Author: Mónica Ramírez Chimal
Publisher: Palibrio
ISBN: 1506522793
Category : Business & Economics
Languages : en
Pages : 192
Book Description
If you are one of the persons who think... Money laundering is only generated by drug trafficking, The financial system is indispensable to launder money, The Compliance Officer is another policeman within the company, Or you believe you are too far away from money laundering and terrorist financing... Then, this book is for you! Here and now money laundering is happening, are you protected? Get to know or reinforce what money laundering is, its characteristics and differences with terrorism, methods used, the relevance of PEP and the main weaknesses at an international level that contribute to its continuation. Learn how to protect yourself by knowing the main international guidelines, how to apply the risk methodology, due diligence, “knowing your customer, employee and supplier”, how to supervise and make training effective. Implement basic controls that are easy to apply, as well as the Compliance area within your company. You will find all this and more in this book, that by using a simple and easy language will facilitate understanding. If the first version was successfully reviewed internationally, can you imagine what response this updated version will receive? It is in your hands to learn, but even more important, is applying that knowledge. Because money laundering should matter to all of us. The affectation also occurs at a personal level; nobody is immune. So... Don’t let them wash, Nor dry!
Don’T Let Them Wash, nor Dry!
Author: Mónica Ramírez Chimal
Publisher: Palibrio
ISBN: 1506522793
Category : Business & Economics
Languages : en
Pages : 192
Book Description
If you are one of the persons who think... Money laundering is only generated by drug trafficking, The financial system is indispensable to launder money, The Compliance Officer is another policeman within the company, Or you believe you are too far away from money laundering and terrorist financing... Then, this book is for you! Here and now money laundering is happening, are you protected? Get to know or reinforce what money laundering is, its characteristics and differences with terrorism, methods used, the relevance of PEP and the main weaknesses at an international level that contribute to its continuation. Learn how to protect yourself by knowing the main international guidelines, how to apply the risk methodology, due diligence, “knowing your customer, employee and supplier”, how to supervise and make training effective. Implement basic controls that are easy to apply, as well as the Compliance area within your company. You will find all this and more in this book, that by using a simple and easy language will facilitate understanding. If the first version was successfully reviewed internationally, can you imagine what response this updated version will receive? It is in your hands to learn, but even more important, is applying that knowledge. Because money laundering should matter to all of us. The affectation also occurs at a personal level; nobody is immune. So... Don’t let them wash, Nor dry!
Publisher: Palibrio
ISBN: 1506522793
Category : Business & Economics
Languages : en
Pages : 192
Book Description
If you are one of the persons who think... Money laundering is only generated by drug trafficking, The financial system is indispensable to launder money, The Compliance Officer is another policeman within the company, Or you believe you are too far away from money laundering and terrorist financing... Then, this book is for you! Here and now money laundering is happening, are you protected? Get to know or reinforce what money laundering is, its characteristics and differences with terrorism, methods used, the relevance of PEP and the main weaknesses at an international level that contribute to its continuation. Learn how to protect yourself by knowing the main international guidelines, how to apply the risk methodology, due diligence, “knowing your customer, employee and supplier”, how to supervise and make training effective. Implement basic controls that are easy to apply, as well as the Compliance area within your company. You will find all this and more in this book, that by using a simple and easy language will facilitate understanding. If the first version was successfully reviewed internationally, can you imagine what response this updated version will receive? It is in your hands to learn, but even more important, is applying that knowledge. Because money laundering should matter to all of us. The affectation also occurs at a personal level; nobody is immune. So... Don’t let them wash, Nor dry!
I Don't Want to Wash My Hands!
Author: Tony Ross
Publisher: Random House
ISBN: 1849399522
Category : Juvenile Fiction
Languages : en
Pages : 32
Book Description
The Little Princess loves getting her hands dirty. The trouble is . . . she hates washing them. Until she learns all about the nasties and the dirties and all the other horrible things that lurk and make you ill . . .
Publisher: Random House
ISBN: 1849399522
Category : Juvenile Fiction
Languages : en
Pages : 32
Book Description
The Little Princess loves getting her hands dirty. The trouble is . . . she hates washing them. Until she learns all about the nasties and the dirties and all the other horrible things that lurk and make you ill . . .
