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[null,"1.","Record Nr.",null,"UNINA9910340602803321"]
[null,null,"Autore",null,"Anizan Anne-Laure"]
[null,null,"Titolo",null,"Paul Painlevé : Science et politique de la Belle Époque aux années trente / / Anne-Laure Anizan"]
[null,null,"Pubbl/distr/stampa",null,"Rennes, : Presses universitaires de Rennes, 2019"]
[null,null,"ISBN",null,"2-7535-6899-5"]
[null,null,"Descrizione fisica",null,"1 online resource (464 p.)"]
[null,null,"Soggetti",null,"History"]
[{"$nulls":4},"parlementaire"]
[{"$nulls":4},"député"]
[{"$nulls":4},"gauche"]
[{"$nulls":4},"parti politique"]
[{"$nulls":4},"politique des Inventions"]
[{"$nulls":4},"ministre"]
[{"$nulls":4},"science"]
[{"$nulls":4},"gouvernement"]
[{"$nulls":4},"entre-deux-guerres"]
[{"$nulls":4},"Guerre Mondiale (1914-1918)"]
[null,null,"Lingua di pubblicazione",null,"Francese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Sommario/riassunto","Painlevé est un homme de gauche, mais il n’adhère ni à la SFIO, ni au parti radical. Comment percer à l’heure où les partis s’imposent ? Painlevé est un pacifiste, mais il est à neuf reprises ministre de la Guerre. Comment concilier désir de paix et responsabilités gouvernementales ? Painlevé croit aux bienfaits de la science, mais il l’engage dans la guerre. Comment articuler scientisme et mobilisation nationale ? Painlevé est un notable respecté, mais il suscite l’intérêt des médias. À quelle fin utiliser cette exceptionnelle couverture médiatique ? Les réponses, qui permettent de mieux connaître un personnage majeur de la Troisième République, apportent également un éclairage sur une société politique et une communauté scientifique marquées du sceau de la transition.  Mathématicien renommé, professeur à la Sorbonne et à Polytechnique, membre de l’Académie des sciences, Paul Painlevé se fait connaître du grand public en soutenant Alfred Dreyfus "]
[{"$nulls":4},"puis l’aviation naissante. Fine plume et talentueux orateur, bientôt élu au centre-gauche, le député de Paris se spécialise sur les questions de défense. Entre 1914 et 1916, il mobilise savants et ingénieurs chargés d’inventer la guerre moderne. Après avoir été le premier ministre des Inventions, il devient, en 1917, ministre de la Guerre et président du Conseil. Confronté à l’échec du Chemin des Dames et aux mutineries, Painlevé nomme Pétain commandant en chef, organise le déploiement de l’armée américaine et l’aide militaire à l’Italie. Dans l’immédiat après-guerre, à la tête de la Ligue de la République, il construit une alternative au Bloc national puis, avec Édouard Herriot et Léon Blum, dirige le Cartel des gauches. En 1925, ses gouvernements vivent à l’heure des crises coloniales (Rif, Syrie et Liban) mais aussi du rapprochement avec l’Allemagne (Accords de Locarno). Ministre de la Guerre ou de l’Air jusqu’en 1933, Paul Painlevé fait alors aboutir les grandes réformes de l’armée française (service d’un an, ligne…"]
[null,"2.","Record Nr.",null,"UNINA9910826647003321"]
[null,null,"Autore",null,"Frankl Milan"]
[null,null,"Titolo",null,"Money laundering and terrorist financing activities : a primer on avoidance management for money managers / / Milan Frankl, Ayse Ebru Kurcer"]
[null,null,"Pubbl/distr/stampa",null,"New York, New York (222 East 46th Street, New York, NY 10017) : , : Business Expert Press, , 2017"]
[null,null,"ISBN",null,"1-63157-594-5"]
[null,null,"Edizione",null,"[First edition.]"]
[null,null,"Descrizione fisica",null,"1 online resource (86 pages)"]
[null,null,"Collana",null,"Finance and financial management collection, , 2331-0057"]
[null,null,"Disciplina",null,"364.168"]
[null,null,"Soggetti",null,"Money laundering"]
[{"$nulls":4},"Terrorism - Finance"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Nota di bibliografia","Includes bibliographical references (pages 79-82) and index."]
[null,null,"Nota di contenuto",null,"1. Background -- 2. Money laundering methods -- 3. Money laundering detection methods -- 4. Effects of money laundering on the macro economy -- 5. Suspicious transaction types -- 6. Organizations dealing with money laundering and terrorist financing -- 7. Two money-laundering cases -- 8. Corporate money-laundering events in USA -- 9. New place to launder money -- 10. Measures for preventing money laundering -- Conclusion and recommendations -- References -- Index."]
[null,null,null,"Sommario/riassunto","The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing and suggest improvements to existing MLAs where appropriate. Money laundering may occur in every country. The significant factor is to diagnose the illegal MLA and apply regulations to mitigate them. To meet this objective, managers of financial institutions need to train their employees about anti-money laundering (AML) processes and how to diagnose and prevent money laundering. AML activities can also affect the financial systems of a country. \"Money laundering destabilizes the foundation of a nation's financial system by reducing tax revenues and impeding fair competition by ultimately disrupting economic development\" (World Compliance, 2008). MLAs can create a big gap between income classes. Money laundering can also decrease banks' or financial institutions' credibility. \"In practice, criminals are trying to disguise the origins of money obtained through illegal activities so that it looks like it was "]
[{"$nulls":4},"obtained from legal sources\" (Layton, 2005). This book may be of special interest to financial managers in the private and public sector. It also may be a useful guide for those involved in international financial transactions."]