Unmasking Control PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Unmasking Control PDF full book. Access full book title Unmasking Control by Francisca Fernando. Download full books in PDF and EPUB format.
Author: Francisca Fernando
Publisher: International Monetary Fund
ISBN:
Category : Business & Economics
Languages : en
Pages : 172
Get Book Here
Book Description
Revelations from many data leaks, court cases, and media reports are a constant reminder about how easy it is to abuse companies and other types of legal entities for money laundering, terrorist financing, and many other crimes with impunity when the beneficial owners—the real persons who own and control these legal entities—are hidden. Not knowing beneficial ownership information negatively affects countries’ economies. It allows criminals to misuse these entities to hide their identities and the criminal origins of their assets, and to enjoy the proceeds of crimes, which produces all sorts of economic distortions, negatively impacts economic growth, and allows criminals to infiltrate and take control of the legal economy. This book is a guide for practitioners, policymakers, and other researchers to establish comprehensive frameworks for holding beneficial ownership information. It proposes questions to guide strategic thinking and discussion about the establishment of an effective system of beneficial ownership information, for anti-money laundering purposes. This book also sets out how an effective beneficial ownership framework can reduce opportunities for corruption, support efforts against tax evasion, help tackle illicit financial flows, protect national security interests, and benefit procurement transparency.
Author: Francisca Fernando
Publisher: International Monetary Fund
ISBN:
Category : Business & Economics
Languages : en
Pages : 172
Get Book Here
Book Description
Revelations from many data leaks, court cases, and media reports are a constant reminder about how easy it is to abuse companies and other types of legal entities for money laundering, terrorist financing, and many other crimes with impunity when the beneficial owners—the real persons who own and control these legal entities—are hidden. Not knowing beneficial ownership information negatively affects countries’ economies. It allows criminals to misuse these entities to hide their identities and the criminal origins of their assets, and to enjoy the proceeds of crimes, which produces all sorts of economic distortions, negatively impacts economic growth, and allows criminals to infiltrate and take control of the legal economy. This book is a guide for practitioners, policymakers, and other researchers to establish comprehensive frameworks for holding beneficial ownership information. It proposes questions to guide strategic thinking and discussion about the establishment of an effective system of beneficial ownership information, for anti-money laundering purposes. This book also sets out how an effective beneficial ownership framework can reduce opportunities for corruption, support efforts against tax evasion, help tackle illicit financial flows, protect national security interests, and benefit procurement transparency.
Author: Phillip J. Windley
Publisher: "O'Reilly Media, Inc."
ISBN: 0596008783
Category : Computers
Languages : en
Pages : 254
Get Book Here
Book Description
Some corporations are beginning to rethink how they provide security, so that interactions with customers, employees, partners, and suppliers will be richer and more flexible. This book explains how to go about it. It details an important concept known as "identity management architecture" (IMA): a method to provide ample protection.
Author: Douglas Groothuis
Publisher: InterVarsity Press
ISBN: 9780877845683
Category : Religion
Languages : en
Pages : 194
Get Book Here
Book Description
Douglas Groothuis explains what the New Age movement is, analyzes its major doctrines and shows how it is influencing politics, science, health care and education.
Author: Paul Ekman
Publisher: ISHK
ISBN: 1883536367
Category : Psychology
Languages : en
Pages : 200
Get Book Here
Book Description
Filled with breakthrough research, the book explains how to identify the facial expression of basic emotions and how to tell when people try to mask, simulate or neutralize their expression. Features practical exercises to help build skills.
Author: Christopher Hadnagy
Publisher: John Wiley & Sons
ISBN: 1118608577
Category : Computers
Languages : en
Pages : 256
Get Book Here
Book Description
Learn to identify the social engineer by non-verbal behavior Unmasking the Social Engineer: The Human Element of Security focuses on combining the science of understanding non-verbal communications with the knowledge of how social engineers, scam artists and con men use these skills to build feelings of trust and rapport in their targets. The author helps readers understand how to identify and detect social engineers and scammers by analyzing their non-verbal behavior. Unmasking the Social Engineer shows how attacks work, explains nonverbal communications, and demonstrates with visuals the connection of non-verbal behavior to social engineering and scamming. Clearly combines both the practical and technical aspects of social engineering security Reveals the various dirty tricks that scammers use Pinpoints what to look for on the nonverbal side to detect the social engineer Sharing proven scientific methodology for reading, understanding, and deciphering non-verbal communications, Unmasking the Social Engineer arms readers with the knowledge needed to help protect their organizations.
