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[null,"1.","Record Nr.",null,"UNINA9910140502703321"]
[null,null,"Autore",null,"Cox Dennis"]
[null,null,"Titolo",null,"Handbook of anti money laundering / / Dennis Cox"]
[null,null,"Pubbl/distr/stampa",null,"Chichester, England : , : Wiley, , 2014"]
[{"$nulls":4},"©2014"]
[null,null,"ISBN",null,"0-470-68527-1"]
[{"$nulls":4},"0-470-68528-X"]
[{"$nulls":4},"1-118-94050-4"]
[null,null,"Edizione",null,"[1]"]
[null,null,"Descrizione fisica",null,"1 online resource (754 p.)"]
[null,null,"Classificazione",null,"BUS027000"]
[null,null,"Disciplina",null,"332.1068/4"]
[null,null,"Soggetti",null,"Money laundering - Prevention"]
[{"$nulls":4},"Money - Law and legislation - Criminal provisions"]
[{"$nulls":4},"Money laundering investigation"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Note generali","Includes index."]
[null,null,null,"Nota di bibliografia","Includes bibliographical references and index."]
[null,null,"Nota di contenuto",null,"Cover; Title Page; Copyright; Contents; Introduction; Chapter 1 What is Money Laundering?; 1.1 The Initial Concerns; 1.2 What is Money Laundering?; 1.3 The Process of Money Laundering; 1.4 The Primary Offences; 1.5 Due Diligence; 1.6 The Evasion of Taxation; 1.7 Suspicion and Reporting; 1.8 The Local Service Provider; 1.9 Licence Payments; Chapter 2 The Process of Money Laundering; 2.1 The Money-Laundering Cycle; 2.1.1 The Placement Phase; 2.1.2 The Layering Phase; 2.1.3 The Integration Phase; Chapter 3 International Money-laundering Regulation - The Role of the Financial Action Task Force"]
[{"$nulls":4},"3.1 Who are the Financial Action Task Force?3.2 FATF Recommendations; 3.3 FATF High-Risk Countries; 3.4 Sound Management of Risks Related to Money Laundering and Financing of Terrorism; 3.4.1 The First Line of Defence; 3.4.2 The Second Line of Defence; 3.4.4 Risk Assessment and Management; 3.4.5 Policies and Procedures; Chapter 4 The EC Money Laundering Directives; 4.1 The Third Money Laundering Directive; 4.1.1 Background to the Directive; 4.1.2 Aims of the Directive; 4.1.3 The UK Implementation of the Directive; 4.1.4 Key Provisions of the Directive; 4.1.5 Overview of the Directive"]
[{"$nulls":4},"4.2 The Fourth Money Laundering DirectiveChapter 5 UN Resolutions; 5.1 Chapter VII of the Charter of the United Nations; 5.2 Resolution 1267 (1999); 5.3 Resolution 1373 (2001); Chapter 6 The UK Regulatory "]
[{"$nulls":4},"Framework; 6.1 Background; 6.2 The Financial Services ACT 2012; 6.3 The Financial Conduct Authority Objectives; 6.3.1 The Integrity Objective; 6.3.2 The Protection of Consumers Objective; 6.3.3 The Competition Objective; 6.4 The Prudential Regulation Authority (PRA) Objectives; 6.4.1 Insurance Objective; 6.5 Enhancing Public Understanding of Financial Matters; 6.6 Fit and Proper Person Rules"]
[{"$nulls":4},"6.7 FCA Regulation and Money-Laundering Deterrence6.8 The Proceeds of Crime ACT 2002; 6.9 Terrorism Act 2000, and the Anti-Terrorism Crime and Security ACT 2001; 6.10 Money Laundering Regulations 2007; Chapter 7 How Money-laundering-deterrence Regulations are Applied in the UK - The Joint Money Laundering Steering Group; 7.1 Membership; 7.2 The Risk-Based Approach; 7.3 The Regulatory Framework; 7.3.1 Credit Cards; 7.3.2 Electronic Money; 7.3.3 Wealth Management; 7.3.4 General Insurers; 7.3.5 Execution-only Stockbrokers (ExOs); 7.3.6 Asset Finance; 7.3.7 Corporate Finance; 7.3.8 Trade Finance"]
[{"$nulls":4},"7.3.9 Correspondent Banking7.3.10 Wholesale Markets; Chapter 8 The Wolfsberg Principles; 8.1 Wolfsberg Standards; 8.1.1 Wolfsberg Anti Money Laundering Principles for Correspondent Banking (2014); 8.1.2 Wolfsberg Private Banking Principles - May 2012; 8.1.3 Statement on Anti-Corruption; 8.1.4 Wolfsberg Guidance on Mobile and Internet Payment Services (MIPS); Chapter 9 The US Regulatory Framework; 9.1 The US Patriot ACT; 9.2 The Other Key US Regulations; 9.3 Key Issues in the us Patriot ACT; 9.3.1 Civil Rights and Safety; 9.3.2 Asset Seizure; 9.3.3 Enhanced Surveillance Procedures"]
[{"$nulls":4},"9.3.4 International Counter Money Laundering and Related Measures"]
