Understanding Risk Management and Compliance, What is different after Monday, May 20, 2013    by George Lekatis
Price: $0.99 USD. 30590 words. Language: English. Published on May 19, 2013. Nonfiction » Business & Economics » Management.
Which is the difference between triggers and vulnerabilities? Dear Mr Bernanke, can you clarify please? He did, at the 49th Annual Conference on Bank Structure and Competition sponsored by the Federal Reserve Bank of Chicago, Chicago, Illinois. He said: "To respond to this point, I will distinguish, as I have elsewhere, between triggers and vulnerabilities.

The Sink - Crime, Terror and Dirty Money in the Offshore World    by Jeffrey Robinson
Price: $9.99 USD. 145980 words. Language: English. Published on May 5, 2013. Nonfiction » True Crime » Organized crime.
The author of The Laundrymen and The Merger, Jeffrey Robinson, brings the story of dirty money full circle, back to the offshore islands in paradise where the business of crime does its banking.

Understanding Basel III, What is different after April 2013    by George Lekatis
Price: $0.99 USD. 65360 words. Language: English. Published on May 2, 2013. Nonfiction » Business & Economics » Banks & banking.
Auditors... it is your turn to suffer the consequences of the crisis... According to the BIS, The recent financial crisis not only revealed weaknesses in risk management, control and governance processes at banks, but also highlighted the need to improve the quality of external audits of banks.

The Laundrymen - Inside Money Laundering, The World's Third Largest Business    by Jeffrey Robinson
Price: $9.99 USD. 123690 words. Language: English. Published on May 2, 2013. Nonfiction » True Crime » Drug trade.
The world is awash with dirty money. Most of it comes from illicit drugs. Who's laundering it? Bankers, lawyers, accountants and money managers - from Wall Street to Main Street via Switzerland and the Caribbean. The Laundrymen gets to the root of the problem and, 20 years since it first became an international bestseller, remains the definitive book on money laundering.

Jeffrey Robinson's Criminal Intent-Following The Money    by Jeffrey Robinson
Price: $2.99 USD. 16640 words. Language: English. Published on April 28, 2013. 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 Jeffrey Robinson
Price: $2.99 USD. 15640 words. Language: English. Published on April 28, 2013. 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.

Understanding Basel iii: What Is Different After March 2013    by George Lekatis
Price: $0.99 USD. 29320 words. Language: English. Published on April 17, 2013. Nonfiction » Business & Economics » Banks & banking.
Welcome to the Basel iii news and alerts from the Basel iii Compliance Professionals Association (BiiiCPA). Amazing: You must see the average salary and the demand for Basel III skills. Also, there is still a great deal of work being done to finish the Basel III framework. Read what is missing and when we are expecting new developments.

Tasks of accounting in reporting its very nature    by Kaloyan Petrov
Price: $10.00 USD. 10340 words. Language: English. Published on March 31, 2013. Nonfiction » Business & Economics » Accounting / financial.
Tasks of accounting

Payments in International Trade    by Kaloyan Petrov
Price: $10.00 USD. 13600 words. Language: English. Published on March 31, 2013. Nonfiction » Business & Economics » Corporate finance.
International Trade

Issues of credit and credit risk    by Kaloyan Petrov
Price: $10.00 USD. 24070 words. Language: English. Published on March 31, 2013. Nonfiction » Business & Economics » Accounting / financial.
Issues of credit and credit risk