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Confianza es lo que pedimos.(reflexiones sobre la economía mexicana)(TT: Confidence in what we ask for.)(TA: reflections on the Mexican economy)(Columna): An article from: Siempre!
Julio A. Millán Manufacturer: Edicional Siempre ProductGroup: Book Binding: Digital ASIN: B00098R9UM Release Date: 2005-07-28 |
Book Description
This digital document is an article from Siempre!, published by Edicional Siempre on December 3, 1998. The length of the article is 838 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.
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El tino de la estampilla: el que es posiblemente el trozo mas pequeno de papel con valor alguno deja, a efectos economicos, la complacencia de haberse ... como inversion ): An article from: Epoca
Rosana Saez Manufacturer: Difusora de Informacion Periodica, S.A. (DINPESA) ProductGroup: Book Binding: Digital ASIN: B0008G1GBS Release Date: 2005-07-30 |
Book Description
This digital document is an article from Epoca, published by Difusora de Informacion Periodica, S.A. (DINPESA) on December 27, 2002. The length of the article is 636 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.
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Las cerezas.(influncia de oferta y demanda sobre la fijación de precios)(TT: Cherries.)(TA: influence of offer and demand on product pricing)(Artículo Breve): An article from: Epoca
Vicente Baquero Manufacturer: Difusora de Informacion Periodica, S.A. (DINPESA) ProductGroup: Book Binding: Digital ASIN: B0008J922K Release Date: 2005-07-28 |
Book Description
This digital document is an article from Epoca, published by Difusora de Informacion Periodica, S.A. (DINPESA) on December 10, 2000. The length of the article is 526 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.
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Los Saboya venden el ajuar: pinturas, vajillas, cigarrillos y objetos personales de gran valor de la princesa María Beatriz de Saboya, hija de los reyes ... Christie's. : An article from: Epoca
Eva Reuss Manufacturer: Difusora de Informacion Periodica, S.A. (DINPESA) ProductGroup: Book Binding: Digital ASIN: B000ALR9JY Release Date: 2006-06-27 |
Book Description
This digital document is an article from Epoca, published by Thomson Gale on April 22, 2005. The length of the article is 656 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.
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Nuevas guerras en almacenamiento: cuando el usuario manda, las empresas se ven obligadas a transformarse para ofrecer un valor agregado tangible que les ... Sony y Apple.: An article from: E Semanal
Luis García Martínez Manufacturer: Servicios Editoriales Sayrols S.A. de C.V. ProductGroup: Book Binding: Digital ASIN: B000ALNQ1O Release Date: 2006-07-14 |
Book Description
This digital document is an article from E Semanal, published by Servicios Editoriales Sayrols S.A. de C.V. on July 12, 2004. The length of the article is 851 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.
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Para lo que sirve el Big Mac: valor de las monedas. (Economía).(costos relativos de producción y fijación de precios de productos; México, Estados Unidos)(TT: ... Breve) : An article from: Siempre!
Ignacio Beteta Manufacturer: Edicional Siempre ProductGroup: Book Binding: Digital ASIN: B0009FOU1Q Release Date: 2005-07-30 |
Book Description
This digital document is an article from Siempre!, published by Edicional Siempre on June 26, 2002. The length of the article is 625 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.
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Precio y Valor
Arturo Fernandez , and Daniel Loiacono Manufacturer: Ugerman Editor ProductGroup: Book Binding: Paperback ASIN: 987946804X |
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Un proyecto impopular.(aumento en el precio de medicinas y alimentos, México)(TT: An unpopular project.)(TA: projected raises on the prices of medicines ... items, Mexico): An article from: Siempre!
Magdalena Galindo Manufacturer: Edicional Siempre ProductGroup: Book Binding: Digital ASIN: B0008J2KYW Release Date: 2005-07-28 |
Book Description
This digital document is an article from Siempre!, published by Edicional Siempre on August 3, 2000. The length of the article is 1018 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.
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Dinero, valor y precios: Un analisis estructural cuantitativo sobre Mexico (Coleccion Ensayos)
Juan Castaingts Teillery Manufacturer: Universidad Autonoma Metropolitana Xochimilco ProductGroup: Book Binding: Unknown Binding ASIN: 9685975868 |
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Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
James R. Richards Manufacturer: CRC ProductGroup: Book Binding: Hardcover Similar Items:
ASIN: 0849328063 |
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
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
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
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Country Risk Analysis: A Handbook
Ronald Solberg Manufacturer: Routledge ProductGroup: Book Binding: Hardcover 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.
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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 ASIN: 073976389X |
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Trade Finance Handbook
Richard Thomas , and Alan Beard Manufacturer: South-Western Educational Pub ProductGroup: Book Binding: Hardcover Similar Items:
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
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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 ASIN: 0070654352 |
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The McGraw-Hill Handbook of American Depository Receipts
Richard J. Coyle Manufacturer: McGraw-Hill ProductGroup: Book Binding: Hardcover 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.
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International Taxation Handbook: Policy, Practice, Standards, and Regulation
Manufacturer: CIMA Publishing ProductGroup: Book Binding: Paperback 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.
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Handbook Of International Banking (Elgar Original Reference)
Manufacturer: Edward Elgar Pub ProductGroup: Book Binding: Paperback 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.
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Chinese Stock Markets: A Research Handbook
Dongwei Su Manufacturer: World Scientific Publishing Company ProductGroup: Book Binding: Hardcover 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.
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Currency Risk Management: A Handbook for Financial Managers, Brokers, and Their Consultants
Gary Shoup Manufacturer: Routledge ProductGroup: Book Binding: Hardcover 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
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