Cassara john (46 Ergebnisse)

Zustand: Very Good. Very Good condition. A copy that may have a few cosmetic defects. May also contain light spine creasing or a few markings such as an owner's name, short gifter's inscription or light stamp.

Paperback. Zustand: Good. Demons of Gadara is a haunting and realistic suspense thriller. Set against a backdrop of the next intertwined Middle East crisis, a U.S. Special Agent assigned overseas happens upon a terrorist plot. Two terrorists are sent to Europe with plans to detonate a dirty bomb at an international economic summit that will also be attended by the President of the United States. The Agent simultaneously battles the bureaucracy while racing to intercept the attack. His only clue is to follow an underground value trail. The first novel to focus on terrorist finance, Demons of Gadara is written with passion and authenticity. By telling a compelling story, important issues are surfaced that must be confronted in our on-going War on Terror.…

Zustand: Good. Good condition. A copy that has been read but remains intact. May contain markings such as bookplates, stamps, limited notes and highlighting, or a few light stains.

Paperback. Zustand: Good. No Jacket. Pages can have notes/highlighting. Spine may show signs of wear. ~ ThriftBooks: Read More, Spend Less.

Hardcover. Zustand: Very Good. No Jacket. May have limited writing in cover pages. Pages are unmarked. ~ ThriftBooks: Read More, Spend Less.

Paperback. Zustand: Good. One failure of 9/11 that has not received the attention it deserves is the inadequacy of the U.S. and international network of financial transparency reporting requirements to detect terrorist finance. In "Hide and Seek", John A. Cassara, an expert in the fields of terrorist financing and money laundering, provides personal insight into the workings of the intelligence and law enforcement communities. His memoir provides a true-life perspective on issues, procedures, government cultures, and decisions that are so vitally important today.…

Paperback. Zustand: New.

Soft cover. Zustand: Fine.

Paperback. Zustand: New.

Zustand: New.

paperback. Zustand: Good. Ex owner markings on prelim pages. Blythe, Hellyress; Cassara, Virginia; Cobb, Colleen Connor; Kalar, Steve; Morris, Ernie; Partridge, John; Tarwater, Keith; Thomason, Donalee (illustrator).

Paperback. Zustand: Good. No Jacket. Pages can have notes/highlighting. Spine may show signs of wear. ~ ThriftBooks: Read More, Spend Less. Blythe, Hellyress; Cassara, Virginia; Cobb, Colleen Connor; Kalar, Steve; Morris, Ernie; Partridge, John; Tarwater, Keith; Thomason, Donalee (illustrator).

Zustand: As New. Unread book in perfect condition.

Zustand: New.

Zustand: New.

Zustand: Very Good. Unused/new. Scratches to cover & some scuffs to edges. Marks/scratches to textblock edges. Content is in excellent condition.

Zustand: As New. Unread book in perfect condition.

Zustand: Very Good. 1st Edition. Pages intact with possible writing/highlighting. Binding strong with minor wear. Dust jackets/supplements may not be included. Stock photo provided. Product includes identifying sticker. Better World Books: Buy Books. Do Good.

Softcover. Zustand: Fine. Leichte Gebrauchsspuren; Leichte Verschmutzung / Farbtonveranderung; Leichte Anmerkungen / Beschriftungen. Outside of crimes of passion, criminals, organizations, kleptocrats, and some corporations are primarily driven by greed. In our interconnected world, the consequences of unchecked avarice affect us all--politically, socially, economically, and culturally. Transnational crime poses significant threats to our collective security, with the scale of crime reaching multi-trillions of dollars annually. Laundering and disguising criminal proceeds is crucial for these organizations, yet the past thirty years reveal that our anti-money laundering (AML) efforts have been largely ineffective. We are "a decimal point away from total failure" in our metrics. The future outlook is bleak. This book critically examines our AML performance, focusing on both traditional and emerging money laundering methods. It highlights various threats, enablers, and facilitators while advocating for a paradigm shift in AML strategies. By combining factual analysis, straightforward explanations, case studies, and personal insights, it serves as a valuable resource for the public and private sectors, policymakers, students, and engaged citizens. With over 30 years of experience as a former Treasury Special Agent, the author provides a unique insider perspective on money laundering, having authored five books and numerous articles on the subject, consistently bringing critical issues to light.…

Hardback. Zustand: Good. Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror.

Hardcover. Zustand: Brand New. new title edition. 304 pages. 9.25x6.25x1.00 inches. In Stock.

paperback. Zustand: New. Brand new book, sourced directly from publisher. Dispatch time is 9-10 days from our warehouse. Book will be sent in robust, secure packaging to ensure it reaches you securely.

Zustand: Fine. Book is in new condition.

Paperback. Zustand: New.

HRD. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Zustand: new.

Hardback. Zustand: New. Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Case studies from around the world highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market. Trade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence. Learn the typical value transfer techniques of TBMLExamine case studies detailing international examplesDiscover why institutions have failed to implement detection systemsExplore ways in which analytics can identify TBML According to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.…

Buch. Zustand: Neu. Neuware - One failure of 9/11 that has not received the attention it deserves is the inadequacy of the U.S. and international network of financial transparency reporting requirements to detect terrorist finance. In Hide and Seek, John A. Cassara, an expert in the fields of terrorist financing and money laundering, provides personal insight into the workings of the intelligence and law enforcement communities. He contends that the mistakes made by many different agencies before 9/11 were not isolated. Rather, he says these blunders were a result of bureaucratic cultures, misguided policies, and entrenched ways of doing business. Moreover, vulnerabilities still exist. Cassara's unique background allows personal insight into the real workings of the intelligence and law enforcement communities that failed us on September 11, 2001. His memoir provides a true-life perspective on issues, procedures, government cultures, and decisions that are so vitally important today.…

Zustand: New.

Zustand: New.