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Money Laundering
  • Language: en
  • Pages: 433

Money Laundering

  • Type: Book
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  • Published: 2011-12-14
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  • Publisher: CRC Press

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights...

Land Tenure, Housing Rights and Gender in Mozambique
  • Language: en
  • Pages: 92

Land Tenure, Housing Rights and Gender in Mozambique

  • Type: Book
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  • Published: 2005
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  • Publisher: UN-HABITAT

None

U.S. Department of Transportation Federal Motor Carrier Safety Administration Register
  • Language: en
  • Pages: 58

U.S. Department of Transportation Federal Motor Carrier Safety Administration Register

  • Type: Book
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  • Published: 2005-05-02
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  • Publisher: Unknown

None

The Money Launderers
  • Language: en
  • Pages: 368

The Money Launderers

A factual expose that reads like a spellbinding thriller. The intrigue revealed in this account of the recent rise in money laundering schemes contains all the elements of a great suspense story.

Violent Conversion
  • Language: en
  • Pages: 250

Violent Conversion

Examines Pentecostal conversion as a force of change, revealing new insights into its dominant role in global Christianity today. There has been an extraordinary growth in Pentecostalism in Africa, with Brazilian Pentecostals establishing new transnational Christian connections, initiating widespread changes not only in religious practice but in society. This book describes its rise in Maputo, capital of Mozambique, and the sometimes dramatic impact of Pentecostalism on women. Here large numbers of urban women are taking advantage of the opportunities Pentecostalism offers to overcome restrictions at home, pioneer new life spaces and change their lives through the power of the Holy Spirit. Y...

Mountain of the Condor
  • Language: en
  • Pages: 254

Mountain of the Condor

In midwestern Bolivia stands Kaata, a sacred mountain. In a thousand-year tradition, a small community of men and women diviners has lived on its slopes. The symbolism of Mt. Kaata and its rituals provide deep insight into Andean society. With a wonderful blend of personal narrative, rich description, and theoretical presentation, the author sheds new light on the previously misinterpreted Bolivian Indians and their ancient Andean religion, rich in symbolism and ritual.

YOU
  • Language: en
  • Pages: 86

YOU

From the author of MyOTHER TONGUE comes a new collection of prose poetry exploring the intergenerational inheritance of gendered violence. Rosa Alcalá choreographs language to understand the body as it “gathers itself over time to become whole,” recovering the speaker’s intuition while unraveling memory to pinpoint the aches, anxieties, and lessons of a woman's survival. Ruminating on daughterhood, mothering, and the body's cumulative wisdom, YOU traces a jagged line through fears and joys both past and present.

An Unlikely Conservative
  • Language: en
  • Pages: 292

An Unlikely Conservative

Linda Chavez tells the story of her life, focusing on the events that spurred her to change from a liberal to a conservative political stance, and discusses her experiences after being nominated by President-elect George W. Bush for the post of Secretary of Labor in January 2001.

Museo de Bogotá. 50 años.
  • Language: es
  • Pages: 278

Museo de Bogotá. 50 años.

Existen diferentes tipologías de museos: museos de arte, de historia, de ciencia, de sitio. Las grandes urbes del mundo tienen museos de ciudad. Y por fortuna, Bogotá ya cuenta con el museo de ciudad que se merece, el Museo de Bogotá. El proyecto de renovación y fortalecimiento, con miras a la celebración de sus primeros cincuenta años en 2019, constituyó una de las principales apuestas fijadas desde el comienzo de la presente administración del Instituto Distrital de Patrimonio Cultural –IDPC–, entendida como una poderosa estrategia de divulgación y apropiación del patrimonio cultural bogotano, en su significado más amplio, con el fin de hacer del Museo un lugar para la refle...