Download E-books Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach PDF

By Dionysios S. Demetis

`While there's a lot noise in regards to the keep watch over of cash laundering, there are few whose paintings is ready to upward push above the din and in transparent notes give a contribution in a confident demeanour to the talk. This paintings isn't just an clever dialogue of some of the substantial matters on the subject of the keep an eye on of cash laundering, yet very much extra. Drawing on platforms idea and seeing the keep an eye on of cash laundering relatively from the viewpoint of know-how as advanced and essential to the correct and powerful operation of economic associations, the writer addresses in a unique and sensible method the layout and administration of threat dependent compliance. the idea is demonstrated, not just when it comes to achievable know-how, but additionally in a precise case research related to genuine matters in a financial institution. for that reason, these keen on the formula of coverage, the layout of controls and tactics and the implementation of such will locate the contribution that this publication makes of serious significance.'
- Barry Rider, Bryan Cave LLP, UK

`This e-book avoids the standard capture of interminably directory AML warfare tales. as a substitute Dr. Demetis offers a great theoretical starting place for AML examine and perform. He offers a damning critique of ways so-called technological strategies are used uncritically by means of a few AML execs, and analyses the risk-based procedure, describing its difficulties and methods of averting them. He offers a desirable in-depth case research of a bank, and a quick case of a financial institution utilizing know-how to enhance its actual confident price considerably to 17 in line with cent.'
- Ian Angell, London tuition of Economics, UK

`Dr Demetis makes an excellent contribution to our realizing of anti-money laundering at either a structures and sensible point. [He] writes as an individual who not just thinks deeply approximately those matters yet, because the in-depth case examples express, has attempted to determine how some distance know-how can deal with a few audacious ambitions. Readers will examine that whereas risk-based methods to anti-money laundering were an enticing regulatory improvement, useful implementation, regardless of the hype of know-how proprietors, is "still at a primordial state".'
- Michael Mainelli, Gresham university and Z/YEN workforce, UK

This insightful e-book examines the effect of knowledge structures on anti-money laundering (AML). It builds on structures thought with a purpose to boost a coherent theoretical framework that may be used for AML examine.

By utilizing a case examine of an important bank within the EU-area, a few technological impacts on AML are deconstructed and are used to envision the position that expertise performs inside of AML. The e-book offers a platforms theoretical description of the consequences of expertise on AML and gives issues at the risk-based technique - crucial modern evolution inside of regulatory projects on AML and terrorism financing.

Technology and Anti-Money Laundering will attract researchers of economic crime and AML in addition to these drawn to info structures and platforms concept. a few issues for practitioners also are mentioned, together with the risk-based strategy and the combination of AML-technology in monetary associations, in addition to an incredible data-mining program. funds Laundering Reporting officials (MLROs) in monetary associations and relevant bankers also will locate a lot of curiosity during this book.

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Download E-books Empty Promises PDF

By Ann Rule

during this unnerving assortment drawn from her own crime records, "America's top true-crime author" (Kirkus Reviews) Ann Rule brilliantly dissects the convoluted amorous affairs that every one too frequently result in violence.
Expertly interpreting a stunning, headline-making case, Rule unmasks the lethal factors within a possible idyllic marriage: a stunning younger spouse, a emerging megastar in America's top-ranked laptop company, and a filthy rich husband, the scion of a kin construction enterprise. With an cute son and a beautiful domestic, the couple appeared to have all of it. yet a furtive evil permeated their days and nights, dragging them right into a murky international of gear, sordid intercourse, and con operations. during this realm, certainly one of them could turn out to be a digital blameless, the opposite a manipulator without moral sense. unexpected, violent loss of life introduced their charade of a fairy-tale romance to a sad finish -- with a brutal crime that may by no means have come to gentle have been it no longer for the obdurate detectives and prosecutors whose struggle for justice spanned a whole decade.
Empty Promises recounts a number of different instances the place the quest for romance introduced simply lies and betrayal -- a cautionary primer, possibly, if you happen to belief an excessive amount of too quickly. strong simply because they strike so just about domestic, the instances in Empty Promises will go away readers shaken by way of the realities of affection long gone extraordinarily -- and fatally -- mistaken.

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Download E-books CIA Briefings of Presidential Candidates PDF

By John L. Helgerson

This is often a massive and unique booklet. How international leaders comprehend or misunderstand, use or fail to take advantage of, the intelligence on hand to them is an important yet nonetheless under-researched point either one of smooth executive and of diplomacy. The making of the yank intelligence neighborhood has remodeled the presidency of the United States

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Download E-books Foul Deeds and Suspicious Deaths around Brighton PDF

By Douglas d'Enno

This gripping quantity covers centuries of murderous doings in Brighton portrayed in fifteen brilliant case histories. all of the crimes happened in the city other than , the place the sufferers have been fashionable Brighton electorate vacationing on enterprise. The debts are prepared in an strange but logical demeanour, namley by way of subject matter. the kinds contain trunk murders, poisonings, baby murders, killings over not anything, deaths suffered on trips, and provocation, infidelity and lust. strangely, no unmarried quantity dedicated to murders in Brighton has ever seemed sooner than. this can be extrordinary contemplating the city has been dubbed the 'Queen of Slaughtering Places'. in addition to filling a void within the box of real crime in this a part of the Sussex Coast, the ebook comprises many infrequent photographs of Brighton long ago which admirably supplement the textual content. neighborhood historians and basic readers alike can be fasinated by way of this pictorial fabric, a lot of it previousy unpublished.

