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Book Politically Exposed Persons

Download or read book Politically Exposed Persons written by Theodore S. Greenberg and published by World Bank Publications. This book was released on 2010-04-19 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of international standards on PEPs. Implementation of an effective PEP regime is a critical component in the prevention and detection of transfers of proceeds of crime and, therefore, ultimately in the process of recovering them. 'Politically Exposed Persons: Preventive Measures for the Banking Sector' is designed to help banks and regulatory authorities address the risks posed by PEPs and prevent corrupt PEPs from using domestic and international financial systems to launder the proceeds of corruption. The book provides recommendations and good practices aimed at improving compliance with international standards and increasing supervisory effectiveness. It is an important tool for individuals, governments, financial and private sector companies, and international organizations involved in developing and implementing standards aimed at fighting corruption and money laundering, and trying to recover stolen assets and the proceeds of corruption.

Book Being a PEP

    Book Details:
  • Author : Ian Duncan
  • Publisher :
  • Release : 2018-07-20
  • ISBN : 9781717842961
  • Pages : 64 pages

Download or read book Being a PEP written by Ian Duncan and published by . This book was released on 2018-07-20 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: There are 1.5 million politically exposed persons, or PEPs, all over the world. They are mostly male, mostly middle-aged or senior citizens, and they live across 240 countries or jurisdictions. They are all screened: their political or administrative careers, wealth, even their most personal life circumstances (such as weddings, siblings, divorces, lovers) are dutifully registered. Information about them - extracted from public documents, articles, or even sometimes from gossip printed or posted in any form of media or language - is scrutinized, stored and shared by legions of analysts in governmental or supranational organizations, as well by private organizations, with the help of local 'informants' (mostly journalists who are proficient in local idioms). Are you a PEP? Are you among the people who happen to be included in one of the many 'PEP lists' shared by financial institutions, consultants, supranational and governmental organizations? If you have, or have had, any sort of political function, if your career took you to the higher levels of public institutions (even judiciary or military), or are in state-owned enterprises, your chances of being a PEP are higher. At the top echelon of every organization (private companies excluded), everyone is most likely to be considered a PEP by some account.

Book Pep Guardiola  The Evolution

Download or read book Pep Guardiola The Evolution written by Martí Perarnau and published by Birlinn Ltd. This book was released on 2016-11-04 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt: For three extraordinary seasons at Bayern Munich, Martin Perarnau was given total access around the German super club – to its players, its backroom staff, its board members and, above all, to its manager, Pep Guardiola. In the follow-up to his critically acclaimed account of Guardiola's first full season at Bayern, Pep Confidential, Perarnau now lifts the lid on the Catalan's whole tenure in Bavaria. Pep Guardiola: The Evolution takes the reader on a journey through three action packed seasons as Bayern smashed domestic records yet struggled to emulate that dominance in Europe, analysing Guardiola's management style through key moments on and off the field. Perarnau reveals how Guardiola improved as a manager at Bayern despite failing to land the ultimate prize in European football, examines his decision to leave Germany to take up the challenge at Manchester City and how his managerial style will continue to evolve in the Premier League. This is more than the story of three seasons with one of the biggest clubs in the game. It is a portrait and analysis of a manager and the footballing philosophies that have beguiled the world.

Book You Are an Artist

    Book Details:
  • Author : Sarah Urist Green
  • Publisher : Penguin
  • Release : 2020-04-14
  • ISBN : 0525505857
  • Pages : 258 pages

