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Книги з теми "ATM frauds"

Автор: Grafiati

Опубліковано: 3 червня 2025

Оновлено: 31 липня 2025

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1

Wu, Ze Xiang. Simulation of transport of Ethernet frames over an ATM network. The Author), 1998.

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2

Ahmad, Mughal Munir, and Pakistan, eds. Cheque & dishonour of cheque: With special highlights on an introduction to ATM ... & Negotiable Instruments Act, 1881 along with case law. Muneeb Book House, 2006.

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3

California. Legislature. Senate. Committee on Health and Human Services. Interim hearing on Medi-Cal audits: Physician services : State Building, 107 South Broadway, Room 1134, Los Angeles, California, Friday, October 24, 1986, 10:00 a.m. Copies may be purchased from Joint Publications, 1986.

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4

Freemasons, Victoria-Columbia Lodge No 1. (Victoria B. C. ). By-laws of Victoria-Columbia Lodge No. 1, A.F. & A.M, B.C.R. s.n.], 1993.

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5

Freemasons. Maple Leaf Lodge, No. 362 (Tara, Ont.). By-laws of Maple Leaf Lodge no. 362, G.R.C., A.F. & A.M., Tara, Ontario. s.n.], 1986.

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6

Freemasons. Bismarck Lodge, No. 419 (Point Edward, Ont.). By-laws, Bismarck Lodge, no. 419, A.F. & A.M., G.R.C., Point Edward, Ontario, organized June XIII, MDCCCLXXXVIII. s.n.], 1986.

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7

Freemasons. Golden Rule Lodge, No. 5 (Stanstead, Quebec). By-laws of Golden Rule Lodge No. 5 A.F. & A.M., Q.R., Stanstead Plain, Quebec. s.n., 1996.

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8

Freemasons. Royal Arthur Lodge, No. 523 (Peterborough, Ont.). By-laws of Royal Arthur Lodge, A.F. & A.M., No. 523, G.R.C., in the Province of Ontario. s.n.], 1996.

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9

Freemasons. St. Andrew's Lodge, No. 16 (Toronto, Ont.). Register of members of St. Andrew's Lodge, A.F. & A.M., Toronto, from 5822 to December 5872. s.n., 1987.

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10

United States. Congress. Senate. Special Committee on Aging. Internet fraud hits seniors: As seniors venture into the web, the financial predators lurk and take aim : hearing before the Special Committee on Aging, United States Senate, One Hundred Eighth Congress, second session, Washington, DC, March 23, 2004. U.S. G.P.O., 2004.

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11

Harris, George D. A sermon preached by Rev. Geo. D. Harris in St. Paul's Church, Halifax, on the opening of the Grand Lodge of Nova Scotia, A.F. & A.M., June 11, 1890. s.n.], 1993.

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12

Helma, Mirus, and Wisselinck Erika, eds. Mit Mut und Phantasie: Frauen suchen ihre verlorene Geschichte : eine Dokumentation. Sophia, 1987.

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13

Freemasons, St Andrew's Lodge No 16 (Toronto Ont ). By-laws, sketch of the history, register of members and list of past masters of St. Andrew's Lodge, no. 16, C.R.C., A.F. & A.M., from December 27th, 5822 to December 27th, 5885. s.n.], 1986.

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14

Karagodin, Valeriy, and Nikolay Karepanov. Features of investigation of fraud committed by Bank employees in the field of lending. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1064906.

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Анотація:

The monograph is devoted to the study of legal, theoretical and forensic issues that arise in the investigation of fraud committed by Bank employees in the field of lending. The features of their solution are defined, specific recommendations are developed aimed at forming an effective mechanism for investigating the analyzed type of crimes. The results of the studied practical material are presented. It is a complete scientific study and is intended for forensic scientists, law enforcement officers, teachers, graduate students and students of law schools and faculties who are interested in th

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15

Field-Bibb, Jacqueline. Women towards priesthood: Ministerial politics and feminist praxis. Cambridge University Press, 1991.

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16

Baranova, Alla, Marina Fridrih, and Elena Sinyavskaya. Financial literacy. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1865717.

