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Buku ini bukan hanya membahas money laundering secara umum, tetapi juga menyajikan prosedur penegakan hukum perlingungan bagi pelapor dan saksi prinsip pelaporan dalam mengenali pengguna jasa ketentuan pembawaan uang fisik lintas negara, penundaan pemblokiran pemeriksaan dan penghentian transaksi terkait tindak pidana pencucian uang serta perbuatan money laundring yang wajib dihindari.
Language is Politics discusses power relations between languages in the world, with a particular focus on English. Even though English is the most widely spoken and the most powerful language worldwide, it is not the lingua franca it is often supposed to be. The basic tenet of this book is that languages do not exist in the natural world; they are artefacts made by humans. The book debunks some…
European armed forces have frequently had to participate in counter-terrorist operations while abroad. For many, however, counter-terrorist operations in their home country are a relatively new phenomenon. Armed and uniformed soldiers can now be seen doing work which is, in some respects, comparable to that of the civilian security forces. What are the ethical implications of this phenomenon? T…
English Vocabulary Today: Into the 21st Century offers an innovative perspective on the ways in which contemporary English language vocabulary continues to adapt and grow in light of emerging technologies and ideas. The book begins with a concise history of the English language, followed by chapters covering key topics including lexical change, semantic change and word-formation. Additional cha…
Continuing the success of the bestselling Practice Makes Perfect series, Practice Makes Perfect: Intermediate English Grammar for ESL Learners embraces all aspects of English grammar that you need to advance your English-language skills. This practical, insightful book helps you in understanding how and why certain grammar elements are used. With help from this book, you will move beyond the ba…
In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies. Both accessible, interesting and engaging in how it approaches chronic problems of Counter-Terrorism Financing, this book provides general understanding of this topic with…
This book is a much-needed update on our understanding of public diplomacy. It intends to stimulate new thinking on what is one of the most remarkable recent developments in diplomatic practice that has challenged practitioners as much as scholars. Thought-leaders and up-and-coming authors in Debating Public Diplomacy agree that official efforts to create and maintain relationships with publics…
Political Science: An Introduction shows readers how the fundamental tenets of political science have helped important leaders make critical decisions for centuries. The authors present a balance of theoretical abstractions and applied reasoning to help readers understand how to make calm, rational choices when it comes to political manipulation. The Fourteenth Edition asks readers to explo…