Download or read book You Are an Artist written by Sarah Urist Green and published by Penguin. This book was released on 2020-04-14 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: “There are more than 50 creative prompts for the artist (or artist at heart) to explore. Take the title of this book as affirmation, and get started.” —Fast Company More than 50 assignments, ideas, and prompts to expand your world and help you make outstanding new things to put into it Curator Sarah Urist Green left her office in the basement of an art museum to travel and visit a diverse range of artists, asking them to share prompts that relate to their own ways of working. The result is You Are an Artist, a journey of creation through which you'll invent imaginary friends, sort books, declare a cause, construct a landscape, find your band, and become someone else (or at least try). Your challenge is to filter these assignments through the lens of your own experience and make art that reflects the world as you see it. You don't have to know how to draw well, stretch a canvas, or mix a paint color that perfectly matches that of a mountain stream. This book is for anyone who wants to make art, regardless of experience level. The only materials you'll need are what you already have on hand or can source for free. Full of insights, techniques, and inspiration from art history, this book opens up the processes and practices of artists and proves that you, too, have what it takes to call yourself one. You Are an Artist brings together more than 50 assignments gathered from some of the most innovative creators working today, including Sonya Clark, Michelle Grabner, The Guerrilla Girls, Fritz Haeg, Pablo Helguera, Nina Katchadourian, Toyin Ojih Odutola, J. Morgan Puett, Dread Scott, Alec Soth, Gillian Wearing, and many others.

Book Pep Guardiola

Download or read book Pep Guardiola written by Guillem Balague and published by Orion. This book was released on 2012-11-15 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fully updated edition of the international bestseller includes Pep Guardiola's Bayern years and his decision to join Manchester City Pep Guardiola is the most successful and sought after football coach in the world. After being appointed first-team manager in 2008, he transformed Barcelona into arguably the greatest club side of all time, winning an unprecedented thirteen trophies in four years. Following a shock sabbatical from the game, he replaced Jupp Heynckes at the helm of Bayern Munich at the start of the 2013-14 season, twice winning the Double in his three years in charge. He then announced that he would be joining Manchester City for the 2016-17 season, thereby beginning what could prove to be his greatest challenge yet: turning them into a team that consistently wins in the most difficult of leagues and a regular challenger in the Champions League . . . and doing it the Guardiola way. Guillem Balagué has followed Pep's career from the outset and has had direct access to the man and his inner circle. This then is the definitive portrait of Pep Guardiola and his relentless pursuit of footballing perfection.

Book Let s Talk About Pep

    Book Details:
  • Author : Sandy Denton
  • Publisher : Simon and Schuster
  • Release : 2008-08-26
  • ISBN : 1439126607
  • Pages : 228 pages

Download or read book Let s Talk About Pep written by Sandy Denton and published by Simon and Schuster. This book was released on 2008-08-26 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: From Sandy “Pepa” Denton—rap legend and outspoken star of VH1’s smash-hit reality show—comes the juicy tell-all in which she talks about sex, music, life, love, fame, and so much more. The spiciest ingredient in the legendary rap group Salt-N-Pepa, fans know Sandy Denton as Pep, or Pepa, the fun-loving half of Salt-N-Pepa. But behind the laughs and the smiles is a whole lot of pain, and for the first time in Let’s talk About Pep, she candidly talks about her troubled childhood, surviving abuse, her first encounters with Cheryl “Salt” James, instant success, her failed marriages and escape from domestic abuse, and her triumphant comeback on reality shows like The Surreal Life and The Salt-N-Pepa Show. Filled with surprising insights, outrageous anecdotes, and celebrity cameos—including Queen Latifah, Martin Lawrence, Janice Dickinson, Missy Elliott, L.L. Cool J, Ron Jeremy, Lisa “Left Eye” Lopez, and many others—Let’s Talk About Pep offers a fascinating glimpse behind the fame, family, failures, and success...and into the faithful heart of a woman who will always treasure the good friends she found along the way. Every bit as captivating and provocative as her Grammy Award-winning music, this story reveals the real Pepa—upfront, uncensored, unstoppable—a true pioneer, survivor, and inspiration to women everywhere.

Book Putting Evidence Into Practice

Download or read book Putting Evidence Into Practice written by Linda H. Eaton and published by . This book was released on 2011 with total page 129 pages. Available in PDF, EPUB and Kindle. Book excerpt: Supplement to "Putting Evidence into Practice: Improving Oncology Patient Outcomes" (Eaton and Tipton, 2009).

