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Promaja

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Promaja last won the day on October 19

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  1. Promaja

    Handbook of Anti-Money Laundering

    Handbook of Anti-Money Laundering by Dennis Cox English | 2014 | ISBN: 0470065745 | 752 pages | PDF | 2,6 MB Effectively implement comprehensive anti-money laundering regulations Handbook 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. http://nitroflare.com/view/5A8D7837081D2B0/0470065745-9780470065747.rar https://rg.to/file/470937f63c8e1e4852802985882f0272/0470065745-9780470065747.rar.html 888
  2. Promaja

    Anti-Money Laundering in a Nutshell

    Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers by Kevin Sullivan Language: English | 2015 | ISBN: 1430261609 | 204 pages | PDF / EPUB | 1,5 MB / 0,8 MB Anti-Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti-money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti-money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It's no wonder that every financial institution in the United States-including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses-must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti-money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator. EPUB http://nitroflare.com/view/495149AC4395A97/1430261609.epub https://rg.to/file/2cbb7532450553876f5d9bc93b4e3af6/1430261609.epub.html PDF http://nitroflare.com/view/2877F64137EC035/1430261609.pdf https://rg.to/file/c7febaccc7e9130a6f6ba64991db9faf/1430261609.pdf.html 888
  3. Promaja

    Trade-based Money Laundering

    Trade-based Money Laundering: Overview, Issues, Perspectives Nova | English | 2017 | ISBN-10: 1536105430 | 108 pages | PDF | 5.09 MB by Ashleigh Young (Editor) Trade-based money laundering (TBML) involves the exploitation of the international trade system for the purpose of transferring value and obscuring the true origins of illicit wealth. TBML schemes vary in complexity but typically involve misrepresentation of the price, quantity, or quality of imports or exports. Financial institutions may wittingly or unwittingly be implicated in TBML schemes when such institutions are used to settle, facilitate, or finance international trade transactions (e.g., through the processing of wire transfers, provision of trade finance, and issuance of letters of credit and guarantees). TBML activity is considered to be growing in both volume and global reach. Although TBML is widely recognized as one of the most common manifestations of international money laundering, TBML appears to be less understood among academics and policymakers than traditional forms of money laundering through the international banking system and bulk cash smuggling. This book discusses the scope of the TBML problem and analyzes selected U.S. government policy responses to address TBML. It includes a listing of hearings in the 114th Congress that addressed TBML Series: Monetary, Fiscal and Trade Policies http://nitroflare.com/view/29FCA7E73A7D3A8/Trade-Based.Money.Laundering.Overview.Issues.Perspectives.pdf https://rg.to/file/d5172768f54bb159000df48ac7260ce2/Trade-Based.Money.Laundering.Overview.Issues.Perspectives.pdf.html 888
  4. Promaja

    Trade-Based Money Laundering

    John A. Cassara, Chip Poncy, "Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement" English | ISBN: 1119078954 | 2015 | 257 pages | PDF | 4 MB 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 TBML Examine case studies detailing international examples Discover why institutions have failed to implement detection systems Explore 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. http://nitroflare.com/view/507AE75F35A5FA5/1119078954.pdf https://rg.to/file/658c8bf945826ff264b00be8c18cb897/1119078954.pdf.html 888
  5. Magazines - Weapons and Shooting 2018-10 35 Editions collected from web pages | Multilanguage | PDF | 1.23 GB List of magazines: Air Gunner 2018-10.pdf (88.8 MB) Airgun World 2018-10.pdf (79.5 MB) Airsoft Action 2018-10.pdf (7.2 MB) Airsoft International 2018-10.pdf (54.8 MB) American Rifleman 2018-10.pdf (51.0 MB) American Shooting Journal 2018-10.pdf (42.8 MB) Armi e Tiro 2018-10.pdf (29.6 MB) Armi Magazine 2018-10.pdf (107.5 MB) Caccia Passione 2018-09.pdf (17.1 MB) Clay Shooter 2018-10.pdf (40.2 MB) Clay Shooting 2018-10.pdf (48.9 MB) Double Gun Journal Autumn 2018.pdf (85.8 MB) DWJ 2018-10.pdf (48.0 MB) Firearms News Issue 19 2018-10.pdf (77.9 MB) Gun Digest 2018-10.pdf (12.7 MB) Gun Mart 2018-10.pdf (51.9 MB) Gun World 2018-10.pdf (13.1 MB) Guns & Ammo 2018-10.pdf (15.1 MB) Handguns 2018-10-11.pdf (10.1 MB) Handloader 2018-10.pdf (15.9 MB) Man Magnum 2018-10.pdf (10.3 MB) Recoil Concealment Issue 11 2018.pdf (19.4 MB) Recoil Issue 39 2018.pdf (29.4 MB) Rifle Shooter 2018-10.pdf (97.4 MB) SA Hunter Jagter 2018-10.pdf (12.5 MB) Shooting Sports 2018-10.pdf (29.0 MB) Shooting Times 2018-10.pdf (54.0 MB) Shot Business 2018-10-11.pdf (13.4 MB) Sporting Gun 2018-10.pdf (15.6 MB) Sporting Shooter 2018-10.pdf (79.4 MB) Strzał 2018-07-08.pdf (18.6 MB) Visier 2018-10.pdf (31.7 MB) Wild & Jag Game & Hunt 2018-10.pdf (38.1 MB) World Of Firepower 2018-10.pdf (15.2 MB) Калашников 2018-10.pdf (24.2 MB) http://nitroflare.com/view/56B296E29784EB5/MAGAZINES_-_WEAPONS_AND_SHOOTING_2018-10.part1.rar http://nitroflare.com/view/E8638A302376A47/MAGAZINES_-_WEAPONS_AND_SHOOTING_2018-10.part2.rar https://rg.to/file/cab535ce85114a3d558dedf900546088/MAGAZINES_-_WEAPONS_AND_SHOOTING_2018-10.part1.rar.html https://rg.to/file/5ab8a524cbc72a834ebcc6ef77c03b12/MAGAZINES_-_WEAPONS_AND_SHOOTING_2018-10.part2.rar.html
  6. Promaja

