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Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 :
Total Pages : 684 pages
Book Rating : 4.F/5 ( download)
Download or read book The BCCI Affair written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 1993 with total page 684 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Senator John Kerry
Publisher : Lulu.com
ISBN 13 : 1105096858
Total Pages : 616 pages
Book Rating : 4.1/5 (5 download)
Download or read book The BCCI Affair: A Report to the Committee on Foreign Relations written by Senator John Kerry and published by Lulu.com. This book was released on 2011-10-06 with total page 616 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The Bank of Credit and Commerce International remains today, 30 years after its founding, a byword for corruption, influence peddling, bribery, crony capitalism, phony audits, money laundering, and worse. It managed to stave off crises with "too big to fail" arguments and friends in high places. Here, in full documentary splendor, we see the genesis of the term "bankster" and the stunning failure of the same roster of government agencies caught napping before the panic of 2008. This December 1992 document is the final draft of the Senate Foreign Relations Committee report. It was released by Congress but co-author Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages, particularly re: Kissinger Associates. As a result, the final hardcopy version of the report, as published originally by the Government Printing Office, is less complete than the version you now hold in your hands. Long out of print and available only electronically, this report is here presented in a new edition designed for readability and easy reference." -- Page [4] of cover.
Author : Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper)
Publisher :
ISBN 13 :
Total Pages : 794 pages
Book Rating : 4.:/5 (17 download)
Download or read book The BCCI Affair : a Report to the Senate Committee on Foreign Relations written by Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper) and published by . This book was released on 1992 with total page 794 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : John Kerry
Publisher :
ISBN 13 :
Total Pages : 660 pages
Book Rating : 4.:/5 (439 download)
Download or read book The BCCI affair written by John Kerry and published by . This book was released on 1993 with total page 660 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 : 9780160401817
Total Pages : 660 pages
Book Rating : 4.4/5 (18 download)
Download or read book The BCCI Affair written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 1993 with total page 660 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
ISBN 13 :
Total Pages : 824 pages
Book Rating : 4.0/5 ( download)
Download or read book The BCCI Affair written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1992 with total page 824 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Peter Dale Scott
Publisher : Rowman & Littlefield Publishers
ISBN 13 : 0585459738
Total Pages : 252 pages
Book Rating : 4.5/5 (854 download)
Download or read book Drugs, Oil, and War written by Peter Dale Scott and published by Rowman & Littlefield Publishers. This book was released on 2004-01-01 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Peter Dale Scott's brilliantly researched tour de force illuminates the underlying forces that drive U.S. global policy from Vietnam to Colombia and now to Afghanistan and Iraq. He brings to light the intertwined patterns of drugs, oil politics, and intelligence networks that have been so central to the larger workings of U.S. intervention and escalation in Third World countries through alliances with drug-trafficking proxies. This strategy was originally developed in the late 1940s to contain communist China; it has since been used to secure control over foreign petroleum resources. The result has been a staggering increase in the global drug traffic and the mafias associated with it_a problem that will worsen until there is a change in policy. Scott argues that covert operations almost always outlast the specific purpose for which they were designed. Instead, they grow and become part of a hostile constellation of forces. The author terms this phenomenon parapolitics_the exercise of power by covert means_which tends to metastasize into deep politics_the interplay of unacknowledged forces that spin out of the control of the original policy initiators. We must recognize that U.S. influence is grounded not just in military and economic superiority, Scott contends, but also in so-called soft power. We need a 'soft politics' of persuasion and nonviolence, especially as America is embroiled in yet another disastrous intervention, this time in Iraq.
Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on 1992-04 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 884 pages
Book Rating : 4.:/5 (31 download)
Download or read book Monthly Catalogue, United States Public Documents written by and published by . This book was released on 1993 with total page 884 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : James R. Richards
Publisher : CRC Press
ISBN 13 : 9781420048728
Total Pages : 344 pages
Book Rating : 4.0/5 (487 download)
Download or read book Transnational Criminal Organizations, Cybercrime, and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Author : Yahya H. Affinnih
Publisher : Covenant Books, Inc.
ISBN 13 : 1685260942
Total Pages : 201 pages
Book Rating : 4.6/5 (852 download)
Download or read book Why Has West Africa Become a Nexus for the International Traffickers? written by Yahya H. Affinnih and published by Covenant Books, Inc.. This book was released on 2023-02-16 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is undoubtedly rich in different diverse sources and literature that are put together into a coherent whole instead of dispersed copious literature on the genesis of West African countries' integration into the world political economy and geopolitics of the drug trade. To the author's best knowledge, there is no similar book that has focused on the recent West Africa drug connection. The book is well-researched and documented. It fills the missing void in the discourse of West Africa drug trade arrangements. This book is one of its kind in the annals of West Africa's drug trade history. This thrust and the thesis of the book is to provide a plausible and sufficient explanation as to why West Africa has become international traffickers' transshipments and transits hubs and cocaine distribution and repackage centers for cocaine en route to Europe. This book is informative for a wide variety of readers such as students, social analysts from different social sciences disciplines, drug policy makers in West African countries, and elsewhere in the world. The book's subject matter is a global-wide problem that concerns all modern human societies worldwide. There are no human societies that are immune to the dynamics of the global drug trade industries that pose threat to human, national, and global security in its wake.
Author : Emmanuel Ioannides
Publisher : Routledge
ISBN 13 : 1317131347
Total Pages : 200 pages
Book Rating : 4.3/5 (171 download)
Download or read book Fundamental Principles of EU Law Against Money Laundering written by Emmanuel Ioannides and published by Routledge. This book was released on 2016-04-22 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the reporting system and the exchange of information are at the heart of the global anti-money laundering regime, the study also looks at the inferential force of financial intelligence in criminal proceedings and the responsibilities this places on prosecutors and criminals alike. The author closely examines the application of Article 8(2) of the European Court of Human Rights for the retention and movement of the fingerprints, cellular samples and DNA profiles of unconvicted persons, and argues the incompatibility with the ECHR, along with the effect of socially stigmatising unconvicted persons. The work concludes with exploring how financial regulation has, inter alia, shifted responsibility to businesses and financial institutions to become more transparent and accountable to financial regulators and tax authorities. This critical analysis is essential reading for law students and the Judicial Body, as well as financial crime investigators and regulators.
Author : Benton E. Gup
Publisher : McGraw-Hill Companies
ISBN 13 :
Total Pages : 288 pages
Book Rating : 4.0/5 ( download)
Download or read book Targeting Fraud written by Benton E. Gup and published by McGraw-Hill Companies. This book was released on 1995 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Targeting Fraud collects a wide array of prevention and detection measures to help bankers avert fraud and abuse--from the inside and the outside. Includes descriptions of the major types of crimes and schemes, fraud deterrence tools an techniques, sample controls and policies for fraud prevention programs, and case studies.
Author : Nikos Passas
Publisher : Routledge
ISBN 13 : 1351538519
Total Pages : 650 pages
Book Rating : 4.3/5 (515 download)
Download or read book Transnational Financial Crime written by Nikos Passas and published by Routledge. This book was released on 2017-07-05 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.
Author : M. S. Grolier
Publisher : Nova Publishers
ISBN 13 : 9781590333815
Total Pages : 146 pages
Book Rating : 4.3/5 (338 download)
Download or read book Perspectives on Intelligence written by M. S. Grolier and published by Nova Publishers. This book was released on 2002 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : James Adams
Publisher : Pocket Books
ISBN 13 :
Total Pages : 408 pages
Book Rating : 4.0/5 ( download)
Download or read book Full Service Bank written by James Adams and published by Pocket Books. This book was released on 1993-03 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recounts the biggest bank fraud in history, detailing BCCI's rise and fall, as well as the personalities involved.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
ISBN 13 :
Total Pages : 820 pages
Book Rating : 4.:/5 (327 download)
Download or read book The BCCI Affair: October 23, 24, 25 and November 21, 1991 written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1992 with total page 820 pages. Available in PDF, EPUB and Kindle. Book excerpt:
