| |
|
|
|
|
|
|
|
|
1. |
Record Nr. |
UNINA9910463446503321 |
|
|
Titolo |
Theology, evolution and the mind [[electronic resource] /] / edited by Neil Spurway |
|
|
|
|
|
|
|
Pubbl/distr/stampa |
|
|
Newcastle upon Tyne, : Cambridge Scholars, 2009 |
|
|
|
|
|
|
|
ISBN |
|
|
|
|
|
|
Descrizione fisica |
|
1 online resource (253 p.) |
|
|
|
|
|
|
Altri autori (Persone) |
|
|
|
|
|
|
Disciplina |
|
|
|
|
|
|
Soggetti |
|
Human evolution - Religious aspects - Christianity |
Mind and body |
Brain - Evolution |
Electronic books. |
|
|
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
Note generali |
|
Description based upon print version of record. |
|
|
|
|
|
|
Nota di bibliografia |
|
Includes bibliographical references and index. |
|
|
|
|
|
|
Nota di contenuto |
|
TABLE OF CONTENTS; THE SCIENCE AND RELIGION FORUM; INTRODUCTION; PART 1; CHAPTER ONE; CHAPTER TWO; CHAPTER THREE; CHAPTER FOUR; CHAPTER FIVE; CHAPTER SIX; CHAPTER SEVEN; CHAPTER EIGHT; CHAPTER NINE; CHAPTER TEN; CHAPTER ELEVEN; CHAPTER TWELVE; PART 2; CHAPTER THIRTEEN; CHAPTER FOURTEEN; CHAPTER FIFTEEN; CHAPTER SIXTEEN; CHAPTER SEVENTEEN; INDEX |
|
|
|
|
|
|
|
|
Sommario/riassunto |
|
In pre-scientific thought mind itself, and its religious perceptions particularly, were considered gifts from God, injected into a previously created world of matter. By contrast, all the contributors to this book accept an evolutionary account of life, mind and its religious dispositions. However they hold more divergent views on the relation of mind to body and brain, on the validity of those religious dispositions, and on how far even Christ, and his predicted Second Coming, may be seen as... |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
Record Nr. |
UNINA9910983690503321 |
|
|
Titolo |
Veterinary Forensic Medicine and Forensic Science / Jason H. Byrd, Patricia Norris, Nancy Bradley-Siemens |
|
|
|
|
|
|
|
Pubbl/distr/stampa |
|
|
Boca Raton, : CRC Press Taylor & Francis Group, 2021 |
|
|
|
|
|
|
|
ISBN |
|
9781032919492 |
9781138563728 |
|
|
|
|
|
|
|
|
Descrizione fisica |
|
XIX, 475 p. : ill. ; 26 cm. |
|
|
|
|
|
|
Disciplina |
|
|
|
|
|
|
Locazione |
|
|
|
|
|
|
|
|
Collocazione |
|
636.0894 BYR1 |
636.0894 BYR1bis |
|
|
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
|
|
|
|
|
|
|
3. |
Record Nr. |
UNINA9910770256603321 |
|
|
Autore |
Sullivan Kevin |
|
|
Titolo |
Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers / / by Kevin Sullivan |
|
|
|
|
|
|
|
Pubbl/distr/stampa |
|
|
Berkeley, CA : , : Apress : , : Imprint : Apress, , 2023 |
|
|
|
|
|
|
|
ISBN |
|
|
|
|
|
|
Edizione |
[2nd ed. 2023.] |
|
|
|
|
|
Descrizione fisica |
|
1 online resource (303 pages) |
|
|
|
|
|
|
Disciplina |
|
|
|
|
|
|
Soggetti |
|
Finance |
Financial risk management |
Financial engineering |
Business |
Management science |
Economics - Psychological aspects |
Economics |
Financial Economics |
Risk Management |
Financial Technology and Innovation |
Business and Management |
Behavioral Finance |
|
|
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
Nota di contenuto |
|
1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4. Building a Quality AML Program for Financial Institutions -- 5. Know Your Customer and Customer Identification Program -- 6. A SAR Is Born -- 7. Money Laundering for Law Enforcement -- 8. International Standards Laundering -- 9. FRAML -- 10. What Could Possibly Go Wrong? -- Appendix A: Money-laundering Red Flags -- Appendix B: Code of Federal Regulations Title 31 Section 103.18. . |
|
|
|
|
|
|
|
|
Sommario/riassunto |
|
Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States must comply with |
|
|
|
|
|
|
|
|
|
|
complex requirements mandated by a welter of federal anti–money laundering (AML) laws. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. This new edition will update the topics discussed, and introduce the changes and updates including information on the AMLA Act of 2020, new EU standards and directives, anti-money laundering on digital currencies, human and wildlife trafficking and more Author Kevin Sullivan draws on a distinguished career as an AML investigator and consultant to teach personnel in financial institutions and law enforcement what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to reportit in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. Highly rated on Amazon and a Top 10 ranked book on Compliance, Anti–Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti–money laundering law for professionals who are required, under penalty of hefty fines, to get anti–money laundering training. |
|
|
|
|
|
| |