    Aviation Magazines 2018-10

    Aviation Magazines 2018-10 63 Editions collected from web pages | Multilanguage | PDF | 1.69 GB http://nitroflare.com/view/59EE5D19C0F6AA9/AVIATION_MAGAZINES_2018-10.part1.rar http://nitroflare.com/view/10D389F4E48756A/AVIATION_MAGAZINES_2018-10.part2.rar https://rg.to/file/6ce74dbb37061f2b4a4950a0c4186927/AVIATION_MAGAZINES_2018-10.part1.rar.html https://rg.to/file/ccc4cee8d4738eafde271f7c527407b4/AVIATION_MAGAZINES_2018-10.part2.rar.html
  7. Promaja

    Music and Audio Magazines 2018 X

    Music and Audio Magazines 2018 X 67 Editions collected from web pages | Multilanguage | PDF | 1.87 GB Magazine list: http://nitroflare.com/view/145671F89D7A8AC/MUSIC_AND_AUDIO_MAGAZINES_2018_X.part1.rar http://nitroflare.com/view/D9B12447A312872/MUSIC_AND_AUDIO_MAGAZINES_2018_X.part2.rar https://rg.to/file/cc2fffc04b74db662c2fb1babf991ba5/MUSIC_AND_AUDIO_MAGAZINES_2018_X.part1.rar.html https://rg.to/file/b430025e7dc57aa00488ee847b565286/MUSIC_AND_AUDIO_MAGAZINES_2018_X.part2.rar.html
  8. Annals of Industrial Engineering 2012: Industrial Engineering: overcoming the crisis By J. Carlos Prado-Prado, Jesús García-Arca (eds.) 2014 | 374 Pages | ISBN: 1447153480 | PDF | 6 MB Proceedings of the 6th International Conference on Industrial Engineering and Industrial Management and the XVI Congreso de Ingeniería de Organización (CIO 2012). The aim of CIO is to establish a forum for the open and free exchange of ideas, opinions and academic experiences about research, technology transfer or successful business experiences in the field of Industrial Engineering. The CIO 2012 is an annual meeting promoted by "Asociación para el Desarrollo de la Ingeniería de Organización" (Industrial Engineers Association, ADINGOR) with a Scientific Committee composed of 61 international referees and more than 200 professionals from 7 countries. A selection of the lectures and presentations made over three days by researchers and practitioners from different countries are presented here. A range of topics is covered including:A selection of the lectures and presentations made over three days by researchers and practitioners from different countries are presented here. A range of topics is covered including:· Business Administration & Economic Environment · Technological & Organizational Innovation· Logistics & Supply Chain Management· Production & Operations Management· Management Systems & SustainabilityThe conference in Industrial Engineering (CIO) and its proceedings are an excellent platform for the dissemination of the outputs of the scientific projects developed in the frame of the International Research and Development plans. http://nitroflare.com/view/32654E80EC54756/Eneritz_Onaindia_Gerrikabeitia%2C_Unai_Goyogana_Quesada%2C_Carlos_Ochoa_Laburu_(auth.)%2C_J._Carlos_Prado-Prado%2C_Jes%C3%BAs_Garc%C3%ADa-Arca_(eds.)-Annals_of_Industrial_Engineering_2012__Industrial_Engineering__overc.pdf https://rg.to/file/a5a2a7caea004932547bbe186b45aaeb/Eneritz_Onaindia_Gerrikabeitia__Unai_Goyogana_Quesada__Carlos_Ochoa_Laburu_(auth.)__J._Carlos_Prado-Prado__Jesús_García-Arca_(eds.)-Annals_of_Industrial_Engineering_2012__Industrial_Engineering__overc.pdf.html
  9. Promaja

