Nonfiction » Business & Economics » Banks & banking

Производные Нуля: Дневник Структуратора
By
Price: $3.99 USD. Words: 47,260. Language: Russian. Published: October 8, 2012. Category: Nonfiction » Business & Economics » Banks & banking
(5.00 from 3 reviews)
Путеводитель по миру финансового инжиниринга и структурных продуктов от лица русского инсайдера. Влад Горячев проработал 15 лет в западных банках - в Нью Йорке, Лондоне и Москве - в роли структуратора и трейдера деривативов. Начиная с простейших инструментов, автор объясняет устройство и механизмы действия все более сложных производных, эволюцию банковских продуктов и причины кризиса 2008 года.
Jeffrey Robinson's Criminal Intent-Following The Money
By
Series: Jeffrey Robinson's Criminal Intent. Price: $2.99 USD. Words: 16,640. Language: English. Published: April 28, 2013. Category: Nonfiction » True Crime » Drug trade
From the author of The Laundrymen, The Merger, The Sink and The Takedown, here is Arnold Rothstein, Lucky Luciano, Meyer Lansky, Richard Nixon and the history of dirty money. It is the story of 20th century money laundering and of 21st century methods used by organized criminals around the world.
Jeffrey Robinson's Criminal Intent-The Swiss Wash Whiter
By
Series: Jeffrey Robinson's Criminal Intent. Price: $2.99 USD. Words: 15,640. Language: English. Published: April 28, 2013. Category: Nonfiction » Business & Economics » Banks & banking
From the author of "The Laundrymen" Jeffrey Robinson's eBook original strips bare the $2.1 trillion murky world of secret Swiss banking --- here are the truths, the lies and the hype behind the dirty money, the money laundering, the tax evasion, the dictators, the despots, the banks, the bankers and the PR henchmen who pretend that secrecy doesn't exist.
Missing Money; Research and Recovery of ACH Direct Deposit
By
Price: $0.99 USD. Words: 13,710. Language: English. Published: August 23, 2014. Category: Nonfiction » Business & Economics » Banks & banking
Missing your Direct Deposit paycheck, Social Security, or IRS Tax Refund? Explore strategies for locating missing ACH payments including who to call and what information to obtain. Discuss common ACH errors and who may have caused them. Learn insider tips on how to get financial institutions and the government to work for you to locate and recover your missing money!
Major Bank Fraud Cases - A Critical Review
By
Price: $3.99 USD. Words: 96,140. Language: English. Published: August 2, 2014. Category: Nonfiction » Business & Economics » Banks & banking
As a timely reminder for all Bankers and those involved in critically examining bank fraud cases this book traces out what went wrong in each of the Major Bank Fraud cases, what was the modus operandi and what were the major deviations which facilitated this fraud and learning points based on the experience gained in critical examination of more than 150 cases. 50 case studies are discussed.