Wilful Blindness

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Author :
Publisher : Optimum Publishing International
ISBN 13 : 0888903308
Total Pages : 576 pages
Book Rating : 4.8/5 (889 download)

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Book Synopsis Wilful Blindness by : Sam Cooper

Download or read book Wilful Blindness written by Sam Cooper and published by Optimum Publishing International. This book was released on 2022-06-08 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt: Revised and updated edition of the Globe and Mail and Amazon bestselling book “If you want to understand war in the 21st century, read this to get part of the story.” — Robert Spalding, US Brigadier General (retired) “This book reads like a thriller and is stranger than fiction. Gripping, racy and exciting, it is difficult to put down. A tale of gambling, narcotics, tycoons, criminal gangs and Communists. And the shocking part is that it’s not a novel, it is all true.” — Benedict Rogers, CEO Hong Kong Watch In 1982 three of the most powerful men in Asia met in Hong Kong. They would decide how Hong Kong would be handed over to the People’s Republic of China and how Chinese business tycoons Henry Fok and Li Ka-Shing would help Deng Xiaoping realize the Chinese Communist Party’s domestic and global ambitions. That meeting would not only change Vancouver but the world. Billions of dollars in Chinese investment would soon reach the shores of North America’s Pacific coast. B.C. government casinos became a tool for global criminals to import deadly narcotics into Canada and launder billions of drug cash into Vancouver real estate. And it didn't happen by accident. A cast of accomplices — governments hungry for revenue, casino, and real estate companies with ties to shady offshore wealth, professional facilitators including lawyers and bankers, an aimless RCMP that gave organized crime room to grow — all combined to cause this tragedy. There was greed, folly, corruption, conspiracy, and wilful blindness. Decades of bad policy allowed drug cartels, first and foremost the Big Circle Boys — powerful transnational narco-kingpins with ties to corrupt Chinese officials, real estate tycoons, and industrialists — to gain influence over significant portions of Canada’s economy. Many looked the other way while B.C.’s primary industry, real estate, ballooned with dirty cash. But the unintended social consequences are now clear: a fentanyl overdose crisis raging in major cities throughout North America and life spans falling for the first time in modern Canada, and a runaway housing market that has devastated middle-class income earners. This story isn’t just about real estate and fentanyl overdoses, though. Sam Cooper has uncovered evidence that shows the primary actors in so-called “Vancouver Model” money laundering have effectively made Canada’s west coast a headquarters for corporate and industrial espionage by the CCP. And these ruthless entrepreneurs have used Vancouver and Canada to export their criminal model to other countries around the world including Australia and New Zealand. Meanwhile, Cooper finds that the RCMP’s 2019 arrest of its top intelligence official, Cameron Ortis, raises many frightening questions. Could Chinese transnational criminals and state actors targeting Canada’s industrial and technological crown jewels have gained protection from the Mounties? Could China and Iran have insight into Canada's deepest national security secrets and influence on investigations? Ortis had oversight of many investigations into transnational money laundering networks and insight into sensitive probes of suspects seeking to undermine Canada’s democracy and infiltrate the United States, according to the evidence Cooper has found. Wilful Blindness is a powerful narrative that follows the investigators who refused to go along with institutionalized negligence and corruption that enabled the Vancouver Model, with Cooper drawing on extensive interviews with the whistle-blowers; thousands of pages of government and court documents obtained through legal applications; and large caches of confidential material available exclusively to Cooper. The book culminates with a shocking revelation showing how deeply Canada has been compromised, and what needs to happen, to get the nation back on track with its “Five Eyes” allies.

Money Laundering in the Real Estate Sector

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 9781849801263
Total Pages : 0 pages
Book Rating : 4.8/5 (12 download)

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Book Synopsis Money Laundering in the Real Estate Sector by : Brigitte Unger

Download or read book Money Laundering in the Real Estate Sector written by Brigitte Unger and published by Edward Elgar Publishing. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuations and speculation within the market, difficulties in assessing the true value of a house, and the fact that the legal owner is not necessarily the economic owner. In this book, the authors identify a total of 25 characteristics which render a property susceptible to money laundering. The more such characteristics a property exhibits, the more suspicious it becomes. The authors also discover that some of these characteristics weigh heavier than others. Combining economic, econometric and criminological analysis, this multidisciplinary approach shows how to detect criminal investment in the real estate sector. This well-researched book will appeal to government authorities responsible for combating money laundering, international organizations such as the IMF, the UN, the Worldbank and the EU, as well as financial intelligence units in all countries. Real estate associations, real estate research centers, criminologists and economists will also find this book invaluable.