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Анотація:

In the textbook for universities on the course "Financial literacy", the issues of formation and development of financial literacy of the population are disclosed, the main characteristics of finance are considered and practical recommendations on financial planning of personal and family budgets, tips on avoiding financial fraud are given. Much attention is paid to the methods of investing money, the basics of creating your own business. At the end of each chapter, tasks, tests and a glossary are offered to consolidate the theoretical material. Meets the requirements of the federal stat

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17

Publishing, Carson-Dellosa. Aim High Frames. Carson-Dellosa Publishing, LLC, 2018.

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18

Publishing, Carson-Dellosa. Aim High Frames Mini Cut-Outs. Carson-Dellosa Publishing, LLC, 2017.

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19

Kirwan, Mary. ATM and Debit Cards: A Guide to Legal Issues. American Bar Association, 2009.

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20

Diepeveen, Leonard. Modernist Fraud. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780198825432.001.0001.

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Focusing on literature and visual art in the years 1910–1935, Modernism and Deception begins with the omnipresent accusations that modernism was not art at all, but rather an effort to pass off patently absurd works as great art. These assertions, common in the time’s journalism, are used to understand the aesthetic and context which spawned them, and to look at what followed in their wake. Fraud discourse ventured into the aesthetic theory of the time, to ideas of artistic sincerity, formalism, and the intentional fallacy. In doing so, it profoundly shaped the modern canon and its justifying

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21

Corzine, Nathan Michael. Summers of the Long Ball Frauds. University of Illinois Press, 2017. http://dx.doi.org/10.5406/illinois/9780252039799.003.0007.

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This chapter examines the congressional hearings conducted on March 17, 2005, to probe drug use in Major League Baseball (MLB). On March 17, 2005, the Steroid Era crisis hit critical mass as a handful of players sat before the House Government Reform Committee to answer questions about drug use in professional baseball, among them Mark McGwire, Sammy Sosa, Rafael Palmeiro, Curt Schilling, Jose Canseco, and Frank Thomas. Conspicuously absent was Barry Bonds, the man who had by then become the Steroid Era's public enemy number one. At the time, Bonds was the subject of an ongoing investigation b

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22

Great Western Lodge, No. 47, A.F. & A.M., Windsor, Ont. s.n., 1986.

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23

Scharfman, Jason. Hedge Fund Due Diligence. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780190607371.003.0019.

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This chapter provides an overview of hedge fund due diligence challenges facing investors with a specific focus on the operational due diligence process. Operational due diligence is the process of evaluating the operational risks in place at a hedge fund. In recent years, due to a series of hedge fund failures and frauds, operational risks have become increasingly important. Risk mitigation techniques include information technology infrastructure; evaluations by the board of directors; business continuity planning; hedge fund service provider assessment, valuation, and fund operations; and ba

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24

Francisco, Louçã, and Ash Michael. The Wild Side of the Street. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198828211.003.0010.

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Chapter 9 traces a history of bubbles and financial scandals from the Dutch tulip mania of the seventeenth century to frauds associated with European colonization of the Americas to financial misdeeds of the twentieth and twenty-first centuries. Dirty finance is everywhere. Sometimes it is the source of the funds: the world’s most reputable banks have handled funds from highly disreputable sources. In other cases, clean wealth goes through dirty handling. Offshore finance shelters the great family fortunes, at the edge of legality. High frequency trading blurs the line between quick wits and m

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25

Special Committee on Aging (senate), United States Senate, and United States United States Congress. Internet Fraud Hits Seniors: As Seniors Venture into the Web, the Financial Predators Lurk and Take Aim. Independently Published, 2019.

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26

At home, February first, 1895: Highgate Lodge, A.F. and A.M., No. 336, G.R.C., Highgate, Ont. s.n., 1986.

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27

Kieffer, Christine N., and Gary R. Mottola. Understanding and Combating Investment Fraud. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780198808039.003.0010.

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Анотація:

Investment fraud is a significant problem in America. Many Baby Boomers are entering retirement with significant assets, and enforcement actions by financial regulators indicate that investors can be vulnerable to fraud at key ‘wealth events’ in their lives, such as when they face a decision about what to do with money arising from the sale of a house, an inheritance, or an IRA rollover. Protecting these assets—for Baby Boomers and younger generations who face key wealth events—will be important to ensure the financial well-being and retirement security of millions of Americans. This chapter r

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28

Who ate up all the shinga?: An autobiographical novel. Columbia University Press, 2009.

