Unmasking Control

Revelations from many data leaks, court cases, and media reports are a constant reminder about how easy it is to abuse companies and other types of legal entities for money laundering, terrorist financing, and many other crimes with impunity when the beneficial owners—the real persons who own and control these legal entities—are hidden. Not knowing beneficial ownership information negatively affects countries’ economies. It allows criminals to misuse these entities to hide their identities and the criminal origins of their assets, and to enjoy the proceeds of crimes, which produces all sorts of economic distortions, negatively impacts economic growth, and allows criminals to infiltrate and take control of the legal economy. This book is a guide for practitioners, policymakers, and other researchers to establish comprehensive frameworks for holding beneficial ownership information. It proposes questions to guide strategic thinking and discussion about the establishment of an effective system of beneficial ownership information, for anti-money laundering purposes. This book also sets out how an effective beneficial ownership framework can reduce opportunities for corruption, support efforts against tax evasion, help tackle illicit financial flows, protect national security interests, and benefit procurement transparency.

Some corporations are beginning to rethink how they provide security, so that interactions with customers, employees, partners, and suppliers will be richer and more flexible. This book explains how to go about it. It details an important concept known as "identity management architecture" (IMA): a method to provide ample protection.

This work concentrates on how eighteenth-century feminine novelists articulate the concerns important to women's lives and fates, and argues that these novelists used their romances to combat the controlling ideologies of the age.

Douglas Groothuis explains what the New Age movement is, analyzes its major doctrines and shows how it is influencing politics, science, health care and education.

Learn to identify the social engineer by non-verbal behavior Unmasking the Social Engineer: The Human Element of Security focuses on combining the science of understanding non-verbal communications with the knowledge of how social engineers, scam artists and con men use these skills to build feelings of trust and rapport in their targets. The author helps readers understand how to identify and detect social engineers and scammers by analyzing their non-verbal behavior. Unmasking the Social Engineer shows how attacks work, explains nonverbal communications, and demonstrates with visuals the connection of non-verbal behavior to social engineering and scamming. Clearly combines both the practical and technical aspects of social engineering security Reveals the various dirty tricks that scammers use Pinpoints what to look for on the nonverbal side to detect the social engineer Sharing proven scientific methodology for reading, understanding, and deciphering non-verbal communications, Unmasking the Social Engineer arms readers with the knowledge needed to help protect their organizations.

This paper reviews the Fund’s efforts to safeguard financial integrity and proposes the way forward for the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Strategy. For over 20 years, the IMF has recognized that effective AML/CFT frameworks, and financial integrity more broadly, are key to the soundness and stability of the financial sector and to prevent the negative macroeconomic implications of financial crimes on the broader economy of members, progressively integrating this work across all its core functions and in a broad set of Fund policies. The paper takes stock of the implementation of the IMF's AML/CFT strategy since 2018. It also proposes deepening the integration of financial integrity issues and an enhanced focus on the macroeconomic impact of AML/CFT issues for the way forward.

‘Interviewing professionals’, today, are one of the most sought-after professionals by every organization. Choosing to ‘hire the right’ is a significant strategic decision and a necessity for any organization in creating a competitive advantage in today’s growing business environment. Therefore, interviews need to be objectively planned and conducted with the utmost care. As an interviewer, you are required to apply powerful techniques throughout the interviewing process to select the right, not necessarily the best. Behaviour-based interviewing virtually eliminates the chances of choosing the wrong candidate. Understanding attitudes, thinking styles, core competency and personality patterns are the key parameters that constitute the right hiring decisions. As professionals responsible for recruitment and as brand ambassadors representing the organization, the recruiters at all levels shoulder the key responsibility to bring about a positive transformation, select the right candidates for the right role from amongst a host of applicants and create value experience in the selection process. Interviewing is not just an art but a full-fledged science.

Steven J. Cole refers to the Apostle Paul's spiritual experience as described in Romans 7:14-20 (KJV) as the merry-go-round of sin. It is an experience that I believe every child of God is subject to as a result of the evil in our world. The crust of it is this: "For the good that I would do I do not: but the evil I would not do, that I do" (Romans 7:19). Without question, we want to get off this merry-go-round of sin, but that is not an easy task, for we are held there by an unseen master-a masked evil whose presence has gripped the whole of our society and the world and placed in it a mind-set that is deprived of understanding, judgment, and perception. Paul, through spiritual discernment, exposed this evil in Ephesians 6:12. He said, "For we wrestle not against flesh and blood, but against principalities, against powers, against the rulers of darkness in this world, against spiritual wickedness in high places." He unmasked the evil in our world, revealing that we are all affected by its presence. Christ has called each of us to recognize this masked evil and expose it to the world that we have been charged to impact positively for him.