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Dark Towers

Author : David Enrich
Publisher : HarperCollins
ISBN 13 : 0062878824
Total Pages : 477 pages
Book Rating : 4.0/5 (628 download)

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Book Synopsis Dark Towers by : David Enrich

Download or read book Dark Towers written by David Enrich and published by HarperCollins. This book was released on 2020-02-18 with total page 477 pages. Available in PDF, EPUB and Kindle. Book excerpt: #1 WALL STREET JOURNAL BESTSELLER * NEW YORK TIMES BESTSELLER New York Times finance editor David Enrich's explosive exposé of the most scandalous bank in the world, revealing its shadowy ties to Donald Trump, Putin's Russia, and Nazi Germany “A jaw-dropping financial thriller” —Philadelphia Inquirer On a rainy Sunday in 2014, a senior executive at Deutsche Bank was found hanging in his London apartment. Bill Broeksmit had helped build the 150-year-old financial institution into a global colossus, and his sudden death was a mystery, made more so by the bank’s efforts to deter investigation. Broeksmit, it turned out, was a man who knew too much. In Dark Towers, award-winning journalist David Enrich reveals the truth about Deutsche Bank and its epic path of devastation. Tracing the bank’s history back to its propping up of a default-prone American developer in the 1880s, helping the Nazis build Auschwitz, and wooing Eastern Bloc authoritarians, he shows how in the 1990s, via a succession of hard-charging executives, Deutsche made a fateful decision to pursue Wall Street riches, often at the expense of ethics and the law. Soon, the bank was manipulating markets, violating international sanctions to aid terrorist regimes, scamming investors, defrauding regulators, and laundering money for Russian oligarchs. Ever desperate for an American foothold, Deutsche also started doing business with a self-promoting real estate magnate nearly every other bank in the world deemed too dangerous to touch: Donald Trump. Over the next twenty years, Deutsche executives loaned billions to Trump, the Kushner family, and an array of scandal-tarred clients, including convicted sex offender Jeffrey Epstein. Dark Towers is the never-before-told saga of how Deutsche Bank became the global face of financial recklessness and criminality—the corporate equivalent of a weapon of mass destruction. It is also the story of a man who was consumed by fear of what he’d seen at the bank—and his son’s obsessive search for the secrets he kept.

Federal Response to Criminal Misconduct by Bank Officers, Directors, and Insiders

Author : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
Publisher :
ISBN 13 :
Total Pages : 2056 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Federal Response to Criminal Misconduct by Bank Officers, Directors, and Insiders by : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee

Download or read book Federal Response to Criminal Misconduct by Bank Officers, Directors, and Insiders written by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee and published by . This book was released on 1984 with total page 2056 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Work on State Banks and Bank Officers

Author : H. W. Magee
Publisher :
ISBN 13 :
Total Pages : 368 pages
Book Rating : 4.M/5 ( download)

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Book Synopsis A Work on State Banks and Bank Officers by : H. W. Magee

Download or read book A Work on State Banks and Bank Officers written by H. W. Magee and published by . This book was released on 1898 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The FDIC Quarterly Banking Profile

Author :
Publisher :
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.3/5 (129 download)

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Book Synopsis The FDIC Quarterly Banking Profile by :

Download or read book The FDIC Quarterly Banking Profile written by and published by . This book was released on 1995 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:

IT Auditing and Sarbanes-Oxley Compliance

Author : Dimitris N. Chorafas
Publisher : CRC Press
ISBN 13 : 1420086189
Total Pages : 322 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis IT Auditing and Sarbanes-Oxley Compliance by : Dimitris N. Chorafas

Download or read book IT Auditing and Sarbanes-Oxley Compliance written by Dimitris N. Chorafas and published by CRC Press. This book was released on 2008-10-29 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: Information technology auditing and Sarbanes-Oxley compliance have several overlapping characteristics. They both require ethical accounting practices, focused auditing activities, a functioning system of internal control, and a close watch by the board's audit committee and CEO. Written as a contribution to the accounting and auditing professions

Central Bank Risk Management, Fintech, and Cybersecurity

Author : Mr. Ashraf Khan
Publisher : International Monetary Fund
ISBN 13 : 1513582348
Total Pages : 75 pages
Book Rating : 4.5/5 (135 download)

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Book Synopsis Central Bank Risk Management, Fintech, and Cybersecurity by : Mr. Ashraf Khan