Federal Money Laundering Regulation

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Author :
Publisher : Wolters Kluwer
ISBN 13 : 073554350X
Total Pages : 1683 pages
Book Rating : 4.7/5 (355 download)

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Book Synopsis Federal Money Laundering Regulation by : Steven Mark Levy

Download or read book Federal Money Laundering Regulation written by Steven Mark Levy and published by Wolters Kluwer. This book was released on 2003-01-01 with total page 1683 pages. Available in PDF, EPUB and Kindle. Book excerpt: Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .

Sar Investigations - the Complete Bsa/Aml Desktop Reference

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Author :
Publisher : Lulu.com
ISBN 13 : 061521438X
Total Pages : 306 pages
Book Rating : 4.6/5 (152 download)

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Book Synopsis Sar Investigations - the Complete Bsa/Aml Desktop Reference by : Howard Steiner

Download or read book Sar Investigations - the Complete Bsa/Aml Desktop Reference written by Howard Steiner and published by Lulu.com. This book was released on 2008-07-01 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for conducting suspicious activity report (SAR) investigations. This book offers a treasure trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk. The authors detail how to conduct suspicious activity investigations in a step-by-step manner and provide all the information you'll need to understand and identify a full range of financial crimes and schemes.

Enhanced Due Diligence - The Complete BSA/AML Desktop Reference

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Author :
Publisher : Lulu.com
ISBN 13 : 0615237894
Total Pages : 220 pages
Book Rating : 4.6/5 (152 download)

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Book Synopsis Enhanced Due Diligence - The Complete BSA/AML Desktop Reference by : Howard Steiner

Download or read book Enhanced Due Diligence - The Complete BSA/AML Desktop Reference written by Howard Steiner and published by Lulu.com. This book was released on 2008-06-06 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Finally, there is a one-stop Enhanced Due Diligence reference source! This book clearly presents methods for risk assessing customers and developing policies, procedures and controls for implementing a sustainable AML enhanced due diligence compliance program. The book not only addresses risk models, risk categories and risk elements, but also provides detailed information regarding specific high risk customer types. "The Desktop Reference" contains sample EDD reviews and everything you need to develop and maintain your EDD program, train your staff, and reduce regulatory risk. This book also teaches how to risk assess different customer types, how to conduct customer on-boarding EDD, and how to conduct ongoing EDD reviews. Sample EDD reviews include those for: Cash Intensive Businesses, Charities and NGOs, Foreign Correspondent Banks, and Private Banking Customers. Also covered are: MSBs and NBFIs, Senior Foreign Political Figures, Non Resident Aliens, and generic high risk customer types.

A Practical Guide to Commercial Real Estate Transactions

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Author :
Publisher : American Bar Association
ISBN 13 : 9781634254861
Total Pages : 624 pages
Book Rating : 4.2/5 (548 download)

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Book Synopsis A Practical Guide to Commercial Real Estate Transactions by : Gregory M. Stein

Download or read book A Practical Guide to Commercial Real Estate Transactions written by Gregory M. Stein and published by American Bar Association. This book was released on 2016 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt: For proven guidance and techniques for handling a commercial real estate deal, this practical guide will help you negotiate and close the deal. The authors cover each step of a real estate transaction in the order in which it generally arises, and offers pertinent advice, practice comments, and sample forms throughout. Because much of the real estate lawyer's practice revolves around transactional documents, the book's chapters emphasize the drafting, negotiation, and revision needed to get a deal closed. Written by a law professor and two real estate practitioners, this book offers a useful combination of text overview and practice pointers. It helps lawyers with less experience navigate through the maze of steps involved in a real estate transaction. At the same time, it serves as a valuable reference for more seasoned attorneys as well as those whose practice is concentrated in other areas of the law. Downloadable forms are available online.

One Nation Under Blackmail – Vol. 2

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Author :
Publisher : TrineDay
ISBN 13 : 1634243579
Total Pages : 371 pages
Book Rating : 4.6/5 (342 download)

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Book Synopsis One Nation Under Blackmail – Vol. 2 by : Whitney Alyse Webb

Download or read book One Nation Under Blackmail – Vol. 2 written by Whitney Alyse Webb and published by TrineDay. This book was released on 2022-10-20 with total page 371 pages. Available in PDF, EPUB and Kindle. Book excerpt: Exposes vastly under-explored topics compared to other media reports and books on Jeffrey Epstein How did Jeffrey Epstein manage to evade justice for decades? Who enabled him and why? Why were legal officials told that Epstein “ belonged to intelligence” and to back off during his first arrest in the mid-2000s? Volume 2 of One Nation Under Blackmail examines the rise of Jeffrey Epstein and his closest associates, such as Leslie Wexner and Ghislaine Maxwell, and contextualizes them within the organized crime-intelligence networks detailed in-depth in Volume 1. It subsequently details their ties, with a focus on Epstein, to intelligence networks, espionage activity and the subversion of American institutions as well as the role of Epstein and the Maxwell family in the evolution of blackmail in the digital era.