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29

US GOVERNMENT. Internet Fraud Hits Seniors: As Seniors Venture Into the Web, the Financial Predators Lurk and Take Aim: Hearing Before the Special Committee on Ag. Government Printing Office, 2004.

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30

Bianchi, Andrea, and Moshe Hirsch, eds. International Law's Invisible Frames. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780192847539.001.0001.

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Law as a social process carried out by human beings is a stimulating object of investigation for those who would like to analyse social cognition and knowledge production processes. Humans acquire and form their knowledge through cognitive processes and in turn form a representation of reality by processing and using this knowledge through different mental channels. To better conceive the invisible frames within which international law moves and performs, we must understand how psychological and socio-cultural factors can affect decision-making in an international legal process, identify the g

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31

Wittman, David M. Reasoning with Frames and Spacetime Diagrams. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780199658633.003.0004.

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To prepare for the high‐speed world where Galilean relativity breaks down, we now practice the skill of thinking in different frames. Practicing this in our familiar lowspeed world will help us avoid cognitive overload when we enter the more counterintuitive high‐speed world. We examine two problems that illustrate the process of thinking in different frames. Te frst is a brain‐teaser that suddenly becomes easier in a particular frame; the second is a classic problem from introductory physics that we can solve in a new way using symmetry and frame‐based thinking tools alone. Along the way, we

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32

de Bruijne, Arnoud, Joop van Buren, Anton Kösters, and Hans van der Marel. Geodetic reference frames in the Netherlands. Nederlandse Commissie voor Geodesie, 2005. http://dx.doi.org/10.54419/vy3c94.

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Unambiguous and homogeneous geodetic reference frames are essential to the proper determination of locations and heights. The reference frames used in the Netherlands are the Rijksdriehoekmeting (RD) for locations and the Normaal Amsterdamse Peil (NAP) for heights. The RD has traditionally been managed by the Kadaster; the NAP by Rijkswaterstaat. The emergence of satellite positioning has resulted in drastic changes to these geodetic reference frames. A surveyor is now offered one instrument, GPS (the Global Positioning System), capable of the simultaneous determination of locations and height

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33

Hendley, Nate. The Big Con. ABC-CLIO, LLC, 2016. http://dx.doi.org/10.5040/9798400618574.

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This book examines a broad range of infamous scams, cons, swindles, and hoaxes throughout American history—and considers why human gullibility continues in an age of easy access to information. Covering American cons and hoaxes past and present, including the Great Moon Hoax of 1835, the controversy over “subliminal messaging” (do bands, filmmakers, and advertisers really put secret messages in their works?), the panic about “satanic” daycare operators in the 1980s, and recent Internet scams, this book provides a fascinating, fact-based look at infamous frauds across the centuries. Offering an

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34

Civitello, Linda. The Cream of Tartar Wars. University of Illinois Press, 2018. http://dx.doi.org/10.5406/illinois/9780252041082.003.0006.

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This chapter deals with three different trade wars at the end of the nineteenth century: (1) within Royal for control of the company; (2) between Royal and companies that used different formulas; and (3) among three companies that used cream of tartar, including Dr. Price. All the companies claimed that their competitors’ products were toxic and that they were perpetrating frauds on consumers. The last war was resolved by combining the three companies into the Royal trust, capitalized at $20 million, as part of the Great Merger Movement. There is also an analysis of cookbooks showing African-A

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35

Steinbacher, Sybille, ed. Volksgenossinnen. Wallstein Verlag, 2012. http://dx.doi.org/10.5771/9783835322073.

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Von der Staatsbürgerin zur »Volksgenossin«. Frauen in der nationalsozialistischen Gesellschaft. Worin sahen Frauen im Dritten Reich die Herausforderung, gemeinsam mit (oder in Konkurrenz zu) den Männern an der Errichtung und Gestaltung des nationalsozialistischen Staates mitzuwirken? Die Autorinnen und Autoren fragen nach dem politischen Selbstverständnis von Frauen in der NS-Volksgemeinschaft, aber auch nach den staatlichen Sinnstiftungsangeboten und den spezifisch weiblichen Tätigkeitsfeldern im Eroberungs- und Vernichtungskrieg. Aus dem Inhalt: Kirsten Heinsohn: Kampf um die Wählerinnen. Di

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36

Shein, Erica, and Chad Vickery. Election Audits. Oxford University Press, 2017. http://dx.doi.org/10.1093/acprof:oso/9780190677800.003.0005.

