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Money Laundering: A Concise Guide for All Business
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Money Laundering: A Concise Guide for All BusinessMoney 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.
 
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Tags: companies, Laundering, Money, effect, involved, Concise, Business
Hard Money: Taking Gold to a Higher Investment Level
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Hard Money: Taking Gold to a Higher Investment LevelHard Money: Taking Gold to a Higher Investment Level

Gold, the long forgotten store of value that was once the center of the global financial system, suddenly matters a great deal again. It has become a leading asset by virtue of its strong performance, and its booming demand has made it the only financial asset that remains in an uninterrupted bull market. And yet gold remains one of the least-owned financial assets in investment portfolios today.
 
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Tags: financial, remains, asset, least-owned, assets, Money, Level
Safe Money in Tough Times: Everything You Need to Know to Survive the Financial Crisis
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Safe Money in Tough Times: Everything You Need to Know to Survive the Financial CrisisSafe Money in Tough Times: Everything You Need to Know to Survive the Financial Crisis

The “perfect storm” of global economic disaster is now hitting every area of personal finance. Retirement ***s, retiree nest eggs, home prices, and just about everything else of value are being swept away in the chaos. You can either passively try to wait out the storm or take immediate action to protect yourself, your family, and your future.


 
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Tags: storm, protect, yourself, family, action, Financial, Money, Survive, Crisis
Money & Making Change (Rock 'N Learn) (2006)
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Money & Making Change (Rock 'N Learn) (2006)Money & Making Change (Rock 'N Learn) (2006)

This video is a great introduction for your child in learning how to count money and make change. It includes games and songs that young learners will enjoy. Join animated characters Penny and Bill as they teach about denominations of coins, strategies for counting coins and cash, 'skip counting', expressing money in written terms and more. The songs are catchy and make learning fun. This product is great for use both at home and in the classroom

 


 
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Tags: money, songs, learning, counting, coins, Money
The Berenstain Bears Trouble with Money
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The Berenstain Bears Trouble with MoneyThe Berenstain Bears Trouble with Money

To earn coins for the Astro Bear video game, Brother and Sister Bear find ways to work for money. How they find the middle ground between being spendthrifts and little misers makes for a funny, realistic story.
 
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Tags: realistic, funny, makes, misers, story, Berenstain, Trouble, Money, Bears, little