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Black Money And Economic Crimes
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Book Synopsis Black Money and Economic Crimes by : Dr. A.K. Saxena
Download or read book Black Money and Economic Crimes written by Dr. A.K. Saxena and published by K.K. Publications. This book was released on 2021-08-03 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the modern economic system, Black Money refers to funds earned in the black market, on which income and other taxes have not been paid. The total amount of black money deposited in foreign banks by Indians is unknown, but one estimate by an expert reveals that the black money held by Indians, in foreign banks is more than all the black money, hoarded by people in the rest of the world, combined together. While official numbers are not available, Swiss banking personnel have also said that the largest depositors of illegal foreign money in Switzerland are Indians. Black Money is an economic term, hard to define, accurately. Black Money is also sometimes used for payments to evade tax. However, this is a mild form of black money. This money in fact is obtained, illegally and is partially suppressed. A popular way for criminals to launder black money in property is to set up complex structures. In this way, they try to see that the money flows out. This book on this subject should certainly prove to be an asset for all scholars, researchers and social activists Table of Contents Preface....................................... ix Introduction............................... 1 Definition of Black Money • Birth of Black Money • Burning Topic • Use of Black Money • Controlling Black Money • Roots and Causes of Black Money • Black Money Scenario • Another Definition • Mid-form of Black Money • Art of Spending • Repentance Scheme • Black Money in Swiss Banks • The Modus Operandi • Mauritius Route • Non-sufficient Funds • Implementation Black Money in India..................... 33 An Overview • Sources of Black Money • Parallel Economy • Political and Administrative Corruption • Indian Politics and Black Money • Remedy to Corruption • Failed Policies • Current Scene • Baba Ramdev and his Individual “Satyagraha” • Industries and Black Money • Poverty, Industrial Scam and Corruption • Illicit Means Adopted • Tax Information Exchange Agreement • Economics of Corruption • Remittance Services • Cybercrime • White-collar Crimes • Terrorist Financing • Human Trafficking • Court Cases Impact of Black Money on Indian Economy 71 Effects and Aftereffects • Other Effects • Various Causes of Black Money • Effects of Black Income • Impact on Common Man • Inflation • Speculative Investments • Major Tax Havens • State of Indian Economy Indian Government’s Actions against Black Money................................ 81 Law against Black Money • Income Tax Department’s Role • Various Measures Undertaken Money Laundering........................ 95 Disguising Illegal Sources • General Aspects • Methods • Enforcement • Laws by Region • Locations • Castle Bank and Trust • FIMACO • Fraud Enforcement and Recovery Act • Legislative History • Money Laundering Control Act • Money Mule • Nugan Hand Bank • Founding • Parcel Mule Scam • Russian Mafia Unlawful Transactions................. 129 Cheque Fraud • Types of Cheque Fraud • Bad Cheque Writing • Cheque Kiting • Bad Cheque Restitution Programme • Methods • Circular Kiting • ChexSystems • Services • Overdraft • Shared Cheque Authorisation Network Black Marketing........................... 155 Background • Transportation Providers • Modern Examples Insider Trading............................ 169 Definition of Insider • Legal Insider Trading • Illegal Insider Trading • Liability for Insider Trading • Tracking Insider Trades • Common Law Menace of Corruption................... 181 Etymology • Areas of Corruption • Corrupt Activities • Bid Rigging • Bribery • Cartel • Collusion • Cronyism Corruption in India....................... 207 An Overview • The Background • Politics • Bureaucracy • Land and Property • Income Tax Department • Judiciary • Armed Forces • Medicine • Religious Institutions • Education • Protectors against Corruption • Socioeconomic Issues • Economic Issues • Violence Organized Crimes......................... 223 The Background • Theoretical Background • Critical Criminology and Sociology • Models of Organised Crime • Individual Difference • Violence The Scams.................................... 249 Lottery Scam • Charity Scams • Fraud Recovery Scams • Pet-Scams • Rental Scams • Attorney Collection Scams Controlling Financial Crimes......... 255 Various Organisations • Directorate General of Economic Enforcement • Directorate of Revenue Intelligence • Economic Intelligence Council • Various Members • Financial Crimes Enforcement Network • Hawala • Financial Transaction Centre • Guardia di Finanza • Different Roles • Anti-drug Operations • Chiasso Financial Smuggling Case • Unit Awards • Special Departments • Mobile Phone Financial Services • Market Abuse • Market Manipulation • Servicio de Vigilancia Aduanera • Department of Customs and Special Taxes • Territorial Services • Armament and Equipment • Slush Fund • the United States Secret Service • Uniformed Division • United Nations Convention against Corruption Anti-corruption movement in India. 299 Background • India against Corruption Movement • August Protests • Vote Bank against Corruption • Political Support • Jan Lokpal Bill • Use of Cyberspace • Government’s Response • Political Response to Jantar Mantar Protests • Ramlila Ground Protests • Police Action against Demonstration • Aftermath of the Protests • Civil Society Response • Suo Moto Cognisance by the Supreme Court • Protest Timeline Laws in Various Countries............. 327 International Laws • Indian Laws against Corruption • The Acts • The Amended Act • Patronage • Ecclesiastical • Price-Fixing • Criticism on Legislation Bibliography................................ 345 Index.......................................... 363
Book Synopsis Economic and Financial Crime by : Monica Violeta Achim
Download or read book Economic and Financial Crime written by Monica Violeta Achim and published by Springer Nature. This book was released on 2020-08-29 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Book Synopsis Black Finance by : Donato Masciandaro
Download or read book Black Finance written by Donato Masciandaro and published by Edward Elgar Publishing. This book was released on 2007-01-01 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.
Download or read book Wages of Crime written by R.T. Naylor and published by McGill-Queen's Press - MQUP. This book was released on 2002-02-15 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outraged by recent encroachments on citizens' rights that have been justified by claims that new and more restrictive laws will combat the ravages of international crime, Naylor contends that no police campaign that fails to address the demand for illegal goods and services has ever succeeded. He supports this claim with detailed - and often entertaining - accounts of past criminal operations and law enforcement's attempts to stop them. Wages of Crime makes a persuasive case for the need to address the underlying economic and political factors that encourage criminal enterprises rather than relying on restrictive laws.
Book Synopsis Handbook of Research on Theory and Practice of Financial Crimes by : Rafay, Abdul
Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul and published by IGI Global. This book was released on 2021-03-18 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Book Synopsis Corruption, Fraud, Organized Crime, and the Shadow Economy by : Maximilian Edelbacher
Download or read book Corruption, Fraud, Organized Crime, and the Shadow Economy written by Maximilian Edelbacher and published by CRC Press. This book was released on 2015-10-15 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fueled by corruption, fraud, and organized crime, the shadow economy also known as the informal, black market, illegal, or underground economy is currently on the rise worldwide. Corruption, Fraud, Organized Crime, and the Shadow Economy addresses shadow economies and the players involved by examining various aspects of criminal law and prosecution
Author :R Vaidyanathan Publisher :Penguin Random House India Private Limited ISBN 13 :9357085459 Total Pages :226 pages Book Rating :4.3/5 (57 download)
Book Synopsis Black Money and Tax Havens by : R Vaidyanathan
Download or read book Black Money and Tax Havens written by R Vaidyanathan and published by Penguin Random House India Private Limited. This book was released on 2023-10-23 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: Just how much black money is there in India? Estimates vary from 10 per cent to 20 per cent of our GDP. Conservatively, Rs 15 lakh crore (10 per cent of Rs 150 lakh crore, our GDP in 2016-17). As for Indian money in tax havens around the world? Around Rs 65 lakh crore. Truly astounding figures. Black money or kala dhan is a topic that has elicited much debate in recent times. This has been mostly marked by mudslinging and name-calling, and the discussions that have ensued often have no basis in fact. While most people have a hazy notion of black money, only a few understand it in its entirety. The issue of tax havens is perhaps even more misunderstood. Most people fail to see the connection between tax havens and black money. Black Money and Tax Havens is the first work that discusses both of these issues in depth and offers a 360-degree view to the reader. In this work, R. Vaidyanathan provides the reader with a brief overview of black money-its generation, its estimates and how and why it is spirited away to tax havens. He also lays bare the danger that is posed to world financial well-being on account of the lack of political will to tackle these issues. A unique and timely work, this book packs in much information in an accessible manner.
Book Synopsis The Curious Case of Black Money and White Money by : Varun Chandna
Download or read book The Curious Case of Black Money and White Money written by Varun Chandna and published by Notion Press. This book was released on 2017-03-17 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: You cannot understand Money Laundering unless you understand ‘How’ this GAME is actually played. Flip in and you will!! Get in to understand ‘How’ the following may be related with Money Laundering Hawala Donations and Trust Mergers and Acquisitions (M&A) Shares and Share Market Hidden Leverage Real Estate Penny Stocks and Circular Trading Futures and Options (F&O) Letters of Credit (L/C) P-Notes Convertible Financial Instruments Imports & Exports Unsecured Loans and Fixed Deposits Bitcoins Special Economic Zones Bearer Shares Shell Companies and Panama Islands Gambling Numbered Accounts Gold and Diamonds Start-ups etc.
Book Synopsis Fighting Financial Crime in the Global Economic Crisis by : Nicholas Ryder
Download or read book Fighting Financial Crime in the Global Economic Crisis written by Nicholas Ryder and published by Routledge. This book was released on 2014-10-30 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.
Book Synopsis Financial Crimes: Psychological, Technological, and Ethical Issues by : Michel Dion
Download or read book Financial Crimes: Psychological, Technological, and Ethical Issues written by Michel Dion and published by Springer. This book was released on 2016-06-08 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals in question. The literature on this topic is growing as it gains momentum in the scientific field, as a result of the extremely negative impact white collar crime has on its victims. Because there is considerable damage and vulnerability from these crimes, it is important to begin to classify them, and to understand the minds of those that commit these offenses. While the current literature is not extensive, this work provides a closer look into the various ethical and legal facets of financial crime, and helps to uncover the social, psychological and neurobiological factors that intersect in the minds of those criminals.
Download or read book Black Money written by Michael M. Thomas and published by Saint Martin's Paperbacks. This book was released on 1995-11 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: A low-level government investigator looking at the books of a failed Northern California bank stumbles upon an account that has no explanation. It is a tiny thread that will ultimately unravel a criminal tapestry of unbelievable audacity, complexity, and scope, a conspiracy ranging from the cocaine fields of the Andes to the corridors of power in Washington, D.C. Few other novelists today know as much about the intersection of big money and global crime as Michael M. Thomasand none can match his storytelling power. Charged with action, surprise, and inside knowledge, Black Money gathers an unlikely team of heroes, led by Lee Boynton, a wealthy heiress turned journalist, and Thurlow Coole, a Wall Street wizard turned computer-fraud expert. They find themselves challenging a criminal alliance that, in a diabolically clever scheme, is laundering billions of drug dollars through a skein of businesses ranging from Wall Street firms to fast-food stores. At a relentless pace, Black Money leads us into the inner coils of the vast global web, along whose filaments trillions of dollars move every day, and into the brain of JEDI, the top-secret government computer network the penetration of which lies at the heart of the plot. This is a whole new kind of techno-thriller - one in which the weapon is more awesome than any missile.
Book Synopsis The Shadow Economy by : Friedrich Schneider
Download or read book The Shadow Economy written by Friedrich Schneider and published by Cambridge University Press. This book was released on 2013-02-14 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents new data to give an overview of shadow economies from OECD countries and propose solutions to prevent illicit work.
Book Synopsis Financial Crime and Crises in the Era of False Profits by : Robert Tillman
Download or read book Financial Crime and Crises in the Era of False Profits written by Robert Tillman and published by Oxford University Press, USA. This book was released on 2018 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this brief, accessible text, Robert Tillman, Henry N. Pontell, and William K. Black provide a thorough overview of financial crimes and crises and their consequences. Integrating theories and concepts from criminology, sociology, and economics to address major questions, they provide a concise and accessible yet in-depth introduction to the topic by reducing complex financial crimes to their essentials. About the Series Keynotes in Criminology and Criminal Justice, edited by Henry N. Pontell, provides essential knowledge on important contemporary matters of crime, law, and justice to a broad audience of readers. Volumes are written by leading scholars in that area. Concise, accessible, and affordable, these texts are designed to serve either as primers around which courses can be built or as supplemental books for a variety of courses.
