An Assessment of Money Laundering Legislation in Canada and the United States [microform]

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Publisher : National Library of Canada = Bibliothèque nationale du Canada
ISBN 13 : 9780612108370
Total Pages : 210 pages
Book Rating : 4.1/5 (83 download)

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Book Synopsis An Assessment of Money Laundering Legislation in Canada and the United States [microform] by : Caroline Danis

Download or read book An Assessment of Money Laundering Legislation in Canada and the United States [microform] written by Caroline Danis and published by National Library of Canada = Bibliothèque nationale du Canada. This book was released on 1996 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: While the seizure and forfeiture of the proceeds of crime is a deterrent for some criminals, in reality, this option is not enough to fight money laundering effectively. This essay will examine the different programs, strategies, laws and regulations concerning money laundering and drug trafficking enacted in Canada and the United States. In addition to defining money laundering, an overview of the structure, that is the methods available to criminals to launder money will be offered. Furthermore, the effects of money laundering on the economy will be touched upon briefly, to have a better understanding of why acting immediately is necessary if our living standards are to the remain the same. Moreover, two case studies will be analyzed to have a better understanding of how the legislation from both Canada and the United States is applied. It will be proven that although Canada and the United States are strongly committed to fighting money laundering, improvements are desperately needed. Solutions such as new legislation, additional resources for law enforcement agencies, education of key individuals, the creation of an international organization or multinational bank regulating the flow of money and its origins and, an increase in cooperation between financial institutions, law enforcement agencies, their respective governments and foreign states will be introduced.

An Assessment of Money Laudering Legislation in Canada and the United States

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Publisher :
ISBN 13 :
Total Pages : 105 pages
Book Rating : 4.:/5 (376 download)

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Book Synopsis An Assessment of Money Laudering Legislation in Canada and the United States by : Caroline Danis

Download or read book An Assessment of Money Laudering Legislation in Canada and the United States written by Caroline Danis and published by . This book was released on 1996 with total page 105 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Monthly Catalog of United States Government Publications

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Publisher :
ISBN 13 :
Total Pages : 1236 pages
Book Rating : 4.3/5 (243 download)

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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 1992 with total page 1236 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Monthly Catalogue, United States Public Documents

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Publisher :
ISBN 13 :
Total Pages : 1012 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Monthly Catalogue, United States Public Documents by :

Download or read book Monthly Catalogue, United States Public Documents written by and published by . This book was released on 1994-03 with total page 1012 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Standard Periodical Directory

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Publisher :
ISBN 13 :
Total Pages : 2124 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis The Standard Periodical Directory by :

Download or read book The Standard Periodical Directory written by and published by . This book was released on 2003 with total page 2124 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Department of Defense Dictionary of Military and Associated Terms

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Publisher :
ISBN 13 :
Total Pages : 392 pages
Book Rating : 4.3/5 (243 download)

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Book Synopsis Department of Defense Dictionary of Military and Associated Terms by : United States. Joint Chiefs of Staff

Download or read book Department of Defense Dictionary of Military and Associated Terms written by United States. Joint Chiefs of Staff and published by . This book was released on 1979 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt:

New Serial Titles

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Publisher :
ISBN 13 :
Total Pages : 2012 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis New Serial Titles by :

Download or read book New Serial Titles written by and published by . This book was released on 1995 with total page 2012 pages. Available in PDF, EPUB and Kindle. Book excerpt: A union list of serials commencing publication after Dec. 31, 1949.

Monthly Catalog of United States Government Publications

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Publisher :
ISBN 13 :
Total Pages : 726 pages
Book Rating : 4.3/5 ( download)

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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 1991 with total page 726 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Craft of Research, 2nd edition

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Publisher : University of Chicago Press
ISBN 13 : 0226065693
Total Pages : 348 pages
Book Rating : 4.2/5 (26 download)

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Book Synopsis The Craft of Research, 2nd edition by : Wayne C. Booth

