Suspicious Activities
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Suspicious Activities
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Author : Tyler Anne Snell
language : en
Publisher: Harlequin
Release Date : 2016-09-01
Suspicious Activities written by Tyler Anne Snell and has been published by Harlequin this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-09-01 with Fiction categories.
She’s his brand-new boss—and now he’s her bodyguard . . . As the newest member of Orion Security, Jackson Fields had a lot to prove. But he never expected his first assignment would force him to break every rule in the employee handbook. Nikki Waters has always put her clients’ protection first . . . until a nightmare from her past resurfaces. Now Jackson must protect his boss to keep her life’s work from crumbling. She’d headhunted Jackson for his raw talent, and is counting on his determination to make sure she lives another day. He has every intention of keeping her safe—especially when his protective detail turns from professional to personal in the blink of an eye . . .
Suspicious Activity And Currency Transaction Reports
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Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
language : en
Publisher:
Release Date : 2007
Suspicious Activity And Currency Transaction Reports written by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Business & Economics categories.
Terrorism Information Sharing And The Nationwide Suspicious Activity Report Initiative
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Author : Mark A. Randol
language : en
Publisher: DIANE Publishing
Release Date : 2011
Terrorism Information Sharing And The Nationwide Suspicious Activity Report Initiative written by Mark A. Randol and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Political Science categories.
This is a print on demand edition of a hard to find publication. The 9/11 Commission cited breakdowns in info. sharing and the failure to fuse pertinent intelligence as key factors in the failure to prevent the 9/11 attacks. Suspicious Activity Reports (SARs) contain info. about criminal activity that may also reveal terrorist pre-operational planning. The Nationwide SAR Initiative (NSI) is an effort to have fed., state, local, and tribal law enforcement org. participate in a standardized, integrated approach to gathering, documenting, processing, and analyzing terrorism-related SARs. This report describes the NSI, the rationale for the sharing of terrorism-related SARs, and how the NSI seeks to achieve this objective. It examines the privacy and civil liberties concerns raised by the initiative. Charts and tables.
Suspicious Activities In Plain View
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Author : The Mulgray Twins
language : en
Publisher:
Release Date : 2021-03-22
Suspicious Activities In Plain View written by The Mulgray Twins and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-22 with Fiction categories.
Within a short time of her arrival at The Creative Arts Centre, a front for the distribution throughout the UK of drugs financed by the proceeds of smuggled tobacco, DJ makes a grim discovery - the body of the undercover HMRC agent. What blew his cover? Will she make the same fatal mistake? Since DJ has attended only a beginner's class in clay modelling, her struggle to present herself as a skilled clay sculptor is fraught with danger. Her efforts to create a Henry Moore Work of Art plus Sniffer Cat Gorgonzola's attitude of 'A cat's got to do what a cat's got to do' add elements of humour in their seventh undercover mission.
Money Laundering Financing Terrorism And Suspicious Activities
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Author : Benton E. Gup
language : en
Publisher:
Release Date : 2007
Money Laundering Financing Terrorism And Suspicious Activities written by Benton E. Gup and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Business & Economics categories.
Money laundering is a global problem. It involves hundreds of billions of dollars, and it is proof that crime pays. According to the United Nations Office on Drugs and Crime, money laundering can erode a nation's economy and it can adversely affect the global stability of financial markets. After the 9/11 terrorist attacks on the United States, the concept of money laundering was expanded to include the financing of terrorism. The basic idea behind this book is that if you don't know what you are looking for, you are not going to find it. By way of illustration, few people realise that cigarette smuggling, certain charitable organisations, internet solicitations, as well as investments in legitimate businesses have been used to finance terrorists. This book will help you figure out what to look for in terms of money laundering and financing terrorism, but it cannot provide all of the answers in an ever changing setting.
Suspicious Activity
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Author : Mike Papantonio
language : en
Publisher: Simon and Schuster
Release Date : 2024-03-19
Suspicious Activity written by Mike Papantonio and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-19 with Fiction categories.
