Money Laundering: A Concise Guide for All Business
Around the world, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. Within the UK, the latest regulation, The Money Laundering Regulations 2003, have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. The complexity of the new law and the lack of any case law asks more questions about the responsibilities of these companies and their liabilities.
While investigating the murder of a young Long Island couple, an NYPD detective is stunned to find that they may have been involved in dealing genetically altered viruses.
The Easy Step by Step Guide to Writing Advertising Copy
This guide looks at how to write press adverts, advertorials, brochures, flyers and direct mail letters. It will help you to understand the processes involved in producing advertising and how to tailor your copy to suit your audience.
Over the centuries, naval relations between Japan and Korea appear to have alternated between peaceful trade and outright hostility. However, this impression can be misleading, as much of what passed for mercantile activity was in fact conducted by Japanese pirate fleets, who pillaged the coasts of Korea and China in a long-lasting tradition that culminated in the greatest pirate raid of all: Hideyoshi's invasion of Korea in 1592. This was the conflict that involved Ming China and almost dragged in Siam. It also led to Korea developing East Asia's most famous warship: the legendary turtle ship, which is described for the first time in full technical detail in this book.
Animals and Teens: The Ultimate Teen GuideAnimals and Teens: The Ultimate Teen Guide, author Gail Green illustrates various situations in which young adults become involved with animals, including providing foster care, pursuing career opportunities, or simply raising pets at home. Green shows how animals can enhance teens' lives and how teens can improve the welfare of animals that face abuse or live in shelters and wildlife preserves. Green discusses what is involved in the handling of service animals, such as dogs that provide physical assistance or horses that help with therapy.