Book Synopsis Crime and Money Laundering by : Jyoti Trehan
Download or read book Crime and Money Laundering written by Jyoti Trehan and published by . This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal enterprise today supports a huge global economy, with a gross �domestic� product estimated at as high as five percent of world GDP. The World Bank puts the proceeds of crime, in recent years, at US$800 billion to US$1 trillion annually�a degree of economic leverage trumped by only a few of the world�s most developed nations. The ravages of transnational crime are apparent everywhere�terror, addictive and debilitating drugs, the ubiquity of combat rifles and handguns, political corruption, smuggling, tax evasion, trading in women and children, counterfeiting of goods and currency, and much more. Money laundering�the methodology by which ill-gotten gains are legitimized�is the visible link at which such crime can be most effectively attacked, as this powerful work by a leading expert demonstrates. Using the Indian experience (with which he is well acquainted) to particularize the issues, the author investigates the forces that determine the various means of money laundering and its opposition in today�s globalized world. These include the following: how the �parallel economy� of crime imperils the economic well-being of many states; the inevitable nexus of black markets and capital flight; terrorism as a threat to national security; the passage of criminal enterprise into legitimate business; criminal use of legitimate �fronts�; the extreme vulnerability of transitional economies; information technology�s huge boon to transnational crime; major criminal enterprises as multinational corporations; the ability of criminals to commit new kinds of crime before such crimes are understood and criminalized; and, the imperative of restoring good governance in all nations. Drawing on years of first-hand experience in transnational law enforcement and field research with numerous experts in India and elsewhere, Crime and Money Laundering offers a wide-ranging survey and analysis that is attentive to every detail. It is an authoritative work that will be of great value to all professionals struggling to deal with the scourge.
Book Synopsis Money Laundering and the Proceeds of Crime by : Mary Michelle Gallant
Download or read book Money Laundering and the Proceeds of Crime written by Mary Michelle Gallant and published by Edward Elgar Publishing. This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the context of terrorism. This work offers a judicious account of the national and international strategies which seek to cope with crime by attacking its financial underpinnings. The book focuses on the increasingly civil legal orientation of these strategies - a sea change from criminal prosecutions to civil legal instruments. The author focuses on developments of the civil strategy in the US and the UK beginning with its historical origins. The work reveals the contradictions that animate the civil approach to criminal finance and discloses the failure of civil devices, as presently constituted, to comply with rights. It bridges the gap between two jurisdictions prominent in this area; the United States and the United Kingdom. This comparative element distinguishes the project from other work in the field that focuses on a single jurisdiction. Critical in its perspective, the work brings balance and reflection to an emergent area of national and international interest. Money Laundering and the Proceeds of Crime analyzes rather than merely describes the proceeds of crime laws, anti-money laundering regimes and the civil legal approach to criminal finance and as such will have a wide readership. The book will appeal to, amongst others, government actors involved in constructing instruments to confront criminal finance, scholars and researchers working in the area and banks, financial institutions, lawyers and other professional private actors charged with anti-money laundering functions.
Book Synopsis Corruption and Financial Crime by : Sam Vaknin
Download or read book Corruption and Financial Crime written by Sam Vaknin and published by . This book was released on 2018-09-02 with total page 497 pages. Available in PDF, EPUB and Kindle. Book excerpt: Essays about corruption, money laundering, crime, and international finance.
Author :Mark (University of Portsmouth Button, UK) Publisher :Global Issues in Crime and Justice ISBN 13 :9780367533861 Total Pages :304 pages Book Rating :4.5/5 (338 download)
Book Synopsis Economic Crime by : Mark (University of Portsmouth Button, UK)
Download or read book Economic Crime written by Mark (University of Portsmouth Button, UK) and published by Global Issues in Crime and Justice. This book was released on 2022-04-15 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first attempt to establish economic crime as a new sub-discipline within criminology, covering fraud, corruption, bribery, money laundering, price-fixing cartels, intellectual property crimes, as well as public, private, and global responses.
