Nonmarket Action And The International Counter Money Laundering Act Hr 3886

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Nonmarket Action and the International Counter-Money Laundering Act (H.R. 3886)

Author : Timothy James Feddersen
Publisher :
ISBN 13 :
Total Pages : 3 pages
Book Rating : 4.:/5 (987 download)

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Book Synopsis Nonmarket Action and the International Counter-Money Laundering Act (H.R. 3886) by : Timothy James Feddersen

Download or read book Nonmarket Action and the International Counter-Money Laundering Act (H.R. 3886) written by Timothy James Feddersen and published by . This book was released on 2017 with total page 3 pages. Available in PDF, EPUB and Kindle. Book excerpt: The case describes the international problem of money laundering and summarizes U.S. bank regulations aimed at reducing money laundering activities. The introduction of H.R. 3886 in 2000 was one in a series of attempts to formalize U.S. banks' monitoring of their customers. The bill was prompted by a government report that named and criticized U.S. banks for laundering billions of dollars linked to drug trafficking, fraud, and organized crime. Interest groups in favor of H.R. 3886 were predominantly law enforcement agencies that viewed current anti-money laundering laws as ineffective. Groups opposed to the bill included the American Civil Liberties Union, which believed that the collection of more information about bank customers' activities was an invasion of privacy, and the American Bankers Association, which claimed that the legislation would impose unnecessary costs on banks. The case can be used to introduce the distributive politics framework for analyzing non-market issues and formulating nonmarket strategies in the context of government institutions. The epilogue reveals that H.R. 3886 died before it ever reached the House floor, but that an expanded version of the legislation ultimately passed---with the support of stakeholders who originally fought it---as part of the USA PATRIOT Act after the terrorist attacks of September 11, 2001. This stance reversal provides an opportunity to explore how events, public opinion, and the media can create windows of policy opportunity Utilize a framework for analyzing options for non-market action - Formulate a strategy for nonmarket action - Recognize how public opinion influences the opportunity for non-market action through events and/or new information, political actors, media coverage, and policy windows.

Doing Business in 2004

Author : Simeon Djankov
Publisher : World Bank Publications
ISBN 13 : 9780821353417
Total Pages : 222 pages
Book Rating : 4.3/5 (534 download)

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Book Synopsis Doing Business in 2004 by : Simeon Djankov

Download or read book Doing Business in 2004 written by Simeon Djankov and published by World Bank Publications. This book was released on 2004 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: A co-publication of the World Bank, International Finance Corporation and Oxford University Press

African-American Principals

Author : Kofi Lomotey
Publisher : Praeger
ISBN 13 :
Total Pages : 202 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis African-American Principals by : Kofi Lomotey

Download or read book African-American Principals written by Kofi Lomotey and published by Praeger. This book was released on 1989-09-11 with total page 202 pages. Available in PDF, EPUB and Kindle. Book excerpt: This groundbreaking study fills a significant gap in educational research literature as it explores the problem of persistent and pervasive underachievement by African-American students in the public schools of the United States. Teacher quality, school resources, socio-economic status of students, cultural relevance of curriculum, and school leadership are a few of the factors that contribute to achievement or the lack of it by these students. Lomotey focuses on the impact of the African-American principal's leadership, its effect on the academic achievement of African-American students, and the day-to-day activities associated with school leadership. An early chapter reviews relevant research focusing on the connection between principal leadership and academic achievement in general. The extracted recurring qualities then form the basis for exploring whether African-American principals in more successful African-American schools possess the specific qualities suggested by the research. Lomotey finds that three additional and important characteristics are shared by his sample of principals: a deep commitment to the education of African-American children; a strong compassion for and understanding of both their students and the local community; and a sincere confidence in the ability of all African-American children to learn. The text is enhanced by two dozen tables that present the information discussed. An early chapter details the study's methodology with an overview and discussion of sampling and measurement procedures. Useful to students of educational administration, African American Principals: School Leadership and Success will also be of value in courses focusing on urban studies, school effectiveness, and school leadership. Black Studies programs addressing African-American education in America will find this a most necessary text. African-American educators--scholars and practitioners--as well as parents, community leaders, and other lay people will profit from the up-to-the-minute insights presented here.