Author: Mary Anne Schofield
Publisher: University of Delaware Press
ISBN: 9780874133653
Category : Fiction
Languages : en
Pages : 236
Get Book Here
Book Description
This work concentrates on how eighteenth-century feminine novelists articulate the concerns important to women's lives and fates, and argues that these novelists used their romances to combat the controlling ideologies of the age.
Author: John Marini
Publisher:
ISBN: 9781641770231
Category : Political Science
Languages : en
Pages : 352
Get Book Here
Book Description
"The election of Donald J. Trump to the presidency shocked the political establishment, triggering a wave of hysteria among the bicoastal elite that may yet never subside. The biggest shockwaves of all however were felt not in the progressive parishes of Manhattan or San Francisco, but in the halls of the political elite's cherished and oft-overlooked center of power: Washington, D.C.'s sprawling 'administrative state.' For President Trump represented an existential threat to its denizens, which came to be known as 'swamp creatures.' How did it come to pass that the 'deconstruction' of this obscure institution - the 'draining of the swamp' - would become a core aim of the Trump administration, impacting everything from judicial appointments to the federal budget and regulatory policy? Could public aversion to policies and practices for which the administrative state was sometimes surreptitiously and other times overtly responsible explain President Trump's rise? What was the intellectual basis for the argument that the administrative state need be dismantled in the first place? The answers to these questions and many more lie in the underappreciated but revolutionary scholarship of Professor John Marini, collected in his timely, comprehensive, accessible new book, Unmasking the Administrative State"--
Author: Wilmer G. Villacorta
Publisher: Wipf and Stock Publishers
ISBN: 1532652364
Category : Social Science
Languages : en
Pages : 168
Get Book Here
Book Description
Unmasking the Male Soul is about freedom that confronts the innate and enslaving obsession for power and control in destructive ways. At the core of this liberating process, we must acknowledge that we cannot escape the sociocultural matrix in which every human being emerges. In denying their fallen nature, human beings set aside their dependency on God and become self-centered and self-reliant. It is from their self-centered hearts that human beings foster dynamics of coercion, domination, competition, and distorted self-realization at the expense of others. This cycle of shame and guilt is well-disguised behind a mask which enables them to enact these dynamics in subtle ways. At times even in the name of religion, men followed the illusion of their internal insecurities and became dependent on masks of power and control. It is time to break away from the chains of exclusion and devaluation of women in Christian leadership. Masculinities have only perpetrated a narrative of exceptionalism as the apex of humankind, and often they have contrasted to subservient expectations of women in leading others. Each chapter responds to the implicit male silence on the issue in a multidisciplinary way with historical, sociocultural, theological, and scriptural implications. In this book, I will endeavor to challenge the masks of masculinities and dismantle several mental models that foment a gender divide in Christ-like leadership in the twenty-first century.
Author: International Monetary Fund. Legal Dept.
Publisher: International Monetary Fund
ISBN:
Category : Business & Economics
Languages : en
Pages : 56
Get Book Here
Book Description
This paper reviews the Fund’s efforts to safeguard financial integrity and proposes the way forward for the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Strategy. For over 20 years, the IMF has recognized that effective AML/CFT frameworks, and financial integrity more broadly, are key to the soundness and stability of the financial sector and to prevent the negative macroeconomic implications of financial crimes on the broader economy of members, progressively integrating this work across all its core functions and in a broad set of Fund policies. The paper takes stock of the implementation of the IMF's AML/CFT strategy since 2018. It also proposes deepening the integration of financial integrity issues and an enhanced focus on the macroeconomic impact of AML/CFT issues for the way forward.
Author: Ian Miller
Publisher: Post Hill Press
ISBN: 163758377X
Category : Political Science
Languages : en
Pages : 173
Get Book Here
Book Description
Masks have been a ubiquitous and oft-politicized aspect of the COVID-19 pandemic. Years of painstakingly organized pre-pandemic planning documents led public health experts to initially discourage the use of masks, or even insinuate that they could lead to increased rates of spread. Yet seemingly in a matter of days in spring 2020, leading infectious disease scientists and organizations reversed their previous positions and recommended masking as the key tool to slow the spread of COVID and dramatically reduce infections. Unmasked tells the story of how effective or ineffective masks and mask mandate policies were in impacting the trajectory of the pandemic throughout the world. Author Ian Miller covers the earliest days of the pandemic, from experts such as Dr. Anthony Fauci contradicting their previous statements and recommending masks as the most important policy intervention against the spread of COVID, to the months afterward as many locations around the globe mandated masks in nearly all public settings. With easy-to-understand charts and visual aids, along with detailed, clear explanations of the dramatic shift in policy and expectations, Unmasked makes the data-driven case that masks might not have achieved the goals that Fauci and other public health experts created.