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This chapter examines the role of the international community when using audits as a way of settling disputes about election results. Examples include Afghanistan in 2014, Haiti in 2010, and Kosovo in 2010. The aim of these audits is to resolve allegations of fraud, to mediate peacefully among disputing parties, and to establish credible evidence about the results. This process is thought to be particularly important for peace building in fragile states where governance structures and rule of law are weak and fraud allegations over election outcomes may easily trigger further conflict and viol

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37

Brown, Andrew, Christopher T. Flinton, Josh Gibson, et al. A Relationship Primer for the Workplace. Edited by Andrew Brown, Christopher T. Flinton, Josh Gibson, et al. Oxford University Press, 2018. http://dx.doi.org/10.1093/med/9780190697068.003.0002.

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Psychiatrists must understand the conceptual frames used for within business as these frames interfere with the support of people at work. In seeking to find a common ground, the case is made in this chapter of how these frames undermine seeing the human being and in particular critical relationships at work The credibility cross is explained as a conceptual model for understanding these relationships for the typical manager. Relationships that tie to performance including financial performance and the viability of the organization. The psychological contract is explored as it relates to under

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38

Wittman, David M. The Twin Paradox. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780199658633.003.0010.

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Анотація:

To prepare for the high‐speed world where Galilean relativity breaks down, we now practice the skill of thinking in different frames. Practicing this in our familiar lowspeed world will help us avoid cognitive overload when we enter the more counterintuitive high‐speed world. We examine two problems that illustrate the process of thinking in different frames. Te frst is a brain‐teaser that suddenly becomes easier in a particular frame; the second is a classic problem from introductory physics that we can solve in a new way using symmetry and frame-based thinking tools alone. Along the way, we

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39

Capaldo, Giuliana Ziccardi. Getting to a Global Constitution Expanding Human Rights Law. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190923846.003.0001.

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The expansion of the global constitutional principle of no-impunity and its application to serious violations of social and economic rights are part of the process of constitutionalization of global law and its principles through jurisprudential cross-fertilization. The author identifies in the ECJ’s innovative approach to serious tax frauds in the Taricco judgment an opportunity to develop a judicial dialogue between international and national courts aimed at strengthening the paradigm of the no-impunity-imprescriptibility of the new criminal jurisdiction centered on the International Crimina

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40

Deruelle, Nathalie, and Jean-Philippe Uzan. The equivalence principle. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198786399.003.0041.

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This chapter recalls several relevant aspects of Newton’s theory of gravity, as well as Maxwell’s theory of electromagnetism, to describe the conceptual path that Albert Einstein followed in going from the theory of special relativity to general relativity. Looking at 1907 and beyond, the chapter shows that the ambition of Einstein was to construct a theory in which all reference frames (and therefore none) were privileged. Moreover, there were no longer any inertial forces, no ordering of Newton’s absolute space. Therefore, Einstein’s theory was one in which the laws of physics had the same f

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41

Bailey, Doug. Cutting Absolute Worlds. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190611873.003.0011.

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This chapter presents the work of cultural anthropologist Tim Ingold (on grounded and ungrounded being) and of linguistic anthropologist Stephen Levinson (on spatial frames of reference). Both authors provide the reader with new ways to think about the object being cut at Măgura: the ground. Discussion of Ingold’s work examines his thinking on the shift from a groundless existence in modernity (imposed by shoes, roads, cars, etc., which separate us form the ground), and comment on Levinson’s investigation of the distinction among three ways that people understand where they are in the world (r

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42

Eisenberg, Melvin A. Four Underlying Principles of Contract Law and the Foundational Contract-Law Standard. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780199731404.003.0003.

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Анотація:

Chapter 3 develops four underlying principles of contract law and the foundational contract law standard. Under the most fundamental principle of contract law the aim of contract law should be to effectuate the objectives of parties to promissory transactions, provided that appropriate policy and moral conditions, such as freedom from duress and fraud, are satisfied, and subject to appropriate constraints, such as capacity and legality. The normative theory of contract law, taken together with the four underlying principles described in this chapter, comprise the foundational contract-law stan

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43

Harrison, Thomas, and Elizabeth Irwin. Introduction. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198803614.003.0001.