    Advances in Management Engineering

    Advances in Management Engineering (Lecture Notes in Management and Industrial Engineering) by Cesáreo Hernández English | 25 May 2017 | ISBN: 3319558889 | 232 Pages | PDF | 6.22 MB This book deals with research in open challenges in Management Engineering in the 21st century, as well as selected opportunities and solutions to remedy them. Management Engineering is an emerging field that extends the analytical methods used in traditional Industrial Engineering and Industrial Organization to address the economic, behavioral and social dimensions of companies and their environments. http://nitroflare.com/view/228223416DA01F7/(Lecture_Notes_in_Management_and_Industrial_Engineering)_Ces%C3%A1reo_Hern%C3%A1ndez_(eds.)-Advances_in_Management_Engineering-Springer_International_Publishing_(2017).pdf https://rg.to/file/b07d5d4c82db02116582ea0c897e2b83/(Lecture_Notes_in_Management_and_Industrial_Engineering)_Cesáreo_Hernández_(eds.)-Advances_in_Management_Engineering-Springer_International_Publishing_(2017).pdf.html
  10. Expectations and Disappointments of Industrial Innovations (Lecture Notes in Management and Industrial Engineering) by Gideon Halevi English | 14 May 2017 | ISBN: 331950701X | 144 Pages | PDF | 2.43 MB The Integrated Manufacturing System (IMS), Group Technology, Numerical Control, and Computer Aided Design (CAD) were four outstanding innovations that were one-time milestones of scientific industrial management. This book describes the expectations and disappointments of the common pitfalls of these ingenious ideas, which leads to understanding of their gradual disappearing, and proposes a way to restore these methods for long term utility and value. The first three innovations dominated the industry till the mid-1970s. Surprisingly, the reason for them being replaced is the same: research of the "routine" was misleading regardless of its ingenuity. In the fourth case, CAD does not support CAPP (Computer Aided Process Planning) and thus Numerical Control could no longer support developments of a system such as a flexible and automated factory. However, they incorporate many features in a specific resource instead within a manufacturing system. CAD technology and machining centers remain remarkable as a specific (unique) manufacturing resource. This work proposes ways to revive these innovations for the future. Innovation is a driver for the development of new products and production methods. It should be an integral part of a system and not pursued for its own sake. This volume shows, explains, and remedies this by treating these interesting examples. http://nitroflare.com/view/2DD56227FF29840/(Lecture_Notes_in_Management_and_Industrial_Engineering)_Gideon_Halevi_(auth.)-Expectations_and_Disappointments_of_Industrial_Innovations-Springer_International_Publishing_(2017).pdf https://rg.to/file/09e41eba2146a4689d6b2dbaab7a9baa/(Lecture_Notes_in_Management_and_Industrial_Engineering)_Gideon_Halevi_(auth.)-Expectations_and_Disappointments_of_Industrial_Innovations-Springer_International_Publishing_(2017).pdf.html
  11. J. Paulo Davim, "Research Advances in Industrial Engineering" 2015 | ISBN-10: 3319178245 | 118 pages | PDF | 2 MB This book provides discussions and the exchange of information on principles, strategies, models, techniques, methodologies and applications of industrial engineering. It communicates the latest developments and research activity on industrial engineering and is useful for all those interested in the technological challenges in the field. http://nitroflare.com/view/B8632F2EB71A157/(Management_and_Industrial_Engineering)_J._Paulo_Davim_(eds.)-Research_Advances_in_Industrial_Engineering-Springer_International_Publishing_(2015).pdf https://rg.to/file/854d3094f72058c99eb71e2ab10679cb/(Management_and_Industrial_Engineering)_J._Paulo_Davim_(eds.)-Research_Advances_in_Industrial_Engineering-Springer_International_Publishing_(2015).pdf.html
  12. Ershi Qi, Jiang Shen, Runliang Dou - The 19th International Conference on Industrial Engineering and Engineering Management: Management System Innovation Published: 2013-08-22 | ISBN: 3642384269 | PDF | 885 pages | 15 MB The International Conference on Industrial Engineering and Engineering Management is sponsored by the Chinese Industrial Engineering Institution, CMES, which is the only national-level academic society for Industrial Engineering. The conference is held annually as the major event in this arena. Being the largest and the most authoritative international academic conference held in China, it provides an academic platform for experts and entrepreneurs in the areas of international industrial engineering and management to exchange their research findings. Many experts in various fields from China and around the world gather together at the conference to review, exchange, summarize and promote their achievements in the fields of industrial engineering and engineering management. For example, some experts pay special attention to the current state of the application of related techniques in China as