Author: Homm Florian
Publisher: FinanzBuch Verlag
ISBN: 3862484254
Category : Biography & Autobiography
Languages : en
Pages : 408
Book Description
His reputation is legendary. His life an adventure. His pursuers merciless. Florian Homm. A 6-foot-5 colossus. A wrecking ball. An unscrupulous hedge fund manager. The ugly face of the new turbo-charged capitalism. A mover and shaker, at 26, of millions for South American governments and the fabulously wealthy. A cold-hearted mercenary, he disemboweled companies auctioning off the best pieces to the highest bidder. A man who had scores of homes, two jets and hundreds of millions of dollars, but who still didn't have one thing: enough–instead he was driven to consume beyond excess. As if in a daze, Florian Homm forged through his life with brutal efficiency. It began in Oberursel, a small town in Germany, and led him through Harvard into the heart of the financial markets. Both brilliant and charismatic, his career took off like a comet in the world's toughest business. In the course of his working life, he profited from the bankruptcy of the Vulkan shipping company in Bremen, rehabilitated the German soccer club Borussia Dortmund, and was gunned down in Venezuela. But even then, after a close shave with death, Florian Homm knew only one way forward: the race to the top. Until his recklessness caught up with him in a hard beat. It's the story of a brilliant financial juggler, a runaway, a fugitive, the notorious enfant terrible of the European financial world.
Rogue Financier
Author: Homm Florian
Publisher: FinanzBuch Verlag
ISBN: 3862484254
Category : Biography & Autobiography
Languages : en
Pages : 408
Book Description
His reputation is legendary. His life an adventure. His pursuers merciless. Florian Homm. A 6-foot-5 colossus. A wrecking ball. An unscrupulous hedge fund manager. The ugly face of the new turbo-charged capitalism. A mover and shaker, at 26, of millions for South American governments and the fabulously wealthy. A cold-hearted mercenary, he disemboweled companies auctioning off the best pieces to the highest bidder. A man who had scores of homes, two jets and hundreds of millions of dollars, but who still didn't have one thing: enough–instead he was driven to consume beyond excess. As if in a daze, Florian Homm forged through his life with brutal efficiency. It began in Oberursel, a small town in Germany, and led him through Harvard into the heart of the financial markets. Both brilliant and charismatic, his career took off like a comet in the world's toughest business. In the course of his working life, he profited from the bankruptcy of the Vulkan shipping company in Bremen, rehabilitated the German soccer club Borussia Dortmund, and was gunned down in Venezuela. But even then, after a close shave with death, Florian Homm knew only one way forward: the race to the top. Until his recklessness caught up with him in a hard beat. It's the story of a brilliant financial juggler, a runaway, a fugitive, the notorious enfant terrible of the European financial world.
Publisher: FinanzBuch Verlag
ISBN: 3862484254
Category : Biography & Autobiography
Languages : en
Pages : 408
Book Description
His reputation is legendary. His life an adventure. His pursuers merciless. Florian Homm. A 6-foot-5 colossus. A wrecking ball. An unscrupulous hedge fund manager. The ugly face of the new turbo-charged capitalism. A mover and shaker, at 26, of millions for South American governments and the fabulously wealthy. A cold-hearted mercenary, he disemboweled companies auctioning off the best pieces to the highest bidder. A man who had scores of homes, two jets and hundreds of millions of dollars, but who still didn't have one thing: enough–instead he was driven to consume beyond excess. As if in a daze, Florian Homm forged through his life with brutal efficiency. It began in Oberursel, a small town in Germany, and led him through Harvard into the heart of the financial markets. Both brilliant and charismatic, his career took off like a comet in the world's toughest business. In the course of his working life, he profited from the bankruptcy of the Vulkan shipping company in Bremen, rehabilitated the German soccer club Borussia Dortmund, and was gunned down in Venezuela. But even then, after a close shave with death, Florian Homm knew only one way forward: the race to the top. Until his recklessness caught up with him in a hard beat. It's the story of a brilliant financial juggler, a runaway, a fugitive, the notorious enfant terrible of the European financial world.
