The Law of Electronic Funds Transfers

The Law of Electronic Funds Transfers PDF Author: Benjamin Geva
Publisher: LexisNexis
ISBN: 9780820511474
Category : Banking law
Languages : en
Pages : 0

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Book Description

The Law of Electronic Funds Transfers

The Law of Electronic Funds Transfers PDF Author: Benjamin Geva
Publisher: LexisNexis
ISBN: 9780820511474
Category : Banking law
Languages : en
Pages : 0

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Book Description


UNCITRAL Model Law on International Credit Transfers

UNCITRAL Model Law on International Credit Transfers PDF Author: United Nations Commission on International Trade Law
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 36

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Book Description


The Little Black Book of Scams

The Little Black Book of Scams PDF Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45

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Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Information technologies for the control of money laundering

Information technologies for the control of money laundering PDF Author:
Publisher: DIANE Publishing
ISBN: 1428920277
Category :
Languages : en
Pages : 158

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Book Description


The Victorian Internet

The Victorian Internet PDF Author: Tom Standage
Publisher: Bloomsbury Publishing USA
ISBN: 162040592X
Category : History
Languages : en
Pages : 257

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Book Description
A new paperback edition of the first book by the bestselling author of A History of the World in 6 Glasses-the fascinating story of the telegraph, the world's first "Internet," which revolutionized the nineteenth century even more than the Internet has the twentieth and twenty first.

Electronic Funds Fraud

Electronic Funds Fraud PDF Author: James M Tien
Publisher: DIANE Publishing
ISBN: 9781568068510
Category : Business & Economics
Languages : en
Pages : 132

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Book Description


Gaming in Online Casinos

Gaming in Online Casinos PDF Author: Nicolae Sfetcu
Publisher: Nicolae Sfetcu
ISBN:
Category : Games & Activities
Languages : en
Pages : 177

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Book Description
Internet casino guide - best gambling on net and casino bonus. Online casinos, also known as virtual casinos, are the online version of land-based ("brick and mortar") casinos. They allow you to play casino games through the Internet. Some online casinos provide various games, while others only provide only one type of game. Online poker is also very popular and there are many dedicated companies that provide this activity.

Global Counter-Terrorist Financing and Soft Law

Global Counter-Terrorist Financing and Soft Law PDF Author: Doron Goldbarsht
Publisher: Edward Elgar Publishing
ISBN: 1789909996
Category : Political Science
Languages : en
Pages : 206

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Book Description
This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.

Role of U.S. Correspondent Banking in International Money Laundering

Role of U.S. Correspondent Banking in International Money Laundering PDF Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 900

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Book Description


Consumer Financial Services

Consumer Financial Services PDF Author: Andrew L. Sandler
Publisher: Law Journal Press
ISBN: 9781588521002
Category : Business & Economics
Languages : en
Pages : 1084

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Book Description
This book presents an analysis including the impact of more than fifteen federal statutes-ranging from the Civil Rights Act of 1866 to the Fair and Accurate Credit Transactions Act-on the banking.