Risking
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Risking
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Author : David Viscott
language : en
Publisher:
Release Date : 1987-10
Risking written by David Viscott and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1987-10 with Psychology categories.
Deconstructing Money Laundering Risk
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Author : Noémi També Bearpark
language : en
Publisher: Springer Nature
Release Date : 2022-07-14
Deconstructing Money Laundering Risk written by Noémi També Bearpark and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-07-14 with Business & Economics categories.
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it offers a theoretical framework that can be adopted and implemented by risk practitioners to address money laundering (ML) risks. The interpretation and application of the RBA influences the way money laundering risk is perceived, presented, and managed, often resulting in misalignment among stakeholders. Moreover, AML practitioners interpret money laundering (ML) risk as an entity that can be contained, largely in ignorance of the fact that ML risk is self-referential. The book therefore addresses complex inter-system feedback phenomena that lead to de-risking and re-risking, and offers a new ML risk communication framework on this basis. It will be of value to researchers and also to stakeholders within financial institutions, financial intelligence units and regulators in the fight against money laundering.
Risking It All
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Author : Tessa Bailey
language : en
Publisher: Entangled: Select
Release Date : 2015-01-27
Risking It All written by Tessa Bailey and has been published by Entangled: Select this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-01-27 with Fiction categories.
She's gone rogue. Seraphina Newsom isn't looking for vengeance...she wants justice. Three years ago, Sera's brother was ruthlessly gunned down by one of Brooklyn's most dangerous mob kingpins. The investigation has stalled out, deemed "too dangerous" by the police commissioner. So to track down the evidence she needs to take down her brother's killer, Sera turns in her hospital scrubs, joins the NYPD, and goes undercover. Unsanctioned. Alone. He'll live to keep her safe. With his father behind bars, Bowen Driscol has reluctantly taken over his family's sprawling South Brooklyn crime operation. New York's finest have other plans. By threatening the safety of his sister, they "convince" Bowen to extricate a rogue cop who's in over her head. But when he meets Sera and feels that deep, damning shiver of desire course through him, Bowen knows there's only one way to keep her safe without blowing either of their covers...by claiming her as his own. Each book in the Crossing the Lines series is a standalone, full-length story that can be enjoyed out of order. Series Order: Prequel Novella: His Risk to Take Book .5: Riskier Business Book 1: Risking it All Book 2: Up In Smoke Book 3: Boiling Point Book 4: Raw Redemption
Risking Truth
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Author : Scott A. Ellington
language : en
Publisher: Wipf and Stock Publishers
Release Date : 2008-09-01
Risking Truth written by Scott A. Ellington and has been published by Wipf and Stock Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-09-01 with Religion categories.
Ours is a world characterized by change. Often the most fundamental changes in our lives result from experiences of profound suffering and loss as we are wrenched from our familiar world and driven into one that is alien. In the midst of such loss, we are compelled to choose between trying to cling to the remnants of a reality that is passing away and trying to make a home in a strange new world. Biblical prayers of lament wait for us at this crossroad of loss and newness. Prayers of lament are marked both by loss and by the inexplicable silence of God. Everything we believe about God's justice and goodness is placed in doubt by his hiddenness. The cry of lament is an act of tremendous risk. To lament is to abandon the sinking ship of religious certainty and strike out in a small dingy, amidst stormy seas, in search of a hidden God. Faced with God's silence, the biblical writers are willing to place at risk their most fundamental beliefs and to lament. The Psalm writers risk the loss of the Exodus story by crying out to a God who has failed to save, demanding that he once more part the chaotic waters and make a way in the desert. Job risks the loss of a moral God by confronting God with his injustice. Jeremiah risks the loss of the covenant by calling out for God to return yet again to a faithless partner and a failed marriage. Matthew and John the Revelator recognize that the coming of Messiah is impelled by the cries of innocent sufferers. Throughout the Bible, lament risks the possible loss of relationship with God and presses for a new, though uncertain, experience of God's presence.
Risking Intimacy
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Author : Nancy Groom
language : en
Publisher: Baker Books
Release Date : 2000-05-01
Risking Intimacy written by Nancy Groom and has been published by Baker Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-05-01 with Family & Relationships categories.
The longing for relational intimacy is met by yielding first to the Lord, who provides the grace from which genuine oneness with others can flow.
Risking It All
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Author : Todd Burkhalter
language : en
Publisher: Xulon Press
Release Date : 2007-06-13
Risking It All written by Todd Burkhalter and has been published by Xulon Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-06-13 with Christian men categories.