Book Creative Pep Talk

    Book Details:
  • Author : Andy J. Miller
  • Publisher : Chronicle Books
  • Release : 2017-04-04
  • ISBN : 1452152772
  • Pages : 128 pages

Download or read book Creative Pep Talk written by Andy J. Miller and published by Chronicle Books. This book was released on 2017-04-04 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every artist needs a little pep talk now and then. An inspiring tool and beautiful art book in one, Creative Pep Talk offers illustrated words of wisdom from 50 of today's leading creative professionals. With full-color, typographic prints and explanatory statements from a host of creative luminaries—including Aaron James Draplin, Oliver Jeffers, Lisa Congdon, Mike Perry, and many others—this volume encourages artists to stay excited, experiment boldly, and conquer fear. "Create curiosity," "Learn to say no," and "If you can't be good, be different" are just a few of the motivational maxims in this visually rich collection that's perfect for students, designers, artists, and creatives at any stage in their careers.

Book Combating Money Laundering in Africa

Download or read book Combating Money Laundering in Africa written by John Hatchard and published by Edward Elgar Publishing. This book was released on 2020-10-30 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.

Book The Pep Talk

    Book Details:
  • Author : Kevin Elko
  • Publisher : HarperCollins Leadership
  • Release : 2008-03-06
  • ISBN : 1418569275
  • Pages : 160 pages

Download or read book The Pep Talk written by Kevin Elko and published by HarperCollins Leadership. This book was released on 2008-03-06 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: Coach Jack Morris was at a complete loss. One week after being hung in effigy for leading the beloved Lincoln Lions to their twenty-fourth straight defeat, Morris was bracing for the Jacktown Giants. Gians by name and by record, they were heralded as the best prep team Ohio had ever seen. Coach Morris was just waiting for the axe to fall. But something bizarre happened when a stranger requested permission to deliver the pregame pep talk. With nothing to lose, Coach Morris agreed. No one could have predicted the result: A motivated team, fighting for pride, fighting for their town, fighting for each other. Though just a fictional football story, The Pep Talk contains universal and inspirational words of truth that apply to every walk of life. Author Kevin Elko makes a living giving the same talk contained in these pages to corporations and athletic teams around the country. Like the characters in this story, Elko's pep talks have changed lives and helped drive teams to national and world championship victories. Empower yourself for success. Empower yourself with The Pep Talk.

Book Pep Confidential

Download or read book Pep Confidential written by Martí Perarnau and published by Birlinn. This book was released on 2014-10-16 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Access inside the changing room and behind the scenes that any journalist or writer would kill for - Perarnau's insights are astonishing' - Graham Hunter 'Write about everything you see. Be as critical as you like' - Pep Guardiola to Marti Perarnau, summer 2013 Marti Perarnau was given total access to Bayern Munich during season 2013-14. This book represents the first time in the modern era that a writer has got this close to one of the elite teams of world football. At the invitation of Pep Guardiola, he shadowed the Catalan, his staff and his superstar players during training and on matchdays. Bayern smashed domestic records on their way to the double, but were humiliated by Real Madrid in the Champions League semi-final. Perarnau was with them every step of the way. Perarnau is with Guardiola as he is courted by the world's greatest clubs during his sabbatical in New York. We hear Guardiola explain in detail the radical tactical moves which transform Bayern's season and reprogramme the players who will win the World Cup with Germany.Perarnau talks exclusively and in fascinating detail with players such as Arjen Robben, Manuel Neuer, Philipp Lahm, Thiago Alcantara and Bastian Schweinsteiger. Pep Confidential is much more than the story of a season - it is also a lasting portrait of one of the greatest coaches in sport.

Book Corruption and Money Laundering

Download or read book Corruption and Money Laundering written by D. Chaikin and published by Springer. This book was released on 2009-06-22 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.

