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Andere Bücher aus der Kategorie "Bücher"

An Introduction to Money Laundering Deterrence Cox, D: Introduction to Money Laundering Deterrence
An Introduction to Money Laundering Deterrence Cox, D: Introduction to Money Laundering Deterrence
Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estimates that 2-5% of global GDP ($590bn and $1.5 trillion) is laundered every year - $590bn is the equivalent of Spain's yearly output. Globally, regulations have come in which affect certain businesses, especially banks and other financial institutions. These businesses have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. As money launderers have resorted to more sophisticated ways of disguising the source of their funds, so employees have to be ever more aware of what they are dealing with, and how to deal with it. * At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single perspective - say that of the UK. * Legislation requires firms to provide all relevant employees with adequate training on that legislation, and to recognise and deal appropriately with transactions where money laundering is suspected. * This book will look at a series of types of money laundering, explain how they are used and what controls, if any, could be used by an institution to protect itself. * What should make a banker suspicious, how would suspicion appear to a court or regulator, and what will the impact be on controls and reputational risk.
Managing Energy Risk
Managing Energy Risk
Markus Burger is Head of Risk Control at EnBW Trading GmbH, the trading unit of the third largest energy supply company in Germany. He leads the market risk measurement ream with responsibility for valuation and stochastic modelling as well as credit risk management. Previously, he was a analyst for interest rate derivatives at Landesbank Baden-Wurttemberg (LBBW). He holds a Masters degree and a PhD in mathematics from the University of Karlsruhe, Germany. His practical involvement and research includes stochastic modeling, risk measurement and valuation in the energy sector. Bernhard Graeber is Head of Methodology and Models at EnBW Trading GmbH. His department is responsible for the development of load forecasting algorithms, of power plant dispatch models and of fundamental market models for electricity, CO2 certificates and fuels. He studies mechanical engineering and physics at the University of Stuttgart, Germany and at the University of Auckland, New Zealand and holds a PhD in energy economics from the University of Stuttgart. he has more that 10 years of experience in electricity market analysis and modeling. Gero Schindlmayr is Head of Market Risk and Valuation Models at EnBW Trading GmbH. before joining EnBW he worked as a quantitative analyst for equity derivatives at Deutsche Bank A.G. He holds a PhD in mathematics and a Master's degree in operations research from the RWTH Aachen, Germany and an M.Sc degree in mathematics from Warwick University, UK. He is co-author of a book titled Equity Derivatives: Theory and Applications and of several papers in the area of energy derivatives and energy risk. His main field of work includes stochastic pricing models for electricity and gas, commodity forward curve modeling, value-at-risk models and multi-commodity risk.
Bobby Owsinski's Deconstructed Hits: Modern Pop & Hip-Hop Owsinski, B: Bobby Owsinski's Deconstructed Hits: Modern Pop
Bobby Owsinski's Deconstructed Hits: Modern Pop & Hip-Hop Owsinski, B: Bobby Owsinski's Deconstructed Hits: Modern Pop
You'll never listen to music the same way again! Producer, audio engineer, and author Bobby Owsinski takes you behind-the-scenes of 20 of the biggest modern pop and hip-hop hits of the 21st century. Using a technique refined after years of listening to songs under the microscope of the studio, each song analysis by Bobby describes exactly how the song was constructed and why it was a hit, examining in detail the song form, the arrangement, the sound, and the production. This is a valuable must-have for everyone who loves music, musicians learning about arrangements, producers wanting to learn how hits are constructed, audio engineers analyzing the sounds of the hits, songwriters looking inside a hit's secrets, and fans who love facts and trivia about their favorite artists. Every song analysis has numerous "listen to" moments pointing out small but significant changes in the arrangement or sound that you might not have noticed before. Plus you'll get all the song facts never found all in one place like release date, songwriters, recording studio information, number of units sold, and chart position. Includes: Beautiful (Christina Aguilera) * Born This Way (Lady Gaga) * Call Me Maybe (Carly Rae Jepsen) * Crazy In Love (Beyonce) * Crazy (Gnarls Barkley) * Drop It Like It's Hot (Snoop Dogg) * Firework (Katy Perry) * Get the Party Started (P!nk) * Grenade (Bruno Mars) * I Gotta Feeling (The Black Eyed Peas) * In da Club (50 Cent) * Lights (Ellie Goulding) * Poker Face (Lady Gaga) * Sexy and I Know It (LMFAO) * SexyBack (Justin Timberlake) * Super Bass (Nicki Minaj) * Turn Me On (David Guetta) * Umbrella (Rihanna) * We Are Young (fun.) * Written in the Stars (Tinie Tempah).