Download or read book The Craft of Research, 2nd edition written by Wayne C. Booth and published by University of Chicago Press. This book was released on 2008-04-15 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since 1995, more than 150,000 students and researchers have turned to The Craft of Research for clear and helpful guidance on how to conduct research and report it effectively . Now, master teachers Wayne C. Booth, Gregory G. Colomb, and Joseph M. Williams present a completely revised and updated version of their classic handbook. Like its predecessor, this new edition reflects the way researchers actually work: in a complex circuit of thinking, writing, revising, and rethinking. It shows how each part of this process influences the others and how a successful research report is an orchestrated conversation between a researcher and a reader. Along with many other topics, The Craft of Research explains how to build an argument that motivates readers to accept a claim; how to anticipate the reservations of thoughtful yet critical readers and to respond to them appropriately; and how to create introductions and conclusions that answer that most demanding question, "So what?" Celebrated by reviewers for its logic and clarity, this popular book retains its five-part structure. Part 1 provides an orientation to the research process and begins the discussion of what motivates researchers and their readers. Part 2 focuses on finding a topic, planning the project, and locating appropriate sources. This section is brought up to date with new information on the role of the Internet in research, including how to find and evaluate sources, avoid their misuse, and test their reliability. Part 3 explains the art of making an argument and supporting it. The authors have extensively revised this section to present the structure of an argument in clearer and more accessible terms than in the first edition. New distinctions are made among reasons, evidence, and reports of evidence. The concepts of qualifications and rebuttals are recast as acknowledgment and response. Part 4 covers drafting and revising, and offers new information on the visual representation of data. Part 5 concludes the book with an updated discussion of the ethics of research, as well as an expanded bibliography that includes many electronic sources. The new edition retains the accessibility, insights, and directness that have made The Craft of Research an indispensable guide for anyone doing research, from students in high school through advanced graduate study to businesspeople and government employees. The authors demonstrate convincingly that researching and reporting skills can be learned and used by all who undertake research projects. New to this edition: Extensive coverage of how to do research on the internet, including how to evaluate and test the reliability of sources New information on the visual representation of data Expanded bibliography with many electronic sources

Bowker's Law Books and Serials in Print

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Publisher :
ISBN 13 :
Total Pages : 1040 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Bowker's Law Books and Serials in Print by :

Download or read book Bowker's Law Books and Serials in Print written by and published by . This book was released on 2000 with total page 1040 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Moving Money

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Publisher : Rowman & Littlefield
ISBN 13 : 0815703783
Total Pages : 158 pages
Book Rating : 4.8/5 (157 download)

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Book Synopsis Moving Money by : Robert E. Litan

Download or read book Moving Money written by Robert E. Litan and published by Rowman & Littlefield. This book was released on 2009-12-01 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: Once we paid for things with bills, coins, or checks. Today we pay with zeroes and ones—digital entries on credit and debit cards, or electronic messages sent over the Internet. In Moving Money, distinguished analysts explore this trend, its development and likely future, and the ramifications of this transformation. This is a book about money as a medium of exchange—in the past, in the present, but particularly in the future. What forms has money taken over the years? Moreover, how have those means of payment changed in recent years, and how will they develop in the future? And what (if anything) should policymakers do to facilitate those changes, or at least allow them to develop and mature? Brookings economists Robert E. Litan and Martin Neil Baily and a distinguished group of experts dissect these issues and peer into the future of consumer payments. The landscape of the consumer payments industry will be shaped at least in part by public policies. Historically, governments have had monopolies on the manufacture of money. Any form of payment clearly requires trust on the part of both the seller and the buyer, and the government must establish and enforce laws to secure this relationship. More controversial is the issue of whether, and to what extent, government is also needed to protect the market in private sector payments systems. Why do these issues matter? The payments industry is a large and important sector of developed economies. In the United States, private-sector payments providers generate approximately $280 billion a year in revenue, while the government invests substantial resources into making money (minting coins and printing bills) or moving it (via checks and various electronic transfers). And the way we pay for things influences our purchases—what we spend money on, how much we spend, and where we spend it. Thus the future of consumer payments is intertwined with the health of national economies. Contri

Legal Glossary of Federal Statutes

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Publisher :
ISBN 13 :
Total Pages : 472 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Legal Glossary of Federal Statutes by : Canada. Department of Justice

Download or read book Legal Glossary of Federal Statutes written by Canada. Department of Justice and published by . This book was released on 1989 with total page 472 pages. Available in PDF, EPUB and Kindle. Book excerpt: The glossary comprises the legal terms contained in the Revised Statues of Canada (1985) and in the first four supplements thereto. Altogether, nearly 20,000 pages of federal legislation were scanned for this project.

