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Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Distinguished scholars of Russian Jewish history reflect on the pogroms in Tsarist and revolutionary Russia.
Non Aboriginal material, excerpt from his book An American dilemma, (1944); 1964; 75-80.
Modern businesses and organizations understand that corporate social responsibility (CSR) has become an important factor for sustainable success. At the same time CSR has established itself as a widely accepted element of courses in managerial training and education. This book, designed to support CSR teaching, collects 14 essays that clearly illustrate and explain the benefits and challenges of socially responsible corporate policies. Aligning theory and practice, the book focuses on four central themes: management, environment and sustainability, corporate social responsibility, and accounting and financial reporting. Business students and experienced managers alike will find this book a valuable resource that helps them to discover the strong forces that link successful management with corporate social responsibility.
Special edition of the Federal register. Subject/agency index for rules codified in the Code of Federal Regulations, revised as of Jan. 1 ...
This comprehensive text provides the latest research on key concepts, principles and practices for promoting healthy and sustainable food systems. There are increasing concerns about the impact of food systems on environmental sustainability and, in turn, the impact of environmental sustainability on the capacity of food systems to protect food and nutrition security into the future. The contributors to this book are leading researchers in the causes of and solutions to these challenges. As international experts in their fields, they provide in-depth analyses of the issues and evidence-informed recommendations for future policies and practices. Starting with an overview of ideas about health, sustainability and equity in relation to food systems, Healthy and Sustainable Food Systems examines what constitutes a food system, with chapters on production, manufacturing, distribution and retail, among others. The text explores health and sustainable diets, looking at issues such as overconsumption and waste. The book ends with discussions about the politics, policy, personal behaviours and advocacy behind creating healthy and sustainable food systems. With a food systems approach to health and sustainability identified as a priority area for public health, this text introduces core knowledge for students, academics, practitioners and policy-makers from a range of disciplines including food and nutrition sciences, dietetics, public health, public policy, medicine, health science and environmental science.
This book offer a biography of a key East Central European ruler, Vladislaus Henry, who ruled the Margraviate of Moravia from 1198 to 1222 and, in cooperation with his brother, King Přemysl Otakar I of Bohemia, was involved in the transformation of the Holy Roman Empire into a free union of Princes. The study also describes the successful modernisation of Moravia and Bohemia during the 13th century, and reflects on the beginnings of the politically emancipated community of the Moravians, which was defined by land values. The work thus draws attention to a previously overlooked dimension of the European Middle Ages, including the history of not only states and nations but also of lands.
This book constitutes the refereed proceedings of the 5th European Conference on Genetic Programming, EuroGP 2002, held in Kinsale, Ireland, in April 2002. The 18 revised full papers and 14 posters presented were carefully reviewed and selected from 42 submissions. All current aspects of genetic programming and genetic algorithms are addressed, ranging from theoretical and foundational issues to applications in a variety of fields.
The report investigates the characteristics of workplace wellness programs, their prevalence and impact on employee health and medical cost, facilitators of their success, and the role of incentives in such programs. The authors employ four data collection and analysis streams: a literature review, a survey of employers, a longitudinal analysis of medical claims and wellness program data from a sample of employers, and five employer case studies.