Condition of Small Business and Commercial Real Estate Lending in Local Markets

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Author :
Publisher :
ISBN 13 :
Total Pages : 636 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Condition of Small Business and Commercial Real Estate Lending in Local Markets by : United States. Congress. House. Committee on Financial Services

Download or read book Condition of Small Business and Commercial Real Estate Lending in Local Markets written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2010 with total page 636 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corruption and Organized Crime in Europe

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Author :
Publisher : Routledge
ISBN 13 : 0415693624
Total Pages : 242 pages
Book Rating : 4.4/5 (156 download)

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Book Synopsis Corruption and Organized Crime in Europe by : Philip Gounev

Download or read book Corruption and Organized Crime in Europe written by Philip Gounev and published by Routledge. This book was released on 2012 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents a discussion of the relation between organized criminals and corruption in the EU's 27 Member States. The book draws on research and scholarly work carried out to provide an analysis of the specific national contexts in which corruption and organised crime thrive, and presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations.

Convergence

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Publisher : Government Printing Office
ISBN 13 : 9780160919237
Total Pages : 300 pages
Book Rating : 4.9/5 (192 download)

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Book Synopsis Convergence by : Defense Department

Download or read book Convergence written by Defense Department and published by Government Printing Office. This book was released on 2013 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Center for Complex Operations (CCO) has produced this edited volume, Convergence: Illicit Networks and National Security in the Age of Globalization, that delves deeply into everything mentioned above and more. In a time when the threat is growing, this is a timely effort. CCO has gathered an impressive cadre of authors to illuminate the important aspects of transnational crime and other illicit networks. They describe the clear and present danger and the magnitude of the challenge of converging and connecting illicit networks; the ways and means used by transnational criminal networks and how illicit networks actually operate and interact; how the proliferation, convergence, and horizontal diversification of illicit networks challenge state sovereignty; and how different national and international organizations are fighting back. A deeper understanding of the problem will allow us to then develop a more comprehensive, more effective, and more enduring solution. Other related products: YouTube War: Fighting in a World of Cameras in Every Cell Phone and Photoshop on Every Computer can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01071-4 Distinguishing Acts of War in Cyberspace: Assessment Criteria, Policy Considerations, and Response Implications can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01128-1 Confidence Building in Cyberspace: A Comparison of Territorial and Weapons-Based Regimes can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01139-7 Army Support of Military Cyberspace Operations: Joint Contexts and Global Escalation Implications can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01094-3 Legality in Cyberspace: An Adversary View can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01108-7 Cyberterrorism After Stuxnet can be found here: https: //bookstore.gpo.gov/products/sku/008-000-01117-6 Fundamentals of War Gaming --Print Paperback format can be found here: https: //bookstore.gpo.gov/products/sku/008-046-00299-1 -- Print Hardcover format can be found here: https: //bookstore.gpo.gov/products/sku/008-046-00269-0 Policy Analysis in National Security Affairs: New Methods for a New Era can be found here: https: //bookstore.gpo.gov/products/sku/008-020-01561-0 Economic Security: Neglected Dimension of National Security --print paperback format can be found here: https: //bookstore.gpo.gov/products/sku/008-020-01617-9 --ePub format can be found here: https: //bookstore.gpo.gov/products/sku/999-000-44440-9 Other products produced by the U.S. Army, National Defense University can be found here: https: //bookstore.gpo.gov/agency/1078 Other products produced by the U.S. Army War College, Strategic Studies Institute can be found here: https: //bookstore.gpo.gov/agency/1609

The Money Laundering and Financing of Terrorism Eco-System

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Author :
Publisher : Notion Press
ISBN 13 : 1945497645
Total Pages : 344 pages
Book Rating : 4.9/5 (454 download)

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Book Synopsis The Money Laundering and Financing of Terrorism Eco-System by : Kannan Subramanian

Download or read book The Money Laundering and Financing of Terrorism Eco-System written by Kannan Subramanian and published by Notion Press. This book was released on 2016-07-18 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: "A guide that illustrates the methods, mechanisms, techniques and instruments to launder money and finance terrorism. It explains risk-based approaches to minimise the risk at the national level and for each sector of the eco-system. Mr. T.S. Krishnamurthy Former Chief Election Commissioner, Government of India; Former Chief Commissioner of Income Tax-Mumbai, India. This book not only examines thoroughly the problem in a comprehensive manner with interesting case studies but also provides governance measures to mitigate the evil. Kannan has rightly stressed the need for proper evidence gathering, domestic co-ordination of various agencies and international co-operation to deal with this global priority. His suggestion to implement a National Integrity System is worth the attention of a government. Dr S.Ramamurthy – Fiscal Management Expert, formerly with the IMF The book throws light on relevant methodologies and tools to mitigate the adverse impact of money laundering. It explains a risk-based approach to mitigate the risks at the entity and national levels. It is very valuable book to those practitioners combating money laundering and countering the financing of terrorism world-wide."

