LEADER 03258nam 2200577 a 450 001 9910461650303321 005 20200520144314.0 010 $a0-8214-4376-3 035 $a(CKB)2670000000094451 035 $a(EBL)1746154 035 $a(OCoLC)884646793 035 $a(SSID)ssj0000521760 035 $a(PQKBManifestationID)11309526 035 $a(PQKBTitleCode)TC0000521760 035 $a(PQKBWorkID)10527554 035 $a(PQKB)10205335 035 $a(MiAaPQ)EBC1746154 035 $a(OCoLC)732958816 035 $a(MdBmJHUP)muse9412 035 $a(Au-PeEL)EBL1746154 035 $a(CaPaEBR)ebr10470375 035 $a(EXLCZ)992670000000094451 100 $a20110103d2011 uy p 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aCracks in the invisible$b[electronic resource] $epoems /$fStephen Kampa 210 $aAthens $cOhio University Press$d2011 215 $a1 online resource (119 p.) 225 1 $aHollis Summers Poetry Prize 300 $aDescription based upon print version of record. 311 $a0-8214-1952-8 320 $aIncludes bibliographical references. 327 $aAperture; I. Sightings; Phenomena, Numina, Startling Sparrows; Theodicy; 12:13 PM . . . 33° . . . Low-Interest Finance Offers Available . . . Happy Thanksgiving; Behold, I Come as a Thief; Oracle from the Throat of the Cornucopia; The Reclamation of Paradise; II. Sidewalk Chalk; After Grief; Twenty-First-Century Prothalamion; Temptation; Organic Decomposition; An Anatomy of Autonomy; Message on a Bottle; Not at the Grave of Dylan Thomas; Lines for an Inspirational Poster; III. Elegies and Valedictions; Upon First Viewing Ball of Fire; Soul; Upon Finishing Don Juan; Elegy for Paul deLay 327 $aDracula in Spanish: Imitations of ImmortalityIV. Voices in My Head; The Therapist on Teleology; Being Undressed; Masterpiece Interrupted by Hobo, Park Bench, 1999; The Nickname; Reading Pilgrim's Progress While Waiting to Be Tested for STDs; V. Absence Makes the Heart; XOXOXO; Patience; Streetlight and Stars; Nocturne in the Key of Water; Domestic Operetta for One Voice; VI. A Little Wind and Smoke; Autobiography; Mirror Image; A Closer Walk with Thee; Notes 330 $aStephen Kampa's poems are witty and restless in their pursuit of an intelligent modern faith. They range from a four-line satire of office inspirational posters to a lengthy meditation on the silence of God. The poems also revel in the prosodic possibilities of English'shigh and low registers: a twenty-one line homageto Lord Byron that turns on three rhymes (one of which is "eisegesis"); a sestina whose end words include "sentimental," "Marseilles," and "Martian;" sapphics on the death of Ray Charles; and intricately modulated stanzas on the 1931 Spanish-language movie version of Dracula. De 410 0$aHollis Summers Poetry Prize 606 $aLife$vPoetry 608 $aElectronic books. 615 0$aLife 676 $a811/.6 700 $aKampa$b Stephen$f1981-$0883920 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910461650303321 996 $aCracks in the invisible$91974078 997 $aUNINA LEADER 03001nam 2200685 a 450 001 9910465098003321 005 20200520144314.0 010 $a1-281-72394-0 010 $a0-19-971937-3 010 $a9786611723941 035 $a(CKB)2560000000301243 035 $a(EBL)415155 035 $a(OCoLC)476240481 035 $a(SSID)ssj0000120899 035 $a(PQKBManifestationID)11141062 035 $a(PQKBTitleCode)TC0000120899 035 $a(PQKBWorkID)10092941 035 $a(PQKB)10298081 035 $a(StDuBDS)EDZ0000076000 035 $a(OCoLC)646761730 035 $a(MiAaPQ)EBC415155 035 $a(Au-PeEL)EBL415155 035 $a(CaPaEBR)ebr10246257 035 $a(CaONFJC)MIL172394 035 $a(EXLCZ)992560000000301243 100 $a20140723d2009 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aChild poverty and inequality$b[electronic resource] $esecuring a better future for America's children /$fDuncan Lindsey 210 $aOxford ;$aNew York $cOxford University Press$d2009 215 $a1 online resource (225 p.) 300 $aDescription based upon print version of record. 311 $a0-19-530544-2 311 $a0-19-989429-9 320 $aIncludes bibliographical references (p. 165-194) and indexes. 327 $aThe color of child poverty -- Growing inequality : from the "era of the middle class" to the "era of the wealthy class" -- Doing for children what we have done for seniors : government efforts to end poverty -- The failure of welfare reform to reduce child poverty -- Eliminating welfare and reducing child poverty -- Embracing capitalism : investing in our children -- Closing : the world we leave our children. 330 $a1. The Color of Child Poverty 2. Wealth and Poverty among America's Children 3. From the Era of the Middle Class to the Era of the Wealthy Class 4. One Down, One to Go: Government Efforts to End Poverty among Seniors and Children 5. The Failure of Welfare Reform for Poor Children 6. An End to Welfare and Maybe Even Child Poverty 7. Embracing Wealth: An Asset Building Approach to Ensuring Opportunity for All Children Closing. References. 606 $aChildren$zUnited States$xSocial conditions$y21st century 606 $aChildren$zUnited States$xEconomic conditions$y21st century 606 $aChild welfare$zUnited States 606 $aPoverty$zUnited States 606 $aSaving and investment$zUnited States 608 $aElectronic books. 