Bank Account Governance

Hida Says Banks Need to Further Improve Risk Governance


The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It


The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It


$17.75


Billions in corrupt assets, complex money trails, strings of shell companies and other spuriouslegal structures. These form the complex web of subterfuge in corruption cases, behind whichhides the benefi cial owner―the puppet master and benefi ciary of it all. Linking the benefi cialowner to the proceeds of corruption is notoriously hard. With sizable wealth and resourceson their side, they expl…

Performance Accountability and Combating Corruption (Public Sector Governance and Accountability)


Performance Accountability and Combating Corruption (Public Sector Governance and Accountability)


$40.62


This volume provides an analytical framework and operational approaches needed for the implementation of results-based accountability.The volume makes a major contribution to the literature on public management and evaluation. Major subject areas covered in this book include: performance based accountability, e-government, legal and institutional framework to hold government to account; fighting c…

Navigating the Business Loan: Guidelines for Financiers, Small-Business Owners, and Entrepreneurs


Navigating the Business Loan: Guidelines for Financiers, Small-Business Owners, and Entrepreneurs


$44.95


The need for “back to basics” information about credit risk has not disappeared; in fact, it has grown among lenders and investors who have no easy ways to learn about their clients. This short and readable book guides readers through core risk/performance issues. Readers learn the ways and means of running more efficient businesses, review bank and investor requirements as they evaluate funding r…