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Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.

Economics/Management Science. --- Business/Management Science, general. --- Economics. --- Economie politique --- Money laundering -- Law and legislation -- United States. --- Money laundering -- United States -- Prevention. --- Management --- Commerce --- Business & Economics --- Management Theory --- Local Commerce --- Money laundering --- Prevention. --- Law and legislation --- Laundering of money --- Money washing --- Washing of money --- Finance. --- Finance, general. --- Funding --- Funds --- Economics --- Currency question --- Commercial crimes

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This book is a study of compassion as a global project from Biafra to Live Aid. Kevin O'Sullivan explains how and why NGOs became the primary conduits of popular concern for the global poor between the late 1960s and the mid-1980s and shows how this shaped the West's relationship with the post-colonial world. Drawing on case studies from Britain, Canada and Ireland, as well as archival material from governments and international organisations, he sheds new light on how the legacies of empire were re-packaged and re-purposed for the post-colonial era, and how a liberal definition of benevolence, rooted in charity, justice, development and rights became the dominant expression of solidarity with the Third World. In doing so, the book provides a unique insight into the social, cultural and ideological foundations of global civil society. It reveals why this period provided such fertile ground for the emergence of NGOs and offers a fresh interpretation of how individuals in the West encountered the outside world.

Non-governmental organizations --- Humanitarian assistance --- History --- Western countries --- Developing countries --- Relations --- Humanitarian aid --- International relief --- INGOs (International agencies) --- International non-governmental organizations --- NGOs (International agencies) --- Nongovernmental organizations --- Organizations, Non-governmental (International agencies) --- Private and voluntary organizations (International agencies) --- PVOs (International agencies) --- International agencies --- Nonprofit organizations --- Emerging nations --- Fourth World --- Global South --- LDC's --- Least developed countries --- Less developed countries --- Newly industrialized countries --- Newly industrializing countries --- NICs (Newly industrialized countries) --- Third World --- Underdeveloped areas --- Underdeveloped countries --- Occident --- West (Western countries) --- Western nations --- Western world --- Developed countries

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"The moralistic tone of Brutalism was persuasive, so too were the dramatic forms which followed in its wake. While the movement was European in its genesis its influence was far reaching, Australian Brutalist architecture primarily followed European propositions and built works in North America and Japan. Some Australian examples were deeply based on the building ethic of Brutalism and in certain cases this was extended to embrace the urban considerations; others drew primarily on the visual attributes" -- Back cover.

Brutalism (Architecture) --- Public architecture --- Public buildings --- Adelaide (S.A.) --- Buildings, structures, etc.

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This Companion Textbook supplements the ActivEpi CD-ROM, sold separately. The ActivEpi CD-ROM provides a multimedia presentation of concepts, commonly taught in an introductory epidemiology course. ActivEpi mixes a full array of media to motivate, explain, visualize and apply epidemiological concepts. Virtually all of the material on the ActivEpi CD-ROM is included in the Companion Textbook. Because individuals differ in their learning skills, the ActivEpi CD-ROM and the ActivEpi Companion Textbook offer readers different but related options on how to learn epidemiology. The Textbook can be used as a hardcopy reference of the textual materials contained on the CD-ROM, as a resource for the practice exercises, as a general reference, or even a self-contained textbook. The ActivEpi CD-ROM uses: Video to instill real-world motivation for learning and applying epidemiological concepts Narrated Expositions to teach the concepts using high-quality audio synchronized with text, pictures, and animations Quizzes to provide self-evaluation of basic terms and concepts Data Desk to provide practice applying the methods learned to real data Navigational Tools such as a dynamic table of contents, index and glossary, to allow easy-to-use methods for working through content Web Links to augment the material on the CD with complementary content authored by others. ActivEpi includes 15 lessons and over 50 hours of content via more than 250 launchable activities and homework exercises. It can be used in a variety of teaching formats: distance learning, self-paced learning, on-campus courses, and short courses. For the latest additions to ActivEpi, visit David Kleinbaum's website. http://www.sph.emory.edu/~dkleinb/activepi.htm.

Epidemiologic methods -- CD-ROM. --- Epidemiology -- CD-ROM. --- Epidemiology. --- Epidemiology --- Mathematics --- Physical Sciences & Mathematics --- Mathematical Statistics --- Statistics. --- Statistics for Life Sciences, Medicine, Health Sciences. --- Diseases --- Public health --- Statistical analysis --- Statistical data --- Statistical methods --- Statistical science --- Econometrics --- Statistics .