Tourism

Author : Roy A.. Cook
Publisher : Pearson
ISBN 13 : 9781292039503
Total Pages : 374 pages
Book Rating : 4.0/5 (395 download)

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Book Synopsis Tourism by : Roy A.. Cook

Download or read book Tourism written by Roy A.. Cook and published by Pearson. This book was released on 2013-11-01 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title views the tourism industry from a business perspective - examining the management, marketing and finance issues most important to industry members. Chapters reveal an integrated model of tourism and address consumer behaviour, service quality and personal selling. Readings and integrative cases close each part and end-of-chapter exercises offer application activities for students.

An Imperiled Generation

Author : Carnegie Foundation for the Advancement of Teaching
Publisher :
ISBN 13 :
Total Pages : 92 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis An Imperiled Generation by : Carnegie Foundation for the Advancement of Teaching

Download or read book An Imperiled Generation written by Carnegie Foundation for the Advancement of Teaching and published by . This book was released on 1988 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Without good schools, none of America's hopes can be fulfilled. Since 1983, school reform has been at the top of the national agenda; however, there is a disturbing gap between rhetoric and results. After travelling to some of the nation's largest cities and interviewing administrators and teachers, Carnegie Foundation representatives determined the following priorities for improving urban schools: (1) affirm that every student can succeed; (2) build an effective governance arrangement for urban schools that ends excessively centralized, bureaucratic control; (3) introduce at every school a comprehensive system of renewal that emphasizes preschool and early education, breaks schools into smaller units, defines curricular goals, ensures flexible scheduling, and improves facilities; and (4) create a network of support beyond the school that empowers parents, and involves community, business and government participation. A new National Urban Schools Program is proposed which would: (1) incrementally increase funding of Head Start so that all eligible children are served by the year 2000; (2) increase the appropriation for federal child nutrition programs; (3) each year increase the funding for Chapter 1 of the Education Consolidation and Improvement Act by 5 percent; (4) add to the Education Consolidation and Improvement Act a provision enabling poor parents to place their children in afternoon and summer enrichment programs; (5) make summer fellowships available for teachers; (6) make available to school districts low interest loans to improve school facilities; (7) encourage schools to introduce new curriculum or scheduling arrangements; and (8) encourage cooperation between schools and postsecondary institutions. Data are presented in six tables. (BJV)

Foundations of Tourism

Author : Norma Polovitz Nickerson
Publisher :
ISBN 13 :
Total Pages : 360 pages
Book Rating : 4.3/5 (555 download)

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Book Synopsis Foundations of Tourism by : Norma Polovitz Nickerson

Download or read book Foundations of Tourism written by Norma Polovitz Nickerson and published by . This book was released on 1996 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: For introductory courses in Tourism, Hospitality Management, Travel, or Recreation in two and four year and proprietary schools. Unusually comprehensive in scope and depth, this introduction to tourism provides balanced coverage of the WHOLE range of components within the tourism industry. It explores all aspects of both the private and public businesses related to tourism e.g., theories, planning, environmental concerns, operations, and the interrelationships among the many tourism businesses.

