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A Survey Of Electronic Cash Electonic Banking And Internet Gaming
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Author :U. S. Department U.S. Department of the Treasury Publisher :CreateSpace ISBN 13 :9781503311619 Total Pages :110 pages Book Rating :4.3/5 (116 download)
Book Synopsis A Survey of Electronic Cash, Electronic Banking, and Internet Gaming by : U. S. Department U.S. Department of the Treasury
Download or read book A Survey of Electronic Cash, Electronic Banking, and Internet Gaming written by U. S. Department U.S. Department of the Treasury and published by CreateSpace. This book was released on 2015 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since 1995, the Treasury Department's Financial Crimes Enforcement Network has been examining the potential regulatory and law enforcement implications of emerging technology-driven payment mechanisms, such as smart card and Internet-based electronic cash, electronic banking, and Internet gaming.
Book Synopsis A Survey of Electronic Cash, Electonic Banking, and Internet Gaming by : Financial Crimes Enforcement Network
Download or read book A Survey of Electronic Cash, Electonic Banking, and Internet Gaming written by Financial Crimes Enforcement Network and published by CreateSpace. This book was released on 2014-10-31 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since 1995, the Treasury Department's Financial Crimes Enforcement Network ( FinCEN) has been examining the potential regulatory and law enforcement implications of emerging technology- driven payment mechanisms, such as smart card Internet-based electronic cash, electronic banking, and Internet banking. This initiative was undertaken within the context of FinCEN's mission to support and strengthen domestic and internal anti-money laundering efforts.
Book Synopsis Survey of Developments in Electronic Money and Internet and Mobile Payments by :
Download or read book Survey of Developments in Electronic Money and Internet and Mobile Payments written by and published by . This book was released on 2004 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :904 pages Book Rating :4.F/5 ( download)
Book Synopsis Role of U.S. Correspondent Banking in International Money Laundering by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Role of U.S. Correspondent Banking in International Money Laundering written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2001 with total page 904 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis 107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 1 of 5, March 1, 2, and 6, 2001 by :
Download or read book 107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 1 of 5, March 1, 2, and 6, 2001 written by and published by . This book was released on 2001 with total page 996 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :388 pages Book Rating :4.F/5 ( download)
Book Synopsis Correspondent Banking by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Correspondent Banking written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2000 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Tracking a Transformation by : Stephen S. Cohen
Download or read book Tracking a Transformation written by Stephen S. Cohen and published by Brookings Institution Press. This book was released on 2004-02-18 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Brookings Institution Press, Berkeley Roundtable on the International Economy, and the Institute on Global Conflict and Cooperation publication This book rests on the proposition that the information techology revolution of the last ten years marks the beginning of a fundamental economic transformation. This transformation will affect every activity in which organization, information processing, or communication is important. It may well require changes in ideas about ownership, property, and control--the way in which governments regulate economies in the broadest sense of that term. The e-commerce transformation presents remarkable opportunities for businesses, governments, and other organizations to remake themselves, recreate what it is that they can do, and reconstruct their relationships with customers, citizens, and constituents. A project of the Berkeley Roundtable on the International Economy (BRIE) and the Institute on Global Conflict and Cooperation (IGCC), this volume analyzes the way this transformation will affect market structure and pricing models in several major industries: retail financial services, air travel, music, automobiles, semiconductors, hearing instruments, food, textiles, and trucking.
Book Synopsis International Trade in Gambling Services by : Madalina Diaconu
Download or read book International Trade in Gambling Services written by Madalina Diaconu and published by Kluwer Law International B.V.. This book was released on 2010-01-01 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: The driving concept of the book's analysis, whether global or regional, is to examine the pertinent international trade regulations in services in the light of the very special nature of gambling. --
Book Synopsis Targeting Terrorist Financing by : Arabinda Acharya
Download or read book Targeting Terrorist Financing written by Arabinda Acharya and published by Routledge. This book was released on 2009-09-11 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the dynamics of terrorist financing, including a discussion about the importance of money from both the terrorist and the counter-terrorist perspective. Targeting Terrorist Financing argues that it is not the institutions that have failed the war on terrorist financing; rather it is the states that have failed the institutions. The measures contemplated by the world community to interdict terrorists and their financial infrastructures are sufficient to debilitate the terrorists both militarily and financially. However, what has been increasingly lacking is political will among the states, and this has overwhelmed the spirit of cooperation in this very critical front against terrorism. This volume assesses the need for international cooperation and the role of institutions and regimes in targeting terrorist financing. After the 9/11 attacks, there was an expression of global willingness to target terrorism generally, and terrorist financing in particular. The institutional mechanisms that grew out of this are explored in detail here, with a critical examination of the progress made by the international community. The impact of these measures is considered with respect to changes in the nature of the terrorist threat, money confiscated, adoption of international conventions, and global standards by states, and levels of compliance, among others. This book will be of great interest to students of terrorism, international organisations, international security, and IR in general. Arabinda Acharya is Research Fellow, Manager of Strategic Projects and Head of the Terrorist Financing Response Project at the International Centre for Political Violence and Terrorism Research in the S. Rajaratnam School of International Studies, Nanyang Technological University, Singapore.
Book Synopsis H.R. 2266, the Reasonable Prudence in Regulation Act; and H.R. 2267, the Internet Gambling Regulation, Consumer Protection, and Enforcement Act by : United States. Congress. House. Committee on Financial Services
Download or read book H.R. 2266, the Reasonable Prudence in Regulation Act; and H.R. 2267, the Internet Gambling Regulation, Consumer Protection, and Enforcement Act written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2010 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Forensic Accounting and Fraud Investigation for Non-Experts by : Howard Silverstone
Download or read book Forensic Accounting and Fraud Investigation for Non-Experts written by Howard Silverstone and published by John Wiley & Sons. This book was released on 2012-02-23 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.
Book Synopsis Journal of the Institute of Bankers in Pakistan by : Institute of Bankers in Pakistan
Download or read book Journal of the Institute of Bankers in Pakistan written by Institute of Bankers in Pakistan and published by . This book was released on 2007 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Monthly Catalog of United States Government Publications by :
Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on 2002-07 with total page 796 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Banking and Financial Services Publisher : ISBN 13 : Total Pages :292 pages Book Rating :4.0/5 ( download)
Book Synopsis Money Laundering by : United States. Congress. House. Committee on Banking and Financial Services
Download or read book Money Laundering written by United States. Congress. House. Committee on Banking and Financial Services and published by . This book was released on 2000 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The National Money Laundering Strategy for 2000 by : United States. Department of the Treasury
Download or read book The National Money Laundering Strategy for 2000 written by United States. Department of the Treasury and published by . This book was released on 2000 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis National Money Laundering Strategy for 2000 by : United States. President (1993-2001 : Clinton)
Download or read book National Money Laundering Strategy for 2000 written by United States. President (1993-2001 : Clinton) and published by . This book was released on 2000 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book DePaul Business Law Journal written by and published by . This book was released on 2000 with total page 798 pages. Available in PDF, EPUB and Kindle. Book excerpt:
