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  • further
  • Technology and an increasingly borderless world has also facilitated globalised financial crime, creating further challenges for those charged with investigating and prosecuting such crimes. (oecd.org)
  • skills
  • In this programme, participants will acquire a thorough understanding of the key skills required for conducting financial investigations , including the ability to follow the money through complex financial arrangements and how to effectively use sophisticated techniques to identify links between suspects and their illicit activities. (oecd.org)
  • group
  • NEW YORK - The group of dissident Chrysler bond holders challenging Chrysler LLC's government-backed restructuring plans said Friday it is dropping its court fight. (nbcnews.com)
  • Geoffrey Gwin, principal of the Group G Capital Partners LLC hedge funds, said that after weighing the obstacles ahead and along with the opposition they had faced before, the group's five remaining members realized that they couldn't mount an effective legal challenge. (nbcnews.com)
  • deal
  • rather than being a threat, something to worry about, be afraid of or victim of, how is this challenge asking you to deal with it from the universal intelligence within you? (theintuitivelife.com)
  • Process
  • One of the more challenging aspects of using such clusters and networks is the ability to load the process network over the network from a single 'host' workstation. (bookboon.com)
  • This challenge is addressed in Chapters 22 and 23 by means of a generic architecture that enables process and class loading over a network in a transparent manner. (bookboon.com)