Nonfiction » Business & Economics » Banks & banking

The Laundrymen - Inside Money Laundering, The World's Third Largest Business
Price: $9.99 USD. Words: 123,650. Language: English. Published: May 2, 2013. Categories: Nonfiction » True Crime » Drug trade, Nonfiction » Business & Economics » Banks & banking
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.
SEPA Credit Transfer - How to understand and add value to your SCT Payment Project
Price: $11.25 USD. Words: 94,440. Language: English. Published: November 26, 2018. Categories: Nonfiction » Business & Economics » Banks & banking
As a business analyst, solution designer, architect, tester, project or program manager working on SEPA Credit Transfer related projects, you want to understand the SEPA Credit Transfer and how banks implement it without having to read tons of documents. This book is a step-by-step guide to understand and master SCT and the payments topic for payments professionals.
The Sink - Crime, Terror and Dirty Money in the Offshore World
Price: $9.99 USD. Words: 145,980. Language: English. Published: May 5, 2013. Categories: Nonfiction » True Crime » Organized crime, Nonfiction » Business & Economics » Banks & banking
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.
Blockchain Competitive Advantage: Whether you are an entrepreneur, investor, or established company, learn how to win the battle for blockchain competitive advantage.
Price: $14.99 USD. Words: 60,340. Language: English. Published: April 6, 2019 by Fifth Era Media. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Investments & securities / commodities
Blockchain is moving into a new competitive phase that requires a clearer future view and more focused strategies for competing. Whether you are an entrepreneur, investor, or established company, learn how to win the battle for blockchain competitive advantage.This book provides clear advice from two experts in strategy, technology investing and blockchain.

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