all the other horrible things that lurk and make you ill . . .
Author: Paula N. Mugabi
Publisher: John Wiley & Sons
ISBN: 1119986249
Category : Self-Help
Languages : en
Pages : 279
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Book Description
Ditch fast fashion and create a more sustainable wardrobe Want to learn how to make more ethical fashion choices? Sustainable Fashion For Dummies will teach you how to pick up new habits that align with a more sustainable future. The rise of fast fashion in recent years has contributed to unsafe work environments, unfair wages, and toxic pollution. With sustainable fashion, you can have groovy clothing and accessories that are produced in an ecologically and socially responsible manner, using quality products and long-lasting materials. You don’t have to sacrifice your natural fashion sense—the sustainable fashion movement is responsible for some of the most exciting new trends. Pick up this easy-to-read handbook for practical tips and strategies on making more environmentally friendly fashion choices. Get started on your sustainable fashion journey Discover inexpensive options for making more eco-friendly fashion choices Make the most of what's already in your closet Master the art of thrift shopping Let this Dummies guide be your guru as you start making socially and environmentally friendly fashion choices and becoming more thoughtful about what you purchase (or don’t purchase).
Author:
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Category : Poultry
Languages : en
Pages : 876
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Book Description
Author: Carol Kroll
Publisher: Courier Corporation
ISBN: 0486140474
Category : Crafts & Hobbies
Languages : en
Pages : 50
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Book Description
Everything you need to know from set-up to finished product in order to create distinctive yarns for use in knitting, weaving, crocheting, needlepoint, embroidery, and macrame. Author's preface. 33 illustrations, 10 black-and-white photographs. Bibliography.
Author: Don Aslett
Publisher: Dell
ISBN: 0307419061
Category : House & Home
Languages : en
Pages : 413
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Book Description
The ultimate guide to the art of cleaning, this reference is packed with professional secrets for getting maximum results through minimum results through minimum effort. Discover how to save time, money, and elbow grease on every cleaning problem, as well as how to prevent housework with surprising tricks of the trade. From aluminum siding to zoom lenses, this alphabetical index covers every job, big and small.
Author: Pat Ganahl
Publisher: CarTech Inc
ISBN: 1932494227
Category : Transportation
Languages : en
Pages : 146
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Book Description
If your car needs new paint, or even just a touch-up, the cost involved in hiring a professional can be more than you bargained for. Fortunately, there are less expensive alternatives---you can even paint your car at home! In How to Paint Your Car On A Budget, author and veteran DIY hot rodder Pat Ganahl unveils dozens of secrets that will help anyone paint their own car. From simple scuff-and-squirt jobs to fullon, door-jambs-and-everything paint jobs, Ganahl covers everything you need to know to get a great looking coat of paint on your car and save lots of money in the process. This book covers painting equipment, the ins and outs of prep, masking, painting and sanding products and techniques, and real-world advice on how to budget wisely when painting your own car. It's the most practical automotive painting book ever written!
Author: Kristi Porter
Publisher: John Wiley & Sons
ISBN: 1118050878
Category : Crafts & Hobbies
Languages : en
Pages : 324
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Book Description
Have you always wanted to knit? Know the basics, but you’re looking to stretch your knitting skills? Knitting Patterns For Dummies is chock-full of simple instructions and easy-to-follow patterns to help you create a wide range of classic, beautiful knits for the whole family, from clothing to household items to gift ideas. This fun, friendly guide gives you scores of new ways to have fun with needles and yarn, with great projects such as basic ponchos and pullovers, felted bags and slippers, cabled sweaters, and home and baby accessories, to name a few. You get step-by-step instructions for all the patterns in the book, along with line drawings and 8 pages of full-color photos to guide you. And, with the variations added at the end of many of the patterns, you’ll have almost 100 projects to choose from! You’ll discover how to: Select the right yarn and needles Decipher knitting lingo Measure your gauge, read a pattern, and understand garment sizing Work with common stitches, such as the stockinette, garter seed, box, and half linen Handle ribbing, cabling, and knitting lace Work with patterns with rectangles, circles, and triangles Use colorful stitches such as the Stripes, Fair Isle, and Mosaic Join shapes together in your design Create different textures and add color throughout a piece or just as accents You’ll also find ten things you can knit with that aren’t yarn or needles, as well as plenty of tips for caring for your knits once they’re complete. From beanies to bags to blankets, Knitting Patterns For Dummies has it all—everything you need to pick up your sticks and get creative right away!
Author:
Publisher:
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Category : Gardening
Languages : en
Pages : 618
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Book Description
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 156
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Book Description
Backpacker brings the outdoors straight to the reader's doorstep, inspiring and enabling them to go more places and enjoy nature more often. The authority on active adventure, Backpacker is the world's first GPS-enabled magazine, and the only magazine whose editors personally test the hiking trails, camping gear, and survival tips they publish. Backpacker's Editors' Choice Awards, an industry honor recognizing design, feature and product innovation, has become the gold standard against which all other outdoor-industry awards are measured.