Download or read book Central Bank Risk Management, Fintech, and Cybersecurity written by Mr. Ashraf Khan and published by International Monetary Fund. This book was released on 2021-04-23 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on technical assistance to central banks by the IMF’s Monetary and Capital Markets Department and Information Technology Department, this paper examines fintech and the related area of cybersecurity from the perspective of central bank risk management. The paper draws on findings from the IMF Article IV Database, selected FSAP and country cases, and gives examples of central bank risks related to fintech and cybersecurity. The paper highlights that fintech- and cybersecurity-related risks for central banks should be addressed by operationalizing sound internal risk management by establishing and strengthening an integrated risk management approach throughout the organization, including a dedicated risk management unit, ongoing sensitizing and training of Board members and staff, clear reporting lines, assessing cyber resilience and security posture, and tying risk management into strategic planning.. Given the fast-evolving nature of such risks, central banks could make use of timely and regular inputs from external experts.

The IMF and Aid to Sub-Saharan Africa

Author : International Monetary Fund. Independent Evaluation Office
Publisher : International Monetary Fund
ISBN 13 : 1589066359
Total Pages : 98 pages
Book Rating : 4.5/5 (89 download)

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Book Synopsis The IMF and Aid to Sub-Saharan Africa by : International Monetary Fund. Independent Evaluation Office

Download or read book The IMF and Aid to Sub-Saharan Africa written by International Monetary Fund. Independent Evaluation Office and published by International Monetary Fund. This book was released on 2007-04-13 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: This independent evaluation of the IMF’s role and performance in the determination and use of aid to low-income countries in sub-Saharan Africa is presented at a ground-level view. Country performance has improved in many sub-Saharan Africa countries over the period, and the report details the role of the IMF’s programs, as well as perceptions of that role. The report is an important contribution to following through on the IMF’s commitment to its Poverty Reduction Strategy and makes three main recommendations for improving the coherence—actual and perceived—of the IMF’s policies and actions relating to aid to sub-Saharan Africa going forward.

An Analytical Study On Occupational Stress Among Bank Employees In Kerala

Author : Dr.Gangadathannair d dr.Gireeshkumar g. S
Publisher : Archers & Elevators Publishing House
ISBN 13 : 9388805127
Total Pages : pages
Book Rating : 4.3/5 (888 download)

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Book Synopsis An Analytical Study On Occupational Stress Among Bank Employees In Kerala by : Dr.Gangadathannair d dr.Gireeshkumar g. S

Download or read book An Analytical Study On Occupational Stress Among Bank Employees In Kerala written by Dr.Gangadathannair d dr.Gireeshkumar g. S and published by Archers & Elevators Publishing House. This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Newsletter Yearbook/directory

Author :
Publisher :
ISBN 13 :
Total Pages : 684 pages
Book Rating : 4.3/5 (512 download)

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Book Synopsis The Newsletter Yearbook/directory by :

Download or read book The Newsletter Yearbook/directory written by and published by . This book was released on 1983 with total page 684 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Bank Directors', Officers' and Lawyers' Civil Liabilities, 3rd Edition

Author : Villa
Publisher : Wolters Kluwer Law & Business
ISBN 13 : 1543823599
Total Pages : 1594 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis Bank Directors', Officers' and Lawyers' Civil Liabilities, 3rd Edition by : Villa

Download or read book Bank Directors', Officers' and Lawyers' Civil Liabilities, 3rd Edition written by Villa and published by Wolters Kluwer Law & Business. This book was released on 2020-05-19 with total page 1594 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank Directors', Officers', and Lawyers' Civil Liabilities, Third Edition is an essential resource for any attorney who is litigating or attempting to settle cases brought by the federal and state banking regulators against directors, officers, and legal counsel of financial institutions. It provides current analysis of the new law emerging from the courts, the Supreme Court's landmark decision in O'Melveny & Myers v. FDIC and the demise of the federal common law regarding failed financial institutions. Directors' and officers' liability insurance and bank fidelity bonds are also covered in detail. John K. Villa guides you through the complexities of litigating an action - and discusses ways to reduce the chances of litigation - with strategic recommendations for all key players. This authoritative treatise answers essential questions such as: When is a bank director indemnified? How is the statute of limitations applied? What added responsibilities does a lawyer assume by becoming a bank director; does federal or state law control? What are acceptable courses of conduct for the bank? What must agencies prove before a court will enforce an administrative subpoena for financial data? How does the Sarbanes-Oxley Act of 2002 affect those banks that constitute a public company? New developments analyzed in the Third Edition include: Updated guidance from the banking regulatory agencies on implementing effective Bank Secrecy Act/Anti-Money Laundering compliance programs. Updated regulations on the application of the Volcker Rule. Recent ethics opinions addressing the nature and extent of a lawyer's duty with respect to the return of a client's files. An attorney's liability as a joint tortfeasor for participating in another's breach of fiduciary duty. Updated guidance on the imposition of firm-wide penalties in enforcement actions and on capital requirements for community banking entities. New case law addressing issues under the Delaware indemnification statute. Note: Online subscriptions are for three-month periods.

