The New Way to Compete: How to Be a Winner in Your Career and in Your Life

Book Description

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: · money laundering terms and phrases · an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques · the intricacies of wire transfers and cyberbanking · the phenomenon of the "World Wide Web"

Customer Reviews:

should be a bestseller.......2001-12-23

This book isn't just for enforcement people. For someone like me who isn't a law officer and just wants to understand how terrorists and drug traffickers work, this book is great.

I always thought of terrorism and drugdealing in simplistic terms of what happens in the street. Now I understand how the system works and why our fight is so unsuccessful.

What I learned:
Our laws change slowly in response to rapid innovation by the traffickers and terrorists.

Horse-and-buggy standards for banks like "know your customer" are pointless in a modern world economy.

The worldwide supply of drugs is variegated and impossible to control. As a result, our approach to fighting drugs by cooperating with drug-producing countries is stupid. My guess is that a bread-and-butter approach of customs inspections and death penalty for dealers and launderers would work better. The mindset of modern law enforcement is dead wrong.

As icing on the cake, it was interesting to learn that the Afghanis, Arabs, and Iranians who attack America for our moral degeneration are number 1 in heroin production and smuggling.

A few disappointments:

Richards barely treated terrorists. If he had, his book would have had more mass appeal.

Some of the explanations would have been clearer with flow diagrams.

I still don't understand why layering is so effective. It sounds as if a simple computer trace would unpeel the layers.

This book is not light reading. But if you really want to know how the world works, it's worth the effort!

An Excellent, Deatiled and Highly Informative Work!.......2001-12-13

I became acquainted with James R. Richard's Transnational Criminal Organizations, Cybercrime, and Money Laundering : A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators when it was used as a text in Utica College's Economic Crime Management Master of Science Degree program in the Advanced Economic Crime as well as the Legal Concepts of Criminal Fraud and Corporate Criminal Liability graduate courses. After quickly thumbing through it, I immediately recognized that it truly contains a bounty of useful, pertinent and relevant information.

Extremely well written, it is a well flowing, very easy read that is both highly informative and enlightening. The book provides a very extensive and detailed examination of organized criminal enterprises engaged in international financial crime. The book fully details the specific steps of the placement, layering, and integration stages of money laundering as well as fully itemizing the techniques and uses of non-financial institutions (casinos, securities et al.) in money laundering. The expanded international focus documents a very detailed and thorough examination of the scope of global financial crime. The book fully integrates an expanse of information on banking, money laundering and cybercrime basics, international criminal organizations - in both a national and international context - in a manner that is easily understood by the reader.

As a police officer, I would highly recommend this book as a "must have" for the reference shelf of federal, state, local or corporate based investigators engaged in financial crimes inquiries and analysis. For the non-professional who is interested in organized crime of a more cerebral nature, the book is more than worth the purchase price.

As a college instructor (Introduction to Economic Crime Investigation at Herkimer County Community College; Herkimer, NY), this book in invaluable to the both the instructor and the student engaged in a comprehensive review of money laundering actvities.

As a side note, Mr. Richards also gives an excellent presentation and lecture on the topics and subject matter covered in his book.

A very good choice!.......1999-07-05

My father wrote this book. Even though I am only eleven years old I already want his job. I love to read and learn and I am very interested in this field. I read his book and I can finally understand what he's talking about at the dinner table! He now tells me about his cases in the car and I love hearing about them. This book helped me learn about things I wouldn't have learned about in college. It really opened my eyes to what was out there. Good work daddy! PS - Your kids books that you wrote for us are just as good! Publish them!

Average customer rating:

Country Risk Analysis: A Handbook
Ronald Solberg
Manufacturer: Routledge
ProductGroup: Book
Binding: Hardcover

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ASIN: 0415078555

Book Description

i Country Risk Analysis /i is a comprehensive, practical guide to the management of international risk and cross-border lending. The last fifteen years of international commercial bank lending have witnessed a classical boom-and-bust cycle. Yet it is only recently that a formalized approach to country risk assessment has been implemented in the major international banks. br br Ronald Solberg's volume provides a state-of-the-art review of the country risk techniques that have evolved in the context of dramatic changes in developing countries' debt service capacity and in international lending itself. It deals comprehensively with sovereign credit decision making, portfolio management, lending behaviour and financial innovations.