Contested Governance in Japan

Author : Glenn D. Hook
Publisher : Psychology Press
ISBN 13 : 9780415364980
Total Pages : 292 pages
Book Rating : 4.3/5 (649 download)

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Book Synopsis Contested Governance in Japan by : Glenn D. Hook

Download or read book Contested Governance in Japan written by Glenn D. Hook and published by Psychology Press. This book was released on 2005 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contested Governance in Japan extends the analysis of governance in contemporary Japan by exploring both the sites and issues of governance above and below the state as well as within it. All contributors share a common perspective on governance as taking place in different sites of activity, and as involving a range of issues related to the norms and rules for the management, coordination and regulation of order, whether within Japan or on the regional or global levels. This volume discusses the contested nature of governance in Japan and the ways in which a range of actors are involved in different sites and issues of governance at home, in the region and the globe. Including chapters on global governance, local policy-making, democracy, environmental governance, the Japanese financial system, corruption, the family and corporate governance, this collection will be of interest to anyone studying Japanese politics and governance.

IFRS 4 Insurance Contracts

Author : International Accounting Standards Board
Publisher :
ISBN 13 : 9781904230496
Total Pages : 46 pages
Book Rating : 4.2/5 (34 download)

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Book Synopsis IFRS 4 Insurance Contracts by : International Accounting Standards Board

Download or read book IFRS 4 Insurance Contracts written by International Accounting Standards Board and published by . This book was released on 2004 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Intermediated Securities

Author : Louise Gullifer
Publisher : Bloomsbury Publishing
ISBN 13 : 1847318010
Total Pages : 215 pages
Book Rating : 4.8/5 (473 download)

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Book Synopsis Intermediated Securities by : Louise Gullifer

Download or read book Intermediated Securities written by Louise Gullifer and published by Bloomsbury Publishing. This book was released on 2010-06-17 with total page 215 pages. Available in PDF, EPUB and Kindle. Book excerpt: Globally, there has been a shift from securities being held directly by an investor, to a situation in which many securities are held via an intermediary. The existence of one or more intermediaries between the investor and the issuer has a potentially significant impact on the rights of the investor, the role and obligations of the issuer, and on the position and responsibilities of the intermediary. However, different jurisdictions have dealt with the issues arising from intermediation in a variety of ways. In the UK, for example, the concept of a trust is used to explain the different rights and obligations which arise in this scenario, whereas in the US the issues have been addressed by legislation, in the form of UCC Article 8. This variety is problematic, given that it is possible for an investor to hold securities in a number of different jurisdictions. A new UNIDROIT Convention on the issue of Intermediated Securities, the Geneva Securities Convention 2009, aims to create a common framework for dealing with these issues. This collection of essays explores the issues that arise when securities are held via an intermediary, and in particular assesses the solutions put forward by the new Convention on this issue. It will be essential reading for practitioners and academics.

Social Partnering in Latin America

Author : James E. Austin
Publisher : David Rockefeller Center for Latin American Studies
ISBN 13 :
Total Pages : 430 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Social Partnering in Latin America by : James E. Austin

Download or read book Social Partnering in Latin America written by James E. Austin and published by David Rockefeller Center for Latin American Studies. This book was released on 2004 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt: An American supermarket and a Mexican food bank, an Argentine newspaper and a solidarity network, a Chilean pharmacy chain and an elder care home: the authors analyze why and how such social partnering occurs and provide a compelling framework for identifying key levers that maximize value creation for participants and society.

Review of Human Development

Author : Tiffany Field
Publisher : John Wiley & Sons
ISBN 13 :
Total Pages : 694 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Review of Human Development by : Tiffany Field

Download or read book Review of Human Development written by Tiffany Field and published by John Wiley & Sons. This book was released on 1982 with total page 694 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Akta Perindustrian Sekuriti (Depositori Pusat)

Author : Malaysia
Publisher :
ISBN 13 : 9789677002043
Total Pages : 104 pages
Book Rating : 4.0/5 (2 download)

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Book Synopsis Akta Perindustrian Sekuriti (Depositori Pusat) by : Malaysia

Download or read book Akta Perindustrian Sekuriti (Depositori Pusat) written by Malaysia and published by . This book was released on 1994 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Noncommercial Educational Station Fundraising for Third-Party Non-Profit Organizations (Us Federal Communications Commission Regulation) (Fcc) (2018 Edition)

