Politically Exposed Persons: Preventive Measures for the Banking Sector

This policy paper on politically exposed persons (PEPs) is the result of special collaborative effeorts from colleagues around the world, whose time and expertise in the antimoney laundering field were generously shared. We especially thank the regulatory and bank officials as well as the financial intelligence units and law enforcement authorities with whom we met in Argentina; France; Hong Ko…

When federalism works

Edisi

-

ISBN/ISSN

0-8157-7020-0

Deskripsi Fisik

xx, 452 p. : il. ; 24 cm

Judul Seri

-

No. Panggil

-

We The People

+ appendix

American Think Government

The book server as an integration of the historical-institutional and rational choice perspective. And the all Americans are to great extent familiar with the politics and goverment of their own country. No fact is intrinsically difficully to grasp and is such an open society facts abound. In America, many facts are commonplace that are suppressed elsewhere.

Media massa & masyarakat modern

Hubungan saling pengaruh antara dunia dan media massa sudah berlangsung sejak lama. Lompatan besar teknologi komunikasi dan cetak yang menjadikan dunia bak sebuah kampung kecil semakin menguatkan hubungan tersebut. Kemunculan, perkembangan, bahkan kematian suatu media menjadi sangat dipengaruhi oleh perkembangan ekonomi, politik, budaya, dan berbagai kekuatan yang mengitarinya. Begitu pula d…

Essentials Of Mathematics For elementary Teacher

Edisi

6th ed.

ISBN/ISSN

0-471-45586-5

Deskripsi Fisik

xx, 692 hlm. : il. ; 26 cm.

Judul Seri

-

No. Panggil

-

International political risk management

Contributors to this volume consider some needed development in the political risk insurance industry, lesson in structuring future private power projects in emerging markets, the challenges of managing regulatory risk, and the state of the international investment insurance market in 2010. First to be examined are the possible development of bilateral investment treaty-based arbitral award cov…

Financial management and analysis workbook

Financial management and analysis workbook, second edition allows you to self-test your financial knowledge before putting it to work in real-world situations. Along with a complete answer key, this book also covers such essentials as securities and markets, financial institutions and the cost of money, risk and return, managing working capital, structural finance, equipment leasing, and projec…

Strategic marketing problems

Decision making in marketing is first and foremost a skill. This book is dedicated to the development of decision-making skills in marketing. Textual material introduces concepts and tools useful in structuring and solving marketing problems. Case studies describing actual marketing problems provide an opportunity for those concepts and tools to be employed in practice. In every case study, the…

Analysis of financial statements

Recent financial scandals and events have taught us to take a more critical look at the financial disclosures provided by companies. In Analysis of financial statements, the authors help analysts and investor use these disclosures to assess a company’s financial health and risks, demonstrate the nuts and bolts of financial analysis by applying the techniques to actual companies. In part one d…

how to run any organization

Edisi

-

ISBN/ISSN

0-03-014886-3

Deskripsi Fisik

222 ahl:21 cm

Judul Seri

-

No. Panggil

-

reandings for teaching english in secondary schools

Edisi

-

ISBN/ISSN

-

Deskripsi Fisik

viii,463 hal: 22 cm

Judul Seri

-

No. Panggil

-

Lessons for the Urban Century

This book provides insights into how best to meet that challenge, based on evidence from the world bank's operations supporting decentralized urban infrastructure financeover nearly30 years around the world. From this varied and rich set of experiences emerge lessons learned, suggestions for the future, and an agenda for future work.

Stolen Asset Recovery

Stolen Asset Recovery : a good practices guide for non-conviction based asset forfeiture would not have been possible without the special collaborative effort the colleagues named below-from inside and outside the world bank, from both civil and common law practitioners, and from developed and developing countries-whose expertise in criminal forfeiture and non-conviction based forfeiture breath…