[null,null,null,"Sommario/riassunto","\"Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements.The IMF estimates that two to five per cent of the global GDP - $590 billion to $1.5 trillion - is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application.  Understand what money laundering regulations mean in practice  Reference international and country-specific rules and regulations  Get up to speed on the most current regulations and practices  Implement the most effective anti-money laundering measures  In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide\"--"]
[{"$nulls":4},"\"Details the most up-to-date anti-money laundering regulations and provides practical guidance toward implementation\"--"]
[null,"2.","Record Nr.",null,"UNINA9910699279403321"]
[null,null,"Titolo",null,"Homeland security in the maritime environment [[electronic resource] ] : Maritime Domain Awareness and vessel tracking : field hearing before the Subcommittee on Border, Maritime, and Global Counterterrorism of the Committee on Homeland Security, House of Representatives, One Hundred Tenth Congress, first session, November 26, 2007"]
[null,null,"Pubbl/distr/stampa",null,"Washington : , : U.S. G.P.O., , 2009"]
[null,null,"Descrizione fisica",null,"1 online resource (iii, 46 pages) : illustrations"]
[null,null,"Soggetti",null,"Harbors - Security measures - United States"]
[{"$nulls":4},"Ports of entry - Security measures - United States"]
[{"$nulls":4},"Harbors - Security measures - Florida - Miami"]
[{"$nulls":4},"Ports of entry - Security measures - Florida - Miami"]
[{"$nulls":4},"Electronic surveillance - United States"]
[{"$nulls":4},"Electronic surveillance"]
[{"$nulls":4},"Harbors - Security measures"]
[{"$nulls":4},"Ports of entry - Security measures"]
[{"$nulls":4},"Rules."]
[{"$nulls":4},"Florida Miami"]
[{"$nulls":4},"United States"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Note generali","Title from title screen (viewed on Dec. 2, 2009)."]
[{"$nulls":4},"\"Serial no. 110-88.\""]
[null,"3.","Record Nr.",null,"UNINA9910786620403321"]
[null,null,"Titolo",null,"Assessing middle ear function in infants / / edited by Joseph Kei and Fei Zhao ; contributors, M. Patrick Feeney [and eight others]"]
[null,null,"Pubbl/distr/stampa",null,"San Diego, California ; ; Abingdon, England : , : Plural Publishing, Inc., , 2012"]
[{"$nulls":4},"©2012"]
[null,null,"ISBN",null,"1-59756-624-1"]
[null,null,"Descrizione fisica",null,"1 online resource (209 p.)"]
[null,null,"Disciplina",null,"617.80754"]
[null,null,"Soggetti",null,"Audiometry, Impedance"]
[{"$nulls":4},"Middle ear - Physiology"]
[{"$nulls":4},"Newborn infants - Medical examinations"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Note generali","Description based upon print version of record."]
[null,null,null,"Nota di bibliografia","Includes bibliographical references at the end of each chapters and index."]
[null,null,"Nota di contenuto",null,"Contents; Foreword; Preface; Chapter 1: Anatomy and Physiology of the Outer and Middle Ear in Young Infants; Chapter 2: Measuring Middle Ear Function in Young Infants: An Overview; Chapter 3: High-Frequency (1000 Hz)Tympanometry: Clinical Applications; Chapter 4: Acoustic Stapedial Reflexes: Clinical Applications; Chapter 5: Assessing Middle Ear Function in Humans Using Multifrequency Tympanometry: An Overview; Chapter 6: Current Developments in the Clinical Application of the Sweep Frequency Impedance (SFI) in Assessing Middle Ear Dysfunction"]
[{"$nulls":4},"Chapter 7: Application of Wideband Acoustic Transfer Functions to the Assessment of the Infant EarChapter 8: The Challenge of Assessing Middle Ear Function in Young Infants: Summary and Future Directions; Index"]
[null,null,null,"Sommario/riassunto","This unique book provides an up-to-date reference source for university students, clinicians, researchers and policymakers concerned with the field of middle ear assessment. By drawing on the knowledge and expertise of experts from various countries, not only at the research level but also at the clinical level, this text represents as the only book that details the entire collection of audiological tests of middle ear function for young infants."]