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Showing results for "michael latham"

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Showing 1 - 5 of 5 Results

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Politically Exposed Persons

Preventive Measures for the Banking Sector

2010

EN

In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs)â€"senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effec...

PricePHP1,125.60or Free with Kobo Plus

Trade With Ease And Grace

Win The Stock Market Game

2021

EN

As the title suggests, Trade With Ease And Grace makes trading the stock market simultaneously EASY and GRACEFUL.What can otherwise be a very cumbersome process is made super simple in this very short yet concise book which cuts straight to the chase and shows you how to outperform most stock market participants, including large hedge funds.Stock indexing takes all the guesswork out of successfully trading the stock market.Of all stock indexing strategies you'll find...

PricePHP349.09

2020

EN

Accessible

This comprehensive reader chronicles the western engagement with the nature of knowledge during the past four centuries while providing the historical context for the postmodernist thought of Jacques Derrida, Michel Foucault, Richard Rorty and Hayden White, and the challenges their ideas have posed to our conventional ways of thinking, writing and knowing.

PricePHP3,765.59

2010

EN

In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money laundering risks associated with these customers. PEPs individuals who are or have been entrusted with prominent public functions, their family members, and close associates represent a greater risk because of the possibility that such individuals may abuse their position and influen...

PricePHP745.49

Unabridged

6 hours 2 min

2023

EN

Part provocateur, part seducer, this young gay man’s account of life offers one of the freshest takes on Australia and the world today.Honouring poets of the past – Jean Genet, Veronica Franco, Euripedes, Hunter S. Thompson, Oscar Wilde – and joining in their task of finding meaning in existence and the modern world, Tolcher has produced a brazenly honest debut without precedent.Through his writing he subverts his own shame, weaponises it, and positions himself as an anti-h...

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2007

EN

This book's prime audience is government policy-makers. It provides a policy framework for governments to increase micro small and medium enterprises' access to financial services?one which is based on empirical evidence from around the world. Financial sector policies in many developing countries often work against the ability of commercial financial institutions to serve this market segment albeit often unintentionally. The framework guides governments on how to best focus scarce ...

PricePHP418.79

2011

EN

This Element is an excerpt from Corporate Governance Matters: A Closer Look at Organizational Choices and Their Consequences (9780132180269) by David Larcker and Brian Tayan. Available in print and digital formats.A primer on what corporate board members should be doing: expert guidance on advisory and monitoring functions, compliance, fiduciary duty, independence, and more.When asked what areas directors should pay most attention to, other than profitability and s...

PricePHP289.13

2014

EN

Revenues from natural resources often pose unique challenges for tax administration. This Handbook is one of the first of its kind to focus attention on effectively administering revenues from extractive industries. It provides policymakers and officials in developing and emerging market economies with practical guidelines to establish a robust legal framework, organization, and procedures for administering revenue from these industries. It discusses transparency and how to promote it in t...

PricePHP493.89

2010

EN

In its new and developing role as a "knowledge bank," the World Bank can offer its clients much more than new financing (loans, guarantees or grants). It can also offer access to recent developments in international best practices, provide new knowledge sharing opportunities and facilitate the exchange of new ideas in a variety of fields. It can also use this new capacity to help local institutions address strategic and operational challenges. To that end, this book brings together the result...

PricePHP693.49

2011

EN

There is increasing interest in the use of public-private partnerships in emerging markets. But what does this actually require governments to do if they are to establish successful long term partnerships with private partners and ensure that public partner has the right information on the right projects for the right partners at the right time.? This book takes the reader through the steps in the life of a PPP to provide a realistic overview of what is required successfully to engage and man...

PricePHP556.19

2011

EN

The Collins College Outline for Introduction to Business provides students with a detailed overview of the basic business studies curriculum. This guide covers business foundations, the global economy, company structure and formation, personnel and production management, labor-management relations, marketing concepts and logistics, statistical analysis, financial strategies, careers in business, and much more. Completely revised and updated by Dr. H. James Williams, I...

Financing Trade and International Supply Chains

Commerce Across Borders, Finance Across Frontiers

2016

EN

Accessible

The vast majority of international trade is supported by some form of trade financing: a specialized, sometimes complex form of financing that is poorly understood even by bankers and seasoned finance and treasury experts. Financing Trade and International Supply Chains takes the mystery out of trade and supply chain finance, providing a practical, straightforward overview of a discipline that is fundamental to the successful conduct of trade: trade that contributes to the creation of econ...

PricePHP3,417.95