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Download E-books The Enforcer: A Life Fighting Crime PDF

By Graeme Pearson

Graeme Pearson is without doubt one of the UK's such a lot outspoken and revered senior law enforcement officials. In a profession spanning 40 years he crossed swords with a number of the UK's such a lot fearsome and brutal gangsters as he rose from the ranks to steer the struggle opposed to critical organised crime as head of the Scottish Crime and Drug Enforcement employer. within the Enforcer - a existence scuffling with Crime, Graeme Pearson now tells the interior tale of the struggle opposed to probably the most infamous criminals working in Britain. He unearths why he got vintage silver from Glasgow Godfather Arthur Thompson and what kind of it rate him, what Scotland's so much infamous killer Robert Mone confided in him and charts the increase of organised crime in Scotland with the XYY mob, the chinese language Triads, the UVF and the hugely organised medications gangs of the twenty first century. The Enforcer is additionally the very own story of his family's conflict to outlive within the hard-drinking tradition of operating category Glasgow within the Nineteen Fifties and the way this formed considered one of our most sensible police officers. the teachings he realized during this difficult surroundings have stayed with him from his early days at the beat throughout to displaying infamous criminals like Jamie 'The Iceman' Stevenson that crime relatively does not pay. this is often the outstanding and compelling tale of 1 man's choice to be successful and his lifestyles scuffling with crime.

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Download E-books Painful Questions: An Analysis of the September 11th Attack PDF

By Eric Hufschmid

This publication has the colour pictures, diagrams, and the research to teach that the realm exchange heart towers and development 7 have been demolished with explosives that have been put within the constructions in practise for the 9/11 assault.

This booklet is getting used through humans world wide to help the accusation that the united states executive used to be the first conspirator within the Sept. 11 assault.

For examples, David Ray Griffin references it in his e-book "The New Pearl Harbor", and Andreas von Bulow, a retired German executive reputable, is referencing it in his booklet released in Germany.

If you think Osama bin weighted down attacked us with no our government's tips, why no longer locate the issues during this booklet, positioned those accusations to leisure, and support restoration America's credibility?

If you already think the assault was once carried out by way of the U.S. executive, this publication can help you train your fellow voters at the unimaginable corruption in our world.

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Download E-books Smooth Operator: The True Story of Seductive Serial Killer Glen Rogers (St. Martin's True Crime Library) PDF

By Clifford L. Linedecker

He Made Them consider attractive, distinctive and Adored...

Tall, blond and strikingly good-looking with penetrating icy eco-friendly eyes, Glen Rogers may use his knee-weakening allure to appeal to lonely ladies out of romantically lit bars and into the evening. each notion she had chanced on the fitting man-until Roger bought her on my own and became on her in a bloddy rage that will result in her personal violent death...

Then He Lead Them Like Lambs to the Slaughter...

In all, 4 ladies could discover too past due the lethal fact. For beneath his Prince captivating facade, Roger concealed a twisted fury which may basically be sated via strangling or stabbing appealing, weak girls. ultimately, after a grotesque six-week killing spree that surprised the state and landed Rogers at the FBI's "Ten such a lot sought after" record, he used to be stuck in a grueling twenty-mile high-speed chase.

Smooth Operator

Here is the interesting real tale of 1 of the main infamous serial killers in history--a guy who used his deadly charms to entice blameless girls right into a merciless date with destiny...

With 8-pages of startling photographs.

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Download E-books Meet Me For Murder (Pinnacle True Crime) PDF

By Don Lasseter

Hopeful attractiveness Kristi Johnson, 21, proposal she used to be auditioning to version for a James Bond advertising. Following the instructions of the fellow who approached her in a shopping center, she drove to a mansion within the Hollywood Hills with a black mini-skirt and stiletto heels.Weeks later, Kristi's physique was once eventually photographed - by means of the county coroner. Her partly clad physique were stumbled on on a slope off Skyline force. now not one iota of forensic facts was once recovered. All investigators had was once one other Hollywood dream long gone nightmare.But what gave the impression of a useless finish quickly came upon its fortunate holiday. Responding to information reviews approximately Kristi's homicide, calls from girls got here pouring in - them all sufferers of bogus modelling gigs. One composite cartoon later, Victor Paleologus, forty, already on parole for sexual attack, used to be taken in custody. midway via his sensational trial, Paleologus surprised everybody by way of getting into a accountable plea and used to be sentenced to twenty-five years to existence.

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