Skip to main content
Search Button
United States Kobo store Gift Cards Help

Rakuten Kobo

Wishlist

Shopping Cart

You're getting the VIP treatment!

Item(s) unavailable for purchase
Please review your cart. You can remove the unavailable item(s) now or we'll automatically remove it at Checkout.
itemsitem
itemsitem

Recommended For You

Loading...


“gill peeling”

Showing 1 - 12 of 12 results for “gill peeling”
Skip side bar filters

  • Countering Terrorist Finance

    A Training Handbook for Financial Services

    by Tim Parkman, Gill Peeling ...
    Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide for training staff in financial institutions in the processes and skills needed to respond to terrorist ... Read more

    $49.99 USD

People who read this also enjoyed

  • Secret Weapon

    How Economic Terrorism Brought Down the U.S. Stock Market and Why It can Happen Again

    by Kevin D. Freeman ...
    A New York Times bestseller!Who’s really to blame for America’s catastrophic financial meltdown and devastating national recession? Contrary to what the “Occupy Movement” might tell you, it’s not just greedy Wall Street executives (though they certainly earned their share of scorn). It’s not just failed regulation (even though Washington has failed miserably, both Republicans and Democrats, to ... Read more

    $14.99 USD

    Also available as: Audiobook

    Also available as: Audiobook

  • Treasury's War

    The Unleashing of a New Era of Financial Warfare

    by Juan Zarate ...
    For more than a decade, America has been waging a new kind of war against the financial networks of rogue regimes, proliferators, terrorist groups, and criminal syndicates. Juan Zarate, a chief architect of modern financial warfare and a former senior Treasury and White House official, pulls back the curtain on this shadowy world. In this gripping story, he explains in unprecedented detail how a ... Read more

    $12.99 USD

    Also available as: Audiobook

    Also available as: Audiobook

  • Money Laundering in Canada

    Chasing Dirty and Dangerous Dollars

    by Margaret E. Beare ...
    Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and ... Read more

    $38.89 USD

  • The Principles of Islamic Banking

    by Cheikh A. Soumare ...
    This book is about the principles of Islamic banking. It explains the prohibition of Riba, and how the prohibition of usury was common to all monotheist religions. The use of Islamic laws in banking can bring together investors and managers; and also to explain mudarabah which is an arrangement where an investor entrusts his capital or merchandise to an agent. The book explains the belief of ... Read more

    $8.69 USD

  • Understanding Islamic Finance

    by Muhammad Ayub ...
    Series Book 462 - The Wiley Finance Series
    In Understanding Islamic Finance Muhammad Ayub introduces all the essential elements of this growing market by providing an in-depth background to the subject and clear descriptions of all the major products and processes associated with Islamic finance.Key features include:Discussion of the principles of Islamic finance;Introduction to the key products and procedures that International Financial ... Read more

    $59.00 USD

  • Trade-Based Money Laundering

    The Next Frontier in International Money Laundering Enforcement

    by John A. Cassara ...
    Series series Wiley and SAS Business Series
    Uncover the financial fraud that funds terrorist organizationsTrade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You ... Read more

    $57.00 USD

  • The Money Laundering and Financing of Terrorism Eco-System

    by Kannan Subramanian ...
    A guide that illustrates the methods, mechanisms,techniques and instruments to launder money andfinance terrorism. It explains risk-based approachesto minimise the risk at the national level and foreach sector of the eco-system.Mr. T.S. KrishnamurthyFormer Chief Election Commissioner, Governmentof India; Former Chief Commissioner of IncomeTax-Mumbai, India.This book not only examines thoroughly ... Read more

    $15.00 USD

  • Criminal Capital

    How the Finance Industry Facilitates Crime

    by S. Platt ...
    Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems. ... Read more

    $31.49 USD

  • Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting

    by International Monetary Fund ...
    In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant ... Read more

    Free

  • Takaful Islamic Insurance

    Concepts and Regulatory Issues

    Edited by Simon Archer, Rifaat Ahmed Abdel Karim, Volker Nienhaus ...
    Series Book 764 - Wiley Finance
    Authors Rifaat, Archer and Volker bring an international perspective to the growing Islamic Insurance industry. Drawing on contributions from leading experts around the world, they present a comprehensive view of the very issues governing the industry and its future direction. As top financial institutes around the world seem to enter the lucrative Takaful markets, this timely book offers crucial ... Read more

    $143.99 USD

  • Islamic Finance: Instruments and Markets

    by Bloomsbury Publishing ...
    Islamic Finance: Instruments and Markets looks at the application of Sharia law to the world of banking and finance. It provides you with an understanding of the rationale behind the instruments and the rapidly developing Islamic financial markets. Coverage includes in-depth analysis of the financial instruments within the Sharia framework and how they are applied in various sectors including ... Read more

    $40.89 USD