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Author : Avi Jorisch
Publisher : Red Cell Ig
ISBN 13 : 9780984174720
Total Pages : 134 pages
Book Rating : 4.1/5 (747 download)
Download or read book Iran's Dirty Banking written by Avi Jorisch and published by Red Cell Ig. This book was released on 2010 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ardeshir Atai
Publisher : BRILL
ISBN 13 : 9004390561
Total Pages : 118 pages
Book Rating : 4.0/5 (43 download)
Download or read book Reform of Banking Laws and Regulations in Iran written by Ardeshir Atai and published by BRILL. This book was released on 2021-07-15 with total page 118 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the 1979 Islamic Revolution, Iran has implemented Sharia-compliant banking and finance which makes it one of the few countries that has adopted Islamic banking. The post-war liberalization and privatization of the economy and subsequent deregulation had paved the ground for emergence of private banks and financial institutions which had been subject to strict government control and ownership of banks. Further reform of the banking sector included authorization for the establishment and operations of foreign-owned banks in Iran and ratification of international treaties for the reciprocal protection and promotion of capital investments. The most recent government reform plan concerning adoption of a comprehensive banking law aims to create a single regulator for the prudential regulation and supervision of banks and financial institutions. The implementation of the aforesaid banking reform will be instrumental for achieving a sound and safe banking system and restoring investor confidence in the Iranian banking and money markets.
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 180 pages
Book Rating : 4.F/5 ( download)
Download or read book Iranian Asset Settlement written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1981 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sayed Hassan Amin
Publisher : Royston Publishers
ISBN 13 :
Total Pages : 92 pages
Book Rating : 4.X/5 (1 download)
Download or read book Islamic Banking and Finance written by Sayed Hassan Amin and published by Royston Publishers. This book was released on 1986 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Shirzad Azad
Publisher : Rowman & Littlefield
ISBN 13 : 1498544584
Total Pages : 125 pages
Book Rating : 4.4/5 (985 download)
Download or read book Iran and China written by Shirzad Azad and published by Rowman & Littlefield. This book was released on 2017-02-09 with total page 125 pages. Available in PDF, EPUB and Kindle. Book excerpt: Because of their historical roles and politico-economic significance in contemporary international politics, Iran and China have perpetually been in the crosshairs of both policy circles and interested observers in almost every other part of the world. Crucial interactions touching upon any aspect of Tehran–Beijing ties, from diplomatic and military links to economic and cultural connections, have especially been in the limelight of such riveting inquisitiveness which has often given rise to a flurry of rash comments, sensational claims, and impetuous conclusions. But a detached probe into critical developments involving Iran and China, however, elucidates this rather inconvenient eventuality that the relations between the two important countries are not essentially based on pivotal principles and clear-cut commitments, nor do their ties really rest on tenuous thoughts and flimsy foundations devoid of any common interests in short term or well-conceived objectives in long run. In the same way, the two political systems in Tehran and Beijing may ultimately end up each contributing to a separate pole of power regionally and internationally rather than moving faithfully and steadfastly in lockstep with what it requires them to truly materialize their more recent aspiration and design to move toward achieving a very close strategic partnership.
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 90 pages
Book Rating : 4.:/5 (319 download)
Download or read book Nominations of David S. Cohen, Daniel L. Glaser, Timothy G. Massad, Wanda Felton, and Sean Robert Mulvaney written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2011 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Christian Leuprecht
Publisher : McGill-Queen's Press - MQUP
ISBN 13 : 0228019893
Total Pages : 219 pages
Book Rating : 4.2/5 (28 download)
Download or read book Dirty Money written by Christian Leuprecht and published by McGill-Queen's Press - MQUP. This book was released on 2023-09-15 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, investigate, and prosecute domestic financial criminals and transnational organized criminal organizations. It brings together leading scholars and practitioners from the public and private sectors to identify and explore deficiencies in federal and provincial policy, regulation, legislation, politics, institutions, and enforcement, as well as the international financial crime regime. Together contributors pinpoint weaknesses that have turned the Canadian federation into a destination of choice for global financial crime, where its perpetrators can operate with impunity. Dirty Money reveals how globalization and technology have spun an extensive web of clandestine processes that disguises how financial criminals operate, the channels they use, and how they suborn banks and institutions. In the process, the extent of financial crime in Canada and its corrosive effects on communities, democratic institutions, and prosperity becomes apparent. Contributors: Sanaa Ahmed, John Cassara, Garry Clement, Arthur J. Cockfield, Caroline Dugas, Jamie Ferrill, Cameron Field, Michelle Gallant, Peter German, Rhianna Hamilton, Todd Hataley, Caitlyn Jenkins, Christian Leuprecht, David Maimon, Katarzyna (Kasia) Mcnaughton, Denis Meunier, Pierre-Luc Pomerleau, Stephen Schneider, Jeffrey Simser.
Author :
Publisher : Greenhaven Publishing LLC
ISBN 13 : 1534507329
Total Pages : 130 pages
Book Rating : 4.5/5 (345 download)
Download or read book Money Laundering written by and published by Greenhaven Publishing LLC. This book was released on 2020-12-15 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt: When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.
Author : Mark Potts
Publisher :
ISBN 13 : 9780915765997
Total Pages : 302 pages
Book Rating : 4.7/5 (659 download)
Download or read book Dirty Money written by Mark Potts and published by . This book was released on 1992 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty Money is packed with as much espionage and intrigue as a Ken Follett novel. 25 pho tographs.
Author : Louise I. Shelley
Publisher : Cambridge University Press
ISBN 13 : 1139991965
Total Pages : 385 pages
Book Rating : 4.1/5 (399 download)
Download or read book Dirty Entanglements written by Louise I. Shelley and published by Cambridge University Press. This book was released on 2014-07-28 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: The entangled threat of crime, corruption, and terrorism now deserves high-level policy attention because of its growth trajectory. Using lively case studies, this book analyzes the transformation of crime and terrorism and the business logic of terrorism. Louise I. Shelley concludes that corruption, crime, and terrorism will remain important security challenges in the twenty-first century as a result of economic and demographic inequalities in the world, the rise of ethnic and sectarian violence, climate change, the growth of technology, and the failure of nineteenth- and twentieth-century institutions to respond to these challenges when they emerged.
Author : Zeynab Malakouti Khah
Publisher : Taylor & Francis
ISBN 13 : 1000988082
Total Pages : 154 pages
Book Rating : 4.0/5 (9 download)
Download or read book Counter-Terrorism Financing and Iran written by Zeynab Malakouti Khah and published by Taylor & Francis. This book was released on 2023-10-20 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book blends doctrinal and empirical research to examine the phenomenon of counter-terrorism financing at the level of both international and Iranian national law. The work discusses the legitimacy, fairness and effectiveness of the international counter-terrorism financing framework, and then examines to what extent Iran has implemented it. The main focuses of the book are on the criminalisation of terrorism financing; financial regulations as preventive measures applied to the sectors at risk of terrorism financing, including the formal financial system, the informal financial system and the non-profit organisations; and the international and unilateral sanctions imposed on individuals and entities who support terrorist acts, terrorists and terrorist organisations. Given that terrorism and terrorism financing are socio-legal, political and economic phenomena in nature, the book approaches the problem of terrorism financing from an interdisciplinary perspective, exploring the relationship between the characteristics of Iran as a state recognised for supporting non-state militant actors (NSMAs), some of which are designated as terrorist by some countries. Empirical research includes documentary fieldwork in Iran, with the collection of original and primary materials that have not previously been analysed. The book also adopts a policy transfer approach, using the rules and regulations of the United Kingdom. Presenting a non-Western perspective on counter-terrorism financing, the book will be essential reading for students, researchers and policy-makers working in the area of financial crime.
Author : Evaleila Pesaran
Publisher : Taylor & Francis
ISBN 13 : 1136735577
Total Pages : 241 pages
Book Rating : 4.1/5 (367 download)
Download or read book Iran's Struggle for Economic Independence written by Evaleila Pesaran and published by Taylor & Francis. This book was released on 2011-04-25 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book analyses the dynamics of economic reform in the Islamic Republic of Iran, discussing the internal debates and external factors that have influenced this post-revolutionary state’s struggle to achieve the revolutionary goal of economic independence over the period 1979–2010.
Author : Matthew Bunn
Publisher : Cambridge University Press
ISBN 13 : 1107163765
Total Pages : 385 pages
Book Rating : 4.1/5 (71 download)
Download or read book Preventing Black Market Trade in Nuclear Technology written by Matthew Bunn and published by Cambridge University Press. This book was released on 2018-06-21 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: Leading experts provide a comprehensive examination of global efforts to prevent nuclear proliferation by blocking the illicit supply of key technologies.
Author : Avi Jorisch
Publisher : Red Cell Ig
ISBN 13 : 9780984174706
Total Pages : 226 pages
Book Rating : 4.1/5 (747 download)
Download or read book Tainted Money written by Avi Jorisch and published by Red Cell Ig. This book was released on 2009 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: In New York City's Chinatown, a restaurateur uses her informal banking business to launder the millions of dollars she earns from smuggling and exploiting illegal immigrants. In Colombia, the Chiquita banana company uses fraudulent bookkeeping to cover up its payoffs to a designated terrorist group and drug cartel responsible for the deaths of untold civilians. In Iran, authorities use state-owned banks and an array of front companies to further their nuclear and terrorist efforts. On the island of Macau, an obscure, family-owned bank circulates millions of dollars in counterfeit U.S. currency on behalf of North Korean diplomats engaged in drug and arms trafficking. In Indonesia, an al-Qaeda affiliate uses cash couriers to deliver thousands of dollars in undeclared money to operatives in Bali, who then conduct a suicide bombing that kills more than 200 people. These are just a handful of the ways in which drug cartels, human smugglers, terrorists, rogue states, and even legitimate businesses have exploited weaknesses in the international financial system to further their goals. Such abuses continue to threaten both U.S. national security and the global economy, as tainted money flows through banks and across borders in unprecedented amounts. In this book, former Treasury Department analyst Avi Jorisch offers a sobering look at past and current efforts to stem this flow, both in the United States and abroad. Only by acknowledging the shortcomings in these efforts, he argues, can we hope to effectively confront an age-old problem that has taken on frightening new dimensions in the post-September 11 era.
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher :
ISBN 13 :
Total Pages : 412 pages
Book Rating : 4.:/5 (327 download)
Download or read book Money Laundering Control Act of 1986 and the Regulations Implementing the Bank Secrecy Act written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance and published by . This book was released on 1987 with total page 412 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Julia C. Morse
Publisher : Cornell University Press
ISBN 13 : 1501761528
Total Pages : 258 pages
Book Rating : 4.5/5 (17 download)
Download or read book The Bankers' Blacklist written by Julia C. Morse and published by Cornell University Press. This book was released on 2022-01-15 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Banker's Blacklist, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide. Trillions of dollars flow across borders through the banking system every day. While bank-to-bank transfers facilitate trade and investment, they also provide opportunities for criminals and terrorists to move money around the globe. To address this vulnerability, large economies work together through an international standard-setting body, the FATF, to shift laws and regulations on combating illicit financial flows. Morse examines how this international organization has achieved such impact, arguing that it relies on the power of unofficial market enforcement—a process whereby market actors punish countries that fail to meet international standards. The FATF produces a public noncomplier list, which banks around the world use to shift resources and services away from listed countries. As banks restrict cross-border lending, the domestic banking sector in listed countries advocates strongly for new laws and regulations, ultimately leading to deep and significant compliance improvements. The Bankers' Blacklist offers lessons about the peril and power of globalized finance, revealing new insights into how some of today's most pressing international cooperation challenges might be addressed.
Author : David Enrich
Publisher : HarperCollins
ISBN 13 : 0062878824
Total Pages : 475 pages
Book Rating : 4.0/5 (628 download)
Download or read book Dark Towers written by David Enrich and published by HarperCollins. This book was released on 2020-02-18 with total page 475 pages. Available in PDF, EPUB and Kindle. Book excerpt: #1 WALL STREET JOURNAL BESTSELLER * NEW YORK TIMES BESTSELLER New York Times finance editor David Enrich's explosive exposé of the most scandalous bank in the world, revealing its shadowy ties to Donald Trump, Putin's Russia, and Nazi Germany “A jaw-dropping financial thriller” —Philadelphia Inquirer On a rainy Sunday in 2014, a senior executive at Deutsche Bank was found hanging in his London apartment. Bill Broeksmit had helped build the 150-year-old financial institution into a global colossus, and his sudden death was a mystery, made more so by the bank’s efforts to deter investigation. Broeksmit, it turned out, was a man who knew too much. In Dark Towers, award-winning journalist David Enrich reveals the truth about Deutsche Bank and its epic path of devastation. Tracing the bank’s history back to its propping up of a default-prone American developer in the 1880s, helping the Nazis build Auschwitz, and wooing Eastern Bloc authoritarians, he shows how in the 1990s, via a succession of hard-charging executives, Deutsche made a fateful decision to pursue Wall Street riches, often at the expense of ethics and the law. Soon, the bank was manipulating markets, violating international sanctions to aid terrorist regimes, scamming investors, defrauding regulators, and laundering money for Russian oligarchs. Ever desperate for an American foothold, Deutsche also started doing business with a self-promoting real estate magnate nearly every other bank in the world deemed too dangerous to touch: Donald Trump. Over the next twenty years, Deutsche executives loaned billions to Trump, the Kushner family, and an array of scandal-tarred clients, including convicted sex offender Jeffrey Epstein. Dark Towers is the never-before-told saga of how Deutsche Bank became the global face of financial recklessness and criminality—the corporate equivalent of a weapon of mass destruction. It is also the story of a man who was consumed by fear of what he’d seen at the bank—and his son’s obsessive search for the secrets he kept.
