rossano gerald (5 risultati)

Taschenbuch. Condizione: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -During the past decades, developed and developing economies have used Anti-Money Laundering Laws (AML) measures to combat corruptive behavior throughout their financial industry. The corruptive behavior will always have a negative impact on the local financial sector because it influences management to use unethical and immoral practices when doing financial transactions in a global market. Also, it can help to distort business environment that does not recognize the Ethical Decision-Making Framework (EDM) process in accordance to the corporate governance under the Sarbanes-Oxley Act (SOX). It also can lead to strategic control measures that will discourage an organization's core moral values and culture compliance policies and procedures. Since (AML) is the first line of defense to detect and prevent illicit money transactions from one entity to another. Thisbookwill address how developed nations (U.S. and U.K) and developing countries (Latin America and Africa economies) have used EDM approach or not to develop an ethical code of conduct their financial industry to combat money laundering activities. 64 pp. Englisch.

Condizione: New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. Autor/Autorin: Gerald RossanoDr. Rossano V. Gerald is an Adjunct Professor of Business Management in Concordia University at the San Antonio Campus, Texas. He is also a highly decorated veteran of U.S. Army and a native of Panama City, Panama. He i.

Taschenbuch. Condizione: Neu. This item is printed on demand - Print on Demand Titel. Neuware -During the past decades, developed and developing economies have used Anti-Money Laundering Laws (AML) measures to combat corruptive behavior throughout their financial industry. The corruptive behavior will always have a negative impact on the local financial sector because it influences management to use unethical and immoral practices when doing financial transactions in a global market. Also, it can help to distort business environment that does not recognize the Ethical Decision-Making Framework (EDM) process in accordance to the corporate governance under the Sarbanes-Oxley Act (SOX). It also can lead to strategic control measures that will discourage an organization's core moral values and culture compliance policies and procedures. Since (AML) is the first line of defense to detect and prevent illicit money transactions from one entity to another. Thisbookwill address how developed nations (U.S. and U.K) and developing countries (Latin America and Africa economies) have used EDM approach or not to develop an ethical code of conduct their financial industry to combat money laundering activities.VDM Verlag, Dudweiler Landstraße 99, 66123 Saarbrücken 64 pp. Englisch.

Taschenbuch. Condizione: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - During the past decades, developed and developing economies have used Anti-Money Laundering Laws (AML) measures to combat corruptive behavior throughout their financial industry. The corruptive behavior will always have a negative impact on the local financial sector because it influences management to use unethical and immoral practices when doing financial transactions in a global market. Also, it can help to distort business environment that does not recognize the Ethical Decision-Making Framework (EDM) process in accordance to the corporate governance under the Sarbanes-Oxley Act (SOX). It also can lead to strategic control measures that will discourage an organization's core moral values and culture compliance policies and procedures. Since (AML) is the first line of defense to detect and prevent illicit money transactions from one entity to another. Thisbookwill address how developed nations (U.S. and U.K) and developing countries (Latin America and Africa economies) have used EDM approach or not to develop an ethical code of conduct their financial industry to combat money laundering activities.

Taschenbuch. Condizione: Neu. Money Laundering Enforcement Challenges | Cases in Criminal or Civil Courts | Rossano Gerald | Taschenbuch | Englisch | 2015 | LAP LAMBERT Academic Publishing | EAN 9783659718038 | Verantwortliche Person für die EU: preigu GmbH & Co. KG, Lengericher Landstr. 19, 49078 Osnabrück, mail[at]preigu[dot]de | Anbieter: preigu Print on Demand.