Moneywood
Author: William Stadiem
Publisher: St. Martin's Press
ISBN: 1250014077
Category : Performing Arts
Languages : en
Pages : 334
Book Description
As wild and sexy and over the top as the decade it brings to life, author, William Stadiem, tells the inside story of Hollywood producers in the 80s. From hits like Beverly Hills Cop, Top Gun and Batman to flops like Heaven's Gate, Howard the Duck and Leonard Part 6, Hollywood was never more excessive than it was in the 1980s. In this, the Moneywood era, the purse strings were not controlled by reasonably consenting adults but by pop culture cowboys who couldn't balance their own checkbooks. What they could do was sweet talk the talent, seduce the starlets, snowball the Japanese and slither out of Dodge when the low grosses trickled in. Their out of control lifestyles and know-nothing, raging narcissistic personalities make the original brutal studio heads like Sam Goldwyn and Jack Warner seem like Oxford dons. Yet, for all their flops, these Scoundrels of Spago turned Hollywood into a Big Business that was catnip to Wall Street. They were The Producers, and they were way beyond anything Mel Brooks could dream up. The Moneywood cast of characters includes: -Simpson and Bruckheimer; Guber and Peters; Eisner/Katzenberg/Ovitz: An unusual fresh take on the usual subjects. -Ray Stark, the wizard of Holmby Hills, the most powerful producer of the 80s. -Mario Kassar and Andy Vajna, the Rambo boys, who went from making wigs to making blockbusters. -Menahem Golan-Yoram Globus, the Israeli schlockmeisters who proved that every star had a price. -David Begelman, the embezzler, gambler and sex addict who was rewarded for his sins by getting to run both Columbia and MGM. -Roland Betts, the aristocratic Silver Screen Partners founder and former Yale frat-mate of George W. Bush who was a master at playing the Reagan White House card. -Giancarlo Parretti, the Italian cannery worker who bought MGM, with a little help from his (Sicilian) friends. -David Puttnam The high-toned English advertising whiz who was supposed to raise the Hollywood bar, but ended up barred from Hollywood. Moneywood is the ultimate expose of the real hit men of Hollywood's go-go decade.
Publisher: St. Martin's Press
ISBN: 1250014077
Category : Performing Arts
Languages : en
Pages : 334
Book Description
As wild and sexy and over the top as the decade it brings to life, author, William Stadiem, tells the inside story of Hollywood producers in the 80s. From hits like Beverly Hills Cop, Top Gun and Batman to flops like Heaven's Gate, Howard the Duck and Leonard Part 6, Hollywood was never more excessive than it was in the 1980s. In this, the Moneywood era, the purse strings were not controlled by reasonably consenting adults but by pop culture cowboys who couldn't balance their own checkbooks. What they could do was sweet talk the talent, seduce the starlets, snowball the Japanese and slither out of Dodge when the low grosses trickled in. Their out of control lifestyles and know-nothing, raging narcissistic personalities make the original brutal studio heads like Sam Goldwyn and Jack Warner seem like Oxford dons. Yet, for all their flops, these Scoundrels of Spago turned Hollywood into a Big Business that was catnip to Wall Street. They were The Producers, and they were way beyond anything Mel Brooks could dream up. The Moneywood cast of characters includes: -Simpson and Bruckheimer; Guber and Peters; Eisner/Katzenberg/Ovitz: An unusual fresh take on the usual subjects. -Ray Stark, the wizard of Holmby Hills, the most powerful producer of the 80s. -Mario Kassar and Andy Vajna, the Rambo boys, who went from making wigs to making blockbusters. -Menahem Golan-Yoram Globus, the Israeli schlockmeisters who proved that every star had a price. -David Begelman, the embezzler, gambler and sex addict who was rewarded for his sins by getting to run both Columbia and MGM. -Roland Betts, the aristocratic Silver Screen Partners founder and former Yale frat-mate of George W. Bush who was a master at playing the Reagan White House card. -Giancarlo Parretti, the Italian cannery worker who bought MGM, with a little help from his (Sicilian) friends. -David Puttnam The high-toned English advertising whiz who was supposed to raise the Hollywood bar, but ended up barred from Hollywood. Moneywood is the ultimate expose of the real hit men of Hollywood's go-go decade.