CUET MA Political Science [PGQP42] Practice Question Bank E- Book 3200+ Question Answer Chapter Wise As per Updated Syllabus

Author : DIWAKAR EDUCATION HUB
Publisher : DIWAKAR EDUCATION HUB
ISBN 13 :
Total Pages : 314 pages
Book Rating : 4./5 ( download)

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Book Synopsis CUET MA Political Science [PGQP42] Practice Question Bank E- Book 3200+ Question Answer Chapter Wise As per Updated Syllabus by : DIWAKAR EDUCATION HUB

Download or read book CUET MA Political Science [PGQP42] Practice Question Bank E- Book 3200+ Question Answer Chapter Wise As per Updated Syllabus written by DIWAKAR EDUCATION HUB and published by DIWAKAR EDUCATION HUB . This book was released on 2022-11-30 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: CUET MA Political Science [PGQP42] Complete Practice Question Answer Sets 3200 +[MCQ] (Unit Wise) from Cover All 8 Units MCQ Western Political Philosophy: Modern Indian Political Thought. Political theory International Relations Indian Government and Politics Comparative Government and Politics Public Policies in India General issues of contemporary relevance

Report on the Status of the Community Reinvestment Act

Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 982 pages
Book Rating : 4.:/5 (4 download)

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Book Synopsis Report on the Status of the Community Reinvestment Act by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

Download or read book Report on the Status of the Community Reinvestment Act written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1992 with total page 982 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Burroughs Clearing House

Author :
Publisher :
ISBN 13 :
Total Pages : 690 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis The Burroughs Clearing House by :

Download or read book The Burroughs Clearing House written by and published by . This book was released on 1923 with total page 690 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Current Policies in Personnel Relations in Banks

Author : Princeton University. Industrial Relations Section
Publisher :
ISBN 13 :
Total Pages : 56 pages
Book Rating : 4.3/5 (512 download)

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Book Synopsis Current Policies in Personnel Relations in Banks by : Princeton University. Industrial Relations Section

Download or read book Current Policies in Personnel Relations in Banks written by Princeton University. Industrial Relations Section and published by . This book was released on 1940 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Field Organization News Letter

Author :
Publisher :
ISBN 13 :
Total Pages : 1352 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Field Organization News Letter by :

Download or read book Field Organization News Letter written by and published by . This book was released on 1942 with total page 1352 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Open the Safe of Purpose, Power & Prosperity

Author : AJ Rolls
Publisher : Trafford Publishing
ISBN 13 : 1698708203
Total Pages : 93 pages
Book Rating : 4.6/5 (987 download)

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Book Synopsis Open the Safe of Purpose, Power & Prosperity by : AJ Rolls

Download or read book Open the Safe of Purpose, Power & Prosperity written by AJ Rolls and published by Trafford Publishing. This book was released on 2021-07-28 with total page 93 pages. Available in PDF, EPUB and Kindle. Book excerpt: OPEN THE SAFE OF PURPOSE, POWER & PROSPERITY PURPOSE LEARN: • Purpose will give you a reason to live. • Purpose will give you a reason to get up in the morning. • Purpose will give you a reason to deal with your day. • Purpose will give you a reason to overcome illness. • Purpose will enable you to endure and overcome setbacks, failures, letdowns, discouragement, betrayal, sabotage, and a broken heart. • Purpose will help you succeed. POWER LEARN: • WHAT POWER IS. • HOW POWER WORKS. • WHY YOU NEED POWER. • HOW TO OBTAIN POWER. • HOW TO USE POWER. • WHO HAS POWER. PROSPERITY LEARN: • The meaning of prosperity • The various forms of prosperity. AJRolls, America’s #1 Success Resurrector, has provided you a quick lesson in the area of purpose, power, and prosperity. You will need purpose to have a fulfilling life. The power to achieve your purpose. Then prosper in your purpose.

How to Find Out About Banking and Investment

Author : Norman Burgess
Publisher : Elsevier
ISBN 13 : 1483136604
Total Pages : 313 pages
Book Rating : 4.4/5 (831 download)

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Book Synopsis How to Find Out About Banking and Investment by : Norman Burgess

Download or read book How to Find Out About Banking and Investment written by Norman Burgess and published by Elsevier. This book was released on 2016-06-06 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: How to Find Out About Banking and Investment