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emmanuel mr mathias

Top Series by emmanuel mr mathias in United States

Books by emmanuel mr mathias

Showing 1 - 12 of 12 results for “emmanuel mr mathias
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  • Implementing AML/CFT Measures in the Precious Minerals Sector

    Preventing Crime While Increasing Revenue

    Book 14 - Technical Notes and Manuals
    The trade in precious metals and stones has been linked to illicit financial flows, corruption, smuggling, drug trafficking, illicit arms trafficking, and the financing of terrorism. In addition, the extraction of precious minerals and the subsequent trade in these resources, if properly managed, present significant revenue opportunities, particularly for countries facing development needs. ... Read more

    $7.89 USD

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  • The Lords of Easy Money

    How the Federal Reserve Broke the American Economy

    NEW YORK TIMES BESTSELLERThe New York Times bestselling business journalist Christopher Leonard infiltrates one of America’s most mysterious institutions—the Federal Reserve—to show how its policies**spearheaded by Chairman Jerome Powell** over the past ten years have accelerated income inequality and put our country’s economic stability at risk.If you asked most people what forces led to today’s ... Read more

    $14.99 USD

  • Principles of International Trade (Import-Export)

    The First Step Toward Globalization

    Principles of International Trade (Import-Export): The first step toward globalization by Dr. Chase C. Rhee is a comprehensive book for international trade (Import-Export). This book is intended for college students who study international trade and business people who want to engage in international trade. The book covers major subjects necessary for a successful import-export business: ... Read more

    $3.99 USD

  • The Pay Off

    How Changing the Way We Pay Changes Everything

    How we pay is so fundamental that it underpins everything - from trade to taxation, stocks and savings to salaries, pensions and pocket money. Rich or poor, criminal, communist or capitalist, we all rely on the same payments system, day in, day out. It sits between us and not just economic meltdown, but a total breakdown in law and order. Why then do we know so little about how it really works?As ... Read more

    $12.39 USD

  • The 21st Century Economy--A Beginner's Guide

    A comprehensive, accessible guide to understanding today's global economy, from the author of the bestselling A Beginner's Guide to the World Economy.While reporting on today's world, business and mainstream media alike use terms and mention trends that even the savviest consumer may find baffling. In his latest book, Randy Charles Epping uses compelling narratives and insightful analogies to ... Read more

    $12.99 USD

  • Export/Import Procedures and Documentation

    by Donna Bade ...
    The ultimate guide to navigating the increasingly complicated world of export and import guidelines.International business is more complex today than ever before, from customs and export control requirements, and distributors versus agents to payment mechanisms, insurance, and transportation.Featuring dozens of sample contracts, procedures, checklists, and ready-to-use forms, Export/Import ... Read more

    $46.99 USD

  • Money Laundering Prevention

    Deterring, Detecting, and Resolving Financial Fraud

    A how-to guide for the discovery and prevention of the illegal transfer of moneyWritten 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 ... Read more

    $33.00 USD

  • The Duties and Liabilities of the Board of Directors

    series FT Press Delivers Elements
    This Element is an excerpt from Corporate Governance Matters: A Closer Look at Organizational Choices and Their Consequences (9780132180269) by David Larcker and Brian Tayan. Available in print and digital formats.   A primer on what corporate board members should be doing: expert guidance on advisory and monitoring functions, compliance, fiduciary duty, independence, and more.  ... ... Read more

    $3.99 USD

  • Commodity Market Fundamentals

    by Carley Garner ...
    How to analyze potential commodities trades: understanding and integrating the essentials of fundamental and technical analysis.   All markets are valued by what appears to be a simple function between supply and demand, or at least that’s how it seems in Economics 101. In reality, the components of supply and demand are highly complex. Nonetheless, even t... ... Read more

    $5.39 USD

  • The Fundamentals of Trade Finance, 3rd Edition

    With the existence of the World Trade Organization, North American Free Trade Agreement and the European Union, trade continues to play a crucial role in an ever-globalizing economy.Technology and economic integration will only continue to foster the growth of trade. Exporting and importing used to be limited to large corporations, but now even small businesses can explore opportunities in ... Read more

    $40.00 USD

  • Offshore Banking & Foreign Bank Account Reporting (FBAR) Guide

    by Curt Matsen ...
    There are several benefits of offshore online banking. Learn the pros and cons of offshore internet banking from first-hand experience, as well as critical mistakes to avoid. This book discusses what offshore banking is, why consider it in the first place, who it is for, its advantages and disadvantages as well as some important things to know and keep in mind before getting involved with offshore ... Read more

    $6.99 USD

  • The Money Laundering and Financing of Terrorism Eco-System

    A guide that illustrates the methods, mechanisms,techniques and instruments to launder money andfinance terrorism. It explains risk-based approachesto minimise the risk at the national level and foreach sector of the eco-system.Mr. T.S. KrishnamurthyFormer Chief Election Commissioner, Governmentof India; Former Chief Commissioner of IncomeTax-Mumbai, India.This book not only examines thoroughly ... Read more

    $15.00 USD