Andere Bücher von Localhood GmbH

Asymptote
Asymptote
Asymptote, an award-winning New York City -- based architectural firm, expands the boundaries of traditional architectural practice with work that ranges from buildings and urban design to computer-generated environments. Recognized internationally as both leading-edge architects and virtual-reality artists as well as sought-after critics and teachers, Asymptote partners Lise Anne Couture and Hani Rashid have emphasized research into cultural trends and technological influences as the core of their practice. The firm has completed or is overseeing projects around the world, with commissions as diverse as a trading floor for the New York Stock Exchange; a multimedia research park in Kyoto, Japan; a modular furniture system for the Knoll furniture company; a music theater in Graz, Austria; and a new center for art and technology for the Guggenheim Museum in SoHo, New York. Designed and written by the partners, Asymptote is the first book to fully document their "real world" (as opposed to virtual) projects.In mathematical terms, the word "asymptote" is defined as a line that a given curve gets closer and closer to, but never touches, as it gets further from the origin towards infinity. In architectural terms, Asymptote is the Manhattan-based architectural design and research practice established by Lise Anne Couture and Hani Rashid in 1989.Rashid and Couture's work is intriguing because it draws inspiration from a wide range of sources not traditionally associated with architecture -- among them the design of airline interiors, sporting equipment, and organic systems like seashells and honeycombs; and various means of communicating and disseminating information. Their projects areconcerned as much with light, speed, and traversing virtual boundaries as with "real-world" geometries and building systems. Hani Rashid is one of the founding instructors in the "paperless studio" curriculum at Columbia University's Graduate School of Architecture, a progra
Investigative Psychology
Investigative Psychology
This ground-breaking text is the first to provide a detailed overview of Investigative Psychology, from the earliest work through to recent studies, including descriptions of previously unpublished internal reports. Crucially it provides a framework for students to explore this exciting terrain, combining Narrative Theory and an Action Systems framework. It includes empirically tested models for Offender Profiling and guidance for investigations, as well as an agenda for research in Investigative Psychology. Investigative Psychology features: * The full range of crimes from fraud to terrorism, including burglary, serial killing, arson, rape, and organised crime * Important methodologies including multi-dimensional scaling and the Radex approach as well as Social Network Analysis * Geographical Offender Profiling, supported by detailed analysis of the underlying psychological processes that make this such a valuable investigative decision support tool * The full range of investigative activities, including effective information collection, detecting deception and the development of decision support systems. In effect, this text introduces an exciting new paradigm for a wide range of psychological contributions to all forms of investigation within and outside of law enforcement. Each chapter has actual cases and quotations from offenders and ends with questions for discussion and research, making this a valuable text for undergraduate and postgraduate courses in Applied and Forensic Psychology, Criminology, Socio-Legal Studies and related disciplines.
The Shellcoder's Handbook Anley, C: Shellcoder's Handbook
The Shellcoder's Handbook Anley, C: Shellcoder's Handbook
Chris Anley is a founder and director of NGSSoftware, a security software, consultancy, and research company based in London, England. He is actively involved in vulnerability research and has discovered security flaws in a wide variety of platforms including Microsoft Windows, Oracle, SQL Server, IBM DB2, Sybase ASE, MySQL, and PGP. John Heasman is the Director of Research at NGSSoftware. He is a prolific security researcher and has published many security advisories in enterprise level software. He has a particular interest in rootkits and has authored papers on malware persistence via device firmware and the BIOS. He is also a co-author of The Database Hacker's Handbook: Defending Database Servers (Wiley 2005). Felix "FX" Linder leads SABRE Labs GmbH, a Berlin-based professional consulting company specializing in security analysis, system design creation, and verification work. Felix looks back at 18 years of programming and over a decade of computer security consulting for enterprise, carrier, and software vendor clients. This experience allows him to rapidly dive into complex systems and evaluate them from a security and robustness point of view, even in atypical scenarios and on arcane platforms. In his spare time, FX works with his friends from the Phenoelit hacking group on different topics, which have included Cisco IOS, SAP, HP printers, and RIM BlackBerry in the past. Gerardo Richarte has been doing reverse engineering and exploit development for more than 15 years non-stop. In the past 10 years he helped build the technical arm of Core Security Technologies, where he works today. His current duties include developing exploits for Core IMPACT, researching new exploitation techniques and other low-level subjects, helping other exploit writers when things get hairy, and teaching internal and external classes on assembly and exploit writing. As result of his research and as a humble thank you to the community, he has published some technical papers and open source projects, presented in a few conferences, and released part of his training material. He really enjoys solving tough problems and reverse engineering any piece of code that falls in his reach just for the fun of doing it.