Ulrich's Periodicals Directory

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Publisher :
ISBN 13 :
Total Pages : 2748 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Ulrich's Periodicals Directory by :

Download or read book Ulrich's Periodicals Directory written by and published by . This book was released on 2003 with total page 2748 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Oxford Handbook of Global Policy and Transnational Administration

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Publisher : Oxford University Press
ISBN 13 : 019107635X
Total Pages : 672 pages
Book Rating : 4.1/5 (91 download)

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Book Synopsis The Oxford Handbook of Global Policy and Transnational Administration by : Diane Stone

Download or read book The Oxford Handbook of Global Policy and Transnational Administration written by Diane Stone and published by Oxford University Press. This book was released on 2019-01-10 with total page 672 pages. Available in PDF, EPUB and Kindle. Book excerpt: Global policy making is unfurling in distinctive ways above traditional nation-state policy processes. New practices of transnational administration are emerging inside international organizations but also alongside the trans-governmental networks of regulators and inside global public private partnerships. Mainstream policy and public administration studies have tended to analyse the capacity of public sector hierarchies to globalize national policies. By contrast, this Handbook investigates new public spaces of transnational policy-making, the design and delivery of global public goods and services, and the interdependent roles of transnational administrators who move between business bodies, government agencies, international organizations, and professional associations. This Handbook is novel in taking the concepts and theories of public administration and policy studies to get inside the black box of global governance. Transnational administration is a multi-actor and multi-scalar endeavour having manifestations, depending on the policy issue or problems, at the local, urban, sub-regional, sub-national, regional, national, supranational, supra-regional, transnational, international, and global scales. These scales of 'local' and 'global' are not neatly bounded and nested spaces but are articulated together in complex patterns of policy activity. These transnational patterns represent a reinvigoration of public administration and policy studies as the Handbook authors advance their analysis beyond the methodological nationalism of the nation-state.

The Political Economy of Mexico's Financial Reform

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Publisher : Routledge
ISBN 13 : 1351786768
Total Pages : 265 pages
Book Rating : 4.3/5 (517 download)

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Book Synopsis The Political Economy of Mexico's Financial Reform by : Osvaldo Santin Quiroz

Download or read book The Political Economy of Mexico's Financial Reform written by Osvaldo Santin Quiroz and published by Routledge. This book was released on 2017-11-01 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title was first published in 2001. An analysis of the political economy of Mexico's financial reform. It is organized in three parts. The first part - chapters one to four - develops the framework, both historical and institutional. The first chapter outlines the theoretical discussion on state autonomy and develops a simple analytical framework to study public policy decisions. The subsequent three chapters address three main themes: external dependency of domestic states on international capital, political change under President Carlos Salinas and financial policy in Mexico. The second part presents the analysis of three main institutional changes to the financial system - development banking reform, commercial banking privatisation and autonomy of the central bank. Each specific case study shows how the reforms conformed to the ideas of the dominant consensus on economic policy and how they delivered an inefficient incentive structure. The third part - chapter eight - brings together all the elements to explain Mexico's 1994 financial crisis.

Report of the Librarian of Congress

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Publisher :
ISBN 13 :
Total Pages : 554 pages
Book Rating : 4.:/5 (321 download)

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Book Synopsis Report of the Librarian of Congress by : Library of Congress

Download or read book Report of the Librarian of Congress written by Library of Congress and published by . This book was released on 1904 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Code of Federal Regulations

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Publisher :
ISBN 13 :
Total Pages : 1088 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis Code of Federal Regulations by :

Download or read book Code of Federal Regulations written by and published by . This book was released on 2005 with total page 1088 pages. Available in PDF, EPUB and Kindle. Book excerpt: Special edition of the Federal register. Subject/agency index for rules codified in the Code of Federal Regulations, revised as of Jan. 1 ...