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Author : Lyndon Maither
Publisher : Lyndon Maither
ISBN 13 :
Total Pages : 343 pages
Book Rating : 4./5 ( download)
Download or read book Canadian Anti-Fraud Practice November 2018 written by Lyndon Maither and published by Lyndon Maither. This book was released on with total page 343 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Robert Hunter
Publisher :
ISBN 13 : 9781804491096
Total Pages : 0 pages
Book Rating : 4.4/5 (91 download)
Download or read book The Asset Tracing and Recovery Review written by Robert Hunter and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Robyn Maynard
Publisher : Fernwood Publishing
ISBN 13 : 1552669807
Total Pages : pages
Book Rating : 4.5/5 (526 download)
Download or read book Policing Black Lives written by Robyn Maynard and published by Fernwood Publishing. This book was released on 2017-09-18T00:00:00Z with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Delving behind Canada’s veneer of multiculturalism and tolerance, Policing Black Lives traces the violent realities of anti-blackness from the slave ships to prisons, classrooms and beyond. Robyn Maynard provides readers with the first comprehensive account of nearly four hundred years of state-sanctioned surveillance, criminalization and punishment of Black lives in Canada. While highlighting the ubiquity of Black resistance, Policing Black Lives traces the still-living legacy of slavery across multiple institutions, shedding light on the state’s role in perpetuating contemporary Black poverty and unemployment, racial profiling, law enforcement violence, incarceration, immigration detention, deportation, exploitative migrant labour practices, disproportionate child removal and low graduation rates. Emerging from a critical race feminist framework that insists that all Black lives matter, Maynard’s intersectional approach to anti-Black racism addresses the unique and understudied impacts of state violence as it is experienced by Black women, Black people with disabilities, as well as queer, trans, and undocumented Black communities. A call-to-action, Policing Black Lives urges readers to work toward dismantling structures of racial domination and re-imagining a more just society.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264536175
Total Pages : 239 pages
Book Rating : 4.2/5 (645 download)
Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Author : Washington State Department
Publisher : Lulu.com
ISBN 13 : 0359571980
Total Pages : 50 pages
Book Rating : 4.3/5 (595 download)
Download or read book Washington State Notary Public Guide written by Washington State Department and published by Lulu.com. This book was released on 2019-04-06 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Department of Licensing has worked to keep the notary public application process as simple as possible. A prospective notary need only submit a complete application, proof of a $10,000 surety bond, and appropriate fees to the Department of Licensing in order to begin the process. Once an applicant has completed all application requirements and proven that he or she is eligible, the Department will have a new certificate of commission mailed out promptly. New in 2018, notaries public can also apply for an electronic records notary public endorsement, which allows the notary to perform notarial acts on electronic documents as well as paper documents. The application process is similar to the application process for the commission, and can be done at the same time or separately.
Author : Dan Davies
Publisher : Scribner
ISBN 13 : 1982114932
Total Pages : 304 pages
Book Rating : 4.9/5 (821 download)
Download or read book Lying for Money written by Dan Davies and published by Scribner. This book was released on 2021-03-09 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.
Author : Human Rights Watch
Publisher : Seven Stories Press
ISBN 13 : 1609808851
Total Pages : 847 pages
Book Rating : 4.6/5 (98 download)
Download or read book World Report 2019 written by Human Rights Watch and published by Seven Stories Press. This book was released on 2019-02-05 with total page 847 pages. Available in PDF, EPUB and Kindle. Book excerpt: The best country-by-country assessment of human rights. The human rights records of more than ninety countries and territories are put into perspective in Human Rights Watch's signature yearly report. Reflecting extensive investigative work undertaken by Human Rights Watch staff, in close partnership with domestic human rights activists, the annual World Report is an invaluable resource for journalists, diplomats, and citizens, and is a must-read for anyone interested in the fight to protect human rights in every corner of the globe.