Corpocracy
Author: Robert A. G. Monks
Publisher: John Wiley & Sons
ISBN: 0470225807
Category : Business & Economics
Languages : en
Pages : 274
Book Description
Shareholder control over large corporations is worryingly weak and the unrestrained hunt for profits is taking a toll on the environment and society. In Corpocracy, corporate lawyer, venture capitalist, and shareholder activist Robert Monks reveals how corporations abuse their power and what we the people must do to rein them in. In a clear and careful analysis, Monks outlines a plan for reconciling the competing interests of corporations and society through thoughtful shareholder activism.
Publisher: John Wiley & Sons
ISBN: 0470225807
Category : Business & Economics
Languages : en
Pages : 274
Book Description
Shareholder control over large corporations is worryingly weak and the unrestrained hunt for profits is taking a toll on the environment and society. In Corpocracy, corporate lawyer, venture capitalist, and shareholder activist Robert Monks reveals how corporations abuse their power and what we the people must do to rein them in. In a clear and careful analysis, Monks outlines a plan for reconciling the competing interests of corporations and society through thoughtful shareholder activism.
Passion to Wealth
Author: Yasin Sebastian Qureshi
Publisher: FinanzBuch Verlag
ISBN: 3960923414
Category : Business & Economics
Languages : en
Pages : 173
Book Description
How the wheels of the international high finance machine turn is a mystery to most. Surprisingly, also to the big wheels, who don't have the divine knowledge they'd have us think they do, and maybe themselves have come to believe they have. The fact is, precious little is predictable, but also that various simple strategies can give the average person the edge in riding both the high and low waves. No matter if things on the international scene are up, down or sideways, you can make money—good money—by staying cool and just knowing what to do when. Yasin Sebastian Qureshi opens the doors to the once hallowed halls he's rendered less than magical. At 29 the youngest ever person to run a bank in Europe, Qureshi tells of the constant opposition to his simplfied ideas from those higher up who "knew better"—until his success gave abundant proof that they work. Through simple strategies, psychological tips and anecdotes from the roller coaster ride of investment, Passion to Wealth: The Mountain Climber's Shortcut, co-authored by Benjamin Bilski (Forbes "30 under 30"), shows how this can be mastered—without huge financial input, years of study or painful hours trying to decipher mind-boggling charts. And with an eye on doing what you enjoy doing in life, without selling your soul. Play, communicate, grow, enjoy. Your passion can indeed drive your wealth, and your wealth, in turn, can drive your passion. This little book will show you how.
Publisher: FinanzBuch Verlag
ISBN: 3960923414
Category : Business & Economics
Languages : en
Pages : 173
Book Description
How the wheels of the international high finance machine turn is a mystery to most. Surprisingly, also to the big wheels, who don't have the divine knowledge they'd have us think they do, and maybe themselves have come to believe they have. The fact is, precious little is predictable, but also that various simple strategies can give the average person the edge in riding both the high and low waves. No matter if things on the international scene are up, down or sideways, you can make money—good money—by staying cool and just knowing what to do when. Yasin Sebastian Qureshi opens the doors to the once hallowed halls he's rendered less than magical. At 29 the youngest ever person to run a bank in Europe, Qureshi tells of the constant opposition to his simplfied ideas from those higher up who "knew better"—until his success gave abundant proof that they work. Through simple strategies, psychological tips and anecdotes from the roller coaster ride of investment, Passion to Wealth: The Mountain Climber's Shortcut, co-authored by Benjamin Bilski (Forbes "30 under 30"), shows how this can be mastered—without huge financial input, years of study or painful hours trying to decipher mind-boggling charts. And with an eye on doing what you enjoy doing in life, without selling your soul. Play, communicate, grow, enjoy. Your passion can indeed drive your wealth, and your wealth, in turn, can drive your passion. This little book will show you how.