Gardening
Gleanings in Bee Culture
Bee Keeper Fred Anderson, Or The Mystery of Crystal Mountain
Author: John H. Martin
Publisher:
ISBN:
Category : Bee culture
Languages : en
Pages : 946
Book Description
Publisher:
ISBN:
Category : Bee culture
Languages : en
Pages : 946
Book Description
The Picayune's Creole Cook Book
Author: The Picayune
Publisher: Andrews Mcmeel+ORM
ISBN: 144944668X
Category : Cooking
Languages : en
Pages : 470
Book Description
A twentieth century cookbook featuring the food, cooking techniques and culinary history of the Creole people in New Orleans. One of the world's most unusual and exciting cooking styles, New Orleans Creole cookery melds a fantastic array of influences: Spanish spices, tropical fruits from Africa, native Choctaw Indian gumbos, and most of all, a panoply of French styles, from the haute cuisine of Paris to the hearty fare of Provence. Assembled at the turn of the twentieth century by a Crescent City newspaper, The Picayune, this volume is the bible of many a Louisiana cook and a delight to gourmets everywhere. Hundreds of enticing recipes including fine soups and gumbos, seafoods, all manner of meats, rice dishes and jambalayas, cakes and pastries, fruit drinks, French breads, and many other delectable dishes. A wealth of introductory material explains the traditional French manner of preparing foods, and a practical selection of full menus features suggestions for both everyday and festive meals.
Publisher: Andrews Mcmeel+ORM
ISBN: 144944668X
Category : Cooking
Languages : en
Pages : 470
Book Description
A twentieth century cookbook featuring the food, cooking techniques and culinary history of the Creole people in New Orleans. One of the world's most unusual and exciting cooking styles, New Orleans Creole cookery melds a fantastic array of influences: Spanish spices, tropical fruits from Africa, native Choctaw Indian gumbos, and most of all, a panoply of French styles, from the haute cuisine of Paris to the hearty fare of Provence. Assembled at the turn of the twentieth century by a Crescent City newspaper, The Picayune, this volume is the bible of many a Louisiana cook and a delight to gourmets everywhere. Hundreds of enticing recipes including fine soups and gumbos, seafoods, all manner of meats, rice dishes and jambalayas, cakes and pastries, fruit drinks, French breads, and many other delectable dishes. A wealth of introductory material explains the traditional French manner of preparing foods, and a practical selection of full menus features suggestions for both everyday and festive meals.
The Christian Monitor
The Regal Rules for Girls
Author: Jerramy Fine
Publisher: Penguin
ISBN: 110158114X
Category : Travel
Languages : en
Pages : 203
Book Description
Do you dream of moving to England, falling in love with a handsome British nobleman, and living happily ever after in his ancestral castle? Time to stop dreaming and make that dream come true! We can’t all go to college with Prince William and eventually marry the future King of England, but there are other ways to turn your dream into a reality. If you follow The Regal Rules, you’ll learn not only how you can move to London—but how to dress like Kate Middleton, where to party with Prince Harry, and how to behave at Royal Ascot. Discover the secrets of polo and cricket, find out if you should don a hat or fascinator, and if you should eat your scones with jam or cream. With essential English etiquette, the do’s and don’ts of the British “Season,” advice about UK immigration, hilarious yet very real parables and lists of the best clubs, pubs, and sporting events to meet eligible Englishmen, this glamorous, must-have manual is required reading for any girl that wants to cross the pond in style.
Publisher: Penguin
ISBN: 110158114X
Category : Travel
Languages : en
Pages : 203
Book Description
Do you dream of moving to England, falling in love with a handsome British nobleman, and living happily ever after in his ancestral castle? Time to stop dreaming and make that dream come true! We can’t all go to college with Prince William and eventually marry the future King of England, but there are other ways to turn your dream into a reality. If you follow The Regal Rules, you’ll learn not only how you can move to London—but how to dress like Kate Middleton, where to party with Prince Harry, and how to behave at Royal Ascot. Discover the secrets of polo and cricket, find out if you should don a hat or fascinator, and if you should eat your scones with jam or cream. With essential English etiquette, the do’s and don’ts of the British “Season,” advice about UK immigration, hilarious yet very real parables and lists of the best clubs, pubs, and sporting events to meet eligible Englishmen, this glamorous, must-have manual is required reading for any girl that wants to cross the pond in style.
Scientific American
The Cleaning Encyclopedia
Author: Don Aslett
Publisher: Dell
ISBN: 0440235014
Category : House & Home
Languages : en
Pages : 417
Book Description
The ultimate guide to the art of cleaning, this reference is packed with professional secrets for getting maximum results through minimum results through minimum effort. Discover how to save time, money, and elbow grease on every cleaning problem, as well as how to prevent housework with surprising tricks of the trade. From aluminum siding to zoom lenses, this alphabetical index covers every job, big and small.
Publisher: Dell
ISBN: 0440235014
Category : House & Home
Languages : en
Pages : 417
Book Description
The ultimate guide to the art of cleaning, this reference is packed with professional secrets for getting maximum results through minimum results through minimum effort. Discover how to save time, money, and elbow grease on every cleaning problem, as well as how to prevent housework with surprising tricks of the trade. From aluminum siding to zoom lenses, this alphabetical index covers every job, big and small.