Law Bank

The Case for the Corporate Death Penalty: Restoring Law and Order on Wall Street

The Case for the Corporate Death Penalty: Restoring Law and Order on Wall Street by Mary Kreiner Ramirez and Steven A. Ramirez
English | 2017 | ISBN: 1479881570 | 288 pages | EPUB | 0,6 MB

Adolphe Thiers, Pierre Jovanovic, "L'histoire de John Law"  eBooks & eLearning

Posted by TimMa at Feb. 8, 2017
Adolphe Thiers, Pierre Jovanovic, "L'histoire de John Law"

Adolphe Thiers, Pierre Jovanovic, "L'histoire de John Law : Et de sa première planche à billets qui a ruiné la France et qui continue à ruiner le monde aujourd'hui"
Le jardin des livres | 2016 | ISBN: 2369990600 | French | PDF | 240 pages | 10.8 MB

Il a séduit Le Régent! Il a berné les Français et ruiné la France… Il a inspiré Wolfgang Goethe «Faust» Il a inspiré Charles Gounod «Je ris de me voir si belle en ce miroir» Il a inspiré Michaël Boulgakov «Le Maître et Marguerite» Il a inspiré les Rolling Stones «Sympathy for the Devil» Il a inspiré des milliers d'autres écrivains et musiciens à travers le temps…

Law, Violence and Sovereignty Among West Bank Palestinians  eBooks & eLearning

Posted by step778 at Feb. 7, 2017
Law, Violence and Sovereignty Among West Bank Palestinians

Tobias Kelly, "Law, Violence and Sovereignty Among West Bank Palestinians"
2007 | pages: 219 | ISBN: 0521868068 | PDF | 1,6 mb
Global Governance, Human Rights and International Law: Combating the Tragic Flaw(Repost)

Global Governance, Human Rights and International Law: Combating the Tragic Flaw by Errol P. Mendes
English | 2014 | ISBN: 0415534569 | 272 Pages | PDF | 1.12 MB
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)

Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications) by Pierre-Laurent Chatain
English | May 11, 2009 | ISBN: 0821379127 | 304 Pages | PDF | 2 MB

The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions’ vigilance as to the provenance of those funds. Supervisors also might prudently be focusing on coping with the crisis, affecting their supervision of measures for anti-money laundering and combating the financing of terrorism (AML/CFT). It will take increased efforts to ensure that AML/CFT concerns remain a priority for both banks and their supervisors.

Suspending Suspicious Transactions (World Bank Studies)  eBooks & eLearning

Posted by lengen at Jan. 25, 2017
Suspending Suspicious Transactions (World Bank Studies)

Suspending Suspicious Transactions (World Bank Studies) by Klaudijo Stroligo
English | July 18, 2013 | ISBN: 0821399179 | 115 Pages | PDF | 6 MB

Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent the flight of illicit assets beyond the reach of national law enforcement and prosecutorial authorities.

Banking and Financial Institutions Law in a Nutshell, 7th (West Nutshell)(Repost)  eBooks & eLearning

Posted by Nice_smile) at Jan. 14, 2017
Banking and Financial Institutions Law in a Nutshell, 7th (West Nutshell)(Repost)

Banking and Financial Institutions Law in a Nutshell, 7th (West Nutshell) by William Lovett
English | 2009 | ISBN: 0314184236 | 511 Pages | PDF | 13.15 MB
The Thieves of Threadneedle Street: The Incredible True Story of the American Forgers Who Nearly Broke the Bank of England

The Thieves of Threadneedle Street: The Incredible True Story of the American Forgers Who Nearly Broke the Bank of England by Nicholas Booth
English | November 8, 2016 | ISBN: 168177240X | EPUB | 352 pages | 3.11 MB

The Globalizers: The IMF, the World Bank, and Their Borrowers  eBooks & eLearning

Posted by roxul at Oct. 30, 2016
The Globalizers: The IMF, the World Bank, and Their Borrowers

Ngaire Woods, "The Globalizers: The IMF, the World Bank, and Their Borrowers"
English | ISBN: 0801444241, 0801474205 | 2006 | 266 pages | PDF | 2 MB

Jesus Huerta de Soto - Money, Bank Credit, and Economic Cycles, 2nd edition [Repost]  eBooks & eLearning

Posted by rotten comics at Sept. 27, 2016
Jesus Huerta de Soto - Money, Bank Credit, and Economic Cycles, 2nd edition [Repost]

Jesus Huerta de Soto - Money, Bank Credit, and Economic Cycles, 2nd edition
2009 | ISBN: 1933550392 | English | 885 pages | PDF | 4 MB