Catalog Search Results
Author
Language
English
Formats
Description
From ruined towns on the edge of Siberia, to Bond-villain lairs in London and Manhattan, something has gone wrong. Kleptocracies, governments run by corrupt leaders that prosper at the expense of their people, are on the rise. Join the investigative journalist Oliver Bullough on a journey into Moneyland--the secret country of the lawless, stateless superrich. Learn how the institutions of Europe and the United States have become money-laundering operations,...
2) Unleashed
Author
Series
Andy Carpenter novels volume 11
Language
English
Description
Andy Carpenter's accountant, Sam Willis, is stunned when a high school friend he hasn't heard from in years calls pleading for help with something he can't discuss on the phone. The caller, Barry Price, needs Sam's financial acumen and Andy's legal expertise -- immediately. But when Sam finds an injured dog lying in the road on the way to Barry's house, he can't drive off without waiting for help. By the time Sam makes it, Barry's already taken off...
Author
Pub. Date
2014.
Language
English
Description
"Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money...
Author
Pub. Date
2022.
Language
English
Formats
Description
"Following his explosive New York Times bestseller Red Notice, Bill Browder returns with another gripping thriller chronicling how he became Vladimir Putin's number one enemy by exposing Putin's campaign to steal and launder hundreds of billions of dollars and kill anyone who stands in his way. When Bill Browder's young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail, Browder made it his life's mission to go after his killers...
Author
Pub. Date
2019.
Language
English
Description
"Despite tremendous resources dedicated to anti-money laundering (AML), only a tiny fraction of illicit activity is prevented. The research community can help. Mark Weber (MIT-IBM Watson AI Lab) explores how to map the structural and behavioral dynamics driving the technical challenge, and he reviews AML methods both current and emergent. You'll get a first look at scalable graph convolutional neural networks for forensic analysis of financial data,...
Didn't find it?
Can't find what you are looking for? Try our Materials Request Service. Submit Request