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This chapter examines the legacy of Fornara’s Herodotus: An Interpretative Essay, looking especially at the relative unity of the Histories, their date of composition and publication, and the ways in which they reflect the context of the Atheno-Peloponnesian Wars. It also frames the various contributions of subsequent chapters.

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44

Whyte, Kyle Powys. Indigeneity and US Settler Colonialism. Edited by Naomi Zack. Oxford University Press, 2017. http://dx.doi.org/10.1093/oxfordhb/9780190236953.013.51.

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Indigenous identity in the US context presents many difficulties, including issues related to the use of blood quantum, ethnic fraud, and tribal disenrollment. These difficulties should be understood as oppressive dilemmas and disappearances that are built into those structures of US settler colonialism that seek to erase indigenous peoples. Kim TallBear suggests at least one possible alternative for addressing issues associated with indigeneity and settler erasure. TallBear’s alternative is multifaceted, focusing on collective self-determination, survival, and land, and it can be used—as just

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45

The Church's other half: Women's ministry. SCM Press, 2011.

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46

Newton, Michael. Hidden Animals. ABC-CLIO, LLC, 2009. http://dx.doi.org/10.5040/9798400663185.

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A global survey of unknown creatures reported by thousands of eyewitnesses’creatures that have either been verified, refuted, or are still being examined by scientific researchers. Hidden Animals: A Field Guide to Batsquatch, Chupacabra, and Other Elusive Creatures welcomes readers into the fascinating world of cryptozoology’the scientific pursuit of legendary creatures that sometimes reveals hoaxes and sometimes identifies real, previously unknown species. Compiled by Michael Newton, author of the acclaimed Encyclopedia of Cryptozoology, it is the first comprehensive guide covering the crossr

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47

Beller, Steven. 8. After Auschwitz. Oxford University Press, 2015. http://dx.doi.org/10.1093/actrade/9780198724834.003.0008.

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‘After Auschwitz’ looks at the post-Holocaust world and analyses how antisemitism came to be discredited and exposed as fraud. Nationalism is regarded as the most potent source of the prejudice, intolerance, and hatred of ‘the other’ that is the basis of antisemitism and other racial and group hatreds, but what should succeed it as the dominant form of modern social and political organization? The answer to antisemitism is ultimately not a Jewish state, but the establishment of a truly global system of liberal pluralism. The recent rise in xenophobic nationalism and Islamic fundamentalism in E

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48

Wittman, David M. A First Look at Relativity. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780199658633.003.0001.

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The heart of relativity is the supposition that the laws of physics are the same in all coordinate systems. This chapter builds a foundation by defining coordinate systems (also called frames of reference or simply frames) and examining some quantities that are coordinate‐dependent and others that are coordinate‐independent; the latter turn out to be more physically meaningful. Galileo first considered relationships between coordinate systems moving at different veloCities; in modern terms this could relate a coordinate system attached to the ground to one attached to a moving train. Given you

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49

Luskey, Brian P. Men Is Cheap. University of North Carolina Press, 2020. http://dx.doi.org/10.5149/northcarolina/9781469654324.001.0001.

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When a Civil War substitute broker told business associates that "Men is cheep here to Day," he exposed an unsettling contradiction at the heart of the Union's war effort. Despite Northerners' devotion to the principles of free labor, the war produced rampant speculation and coercive labor arrangements that many Americans labeled fraudulent. Debates about this contradiction focused on employment agencies called "intelligence offices," institutions of dubious character that nevertheless served the military and domestic necessities of the Union army and Northern households. Northerners condemned

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50

Opatha, Henarath H. D. N. P., and Kong Teong Lim. Enhancing your personal Q. UUM Press, 2014. http://dx.doi.org/10.32890/9789670474397.

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Анотація:

This simplified pioneering innovative book is about how to enhance Personal Quality (PQ) which is the totality of positive attributes a person must possess in order to achieve success and progress of success at work and personal life.PQ is a sine qua none to generate professionals who will not engage in frauds, corruptions, evil conflicts, assassinations, assaults, retaliations and wars and who will contribute to alleviate the plight.Serious reading of the book will make you, the readers, becoming a good citizen of the country; a person of good personal character; a professional who is special

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