well as their future prospects, such as green product design, quality control and management, supply chain and logistics management to address the need for, amongst other things low-carbon, energy-saving and emission-reduction. They also offer opinions on the outlook for the development of related techniques. The proceedings offers impressive methods and concrete applications for experts from colleges and universities, research institutions and enterprises who are engaged in theoretical research into industrial engineering and engineering management and its applications. As all the papers are of great value from both an academic and a practical point of view, they also provide research data for international scholars who are investigating Chinese style enterprises and engineering management. http://nitroflare.com/view/B7D595F0EFDF9AB/2015-03-25-17-3642384269.zip https://rg.to/file/338cd7898fa8860d172e2c576e9492dc/2015-03-25-17-3642384269.zip.html
  13. ISO 9001 Quality Management Systems (Management and Industrial Engineering) by Dhanasekharan Natarajan English | 13 Apr. 2017 | ISBN: 3319543822 | 184 Pages | PDF | 2.79 MB This book explains the requirements of ISO 9001 for establishing quality management system (QMS) for an organization. The requirements are illustrated with examples from industries for understanding the requirements and preparing the documents of QMS with high clarity. Methods of integrating ISO 9001 requirements with enterprise resource planning (ERP) software are presented. The software integrated approach enables process owners to focus on their core tasks of achieving the planned outputs of processes and the software generates quality records automatically. http://nitroflare.com/view/13B931E8D1C6305/3319543822.pdf https://rg.to/file/2375f48ebcca9dddc4b554a62427ee15/3319543822.pdf.html
  14. Gerald William Evans, "Multiple Criteria Decision Analysis for Industrial Engineering: Methodology and Applications" 2016 | ISBN-10: 1498739822 | 467 pages | PDF | 8 MB This textbook presents methodologies and applications associated with multiple criteria decision analysis (MCDA), especially for those students with an interest in industrial engineering. With respect to methodology, the book covers (1) problem structuring methods; (2) methods for ranking multi-dimensional deterministic outcomes including multiattribute value theory, the analytic hierarchy process, the Technique for Order Preference by Similarity to Ideal Solution (TOPSIS), and outranking techniques; (3) goal programming,; (4) methods for describing preference structures over single and multi-dimensional probabilistic outcomes (e.g., utility functions); (5) decision trees and influence diagrams; (6) methods for determining input probability distributions for decision trees, influence diagrams, and general simulation models; and (7) the use of simulation modeling for decision analysis. This textbook also offers: · Easy to follow descriptions of how to apply a wide variety of MCDA techniques · Specific examples involving multiple objectives and/or uncertainty/risk of interest to industrial engineers · A section on outranking techniques ; this group of techniques, which is popular in Europe, is very rarely mentioned as a methodology for MCDA in the United States · A chapter on simulation as a useful tool for MCDA, including ranking & selection procedures. Such material is rarely covered in courses in decision analysis · Both material review questions and problems at the end of each chapter . Solutions to the exercises are found in the Solutions Manual which will be provided along with PowerPoint slides for each chapter. The methodologies are demonstrated through the use of applications of interest to industrial engineers, including those involving product mix optimization, supplier selection, distribution center location and transportation planning, resource allocation and scheduling of a medical clinic, staffing of a call center, quality control, project management, production and inventory control,and so on. Specifically, industrial engineering problems are structured as classical problems in multiple criteria decision analysis, and the relevant methodologies are demonstrated. http://nitroflare.com/view/3459F77815C0463/1498739822.pdf https://rg.to/file/e5d8d91aeb71277f624f76d9a76c3f54/1498739822.pdf.html
  15. Ryspek Usubamatov, "Productivity Theory for Industrial Engineering" 2018 | ISBN-10: 1138483214 | 276 pages | PDF | 12 MB The mathematical models of productivity theory allows for the productivity rate of manufacturing machines and systems to be modelled with results that are validated by their actual output. This book presents the analytical approaches and methods to define maximal productivity rate of manufacturing machines and systems, based on the parameters of technological processes, structural design, reliability of mechanisms, and management systems. http://nitroflare.com/view/8E41F770C95CB40/1138483214.pdf https://rg.to/file/8600d1e543bf3672d5cdabf1737dda9f/1138483214.pdf.html

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