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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 : 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 : 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 : 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. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
ISBN 13 :
Total Pages : 860 pages
Book Rating : 4.3/5 ( 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 860 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 : 9780160372568
Total Pages : pages
Book Rating : 4.3/5 (725 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 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 :
Total Pages : 134 pages
Book Rating : 4.:/5 (327 download)
Download or read book Legislative Calendar written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 1991 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 :
Total Pages : 684 pages
Book Rating : 4.:/5 (319 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 : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 :
Total Pages : 678 pages
Book Rating : 4.0/5 ( 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 678 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 : 1830 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 1993-05 with total page 1830 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Rachel Bronson
Publisher : Oxford University Press
ISBN 13 : 0199728887
Total Pages : 384 pages
Book Rating : 4.1/5 (997 download)
Download or read book Thicker Than Oil written by Rachel Bronson and published by Oxford University Press. This book was released on 2008-06-05 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: For fifty-five years, the United States and Saudi Arabia were solid partners. Then came the 9/11 attacks, which sorely tested that relationship. In Thicker than Oil, Rachel Bronson reveals why the partnership became so intimate and how the countries' shared interests sowed the seeds of today's most pressing problem--Islamic radicalism. Drawing on a wide range of archival material, declassified documents, and interviews with leading Saudi and American officials, and including many colorful stories of diplomatic adventures and misadventures, Bronson chronicles a history of close, and always controversial, contacts. She argues that contrary to popular belief the relationship was never simply about "oil for security." Saudi Arabia's geographic location and religiously motivated foreign policy figured prominently in American efforts to defeat "godless communism." From Africa to Afghanistan, Egypt to Nicaragua, the two worked to beat back Soviet expansion. But decisions made for hardheaded Cold War purposes left behind a legacy that today enflames the Middle East. Looking forward, Bronson outlines the challenges confronting the relationship. The Saudi government faces a zealous internal opposition bent on America's and Saudi Arabia's destruction. Yet from the perspective of both countries, the status quo is clearly unsustainable.
Author : A. Block
Publisher : Springer Science & Business Media
ISBN 13 : 9401734135
Total Pages : 188 pages
Book Rating : 4.4/5 (17 download)
Download or read book The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation written by A. Block and published by Springer Science & Business Media. This book was released on 2013-04-17 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: face. As myoid boss when I joined the discout market - who had worked as a "bond-salesman" on Wall Street during the "Great Crash" of 1929, through the Credit Anstalt crash, and served in British military intelligence during the Second World War - always used to say: "Remember! The telephone is not a secure instrument. " During the 1960s, foreign banks had flooded into London in pursuit of Eurodollar deposits. Arabs were spending their new found oil wealth in West End casinos. Ex change Control regulations were tight. In 1971, when our story begins, new "banks" on the fringe took advantage of the property boom, fuelled by Tory Chancellor Barber's first Budget. The discount houses (whose functions and special privileges at the Bank were soon arcane) became active traders in US dollar and foreign currency paper, and took stakes in the new money brokers (or "barrow boys," as the snobs called them, since the sharpest brokers were mainly Cockney Eastenders). While the "gentleman's club" was quickly being replaced by the fast growing "interbank swaps" market (now LIFFE), the discount houses had found a new role to pla- opening representative offices overseas (Gillett Brothers, where I was then chairman, in Southern Africa, UAE, Australia and Singapore, with brokering subsidiaries in Europe, Far East, and North America) - gathering market intelligence around the world, as the invisible "eyes and ears" of the Bank of England.
Author : Duncan Smith
Publisher : Springer Nature
ISBN 13 : 3031100638
Total Pages : 443 pages
Book Rating : 4.0/5 (311 download)
Download or read book Fraud and Corruption written by Duncan Smith and published by Springer Nature. This book was released on 2022-10-11 with total page 443 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover several industry sectors, including not only well-known frauds like Bernie Madoff, Wells Fargo and the Enron case, but also recent events such as the Theranos/Elisabeth Holmes case. The second section of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti-Fraud Policy and Whistleblowing Policy. It also includes examples about current corporate anti-corruption policies from companies like Apple, Tesla and Coca Cola. For interested readers, the book offers additionally a list of films that realistically cover the topics fraud, corruption and whistleblowing.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher :
ISBN 13 :
Total Pages : 860 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 860 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.