Scorched Earth
Author: Michael Savage
Publisher: Center Street
ISBN: 1455568236
Category : Political Science
Languages : en
Pages : 205
Book Description
Michael Savage predicted the chaos that is Obama's legacy. Now he tells us whether the destruction can be stopped! The prophetic author of the bestselling Government Zero, Dr. Michael Savage is back with his most urgent and powerful work. Listeners to Dr. Savage's top-rated radio talk show, The Savage Nation, know him to be an articulate and engaged spokesman for traditional American values of borders, language, and culture. Now, after eight divisive years of Barack Obama, Dr. Savage lays out an irrefutable case for how our nation has been undermined by terrorists from without, by anarchists from within, by a president and politicians with contempt for the Constitution and the law, and by a complicit liberal media. With words and topics that are as insightful as they are timely, he makes an ironclad case for the dangers we face from Hillary Clinton and her fellow travelers in the progressive movement. He also explains why Donald Trump may be one of the two best hopes for America's future as we try to regain control of our government, our country, and our national soul. The other hope? As Dr. Savage explains in some of his most heartfelt and passionate words, it is we, the people: the ordinary "Eddies," as he calls them-motivated, roused, and engaged. This book is about much more than an election. It is a veteran commentator and celebrated raconteur providing a blueprint for how to regain our cherished freedoms and our national identity . . . before they are lost forever.
Publisher: Center Street
ISBN: 1455568236
Category : Political Science
Languages : en
Pages : 205
Book Description
Michael Savage predicted the chaos that is Obama's legacy. Now he tells us whether the destruction can be stopped! The prophetic author of the bestselling Government Zero, Dr. Michael Savage is back with his most urgent and powerful work. Listeners to Dr. Savage's top-rated radio talk show, The Savage Nation, know him to be an articulate and engaged spokesman for traditional American values of borders, language, and culture. Now, after eight divisive years of Barack Obama, Dr. Savage lays out an irrefutable case for how our nation has been undermined by terrorists from without, by anarchists from within, by a president and politicians with contempt for the Constitution and the law, and by a complicit liberal media. With words and topics that are as insightful as they are timely, he makes an ironclad case for the dangers we face from Hillary Clinton and her fellow travelers in the progressive movement. He also explains why Donald Trump may be one of the two best hopes for America's future as we try to regain control of our government, our country, and our national soul. The other hope? As Dr. Savage explains in some of his most heartfelt and passionate words, it is we, the people: the ordinary "Eddies," as he calls them-motivated, roused, and engaged. This book is about much more than an election. It is a veteran commentator and celebrated raconteur providing a blueprint for how to regain our cherished freedoms and our national identity . . . before they are lost forever.
Make My Day
Author: J. Hoberman
Publisher: The New Press
ISBN: 1620971003
Category : Social Science
Languages : en
Pages : 382
Book Description
Named a Best Book of the Year by Financial Times "Singular, stylish and slightly intoxicating in its scope." —Rolling Stone Acclaimed media critic J. Hoberman's masterful and majestic exploration of the Reagan years as seen through the unforgettable movies of the era The third book in a brilliant and ambitious trilogy, celebrated cultural and film critic J. Hoberman's Make My Day is a major new work of film and pop culture history. In it he chronicles the Reagan years, from the waning days of the Watergate scandal when disaster films like Earthquake ruled the box office to the nostalgia of feel-good movies like Rocky and Star Wars, and the delirium of the 1984 presidential campaign and beyond. Bookended by the Bicentennial celebrations and the Iran-Contra affair, the period of Reagan's ascendance brought such movie events as Jaws, Apocalypse Now, Blade Runner, Ghostbusters, Blue Velvet, and Back to the Future, as well as the birth of MTV, the Strategic Defense Initiative, and the Second Cold War. An exploration of the synergy between American politics and popular culture, Make My Day is the concluding volume of Hoberman's Found Illusions trilogy; the first volume, The Dream Life, was described by Slate's David Edelstein as "one of the most vital cultural histories I've ever read"; Film Comment called the second, An Army of Phantoms, "utterly compulsive reading." Reagan, a supporting player in Hoberman's previous volumes, here takes center stage as the peer of Indiana Jones and John Rambo, the embodiment of a Hollywood that, even then, no longer existed.