Book Kid President s Guide to Being Awesome

Download or read book Kid President s Guide to Being Awesome written by Robby Novak and published by Harper Collins. This book was released on 2015-02-03 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This is LIFE, people! You've got air coming through your nose! You've got a heartbeat! That means it's time to do something!" announces Kid President in his book, Kid President's Guide to Being Awesome. From YouTube sensation (75 million views and counting!) to Hub Network summer series star, Kid President—ten-year-old Robby Novak—and his videos have inspired millions to dance more, to celebrate life, and to throw spontaneous parades. In his Guide to Being Awesome, Kid President pulls together lists of awesome ideas to help the world, awesome interviews with his awesome celebrity friends (he has interviewed Beyoncé!), and a step-by-step guide to make pretty much everything a little bit awesomer. Grab a corn dog and settle in to your favorite comfy chair. Pretend it's your birthday! (In fact, treat everyone like it's THEIR birthday!) Kid President is here with a 240-page, full-color Guide to Being Awesome that'll spread love and inspire the world.

Book Pick Me Up

    Book Details:
  • Author : Adam J. Kurtz
  • Publisher : Penguin
  • Release : 2016-10-04
  • ISBN : 0143109081
  • Pages : 257 pages

Download or read book Pick Me Up written by Adam J. Kurtz and published by Penguin. This book was released on 2016-10-04 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: A quirky, creative companion that offers a pick-me-up on every page On the heels of his internationally successful first book, 1 Page at a Time, graphic designer and illustrator Adam J. Kurtz delivers another intimate and engaging journal for anyone who loves to explore ideas, record thoughts and feelings, and capture those fleeting but amazing moments of everyday life. Unlike a linear journal, this book can be opened up to any page, encouraging and engaging readers time and time again through continued use. Rather than simply complete tasks and turn pages, users are encouraged to leave their mark, and if they land on the same page days or weeks later, they can review, reflect, and revise their previous response. Feeling lonely? Pensive? Peeved? Questioning? This deceptively simple book offers perspective, hope, and a twist of existential metaphor – and is perfect to pick up again and again.

Book Pep Guardiola

    Book Details:
  • Author : Samuel O
  • Publisher :
  • Release : 2021-03-03
  • ISBN :
  • Pages : 128 pages

Download or read book Pep Guardiola written by Samuel O and published by . This book was released on 2021-03-03 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: FROM A BALL BOY POSITION TO ONE OF THE MOST FAMOUS MANAGERS POSITION IN THE WORLD OF SOCCERPep is brave. He always wants to win and he will stick to his principles even if he doesn't get results. Pep has won a lot of trophies in his career but trophies are not his main priority. The way he makes a team play is what makes him a better coach than all other managerThis book includes his life story before success, family life and a lot of facts about him, both from OFF and ON Pitch. He is considered one of the most famous football managers of this modern period.Guardiola has been the world's most successful football manager through his self-esteem and motivation.How my success became lesson to others, and many untold incidents in my carrier life - PEPFor more CLICK BUY NOW

Book Network Access Control For Dummies

Download or read book Network Access Control For Dummies written by Jay Kelley and published by John Wiley & Sons. This book was released on 2009-04-13 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: Network access control (NAC) is how you manage network security when your employees, partners, and guests need to access your network using laptops and mobile devices. Network Access Control For Dummies is where you learn how NAC works, how to implement a program, and how to take real-world challenges in stride. You’ll learn how to deploy and maintain NAC in your environment, identify and apply NAC standards, and extend NAC for greater network security. Along the way you’ll become familiar with what NAC is (and what it isn’t) as well as the key business drivers for deploying NAC. Learn the steps of assessing, evaluating, remediating, enforcing, and monitoring your program Understand the essential functions of Authentication, Authorization, and Accounting Decide on the best NAC approach for your organization and which NAC policies are appropriate Discover how to set policies that are enforceable and reasonable enough to be followed, yet still effective Become familiar with the architectures and standards essential to NAC Involve and motivate everyone in the organization whose support is critical to a successful implementation Network Access Control For Dummies shows you the steps for planning your implementation, who should be involved, where enforcement should occur, and much more. When you flip the switch, you’ll know what to expect.

Book Pep Stories

    Book Details:
  • Author :
  • Publisher :
  • Release :
  • ISBN :
  • Pages : pages

Download or read book Pep Stories written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: