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Arms Trafficking Mercenaries And Drug Cartels
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Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :160 pages Book Rating :4.0/5 ( download)
Book Synopsis Arms Trafficking, Mercenaries and Drug Cartels by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Arms Trafficking, Mercenaries and Drug Cartels written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1991 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Monthly Catalog of United States Government Publications by :
Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on with total page 1112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis All Is Clouded by Desire by : Alan A. Block
Download or read book All Is Clouded by Desire written by Alan A. Block and published by Bloomsbury Publishing USA. This book was released on 2004-07-30 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: Before Enron, before Arthur Anderson, and before Worldcom, there was the Bank of New York money laundering scandal, which hit headlines in 1999. Promising to be one of the most important books on international organized crime, money laundering, and the complicity between legitimate and illegitimate businesses in both the United States and the former Soviet Union, among other places, during the last decade of the 20th century, All Is Clouded by Desire examines the criminal dealings that led to the revelation that the Bank of New York's Eastern European Division laundered $6 billion for Russian organized criminals and other shady organizations and individuals. In a series of intrigues that involved crooked Geneva banker Bruce Rappaport and high-level members of the Bank of New York, criminal Russian organizations were able to thrive and prosper during a time when the rest of the former Soviet Union crumbled amidst growing corruption and a declining economy. Tracing the financial shenanigans back many years, Block and Weaver illustrate how the underworld of high finance, money laundering, mafia groups, CIA operatives, and legitimate banking institutions can clean dirty money and operate criminal enterprises that span the globe. Block and Weaver carefully assemble a vivid examination of the world of hot money in the arena of international banking and the roles played by Intelligence, the politically connected, and the criminally inclined. Focusing on the intensely private Genava banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with dodgy Russian banks to move and launder billions through channels that include off-shore banks, shady joint-ventures, and outright criminal organizations. Relying on primary sources from the logs of the institutions involved, interviews with British Intelligence operatives and former CIA officers, secret discussions with private detectives handling the infamous Marc Rich tax case, and material collected by two private detective agencies in London and New York, the book exposes the various machinations that were instrumental in completing the financial schemes that would ultimately cause the downfall of two top Bank of New York executives.
Download or read book Crass Struggle written by R.T. Naylor and published by McGill-Queen's Press - MQUP. This book was released on 2011-04-05 with total page 495 pages. Available in PDF, EPUB and Kindle. Book excerpt: A critique of the lifestyles of today's ultra rich bolstered by old-fashioned muckraking, Crass Struggle provides a sharp, original, and often humorous commentary on "the bad side of the good life, the underbelly of the potbelly." Taking the reader inside today's luxury trades, R.T. Naylor visits gold mines spewing arsenic and diamond fields spreading human misery, knocks on the doors of purveyors of luxury seafood as the oceans empty, samples wares of merchants offering top-vintage wines (or at least top-vintage labels), calls on companies running trophy-hunting expeditions and dealers in exotic pets high on endangered lists, and much more. What stands out is that so many high-priced items glitter on the outside, but have more than a spot of rot at the core. Through a series of outrageous but all too true stories, Crass Struggle reveals the appalling consequences of consumerism run amok and its links to repetitive financial swindles and the alarming degradation of the biophysical environment.
Book Synopsis Russia and the Arms Trade by : Ian Anthony
Download or read book Russia and the Arms Trade written by Ian Anthony and published by . This book was released on 1998 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: For this study, a group of Russian authors were commissioned to describe and assess the arms trade policies and practices of Russia under new domestic and international conditions. The contributors, drawn from the government, industry, and academic communities, offer a wide range of reports on the political, military, economic, and industrial implications of Russian arms transfers, as well as specific case studies of key bilateral arms transfer relationships.
Book Synopsis Warlords in International Relations by : Paul B. Rich
Download or read book Warlords in International Relations written by Paul B. Rich and published by Springer. This book was released on 2016-07-27 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely collection investigates the meaning of the widely used term 'warlordism' in contemporary global politics. The introduction develops an analytical framework in order for scholars to understand the range and differing intensity of differing types of warlordist and sub-state conflict. The volume then proceeds to an examination of warlordism in relation to the international markets in light weaponry and narcotics. It also includes a series of case-studies such as Somalia, Rwanda, Kashmir and Albania.
Download or read book The War on Drugs written by Ron Chepesiuk and published by Bloomsbury Publishing USA. This book was released on 1999-12-17 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here is the whole story of the world of drugs—from the infamous Opium Wars to the legal availability of narcotics in the United States during the past century; from the unexpected boost given to illicit drugs by Prohibition to the great success of the French Connection. The global drug trade is one of the most prominent examples of the law of supply and demand. Despite such countermeasures as the execution of narcotics dealers in China and the United States's much-ballyhooed "War on Drugs," drug traffickers have always managed to meet the demand and satisfy an ever-growing customer base. In addition to offering a wealth of little-known facts, The War on Drugs also covers major dealers, cartels, organizations, smuggling and anti-smuggling strategies, major miscalculations and disasters, drug epidemics, legal restraints, famous incidents, and more.
Book Synopsis Rogue States and Nuclear Outlaws by : Michael T. Klare
Download or read book Rogue States and Nuclear Outlaws written by Michael T. Klare and published by Macmillan. This book was released on 1995 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: Well-known political analyst Klare presents a timely critical analysis of Pentagon strategy in the post-Cold War era and shows how the Pentagon's planners have created a new agenda that will justify Cold War levels of spending. He reveals how "rogue states" and "nuclear outlaws" like North Korea, Iran, Iraq, and Libya have been made new targets, and how the US Armed Forces are being reshaped to fight against these enemies. Annotation copyright by Book News, Inc., Portland, OR
Book Synopsis Monthly Catalogue, United States Public Documents by :
Download or read book Monthly Catalogue, United States Public Documents written by and published by . This book was released on 1992 with total page 916 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Law and the Spirit of Inquiry by : Charles Blake
Download or read book Law and the Spirit of Inquiry written by Charles Blake and published by BRILL. This book was released on 2023-12-04 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: This rich and fascinating collection of essays, in honour of Sir Louis Blom-Cooper, reflects the high regard in which he is held throughout the world. In his Foreword to the book, Lord Woolf, the Master of the Rolls, emphasises the contribution which Sir Louis has made, `in so many capacities. Of course as an advocate and an eminent Queen's Counsel (both in England and Wales and Northern Ireland); he frequently appeared for those who are disadvantaged against the establishment ... Louis' commitment has been on an international scale and in many of the out-of-the-way parts of the world he has a near-hero status. Not many Queen's Counsel will, for example, have been prepared to make the near 6-week journey to St. Helena to defend a client ... His extraordinary range of writing should not be forgotten. Besides his numerous articles for legal journals, he was the author of many books ... His writing demonstrates not only his erudition but also the breadth of his interests. Alas, not many lawyers or judges share Sir Louis' concern about the literary quality of their writing ... As part of his contribution to justice, I include his Chairmanship of the Press Council ... One of the most difficult and sensitive areas in which to achieve justice arises where the freedom of media and the press come into conflict with the rights of the individual to have his privacy respected ... not only was Sir Louis a distinguished last Chairman of the Press Council, he was responsible for the issue of a Code of Practice which was in some ways the precursor of the Code of the New Press Complaints Commission.' `Louis has also been a great campaigner for law reform. He has many achievements to his credit but I suspect that the cause which was closest to his heart was penal reform. A number of extremely authoritative contributions to this Festschrift therefore focus on some of the areas of reform for which Sir Louis campaigned ... However, it is in connection with the Inquiries that he has conducted that Sir Louis has found the most important outlet for his abundant talents. His creativity, his powers of analysis, his understanding and ability to relate to the public have again and again been called on by the government of the day and other institutions, both in this country and abroad, when matters of great public concern have arisen.' All the distinguished contributors to this Festschrift have known and esteemed Sir Louis in one or more of his multifarious capacities. They and the editors dedicate this volume to this remarkable man with their admiration and warm affection.
Book Synopsis The World Geopolitics of Drugs, 1998/1999 by : Alain Labrousse
Download or read book The World Geopolitics of Drugs, 1998/1999 written by Alain Labrousse and published by Springer Science & Business Media. This book was released on 2013-06-29 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: The other report is published by the U. S. State Department and is more "committed," but only as far as the national interest of the world's only su perpower is concerned. Therefore, the State Department report must be read while keeping in mind the state of U. S. relations with the countries concerned. This report is accompanied by the so-called "certification" process, whose ar bitrary character has often been stressed. For instance, Iran, a country whose determination to fight the drug transit on its territory is well-known - more than 100 Iranian law enforcement agents die every year as a restult - was removed from the "blacklist" of "decertified countries" in the spring of 1999, precisely as it was inaugurating a policy of opening itself to external influ ence, including that of the United States. In retrospect, this demonstrates that the U. S. government had decertified Iran in past years because it was viewed as an Islamic and terrorist country, not because of its supposed involvement in drug trafficking. Neither does the last State Department report explain why Haji Ayub Afridi, a major Pakistani drug baron, who had voluntarily surrendered to U. S. authorities, returned to Pakistan in 1999 after spending a mere three and a half years in a U. S. prison.
Book Synopsis Security Problems and Policies in the Post-Cold War Caribbean by : Humberto Garcia Muniz
Download or read book Security Problems and Policies in the Post-Cold War Caribbean written by Humberto Garcia Muniz and published by Springer. This book was released on 2016-07-27 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume brings together contributions by eleven noted specialists on peace and security issues in the Caribbean. All chapters are based on recent research on the radically transformed regional situation in the post Cold-War context. Particular emphasis is placed on the formulation of security policies by the most relevant security actors, including both external powers present in the region, independent states and subregional groupings. This discussion is placed in the framework of post Cold-War security outlooks which focus on 'non-traditional' threats, mainly drugs and illegal migration.
Book Synopsis The New European Criminology by : Vincenzo Ruggiero
Download or read book The New European Criminology written by Vincenzo Ruggiero and published by Routledge. This book was released on 2002-09-11 with total page 550 pages. Available in PDF, EPUB and Kindle. Book excerpt: The New European Criminology gathers together leading criminologists from all over Europe to consider crime and responses to crime within and across national borders. For the first time it allows students to experience the most exciting work in European criminology and to compare approaches to crime in different parts of Europe. The five sections of the book look at: * the effects of European harmonisation on crime * criminal justice, law enforcement and penal reform * organised crime, from the Mafia in Italy to drug running in the Balkans * local crime in international contexts * possible future directions for criminology and some suggestions for a new criminology of war.
Download or read book The Mastermind written by Evan Ratliff and published by Random House. This book was released on 2019-01-29 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: The incredible true story of the decade-long quest to bring down Paul Le Roux—the creator of a frighteningly powerful Internet-enabled cartel who merged the ruthlessness of a drug lord with the technological savvy of a Silicon Valley entrepreneur. “A tour de force of shoe-leather reporting—undertaken, amid threats and menacing, at considerable personal risk.”—Los Angeles Times NAMED ONE OF THE BEST BOOKS OF THE YEAR BY The New York Times Book Review • NPR • Evening Standard • Kirkus Reviews It all started as an online prescription drug network, supplying hundreds of millions of dollars’ worth of painkillers to American customers. It would not stop there. Before long, the business had turned into a sprawling multinational conglomerate engaged in almost every conceivable aspect of criminal mayhem. Yachts carrying $100 million in cocaine. Safe houses in Hong Kong filled with gold bars. Shipments of methamphetamine from North Korea. Weapons deals with Iran. Mercenary armies in Somalia. Teams of hit men in the Philippines. Encryption programs so advanced that the government could not break them. The man behind it all, pulling the strings from a laptop in Manila, was Paul Calder Le Roux—a reclusive programmer turned criminal genius who could only exist in the networked world of the twenty-first century, and the kind of self-made crime boss that American law enforcement had never imagined. For half a decade, DEA agents played a global game of cat-and-mouse with Le Roux as he left terror and chaos in his wake. Each time they came close, he would slip away. It would take relentless investigative work, and a shocking betrayal from within his organization, to catch him. And when he was finally caught, the story turned again, as Le Roux struck a deal to bring down his own organization and the people he had once employed. Award-winning investigative journalist Evan Ratliff spent four years piecing together this intricate puzzle, chasing Le Roux’s empire and his shadowy henchmen around the world, conducting hundreds of interviews and uncovering thousands of documents. The result is a riveting, unprecedented account of a crime boss built by and for the digital age. Praise for The Mastermind “The Mastermind is true crime at its most stark and vivid depiction. Evan Ratliff’s work is well done from beginning to end, paralleling his investigative work with the work of the many federal agents developing the case against LeRoux.”—San Francisco Book Review (five stars) “A wholly engrossing story that joins the worlds of El Chapo and Edward Snowden; both disturbing and memorable.”—Kirkus Reviews (starred review)
Book Synopsis Crimes Against Humanity by : Geoffrey Robertson
Download or read book Crimes Against Humanity written by Geoffrey Robertson and published by The New Press. This book was released on 2013-02-05 with total page 1010 pages. Available in PDF, EPUB and Kindle. Book excerpt: When it was first published in 1999, Crimes Against Humanity called for a radical shift from diplomacy to justice in international affairs. In vivid, non-legalese prose, leading human rights lawyer Geoffrey Robertson made a riveting case for holding political and military leaders accountable in international courts for genocide, torture, and mass murder. Since then, fearsome figures such as Charles Taylor, Laurent Gbagbo, and Ratko Mladic´ have been tried in international criminal court, and a global movement has rallied around the human rights framework of justice. Any such legal framework requires constant evolution in order to stay relevant, and this newly revised and expanded volume brings the conversation up to date. In substantial new chapters, Robertson covers the protection of war correspondents, the problem of piracy, crimes against humanity in Syria, nuclear armament in Iran, and other challenges we are grappling with today. He criticizes the Obama administration's policies around “targeted killing” and the trials of Khalid Sheik Mohammed and other “high value” detainees. By rendering a complex debate accessible, Robertson once again provides an essential guide for anyone looking to understand human rights and how to work toward a more complete blueprint for justice.
Book Synopsis The Quest for Security in the Caribbean by : Ivelaw L. Griffith
Download or read book The Quest for Security in the Caribbean written by Ivelaw L. Griffith and published by Routledge. This book was released on 2015-06-11 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive work on security in the English-speaking Caribbean, offers a wealth of information about the history, politics, economics and geography of the entire region. The author examines security problems in the region as a geopolitical unit, not on a selective case-study basis, as is usually done. He assesses Caribbean security within a theoretical framework where four factors are critical: perceptions of the political elites; capabilities of the states; the geopolitics of the area; and the ideological orientations of the parties in power. Political and economic issues are judged to be as relevant to security as military factors. The author identifies safeguards which countries in the region may take in the coming decade.
Book Synopsis Animals in the International Law of Armed Conflict by : Anne Peters
Download or read book Animals in the International Law of Armed Conflict written by Anne Peters and published by Cambridge University Press. This book was released on 2022-10-06 with total page 439 pages. Available in PDF, EPUB and Kindle. Book excerpt: Animals are the unknown victims of armed conflicts. Wildlife populations usually decline during warfare, with disastrous repercussions on the food chain, on fragile ecosystems and precarious habitats. Belligerents take advantage of the chaos of war for poaching and trafficking of animal products. Livestock, companion, and zoo animals, highly dependent on human care, are direct victims of hostilities. The book is the first legal analysis of these issues. It maps the framework of international humanitarian law, examining which and how the concepts, principles, and rationales can be applied and adapted for a better protection of animals. The contributions inter alia discuss precautions for animal civilians, problems of animal combatants and prisoners, a specific status for veterinarian personnel, the recognition of biodiversity hotspots as specially protected zones, and the potential of enforcement mechanisms. The concluding chapter draws together novel interpretations and reform proposals.