Islamic Banking Law Handbook (World Government and Political Library)

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Islamic Banking Law Handbook (World Government and Political Library)
USA International Business Publications
Manufacturer: Intl Business Pubns USA
ProductGroup: Book
Binding: Paperback

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ASIN: 073976389X

Average customer rating:

Good for begginers

Trade Finance Handbook
Richard Thomas , and Alan Beard
Manufacturer: South-Western Educational Pub
ProductGroup: Book
Binding: Hardcover

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ASIN: 0324305214

Book Description

TRADE FINANCE HANDBOOK is the perfect guide for anyone seeking success in international finance! This innovative text covers every essential topic ranging from identifying international risks to the role of government financing programs. Whether you are new to trade finance or a practicing professional this book will take you to new heights of success!

Customer Reviews:

Good for begginers.......2006-08-21

The book, although complete, does not cover in detail advanced factors such as international arbitration, recourse, performance bonds, etc. It covers the basics, but does not give the professional the tools necessary to interpret and solve disputes arising from non compliance with Letters of Credit and/or Documentary collections. A lot of the topics are covered on a 'text book' view, probably good for college undergrads than for the actual professionals in the field.

The McGraw-Hill Handbook of Global Trade and Investment Financing

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The McGraw-Hill Handbook of Global Trade and Investment Financing
Lawrence W. Tuller
Manufacturer: Mcgraw-Hill (Tx)
ProductGroup: Book
Binding: Hardcover

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ASIN: 0070654352

The McGraw-Hill Handbook of American Depository Receipts

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The McGraw-Hill Handbook of American Depository Receipts
Richard J. Coyle
Manufacturer: McGraw-Hill
ProductGroup: Book
Binding: Hardcover

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ASIN: 0070133336

Book Description

Now, smart U.S. investors looking across our borders for new opportunities can tap into an increasingly popular vehicle: American Depository Receipts (ADRs). Enabling investors to purchase shares in foreign companies without the hassles of currency conversions or trading on foreign stock exchanges, ADRs represent an excellent way to diversify with relative ease and decreased risk. This first-of-its-kind handbook pools the expertise of such distinguished firms as Credit Lyonnais, Standard & Poor's, NASD, KPMG Peat Marwick, Morgan Guaranty, Smith Barney and others to create a definitive reference on ADRs for professionals and sophisticated investors. It describes what ADRs are and how they work. . .which companies offer them for sale, including ``blue chip'' global corporations such as Sony, Volvo, and Unilever. . .company analyses and investment strategies. . .how ADRs have performed historically. . .and how investors can expect them to perform in the 1990s.

International Taxation Handbook: Policy, Practice, Standards, and Regulation

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International Taxation Handbook: Policy, Practice, Standards, and Regulation

Manufacturer: CIMA Publishing
ProductGroup: Book
Binding: Paperback

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General | Taxation | Law | Subjects | Books

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ASIN: 0750683716

Book Description

International taxation is evolving in response to globalization, capital mobility, and the increased trade in services, and introduces international tax practitioner, student and researcher to the theory, practice, and international examples of the changing landscape.

Models of tax competition in a flat and connected world are very different than those necessary to ensure compliance in a world dominated by cross-border flows of goods and repatriation of profits. Taxes on consumption, e-commerce, and services are looming innovations in future of international taxation. Tax coordination and standardization are immense challenges in a world in which the movement of value is increasingly subtle and hard to detect. And as corporations and individuals become more sophisticated in the internationalization of flows of capital, our models must become more sophisticated in their scope and inclusion.

In the era when trade was dominated by the exchange of manufactured goods, international taxation was designed to protect domestic industries, create tax revenue, prevent evasion, and promote compliance. The traditional toolbox of customs duties, tariffs, and taxes on repatriated profits must be augmented as the movement of goods across borders represents a much smaller fraction of trade and as international taxation policy is increasingly used to attract foreign corporations rather than discourage branch offices. International taxation models that can better tax services, track international flows of capital, and allow a nation to compete in a world market for capital formation are the tools of the modern tax practitioner.

International tax policy is now viewed as an integral part of economic policy. This approach is bound to accelerate as the world becomes increasingly flat and better connected. Economic progress is more and more influenced by the movement of services and information, movements that are no longer through ports but through fiber optic lines.

