This book is an attempt to demystify accounting. It assumes no previous knowledge of accounting or of business, and I have tried to make it useful and accessible to all of those who may be interested. In particular it offers a practical text for students taking many of the specialist courses and qualifications now available in accounting, and its new approach will directly benefit those who …
Markets have long been acknowledged to be a superior mechanism for managing resources but until the advent of big data, they largely functioned better in theory than in practice. Now, as ideal markets are within reach because of vastly greater access to information, we are on the verge of a major disruption. As data becomes a more valuable asset than cash, the rules for surviving and thriving a…
The All-in-One Banker's and Financial Manager's Guide for Implementing½and Using½an Effective Risk Management Program In today's world of multibillion-dollar credit losses and bailouts, it has become increasingly imperative for corporate and banking leaders to monitor and manage risk½on all fronts. Risk Management introduces and explores the latest financial and hedging techniques in use ar…
Praktik pencucian uang merupakan tindak kejahatan yang berbahaya. Tindakan kejahatan ini tidak cuma mengkamuflase uang hasil kejahatan menjadi tampak bersih atau sebagai uang sah, namun di urutan berikutnya, lewat hasil uang kejahatan itu, dapat pula melahirkan atau mengembangkan jaringan kejahatan selanjutnya. Oleh sebab itu, penegakan hukum dan pemberantasan praktik pencucian uang amat pentin…
Paradigma baru dalam penegakkan hukum terhadap pencucian uang, yang semula mengejar pelaku diubah menjadi follo the money atau mengikuti aliran uanng atas hasil tindak pidana. PPATK sebagai lembaga yang mendapat amanat UU TPPU untuk mencegah dan memberantas money laundering dapat berkoordinasi dengan berbagai pihak, terutama penyedia jasa keuangan, regulator, penegak hukum, instansi yang me…