Download Noncommercial Educational Station Fundraising for Third-Party Non-Profit Organizations (Us Federal Communications Commission Regulation) (Fcc) (2018 Edition) PDF Online Free

Author : The Law The Law Library
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727866322
Total Pages : 28 pages
Book Rating : 4.8/5 (663 download)

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Book Synopsis Noncommercial Educational Station Fundraising for Third-Party Non-Profit Organizations (Us Federal Communications Commission Regulation) (Fcc) (2018 Edition) by : The Law The Law Library

Download or read book Noncommercial Educational Station Fundraising for Third-Party Non-Profit Organizations (Us Federal Communications Commission Regulation) (Fcc) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-10-14 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Noncommercial Educational Station Fundraising for Third-Party Non-Profit Organizations (US Federal Communications Commission Regulation) (FCC) (2018 Edition) The Law Library presents the complete text of the Noncommercial Educational Station Fundraising for Third-Party Non-Profit Organizations (US Federal Communications Commission Regulation) (FCC) (2018 Edition). Updated as of May 29, 2018 In this document, the Commission revises its rules to allow noncommercial educational (NCE) broadcast stations to conduct limited on-air fundraising activities that interrupt regular programming for the benefit of third-party non-profit organizations. Permitting NCE stations to conduct third-party fundraising on a limited basis will serve the public interest by enabling NCE stations to support charities and other non-profit organizations in their fundraising efforts for worthy causes without undermining the noncommercial nature of NCE stations or their primary function of serving their communities of license through educational programming. This book contains: - The complete text of the Noncommercial Educational Station Fundraising for Third-Party Non-Profit Organizations (US Federal Communications Commission Regulation) (FCC) (2018 Edition) - A table of contents with the page number of each section

Human Dimensions in Organised Crime, Money Laundering and Corruption

Author : P. C. van Duyne
Publisher :
ISBN 13 : 9789058509833
Total Pages : 0 pages
Book Rating : 4.5/5 (98 download)

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Book Synopsis Human Dimensions in Organised Crime, Money Laundering and Corruption by : P. C. van Duyne

Download or read book Human Dimensions in Organised Crime, Money Laundering and Corruption written by P. C. van Duyne and published by . This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime, whether or not in its transnational manifestation, is usually depicted in huge threatening dimensions. However, despite this sometimes superhuman representation, one should not forget that we are dealing with a human phenomenon and, therefore, should not lose sight of the corresponding human dimensions. This human dimension also concerns related phenomena, such as money laundering and corruption. This representation forces itself upon us when we look back at the threat images that have been put forward by the authorities, as well as the media, in the past decades. What threats have come true since, say, 1970 or 1980? We still observe the same (criminal) 'business as usual,' together with the alleged accumulation of huge amounts of criminally-influence money. However, these threat images are mainly presented from an 'underworld gaze,' directed at the criminal exploits of hoodlums and thugs 'under' the 'civilized' society and often viewed as coming from abroad. Meanwhile, the criminal (underworld) markets have not faltered. Despite this continued 'threat,' the industrialized world grew steadily richer and safer up until 2008. Then the effects of enduring massive criminal manipulations in the financial 'upperworld' brought this growing affluence to an inglorious end. Corruption is another threat to the fabric of society. Do the anti-corruption policies in countries at the rim of the EU achieve results? There are reasons to believe that most of the policy making effects consist of the facades in a 'Potemkin village': a paper world of ratified conventions, enacted laws, and ineffective institutions - most human and most deceptive. In this volume of the Cross-border Crime Colloquium series, 26 European experts present their latest and on-going studies and research findings. The contributions cover a range of subjects which are of lasting interest for researchers, as well as policy-makers: organized crime, criminal finances, money laundering, and corruption. They make us aware of the human dimension in misdeeds, as well as the related policy making. (Series: Cross-border Crime Colloquium - Vol. 11)