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MotorBoating
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Technology and Anti-money Laundering
. . . a stimulating look at the hard work done in many specialisms that collectively seek to combat money laundering. Sally Ramage, The Criminal Lawyer While there is much noise about the control of money laundering, there are few whose work is able to rise above the din and in clear notes contribute in a constructive manner to the debate. This work is not only an intelligent discussion of many of the substantive issues relating to the control of money laundering, but a great deal more. Drawing on systems theory and seeing the control of money laundering particularly from the standpoint of technology as complex and integral to the proper and effective operation of financial institutions, the...
MotorBoating
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MotorBoating
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Transforming Violent Political Movements
This book explores the factors that influence violent rebellious political organisations to transform into other entities, such as political parties, criminal organisations and terrorist organisations. From the end of the Second World War until 1990, many events in the world centred on the bipolar struggle between the United States and the USSR. Although there were numerous civil wars occurring during the Cold War era, many of these conflicts went virtually unnoticed unless they were linked to the Cold War struggle for ideological dominance. In the aftermath of the fall of the Soviet Union, the number of intra-state conflicts was prevalent around the globe. Along with the occurrence of civil...
Terrorism, the Worker and the City
Soon after watching the twin towers falling in New York, some of those with business responsibilities were already asking themselves whether people would be willing to work in tall buildings ever again. Is work too risky? How can people be expected to attend work in what might now be seen as precarious and vulnerable workplaces and cities? Although, thankfully, large scale terrorist attacks are infrequent, the world's cities, and the businesses to which they are home, have been put on notice that it can come to any place at any time. In Terrorism, the Worker and the City, Luke Howie considers what steps managers and employees can and should take to protect their businesses from such an amorp...
Checklists for Due Diligence
This collection of checklists is designed to make your due diligence process as smooth and as effective as possible. They cover both the commercial due diligence process - in other words, how can you be sure you are buying the company you think you are? Are you sure it is as good as the seller says? How can you be certain unexpected costs and obligations will not suddenly appear once you are the owner and responsible for them? How best can you arm yourself for the negotiations? As well as the due diligence process itself - making sure you manage the risk aspects of any acquisition.
Colonialism, Neo-Colonialism, and Anti-Terrorism Law in the Arab World
Providing a legal history of counter-terrorism in colonial and neo-colonial eras, this book examines the relationship between Western influence and counter-terrorism law.