Author : Robin Hui Huang
Publisher : Cambridge University Press
ISBN 13 : 1108488110
Total Pages : 315 pages
Book Rating : 4.1/5 (84 download)
Download or read book Fintech Regulation in China written by Robin Hui Huang and published by Cambridge University Press. This book was released on 2021-07 with total page 315 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides a systematic and contextualized account of China's Fintech regulation.
Author : Management Association, Information Resources
Publisher : IGI Global
ISBN 13 : 1522562028
Total Pages : 352 pages
Book Rating : 4.5/5 (225 download)
Download or read book Digital Currency: Breakthroughs in Research and Practice written by Management Association, Information Resources and published by IGI Global. This book was released on 2018-07-06 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Digital technology has revitalized the landscape of the global economy. As digital currency, such as bitcoin and IOTA, continues to become more prominent in society, conducting further research in this area is vital to promoting economic advancements. Digital Currency: Breakthroughs in Research and Practice is a critical source of academic knowledge on the use of computers, smartphones, and the internet to purchase goods and services using virtual currency. The security and privacy aspects of using digital currency are also explored. Highlighting a range of pertinent topics such as electronic commerce, online transaction payment, and web-based electronic money, this book is an ideal reference source for business executives, financial analysts, business professionals, economists, IT professionals, and researchers interested in emerging trends in digital currency and finance.
Author : Krys Maki
Publisher : Fernwood Publishing
ISBN 13 : 1773634941
Total Pages : 227 pages
Book Rating : 4.7/5 (736 download)
Download or read book Ineligible written by Krys Maki and published by Fernwood Publishing. This book was released on 2021-11-10T00:00:00Z with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive examination of welfare state surveillance and regulation of single mothers in Ontario.
Author : Food and Agriculture Organization of the United Nations
Publisher : Food & Agriculture Org.
ISBN 13 : 9251314373
Total Pages : 76 pages
Book Rating : 4.2/5 (513 download)
Download or read book Oilcrops complex: policy changes and industry measures - Annual compendium - 2018 written by Food and Agriculture Organization of the United Nations and published by Food & Agriculture Org.. This book was released on 2019-05-01 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 2018 compendium offers an overview of salient government policies and related private sector measures concerning global and national markets for oilcrops and derived products. Its purpose is to facilitate the work of policy makers, market experts, analysts and other interested stakeholders by providing a short, concise, overview of policy developments relevant to the sector. Detailed news items are presented in tabular form (in English only), preceeded by a breief discussion of teh key policy trends observed in the year under review.
Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
ISBN 13 : 1498321119
Total Pages : 85 pages
Book Rating : 4.4/5 (983 download)
Download or read book Canada written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2019-06-24 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Financial System Stability Assessment paper discusses that Canada has enjoyed favorable macroeconomic outcomes over the past decades, and its vibrant financial system continues to grow robustly. However, macrofinancial vulnerabilities—notably, elevated household debt and housing market imbalances—remain substantial, posing financial stability concerns. Various parts of the financial system are directly exposed to the housing market and/or linked through housing finance. The financial system would be able to manage severe macrofinancial shocks. Major deposit-taking institutions would remain resilient, but mortgage insurers would need additional capital in a severe adverse scenario. Housing finance is broadly resilient, notwithstanding some weaknesses in the small non-prime mortgage lending segment. Although banks’ overall capital buffers are adequate, additional required capital for mortgage exposures, along with measures to increase risk-based differentiation in mortgage pricing, would be desirable. This would help ensure adequate through-the cycle buffers, improve mortgage risk-pricing, and limit procyclical effects induced by housing market corrections.
Author : Laurence Booth
Publisher : John Wiley & Sons
ISBN 13 : 1119561582
Total Pages : 818 pages
Book Rating : 4.1/5 (195 download)
Download or read book Introduction to Corporate Finance written by Laurence Booth and published by John Wiley & Sons. This book was released on 2020-02-18 with total page 818 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fifth edition of Introduction to Corporate Finance is a student friendly and engaging course that provides the most thorough, accessible, accurate, and current coverage of the theory and application of corporate finance within a uniquely Canadian context. Introduction to Corporate Finance will provide students with the skills they need to succeed not only in the course, but in their future careers.