This book contributes to the growing literature on international taxation by bringing together theory and experience, current practices and innovation, and our current understanding of some of the challenges now facing and arguably frustrating current international taxation policy. The book will create new avenues of research for scholars, a new awareness for students of International Taxation, and new possibilities for international tax practitioners. The models and examples presented here suggest that there are serious problems with measurability of flows of services and information, and points to an increasingly need for greater harmonization of international taxation, perhaps through coordinated consumption-tax oriented approaches.

* Describe the rapidly evolving role of International Taxation in a globalizing information economy
* Present theoretical models that act as the basis for successful international tax competition
* Describe the experiences and innovations of representative internationalized countries
* Discuss some new approaches to International Taxation
* Makes the case for new models of international taxation in an increasingly global information world

Handbook Of International Banking (Elgar Original Reference)

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Handbook Of International Banking (Elgar Original Reference)

Manufacturer: Edward Elgar Pub
ProductGroup: Book
Binding: Paperback

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Global Banking (Economics & Finance)

ASIN: 1845422236

Book Description

The Handbook of International Banking, now available in paperback, provides a clearly accessible source of reference material, covering the main developments that reveal how the internationalization and globalization of banking have developed over recent decades to the present, and analyzes the creation of a new global financial architecture. The Handbook is the first of its kind in the area of international banking with contributions from leading specialists in their respective fields, often with remarkable experience in academia or professional practice. The material is provided mainly in the form of self-contained surveys, which trace the main developments in a well-defined topic, together with specific references to journal articles and working papers. Some contributions, however, disseminate new empirical findings especially where competing paradigms are evaluated. The Handbook is divided into four areas of interest. The first deals with the globalization of banking and continues on to banking structures and functions. The authors then focus on banking risks, crises and regulation and finally the evolving international financial architecture. Designed to serve as a source of supplementary reading and inspiration, the Handbook is suited to a range of courses in banking and finance including post-experience and in-house programs for bankers and other financial services practitioners. This outstanding volume will become essential reference for policymakers, financial practitioners as well as academics and researchers in the field.

Chinese Stock Markets: A Research Handbook

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Chinese Stock Markets: A Research Handbook
Dongwei Su
Manufacturer: World Scientific Publishing Company
ProductGroup: Book
Binding: Hardcover

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ASIN: 9810245122

Book Description

The exponential growth of China's stock markets in the past decade has attracted global attention from academics and practitioners. The practitioner's interest in Chinese markets stems from corporations; investors and financial institutions foresee substantial benefits from investing in China in the long run. However, the academic literature on the development of securities markets and reform of state enterprises in China is still in its infancy and fragmented. This handbook aims to bridge that gap by presenting a wide spectrum of research in the forefront of financial applications. It integrates theory and practice with state-of-the-art statistical techniques and provides numerous insights into the main challenges confronting Chinese markets in the new millennium.

Currency Risk Management: A Handbook for Financial Managers, Brokers, and Their Consultants

Average customer rating:

perfect

Currency Risk Management: A Handbook for Financial Managers, Brokers, and Their Consultants
Gary Shoup
Manufacturer: Routledge
ProductGroup: Book
Binding: Hardcover

General | Popular Economics | Business & Investing | Subjects | Books

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ASIN: 157958067X

Book Description

With the advent of the World Trade Organization and NAFTA, foreign exchange now impacts the corporate world as never before. Hedging currency risk--usually through the Interbank network--is now a routine treasury function. However, mid-sized companies are often shut out of the Interbank market because of the cost and minimum size requirements. Currency Risk Management shows how to capture this business. The author writes in an easy-to-read style and demonstrates the finer points of foreign exchange and various exchange regimes recognized by the IMF. The reader will learn why exchange rates are a matter of government restrictions and controls as well as market price discovery.

Customer Reviews:

perfect.......2000-09-05

It is useful for the investment analysts.

Book Description

Since the dissolution of the former U.S.S.R., twelve countries are now confronted with the task of defining their attitudes and policies towards the central means for law-making in the international community: the treaty. This comparative commentary on the law of treaties includes full texts in an original, authoritative translation of relevant legislation. It also contains informed commentary on every article in the laws, and an extensive classified bibliography.

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