615 0$aChildren$xSocial conditions 615 0$aChildren$xEconomic conditions 615 0$aChild welfare 615 0$aPoverty 615 0$aSaving and investment 676 $a305.230973 700 $aLindsey$b Duncan$f1947-$0937553 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910465098003321 996 $aChild poverty and inequality$92111824 997 $aUNINA LEADER 06651nam 22006375 450 001 9910298473103321 005 20251214170039.0 010 $a1-4302-6161-7 024 7 $a10.1007/978-1-4302-6161-2 035 $a(CKB)3710000000449156 035 $a(EBL)3567752 035 $a(SSID)ssj0001534416 035 $a(PQKBManifestationID)11879504 035 $a(PQKBTitleCode)TC0001534416 035 $a(PQKBWorkID)11498076 035 $a(PQKB)11768477 035 $a(DE-He213)978-1-4302-6161-2 035 $a(MiAaPQ)EBC3567752 035 $a(PPN)187683492 035 $a(OCoLC)915143487 035 $a(OCoLC)ocn915143487 035 $a(CaSebORM)9781430261612 035 $a(UkBuK)1323645 035 $a(EXLCZ)993710000000449156 100 $a20150714d2015 u| 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aAnti-Money Laundering in a Nutshell $eAwareness and Compliance for Financial Personnel and Business Managers /$fby Kevin Sullivan 205 $a1st ed. 2015. 210 1$cSpringer Nature$d2015 215 $a1 online resource (190 p.) 300 $aIncludes index. 311 08$a1-4302-6160-9 327 $aContents; About the Author; Acknowledgments; Introduction; Chapter 1: What Is Money Laundering?; Turning "Bad" Money into "Legitimate" Money; Money Laundering All Around Us; How Money Is Laundered; Why AML Efforts Are Important; The Three Stages of Money Laundering; Placement ; Layering ; Why Layering Works ; Integration ; Putting It All Together for a Payday; Who Launders Money; Summary; Chapter 2: Methods of Money Laundering; Structuring ; Bulk Cash Smuggling; Gold ; Money Service Businesses; Money Orders ; Money Service Business 327 $aRegulations Involving Money Service Businesses Wire Transfers; How a Wire Works; Casinos; Trade-Based Money Laundering ; Over- and Under-Invoicing of Goods; Black Market Peso Exchange; Underground Banking System (Hawala) ; Cyber Banking ; Smart Cards ; Internet ; ATMs; Prepaid Cards; Autos ; Correspondent Banking; Credit Cards ; Real Estate ; Cash-Intense Business ; Insurance ; Digital Currencies; Summary; Chapter 3: Federal Regulations; 1970: Bank Secrecy Act ; What Constitutes a Financial Institution ; Currency Transaction Report; Currency Transaction Exemptions 327 $aWhy a CTR Is Important to Law Enforcement United States to World Comparison: Currency Transaction Reporting ; Form 8300 ; 1986: Money Laundering Control Act; 1990: FinCEN ; 1992: Annunzio-Wylie Act ; 1994: Money Laundering Suppression Act; 1998: Money Laundering and Financial Crimes Strategy Act; 2001: USA PATRIOT Act ; Office of Foreign Assets and Control; Foreign Account Tax Compliance Act; Summary; Chapter 4: Building a Quality AML Program; Recommended Elements of a Quality AML Program; The Four Pillars; Internal Policies and Procedures; Designated Compliance Officer 327 $aIndependent Audit Function Training ; Risk Management; Conducting Due Diligence ; Customer Risk ; Product and Service Risk ; Geographic Risk ; Common Program Deficiencies; Summary; Chapter 5: Know Your Customer and Customer Identification Program; Elements of a KYC Program; Customer Identification; Basic Customer Due Diligence; Beware Shell Companies; Identifying Customers Online ; Monitor Transactions ; The Diligences; Start with a Checklist; Beware of "Voo-Due" Diligence ; When to Perform Due Diligence or Enhanced Due Diligence ; The Investigative Mind-Set 327 $aTrust Your Gut Perform Risk-Based Due Diligence; Sources of Intelligence; Other Special Considerations; Transaction Monitoring; Correspondent Banking - Know Your Correspondents; Politically Exposed Persons; Summary; Chapter 6: A SAR Is Born; The Back Story; Getting to Suspicious; Hidden Value of SARs; 30/60/90 Rule ; Completing the SAR; Why Financial Institutions Need to File; What Happens After You File; Law Enforcement Contact; Suspicious Activity Report Statistics; Summary; Chapter 7: Tips for Law Enforcement and Financial Crimes Investigators 327 $aThe "You Must Be An Accountant Theory" 330 $aAnti?Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti?money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti?money laundering training. 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?including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses?must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti?money laundering (AML) laws. Ignorance of crime is no excuse before the law. 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. In Anti?Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it 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. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator. 517 3 $aAwareness and compliance for financial personnel and business 606 $aFinance 606 $aFinance, general$3https://scigraph.springernature.com/ontologies/product-market-codes/600000 615 0$aFinance. 615 14$aFinance, general. 676 $a364.168 700 $aSullivan$b Kevin$4aut$4http://id.loc.gov/vocabulary/relators/aut$0926540 801 0$bUMI 801 1$bUMI 906 $aBOOK 912 $a9910298473103321 996 $aAnti-Money Laundering in a Nutshell$92495893 997 $aUNINA