Introduces the purpose and function of state government, the function of the three branches, how states raise money, how state government operates. and how a bill becomes a state law.

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share...

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...

This book is for LGBT couples who want to know how to legally define and protect their relationships, especially those couples who are not quite ready to get married, or who are in a civil union or domestic partnership.--

"Informative and accessible, J.K. Lasser's guide... is designed for you, the self-employed person working alone as a service provider, to help pin down all of the tax breaks to which you may be entitled. Divided into three comprehensive parts, this reliable resource will help you : [1] Learn the basics of tax reporting: from what it means to be self-employed and an overview of what you have to report - as well as where and when - to becoming familiar...

"A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector--where most money laundering takes place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show...

The star of ABC's "Shark Tank" offers foolproof financial advice that will guide you through life's financial milestones so you can invest, spend, and save the smart way--no matter how old you are or how much you earn. All the information you need to split your assets, easily and fairly. Major financial decisions are often overwhelming, but they can feel downright impossible when you're in the midst of a divorce. Turn to Divorce & Money, the acclaimed...

"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...

Any employee can sue any employer at any time, and for just about any reason. There is no such thing as a bulletproof personnel decision. It's no wonder businesses fear lawsuits from employees-they are costly in terms of time, money, and distraction. But fear not. The Employer Bill of Rights: A Manager's Guide to Workplace Law is a practicalhandbook designedto help managers and business owners navigate the ever-changing maze of labor and employment...