Author : Simon Grima
Publisher : Emerald Group Publishing
ISBN 13 : 1838676376
Total Pages : 278 pages
Book Rating : 4.8/5 (386 download)
Download or read book Contemporary Issues in Audit Management and Forensic Accounting written by Simon Grima and published by Emerald Group Publishing. This book was released on 2020-02-10 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the extent and characteristics of forensic accounting, a field which has been practiced for many years, but is still not internationally regulated yet.
Author : Christian Leuprecht
Publisher : McGill-Queen's Press - MQUP
ISBN 13 : 0228019893
Total Pages : 219 pages
Book Rating : 4.2/5 (28 download)
Download or read book Dirty Money written by Christian Leuprecht and published by McGill-Queen's Press - MQUP. This book was released on 2023-09-15 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, investigate, and prosecute domestic financial criminals and transnational organized criminal organizations. It brings together leading scholars and practitioners from the public and private sectors to identify and explore deficiencies in federal and provincial policy, regulation, legislation, politics, institutions, and enforcement, as well as the international financial crime regime. Together contributors pinpoint weaknesses that have turned the Canadian federation into a destination of choice for global financial crime, where its perpetrators can operate with impunity. Dirty Money reveals how globalization and technology have spun an extensive web of clandestine processes that disguises how financial criminals operate, the channels they use, and how they suborn banks and institutions. In the process, the extent of financial crime in Canada and its corrosive effects on communities, democratic institutions, and prosperity becomes apparent. Contributors: Sanaa Ahmed, John Cassara, Garry Clement, Arthur J. Cockfield, Caroline Dugas, Jamie Ferrill, Cameron Field, Michelle Gallant, Peter German, Rhianna Hamilton, Todd Hataley, Caitlyn Jenkins, Christian Leuprecht, David Maimon, Katarzyna (Kasia) Mcnaughton, Denis Meunier, Pierre-Luc Pomerleau, Stephen Schneider, Jeffrey Simser.
Author : Martin Gill
Publisher : Springer Nature
ISBN 13 : 3030917355
Total Pages : 1042 pages
Book Rating : 4.0/5 (39 download)
Download or read book The Handbook of Security written by Martin Gill and published by Springer Nature. This book was released on 2022-06-22 with total page 1042 pages. Available in PDF, EPUB and Kindle. Book excerpt: The substantially revised third edition of The Handbook of Security provides the most comprehensive analysis of scholarly security debates and issues to date. It reflects the developments in security technology, the convergence of the cyber and security worlds, and the fact that security management has become even more business focused. It covers newer topics like terrorism, violence, and cybercrime through various offence types such as commercial robbery and bribery. This handbook comprises mostly brand new chapters and a few thoroughly revised chapters, with discussions of the impact of the pandemic. It includes contributions from some of the world's leading scholars from an even broader geographic scale to critique the way security is provided and managed. It speaks to professionals working in security and students studying security-related courses. Chapter 5 is available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.
Author : Louis E. Boone
Publisher : John Wiley & Sons
ISBN 13 : 1119905818
Total Pages : 658 pages
Book Rating : 4.1/5 (199 download)
Download or read book Contemporary Business written by Louis E. Boone and published by John Wiley & Sons. This book was released on 2023-05-15 with total page 658 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enable students to evaluate and provide solutions to today's global business challenges and thrive in today's fast-paced business environment. Rooted in the basics of business, Contemporary Business, 4th Canadian Edition provides students a foundation upon which to build a greater understanding of current business practices and issues that affect their lives. Written with attention toward global technology trends, and Environmental, Social, and Governance (ESG), Contemporary Business, 4th Canadian Edition encourages learners to grow and leverage intercultural aptitude, real-world problem-solving, and data analytics skills.