Publisher: The New Press
ISBN: 1620971003
Category : Social Science
Languages : en
Pages : 382
Book Description
Named a Best Book of the Year by Financial Times "Singular, stylish and slightly intoxicating in its scope." —Rolling Stone Acclaimed media critic J. Hoberman's masterful and majestic exploration of the Reagan years as seen through the unforgettable movies of the era The third book in a brilliant and ambitious trilogy, celebrated cultural and film critic J. Hoberman's Make My Day is a major new work of film and pop culture history. In it he chronicles the Reagan years, from the waning days of the Watergate scandal when disaster films like Earthquake ruled the box office to the nostalgia of feel-good movies like Rocky and Star Wars, and the delirium of the 1984 presidential campaign and beyond. Bookended by the Bicentennial celebrations and the Iran-Contra affair, the period of Reagan's ascendance brought such movie events as Jaws, Apocalypse Now, Blade Runner, Ghostbusters, Blue Velvet, and Back to the Future, as well as the birth of MTV, the Strategic Defense Initiative, and the Second Cold War. An exploration of the synergy between American politics and popular culture, Make My Day is the concluding volume of Hoberman's Found Illusions trilogy; the first volume, The Dream Life, was described by Slate's David Edelstein as "one of the most vital cultural histories I've ever read"; Film Comment called the second, An Army of Phantoms, "utterly compulsive reading." Reagan, a supporting player in Hoberman's previous volumes, here takes center stage as the peer of Indiana Jones and John Rambo, the embodiment of a Hollywood that, even then, no longer existed.
Here Be Dragons
Author: Peter C. Newman
Publisher: Douglas Gibson Books
ISBN: 155199450X
Category : Biography & Autobiography
Languages : en
Pages : 778
Book Description
The #1 national bestseller now revised and updated with a new Epilogue. Now aged 75, Peter C. Newman at last tells the story of his stranger-than-fiction life. Try to keep up as we follow his many lives: as a pampered child in a Czech chateau; a Jewish kid in short pants being machine-gunned by Nazi fighter planes on the beach at Biarritz, en route to the last ship to escape from France in 1940; as a refugee on an Ontario farm; as an outsider on a scholarship at Upper Canada College; as a Financial Post journalist, then an author whose Renegade in Power made Canadian politics dramatic and disrespectfully exciting for the first time; as the man who revealed the secrets of the rulers of the Canadian business world in The Canadian Establishment, and other huge business success stories, including The Establishment Man, on Conrad Black; or the millionaire who turned his back on business books and tackled Canadian history (Company of Adventurers and other triumphs), in a career where his work has dominated the bestseller lists in politics, business, history, and current affairs. In the midst of all this were his years at the Toronto Star and Maclean’s where, as editor, he took the magazine weekly – a huge accomplishment. He is still a legend there, where his columns continue to run. He knew and wrote about every prime minister from Louis St. Laurent to Paul Martin and every prominent Canadian – hero or villain – in between. Yet his most interesting character is – Peter C. Newman. Incredibly, this central figure known to millions of Canadians sees himself as a perennial outsider. In personal terms, the rich little Czech boy whose nannies never stayed talks frankly about his marriages and the women he has known before his ultimate marriage to his beloved Alvy. His enthusiasms – from jazz to the Canadian Navy, not to mention his adventures on his beloved sailboat – make for a rich portrait of an astonishingcharacter, one who never stops being controversial.
Publisher: Douglas Gibson Books
ISBN: 155199450X
Category : Biography & Autobiography
Languages : en
Pages : 778
Book Description
The #1 national bestseller now revised and updated with a new Epilogue. Now aged 75, Peter C. Newman at last tells the story of his stranger-than-fiction life. Try to keep up as we follow his many lives: as a pampered child in a Czech chateau; a Jewish kid in short pants being machine-gunned by Nazi fighter planes on the beach at Biarritz, en route to the last ship to escape from France in 1940; as a refugee on an Ontario farm; as an outsider on a scholarship at Upper Canada College; as a Financial Post journalist, then an author whose Renegade in Power made Canadian politics dramatic and disrespectfully exciting for the first time; as the man who revealed the secrets of the rulers of the Canadian business world in The Canadian Establishment, and other huge business success stories, including The Establishment Man, on Conrad Black; or the millionaire who turned his back on business books and tackled Canadian history (Company of Adventurers and other triumphs), in a career where his work has dominated the bestseller lists in politics, business, history, and current affairs. In the midst of all this were his years at the Toronto Star and Maclean’s where, as editor, he took the magazine weekly – a huge accomplishment. He is still a legend there, where his columns continue to run. He knew and wrote about every prime minister from Louis St. Laurent to Paul Martin and every prominent Canadian – hero or villain – in between. Yet his most interesting character is – Peter C. Newman. Incredibly, this central figure known to millions of Canadians sees himself as a perennial outsider. In personal terms, the rich little Czech boy whose nannies never stayed talks frankly about his marriages and the women he has known before his ultimate marriage to his beloved Alvy. His enthusiasms – from jazz to the Canadian Navy, not to mention his adventures on his beloved sailboat – make for a rich portrait of an astonishingcharacter, one who never stops being controversial.
