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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!
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!
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.
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.
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.
Author: Julie Edelman Publisher: Hachette Books ISBN: 1401395791 Category : House & Home Languages : en Pages : 316
Book Description
Bestselling author Julie Edelman returns with an essential guide about how to get your house clean -- or, even better, just clean enough! Accessible, easy to read, and entertaining, The Ultimate Accidental Housewife(tm) gives you fun, simple solutions to all kinds of common household problems, from scrubbing the stove to spotting those stubborn laundry stains. With plenty of useful tips and tricks for cleaning your house just enough, this accidentally domestic diva offers practical advice you'll use every day -- without ever spoiling your manicure. Find out how to: Limit your daily workload with defensive cleaning and organizingHandle "toxic zones" like the bathroom and kitchen"Fix" problems until the repairman comesRemove aggressive stains This must-have little volume splits housekeeping into two categories: Toxic Zones include the bathrooms and kitchen, since they have the greatest chance of housing living organisms that multiply or smell. Not So Toxic Zones include the bedrooms, living room, and family rooms, where dust bunnies are your biggest foe. In addition, helpful sections like I Never Knew You Could Do That! include myriad uses for ordinary household products, and The United Stains Across America, an Accidental favorite, is the most patriotic stain guide you'll ever see. With Julie's trademark inventiveness and good humor, The Ultimate Accidental Housewife is a sanity-saver for overextended women everywhere.
Author: Mónica Ramírez Chimal
Author: Mónica Ramírez Chimal
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Author: John H. Martin
Author: The Picayune
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Author: Jerramy Fine
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Author: Don Aslett
Author: Julie Edelman