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Guide for AML Auditors - Wire Transfers

professionals. The author is convinced that providing a greater understanding of the inner workings of how wire transfers and other financial services;

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Interbasin Transfers of Water

Howe and Easter analyze existing evidence on direct and indirect benefits attributable to water, as well as the potential costs;

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AML Auditing - Understanding Wire Transfers

workings of how wire transfers and other financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob;

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Matching with Transfers

applies these tools to the field of family economics and shows how analysis of matching patterns and of the incentives thus generated can;

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Matching with Transfers

applies these tools to the field of family economics and shows how analysis of matching patterns and of the incentives thus generated can;

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Wire In The College Classroom

Scholars and teachers from all disciplines will find practical examples of how to implement HBO's The Wire in any course using this, the;

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Arms Transfers and Dependence

First published in 1988, Arms Transfers and Dependence was written to provide a view of arms transfers in the context of the global;

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Design and Control of Hybrid Brake-by-Wire System for Autonomous Vehicle

using the common Lyapunov function to analyze the stability of the braking mode switching process and designs the braking mode switching;

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Cutting the Wire

The story of the Wire Act and how Robert Kennedy's crusade against the Mob is creating a new generation of Internet gaming outlaws;

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Wire Ropes

The main goal of this book is to present the methods used to calculate the most important parameters for ropes, and to explain how they are;

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Sculpting in Wire

aimed at beginners, there are six projects of increasing difficulty, aiming to teach people how to sculpt in wire from the most basic starting;

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Wirework (with DVD)

Intermediate jewelry artists seeking new design possibilities can learn step-by-step instructions on how to wire-wrap using faceted stones;

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Effective Knowledge Transfer in Multinational Corporations

This book shifts the debate on knowledge transfers within multinational corporations (MNCs) back to its core: How can we increase the;

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European Regional Policy

This work aims to analyze the impact of both the increased structural transfers and the more decentralized regional policy process through;

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A Primer on AML Transaction Monitoring

This book is a must for all those who work in AML compliance. The author, Bob Walsh, is highly regar;...

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Business Transfers, Family Firms and Entrepreneurship

'Business transfer' refers to the transfer of ownership and leadership from one or more outgoing owner-manager(s) to one or more incoming;

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Business Transfers, Family Firms and Entrepreneurship

'Business transfer' refers to the transfer of ownership and leadership from one or more outgoing owner-manager(s) to one or more incoming;

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Tendon Transfers In The Foot And Ankle, An Issue Of Foot And

Equinovarus, The Bridle Procedure, The Uses of Tendon Transfers to Correct the Cavus Foot and Ankle, Tendon Transfers About the Hallux (Jones, FHB;

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Performance Analysis for Java Websites

analyzing and improving hundreds of websites and show how to conduct an effective performance analysis. They demonstrate how to solve common yet;

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Poverty Reduction, Education, and the Global Diffusion of Conditional Cash Transfers

Cash Transfer programs (CCTs) provide cash to poor families upon the fulfillment of conditions related to the education and health of their;

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Nerve Repair Transfers Hand To Shoulder

This issue will include articles on Nerve Repair and Nerve Grafting, Nerve Regeneration, Nerve Transfers to Restore Shoulder Function;

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The Global Rise of Social Cash Transfers

The Universal Declaration of Human Rights (1948) proclaimed the equality of all human beings in dignity and rights. The right to social;

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Cash Transfers and Basic Social Protection

policy. His in-depth analysis of political discourses illustrates in how far the career of cash transfers was part of a 'development revolution;

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