Suspicious Activity is an epic drama of intrigue, suspense, thrills, and legal combat—torn out of today’s headlines. “The purpose of the lawsuit is to fully expose the bank’s willing support to groups that are killing Americans—and others—overseas.” This announcement by attorney Nicholas “Deke” Deketomis sets up the gladiatorial arena between Big Banking and a team of well-meaning activist lawyers. The Iraq and Afghanistan Wars introduced the concept of IEDs (Improvised Explosive Devices) and EFPs (Explosively Formed Penetrators) that seriously maim or kill. It appears that these bombs are still being made and utilized by terrorists overseas. Who is funding them? Could it possibly be a large global bank with a major branch in New York? Is a reverse money laundering scheme in place that allows money transactions to bypass Department of Justice sanctions? Deke and his colleagues—co-counsel Michael Carey and investigators Carol Morris and Jake Rutledge—set out to uncover the deceit and bring the white collar criminals to justice. With the help of Michael’s friend and war veteran, Joel Hartbeck—who first blows the whistle against the bank—the Deketomis team quickly discovers that they may have tackled more than they bargained for. A dangerous right wing paramilitary group might be involved in protecting the bank’s interests, and Hartbeck soon goes missing. As Deke’s lawsuit progresses, the sudden appearance of IEDs and EFPs on US highways cause death and destruction. Who is behind this evil? Readers who devour the financial-action-legal thrillers of Joseph Finder, Stephen Frey, and James Grippando will enjoy Suspicious Activity.
Suspending Suspicious Transactions
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Author : Klaudijo Stroligo
language : en
Publisher: World Bank Publications
Release Date : 2013-07-18
Suspending Suspicious Transactions written by Klaudijo Stroligo and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-07-18 with Business & Economics categories.
Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent the flight of illicit assets beyond the reach of national law enforcement and prosecutorial authorities. Among the measures and tools that have been developed is the power for Financial Intelligence Units (FIUs) to order the postponement of transactions involving funds suspected of being related to money laundering or terrorism financing. This power has been given to a significant number of FIUs, but is not a mandatory element of the international anti-money laundering and countering terrorist financing standards. The World Bank and the Egmont Group undertook a joint study to gather information about the legal basis of this power and its practical application as well as the frequency and modalities of its use. Detailed findings of this study are reported in this booklet, together with a series of recommendations that address anomalies, or perceived weaknesses, in the structure and scope of this power, and the manner in which it is used by FIUs. In this regard it is worth mentioning some of the key recommendations flowing from the study that urge national authorities to: • Provide an explicit legal basis for the FIU’s power to postpone suspicious transactions. • Identify the minimum requisite conditions for the FIU’s exercise of this power. • Ensure that the legal provision for this power mandates a reasonable maximum duration for the FIU postponement order. • Introduce legal provisions to require the FIU to issue a written postponement order, while allowing for an oral order in urgent cases. • Develop and implement effective mechanisms for coordination of the activities of reporting entities and public authorities involved in the postponement of transactions and follow-on interventions that may be triggered by the postponement. The report’s findings and recommendations are intended to provide practical advice to those countries that may wish to review, upgrade or strengthen their FIU’s capacities to use this power. It will also be an invaluable source of information and guidance to policy makers, FIUs, as well as law enforcement and prosecutorial authorities of countries that may be considering the introduction of this power.
Federal Register
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Author :
language : en
Publisher:
Release Date : 2013
Federal Register written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Delegated legislation categories.
Peru
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Author : International Monetary Fund. Monetary and Capital Markets Department
language : en
Publisher: International Monetary Fund
Release Date : 2018-12-14
Peru written by International Monetary Fund. Monetary and Capital Markets Department and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-12-14 with Business & Economics categories.
The overall quality of Peru’s supervisory approach and regulation of the banking sector is strong. Some areas for enhancement remain. A key area that needs strengthening relates to the powers and regulatory framework for consolidated and cross-border supervision. The FSAP undertook a full graded Basel Core Principles (BCP) assessment of the essential criteria. The 2011 BCP update assessment found that bank regulation and supervision was of high quality and no principles were scored non-compliant or materially non-compliant. The current assessment shows that the SBS has maintained and further enhanced its regulatory and supervisory framework.
Black Finance
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Author : Donato Masciandaro
language : en
Publisher: Edward Elgar Publishing
Release Date : 2007-01-01
Black Finance written by Donato Masciandaro and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-01 with Business & Economics categories.
Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.