LEADER 03259nam 2200409 450 001 9910774862603321 005 20231009155651.0 035 $a(CKB)2560000000363552 035 $a(NjHacI)992560000000363552 035 $a(EXLCZ)992560000000363552 100 $a20230220d2014 uy 0 101 0 $aita 135 $aur||||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aGiuseppe Dessí $eStoria e genesi dell'opera : con una bibliografia completa degli scritti di e sull'autore /$fNicola Turi 210 1$aFirenze, Italy :$cFirenze University Press,$d2014. 210 4$d©2014 215 $a1 online resource (269 pages) 225 1 $aModerna/comparata 311 0 $a9788866556411 320 $aIncludes bibliographical references and index. 330 $aQuali tessere sparse, da ricomporre, di un composito percorso artistico, gli appunti personali, le prove di scrittura, le missive private e le recensioni conservate negli anni da Giuseppe Dessi? permettono a Nicola Turi, gia? da tempo sulle orme dell'autore, di ricostruire le fonti d'ispirazione, i processi di composizione e di revisione nonche? le tappe principali della ricezione critica di un'opera che attraversa il nostro migliore Novecento con l'elegante incedere che gli conferisce il confronto continuo con i grandi modelli europei, un bagaglio filosofico sempre aggiornato e la sensibilita? finissima di chi sa cogliere nello stesso tempo i moti impercettibili dell'animo umano e i grandi mutamenti storici. Frutto di un lungo lavoro d'archivio il volume, anche in virtu? della bibliografia (di e sull'autore) posta in appendice, vuole porsi come un viaggio attraverso i testi di Dessi? e insieme offrire al lettore un supporto ermeneutico per la sua comprensione. 330 $aAs scattered pieces of a composite artistic path to be reassembled, the personal notes, writing tests, private letters and reviews kept by Giuseppe Dessi? over the years allow Nicola Turi, who had already been following the author's footsteps for some time, to reconstruct the sources of inspiration, the composition and revision processes, as well as the main stages of the critical reception of a work crossing the best part of the 20th century in Italy with an elegant gait which constantly brings it in on the same level as the great European models: a philosophical background which is always up to date, and the very fine sensitivity of someone who knows how to grasp the imperceptible movements of the human soul and the great changes of history at the same time. This volume is the result of a long archival work and, also by virtue of the bibliography (by and on the author) placed in the appendix, it aims at functioning as a journey through Dessi?'s texts and, at the same time, at offering the readers the necessary hermeneutical support to understand his works. 410 0$aModerna/comparata. 517 $aGiuseppe Dessí 606 $aItalian literature 615 0$aItalian literature. 676 $a850.8 700 $aTuri$b Nicola$0325380 801 0$bNjHacI 801 1$bNjHacl 906 $aBOOK 912 $a9910774862603321 996 $aGiuseppe Dessí$93668843 997 $aUNINA LEADER 05076nam 22005655 450 001 9910647789003321 005 20260605203049.0 010 $a9783031234842$b(electronic bk.) 024 7 $a10.1007/978-3-031-23484-2 035 $a(MiAaPQ)EBC7188527 035 $a(Au-PeEL)EBL7188527 035 $a(CKB)26076578200041 035 $a(DE-He213)978-3-031-23484-2 035 $a(EXLCZ)9926076578200041 100 $a20230131d2023 u| 0 101 0 $aeng 135 $aurcnu|||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aAnti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry $eA Comparative Study within the G-20 /$fby Felix I. Lessambo 205 $a1st ed. 2023. 210 1$aCham :$cSpringer Nature Switzerland :$cImprint: Palgrave Macmillan,$d2023. 215 $a1 online resource (245 pages) 225 1 $aPalgrave Macmillan Studies in Banking and Financial Institutions,$x2523-3378 311 08$aPrint version: Lessambo, Felix I. Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry Cham : Palgrave Macmillan US,c2023 9783031234835 327 $a1. Money Laundering and Combating Finance Terrorism -- 2. The Cybersecurity Counteroffensive -- 3. Cybersecurity and International Organization -- 4. AML and Cybersecurity in Banking Industry: Challenges -- 5. AML/CFT and Cyber Security Laws in the United States -- 6. AML/CFT and Cyber Security Laws in the European Union -- 7. AML/CFT and Cybersecurity Laws in Germany -- AML/CFT and Cybersecurity Laws in France -- 9. AML/CFT and Cybersecurity Laws in Italy -- 10. AML/CFT and Cybersecurity Laws in Spain -- 11. AML/CFT and Cybersecurity Laws in Switzerland -- 12. AML/CFT and Cybersecurity Laws in China -- 13. AML/CFT and Cybersecurity Laws in Japan -- 14. AML/CFT and Cybersecurity Laws in India -- 15. AML/CFT and Cybersecurity Laws in South Korea -- 16. AML/CFT and Cybersecurity Laws in Indonesia -- 17. AML/CFT and Cybersecurity Law in the United Kingdom -- 18. AML/CFT and Cybersecurity Law in Canada -- 19. AML/CFT and Cybersecurity Laws in Australia -- 20. AML/CFT and Cybersecurity Laws in Russia -- 21. AML/CFT and Cybersecurity Laws in Turkey -- 22. AML/CFT and Cybersecurity Laws in Brazil -- 23. AML/CFT and Cybersecurity Laws in Mexico -- 24. AML/CFT and Cybersecurity Laws in Argentina -- 25. AML/CFT and Cybersecurity Laws in Saudi Arabia -- 26. AML/CFT and Cybersecurity Laws in South Africa -- 27. AML/CFT Compliance and Audit -- 28. International and Regional Cooperation. . 330 $aDespite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of the problem is considered enormous. The cybersecurity landscape is always shifting, with threats becoming more sophisticated all the time. Managing risks in the banking and financial sectors requires a thorough understanding of the evolving risks as well as the tools and practical techniques available to address them. Cybercrime is a global problem, which requires a coordinated international response. This book outlines the regulatory requirements that come out of cyber laws and showcases the comparison in dealing with AML/CFT and cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields. Felix I. Lessambo is Adjunct Associate Professor at Fordham University, USA, where he teaches Corporate Tax and Audit & Assurance Services. He was an Associate Professor at Central Connecticut State University School of Business where he taught Financial Statements Analysis, Global Financial Reporting, and Law & Finance. He has practiced international tax, transfer pricing, and alternative investment management where he structured and advised on hedge funds and private equity cross-border transactions. 410 0$aPalgrave Macmillan Studies in Banking and Financial Institutions,$x2523-3378 606 $aFinancial services industry 606 $aFinance$xLaw and legislation 606 $aComputer crimes 606 $aFinancial Services 606 $aFinancial Law 606 $aCybercrime 615 0$aFinancial services industry. 615 0$aFinance$xLaw and legislation. 615 0$aComputer crimes. 615 14$aFinancial Services. 615 24$aFinancial Law. 615 24$aCybercrime. 676 $a364.168 676 $a364.168 700 $aLessambo$b Felix I.$0848797 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 912 $a9910647789003321 996 $aAnti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry$93017471 997 $aUNINA