Research Handbook on Money Laundering

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 0857934007
Total Pages : 519 pages
Book Rating : 4.8/5 (579 download)

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Book Synopsis Research Handbook on Money Laundering by : Brigitte Unger

Download or read book Research Handbook on Money Laundering written by Brigitte Unger and published by Edward Elgar Publishing. This book was released on 2013-01-01 with total page 519 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.

Commercial Investment Real Estate

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Author :
Publisher :
ISBN 13 :
Total Pages : 346 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Commercial Investment Real Estate by :

Download or read book Commercial Investment Real Estate written by and published by . This book was released on 2005 with total page 346 pages. Available in PDF, EPUB and Kindle. Book excerpt:

How They Got Away with it

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Author :
Publisher : Columbia University Press
ISBN 13 : 023115691X
Total Pages : 386 pages
Book Rating : 4.2/5 (311 download)

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Book Synopsis How They Got Away with it by : Susan Will

Download or read book How They Got Away with it written by Susan Will and published by Columbia University Press. This book was released on 2013 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: A criminological investigation into the social, cultural, political & economic conditions that led to the 2008 financial collapse.

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264081097
Total Pages : 48 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors by : OECD

Download or read book Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors written by OECD and published by OECD Publishing. This book was released on 2009-10-08 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools ...

Computational Intelligence for Modern Business Systems

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Author :
Publisher : Springer Nature
ISBN 13 : 9819953545
Total Pages : 523 pages
Book Rating : 4.8/5 (199 download)

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Book Synopsis Computational Intelligence for Modern Business Systems by : Sandeep Kautish

Download or read book Computational Intelligence for Modern Business Systems written by Sandeep Kautish and published by Springer Nature. This book was released on 2023-12-05 with total page 523 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers the applications of computational intelligence techniques in business systems and advocates how these techniques are useful in modern business operations. The book redefines the computational intelligence foundations, the three pillars - neural networks, evolutionary computation, and fuzzy systems. It also discusses emerging areas such as swarm intelligence, artificial immune systems (AIS), support vector machines, rough sets, and chaotic systems. The other areas have also been demystified in the book to strengthen the range of computational intelligence techniques such as expert systems, knowledge-based systems, and genetic algorithms. Therefore, this book will redefine the role of computational intelligence techniques in modern business system operations such as marketing, finance & accounts, operations, personnel management, supply chain management, and logistics. Besides, this book guides the readers through using them to model, discover, and interpret new patterns that cannot be found through statistical methods alone in various business system operations. This book reveals how computational intelligence can inform the design and integration of services, architecture, brand identity, and product portfolio across the entire enterprise. The book will provide insights into research gaps, open challenges, and unsolved computational intelligence problems. The book will act as a premier reference and instant material for all the users who are contributing/practicing the adaptation of computational intelligence modern techniques in business systems.

Real Estate Concepts

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Author :
Publisher : Routledge
ISBN 13 : 1135084351
Total Pages : 521 pages
Book Rating : 4.1/5 (35 download)

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Book Synopsis Real Estate Concepts by : Ernie Jowsey

Download or read book Real Estate Concepts written by Ernie Jowsey and published by Routledge. This book was released on 2014-07-11 with total page 521 pages. Available in PDF, EPUB and Kindle. Book excerpt: The essential reference tool for all real estate, property, planning and construction students. Real Estate Concepts provides built environment students with an easy to use guide to the essential concepts they need to understand in order to succeed in their university courses and future professional careers. Key concepts are arranged, defined and explained by experts in the field to provide the student with a quick and reliable reference throughout their university studies. The subjects are conveniently divided to reflect the key modules studied in most property, real estate, planning and construction courses. Subject areas covered include: Planning Building surveying Valuation Law Economics, investment and finance Quantity surveying Construction and regeneration Sustainability Property management Over the 18 alphabetically arranged subject specific chapters, the expert contributors explain and illustrate more than 250 fully cross-referenced concepts. The book is packed full of relevant examples and illustrations and after each concept further reading is suggested to encourage a deeper understanding. This book is an ideal reference when writing essays, assignments and revising for exams.