Risking It All
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Author : SM Koz
language : en
Publisher: Swoon Reads
Release Date : 2019-06-18
Risking It All written by SM Koz and has been published by Swoon Reads this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-18 with Young Adult Fiction categories.
A high-achieving teen who's determined to become a fighter jet pilot is matched up with an accused criminal at an elite military boarding school in SM Koz's YA novel, Risking It All. Paige knows exactly what she wants—to graduate from Wallingford Academy and become a pilot in the US Air Force. She’s inherited her father’s no-nonsense attitude and whip-smart intelligence, all of which have made her the perfect Wallingford cadet. Wallingford Academy is the last place in the world Logan wants to be. But after his girlfriend borrows his car and commits a crime, Logan takes the fall and ends up there with hopes of striking a decent plea bargain. For him, graduation can't come soon enough. When Paige is asked to mentor Logan, it’s the perfect opportunity to prove her leadership skills—but she doesn't account for the feelings that start to develop or the baggage from Logan's past which could threaten both of their futures.
Risking The Moon
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Author : Loribelle Hunt
language : en
Publisher: Loribelle Hunt
Release Date :
Risking The Moon written by Loribelle Hunt and has been published by Loribelle Hunt this book supported file pdf, txt, epub, kindle and other format this book has been release on with Fiction categories.
Ryder Beck has let his mate, Carisma Yates, roam for over a year when desperation makes him seek her out. A skilled physician, he needs her help and it can’t come a moment too soon. Carisma has done her best to avoid Ryder. She has no interest in mating now or ever, but when he claims he needs her assistance for his niece she can’t in good conscious not see for herself. She’s surprised to find it isn’t a dirty trick to get her into Ryder’s territory, but a real need of help for his niece. But being so close to the doting uncle is bad for her determination to stay single. Not to mention Ryder’s secrets and hers. Does she dare take the risk? Or is it time to disappear for good?
Risking Immeasurable Harm
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Author : Benjamin C. Montoya
language : en
Publisher: U of Nebraska Press
Release Date : 2020-04
Risking Immeasurable Harm written by Benjamin C. Montoya and has been published by U of Nebraska Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-04 with History categories.
The debate over restricting the number of Mexican immigrants to the United States began early in the twentieth century, a time when U.S.-Mexican relations were still tenuous following the Mexican Revolution and when heated conflicts over mineral rights, primarily oil, were raging between the two nations. Though Mexico had economic reasons for curbing emigration, the racist tone of the quota debate taking place in the United States offended Mexicans' national pride and played a large part in obstructing mutual support for immigration restriction between the United States and Mexico. Risking Immeasurable Harm explains how the prospect of immigration restriction affects diplomatic relations by analyzing U.S. efforts to place a quota on immigration from Mexico during the late 1920s and early 1930s. The controversial quota raised important questions about how domestic immigration policy debates had international consequences, primarily how the racist justifications for immigration restriction threatened to undermine U.S. relations with Mexico. Benjamin C. Montoya follows the quota debate from its origin in 1924, spurred by the passage of the Immigration Act, to its conclusion in 1932. He examines congressional policy debate and the U.S. State Department's steady opposition to the quota scheme. Despite the concerns of American diplomats, in 1930 the Senate passed the Harris Bill, which singled out Mexico among all other Latin American nations for immigration restriction. The lingering effects of the quota debates continued to strain diplomatic relations between the United States and Mexico beyond the Great Depression. Relevant to current debates about immigration and the role of restrictions in inter-American diplomacy, Risking Immeasurable Harm demonstrates the correlation of immigration restriction and diplomacy, the ways racism can affect diplomatic relations, and how domestic immigration policy can have international consequences.
Risking Free Trade
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Author : Michael Lusztig
language : en
Publisher: University of Pittsburgh Press
Release Date : 1996-12-15
Risking Free Trade written by Michael Lusztig and has been published by University of Pittsburgh Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996-12-15 with Political Science categories.
There are few issues as politically explosive as the liberalization of trade, as recent controversies in the United States, Canada, and Mexico have shown. While loosening trade restrictions may make sense for a nation’s economy as a whole, it typically alienates powerful vested interests. Those interests can exact severe political costs for the government that enacts change. So why accept the risk? Michael Lusztig contructs a model to determine why and under what conditions governments will take the free trade gamble. Lusztig uses his model to explain shifts to free trade in four cases: Britain’s repeal of the Corn Laws; the United States’ enactment of the Reciprocal Trade Agreements Act (1934); Canada’s decision to initiate continental free trade with the United States in 1985; and Mexico’s decision to pursue the North American Free Trade Agreement (NAFTA) in 1990.