Consumer Sales Law
Author: John Macleod
Publisher: Routledge
ISBN: 1135241872
Category : Business & Economics
Languages : en
Pages : 1152
Book Description
Subject-matter of the supply contract : goods and price -- Regulation of business -- Consumer protection and the criminal law -- Consumer protection and instalment credit -- Licensing -- Moneylending -- Seeking business -- Formalities of the agreement -- Formation of the agreement -- Contractual terms -- Undertakings as to title -- Undertakings as to quantity and quality -- Undertakings as to fitness and satisfactory quality -- Other implied terms and obligations -- Financed transactions -- Product liability -- Exclusions and disclaimers -- The effects of the contract -- The passing of property -- The transfer of title -- Risk and impossibility -- Delivery and possession -- The unpaid supplier's possessory rights -- Security for the price -- Discharge of contractual obligations -- Remedies of the supplier : creditor or owner -- Enforcement by public authorities -- Remedies of the transferee : "debtor or hirer".
Publisher: Routledge
ISBN: 1135241872
Category : Business & Economics
Languages : en
Pages : 1152
Book Description
Subject-matter of the supply contract : goods and price -- Regulation of business -- Consumer protection and the criminal law -- Consumer protection and instalment credit -- Licensing -- Moneylending -- Seeking business -- Formalities of the agreement -- Formation of the agreement -- Contractual terms -- Undertakings as to title -- Undertakings as to quantity and quality -- Undertakings as to fitness and satisfactory quality -- Other implied terms and obligations -- Financed transactions -- Product liability -- Exclusions and disclaimers -- The effects of the contract -- The passing of property -- The transfer of title -- Risk and impossibility -- Delivery and possession -- The unpaid supplier's possessory rights -- Security for the price -- Discharge of contractual obligations -- Remedies of the supplier : creditor or owner -- Enforcement by public authorities -- Remedies of the transferee : "debtor or hirer".
Plunder
Author: Danny Schechter
Publisher: Cosimo, Inc.
ISBN: 1616405848
Category : Business & Economics
Languages : en
Pages : 242
Book Description
DANNY SCHECHTER, "The News Dissector" has spent decades as a truth teller in the media, with leading media companies and as an independent filmmaker with the award-winning independent company Globalvision. A graduate of Cornell and the London School of Economics, Schechter was a Nieman Fellow at Harvard and a multiple Emmy Award winner at ABC News, where he was among the first to cover the S&L crisis. In 2007, his film IN DEBT WE TRUST was the first to expose Wall Street's connection to subprime loans, predicting the economic crisis that this book investigates. Schechter is a blogger, editor of Mediachannel.org, and author of nine books. He has reported from 53 countries, and lives in Gotham. He owns no derivatives or tranches.
Publisher: Cosimo, Inc.
ISBN: 1616405848
Category : Business & Economics
Languages : en
Pages : 242
Book Description
DANNY SCHECHTER, "The News Dissector" has spent decades as a truth teller in the media, with leading media companies and as an independent filmmaker with the award-winning independent company Globalvision. A graduate of Cornell and the London School of Economics, Schechter was a Nieman Fellow at Harvard and a multiple Emmy Award winner at ABC News, where he was among the first to cover the S&L crisis. In 2007, his film IN DEBT WE TRUST was the first to expose Wall Street's connection to subprime loans, predicting the economic crisis that this book investigates. Schechter is a blogger, editor of Mediachannel.org, and author of nine books. He has reported from 53 countries, and lives in Gotham. He owns no derivatives or tranches.
Combating Money Laundering and the Financing of Terrorism
Author:
Publisher: World Bank Publications
ISBN: 0821375709
Category : Business & Economics
Languages : en
Pages : 663
Book Description
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing
Publisher: World Bank Publications
ISBN: 0821375709
Category : Business & Economics
Languages : en
Pages : 663
Book Description
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing