Imf World Bank Adb Agenda On Privatisation

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IMF, World Bank & Adb Agenda on Privatisation

Author : Nihal Sri Ameresekere
Publisher :
ISBN 13 : 9781452062600
Total Pages : 248 pages
Book Rating : 4.0/5 (626 download)

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Book Synopsis IMF, World Bank & Adb Agenda on Privatisation by : Nihal Sri Ameresekere

Download or read book IMF, World Bank & Adb Agenda on Privatisation written by Nihal Sri Ameresekere and published by . This book was released on 2011-05 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: " Pillage of Plantations in Sri Lanka, " under the IMF, World Bank and ADB privatization agenda, incisively analyses, appallingly dubious privatizations of valuable plantations in Sri Lanka, causing the people colossal losses, exposing shocking indifference of international developmental agencies, completely eroding public confidence, which is crucial to foster a free and open economy, with transparency. Plantations historically base of the national economy, leading tea exporter in the world, were nationalized by Prime Minister Sirima Dias Bandaranaike. Her daughter, President Chandrika Bandaranaike Kumaratunga, who decried previous privatizations, as " brazen pillage and plunder of people s wealth by cronies, " publicly avowed privatization would be transparent, free of corruption, and those in public life held accountable. Plantations privatizations were carried out by hand-picked confidantes, presided by Senior Partner, "KPMG" Ford Rhodes Thornton & Co., Rajan Asirwatham, under the purview of Deputy Minister Finance G.L. Peiris, also then Minister, Justice & Constitutional Affairs " (now Minister, External Affairs), " directly under President Kumaratunga. Though President Kumaratunga, Minister G.L. Peiris and then Foreign Minister Lakshman Kadirgamar, two Oxford educated, publicly decried as dubious and fraudulent plantations privatizations, assuring legal action, no action was taken thereon, arraigning the confidantes and cronies. What is demonstrated is that pontification by political leaders, espousing enforcement of the rule of law is mere rhetoric, and in reality, socio-politically influential are above the rule of law. It discloses the unashamed tolerance of fraud and corruption by confidantes of those at the helm in a country; with governments and society uninhibitedly bestowing upon corrupt miscreants, even more recognition and position, rather than arraigning them, as warranted, before the law; whilst some duplicitously articulate transparency and good governance. This book is an invaluable and indispensable research book on real case studies for those who are interested in privatization and advocating good governance; and to comprehend socio-political realities. "

IMF, WORLD BANK & ADB AGENDA ON PRIVATISATION

Author : Nihal Sri Ameresekere
Publisher : Author House
ISBN 13 : 1456778102
Total Pages : 589 pages
Book Rating : 4.4/5 (567 download)

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Book Synopsis IMF, WORLD BANK & ADB AGENDA ON PRIVATISATION by : Nihal Sri Ameresekere

Download or read book IMF, WORLD BANK & ADB AGENDA ON PRIVATISATION written by Nihal Sri Ameresekere and published by Author House. This book was released on 2011-04-25 with total page 589 pages. Available in PDF, EPUB and Kindle. Book excerpt: This shockingly explosive Book deals with the manipulative privatization of Sri Lanka Insurance, under a privatization program, pushed by IMF, World Bank and ADB; questionably mishandled by PricewaterhouseCoopers and Ernst & Young, contravening governmental procedures and professional standards; involving a consortium of leading corporates, controlled by one individual, portrayed as a close associate of former US President Bill Clinton. This dubious deal was annulled as wrongful, unlawful and illegal by the Supreme Court, the highest judiciary, observing that it `shocked the conscience of Court', asserting that public assets are held in trust on behalf of the people. This Book exposes those holding elected and selected influential and powerful public office unabashedly compromising national and public interests, in the disposal of an invaluable national asset, at a ridiculous price, to parties, who had not even been pre-qualified, with one party incorporated in Gibraltar after the completion of the process, and whose source of funds channeled through a leading Bank remained a mystery. This Book appallingly reveals how pontificating professionals retrospectively manipulated the financials of Sri Lanka Insurance, facilitating a fraudulent demand for a refund from the Government. It reveals the unashamed condoning of fraud and corruption, and bestowing on corrupt miscreants even more recognition, shunning the `rule of law'; and the absence of law enforcement; and the duplicitous stances of the Chamber of Commerce and the Institute of Chartered Accountants. This book is an `eye opener' on socio-political realities, and is invaluable to those dealing with privatization, public finance and commerce, fraud and corruption, forensic accounting, and to legal academics and professionals, and public interest activists.

Imf, World Bank & Adb Agenda on Privatisation

Author : Nihal Sri Ameresekere
Publisher : Author House
ISBN 13 : 1452062625
Total Pages : 249 pages
Book Rating : 4.4/5 (52 download)

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Book Synopsis Imf, World Bank & Adb Agenda on Privatisation by : Nihal Sri Ameresekere

Download or read book Imf, World Bank & Adb Agenda on Privatisation written by Nihal Sri Ameresekere and published by Author House. This book was released on 2011-05-25 with total page 249 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pillage of Plantations in Sri Lanka, under the IMF, World Bank and ADB privatization agenda, incisively analyses, appallingly dubious privatizations of valuable plantations in Sri Lanka, causing the people colossal losses, exposing shocking indifference of international developmental agencies, completely eroding public confidence, which is crucial to foster a free and open economy, with transparency. Plantations historically base of the national economy, leading tea exporter in the world, were nationalized by Prime Minister Sirima Dias Bandaranaike. Her daughter, President Chandrika Bandaranaike Kumaratunga, who decried previous privatizations, as brazen pillage and plunder of peoples wealth by cronies, publicly avowed privatization would be transparent, free of corruption, and those in public life held accountable. Plantations privatizations were carried out by hand-picked confidantes, presided by Senior Partner, KPMG Ford Rhodes Thornton & Co., Rajan Asirwatham, under the purview of Deputy Minister Finance G.L. Peiris, also then Minister, Justice & Constitutional Affairs (now Minister, External Affairs), directly under President Kumaratunga. Though President Kumaratunga, Minister G.L. Peiris and then Foreign Minister Lakshman Kadirgamar, two Oxford educated, publicly decried as dubious and fraudulent plantations privatizations, assuring legal action, no action was taken thereon, arraigning the confidantes and cronies. What is demonstrated is that pontification by political leaders, espousing enforcement of the rule of law is mere rhetoric, and in reality, socio-politically influential are above the rule of law. It discloses the unashamed tolerance of fraud and corruption by confidantes of those at the helm in a country; with governments and society uninhibitedly bestowing upon corrupt miscreants, even more recognition and position, rather than arraigning them, as warranted, before the law; whilst some duplicitously articulate transparency and good governance. This book is an invaluable and indispensable research book on real case studies for those who are interested in privatization and advocating good governance; and to comprehend socio-political realities.

IMF, World Bank & ADB Agenda

Author : Nihal Sri Ameresekere
Publisher : AuthorHouse
ISBN 13 : 1456773771
Total Pages : 458 pages
Book Rating : 4.4/5 (567 download)

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Book Synopsis IMF, World Bank & ADB Agenda by : Nihal Sri Ameresekere

Download or read book IMF, World Bank & ADB Agenda written by Nihal Sri Ameresekere and published by AuthorHouse. This book was released on 2011-04-27 with total page 458 pages. Available in PDF, EPUB and Kindle. Book excerpt: `Colombo Port Bunkering Privatisation' under IMF, World Bank and ADB privatization agenda, discloses a scandalous privatization, annulled as illegal and fraudulent by a 3-Judge Supreme Court Bench of Sri Lanka, presided by Chief Justice, Sarath N. Silva; compelling Secretary, Finance Ministry / Secretary Treasury, P.B. Jayasundera to resign. It involved, John Keells Holdings Ltd., an UN Global Compact Co. committed to combat fraud and corruption. It is an `eye opener' on socio-political realities, of those holding selected and elected influential and powerful public office, including Secretary, Finance Ministry, P.B. Jayasundera, compromising national and public interest, with scant regard for the `rule of law', and hollow dictates by international agencies, on governance, transparency and level playing field. President Chandrika Bandaranaike Kumaratunga, in a Memorandum to Cabinet Ministers opposed this privatization. Prime Minister Ranil Wickremesinghe disregarding the President had pushed the deal, with his Advisor, former Secretary, Ministry of Finance, R. Paskaralingam; approved by Economic Sub-Committee of Cabinet, including Finance Minister, K.N. Choksy, PC. It reveals condoning of fraud and corruption by confidantes of those at helm in a country; with governments and society uninhibitedly bestowing upon corrupt miscreants, even more recognition and position, without arraigning them, as warranted, before the law; President Mahinda Rajapakse re-appoints, P.B. Jayasundera, Secretary, Finance Ministry / Secretary Treasury. Susantha Ratnayake, continues as Chairman, John Keells, and helms Ceylon Chamber of Commerce; appointed Chairman, Sri Lanka Tea Board, by Government New Chief Justice, J.A.N. de Silva and other Supreme Court Judges act to accommodate necessity of President Mahinda Rajapakse, when P.B. Jayasundera is permitted to be re-appointed to same powerful position. A sole woman, Justice Shiranee Tilakawardena courageously dissents, upholding principles of moral turpitude and democracy to keep organs of State within the law - `anyone would balk at such re-appointment'; 2 pages of Judgment suppressed from media.

Imf, World Bank & Adb Agenda on Privatisation Volume Ii

Author : Nihal Sri Ameresekere
Publisher : AuthorHouse
ISBN 13 : 1467877905
Total Pages : 596 pages
Book Rating : 4.4/5 (678 download)

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Book Synopsis Imf, World Bank & Adb Agenda on Privatisation Volume Ii by : Nihal Sri Ameresekere

Download or read book Imf, World Bank & Adb Agenda on Privatisation Volume Ii written by Nihal Sri Ameresekere and published by AuthorHouse. This book was released on 2011-11-21 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Book dramatically spotlights with real case studies, the truism and reality, that politicians aspire for high political office, campaigning vociferously, avowing commitment to combat fraud and corruption, exploiting the economic anguish of poverty stricken people, however upon assuming political power, pathetically such avowed commitment becomes hypocritical hollow rhetoric, with them appallingly getting bogged down in the quagmire of corruption, vehemently castigated and denounced! Reality is that politicians are funded and and assisted by lackeys at elections, resulting in politicians getting obligated to lackeys, blatantly seeking returns on funding and support, at the expense of the abject poor. Case studies dealt with appallingly reveal that the idealistic agenda of IMF, World Bank and ADB pushing privatization only germinates the breeding of corruption, with such institutions becoming mere spectators, compromised to be viewed, as having aided and abetted in corruption, publicly denounced by them, ironically providing alleviation schemes for the upliftment of the abject poor. Fraud and corruption at the highest echelons in Government, involving international parties, are shockingly revealed, with intriguing diplomatic interventions. It is an unbelievable revelation from the stage of lofty idealism to the sublime apathy of deception, complicit with duplicity and hypocrisy, in enforcing the law unequally against opponents for political expediency, whilst those wielding power, themselves, have brazenly acted otherwise, perpetrating offences of much greater gravity, including also shielding lackeys and cronies. Amazingly, the highest judiciary, castigating corruption, upholds the dire need for governance and enforcement of the rule of law, including against the highest in the country. Brilliant in-depth research into real human behavior and wheeler-dealing in the upper echelons of Governments-an ideally invaluable Book for academics and professionals interested in political science, human behaviour, governance, public finance, commerce, rule of law, forensic accounting and privastisation, and for public interest activists.

Private Finance for Development

Author : Hilary Devine
Publisher : International Monetary Fund
ISBN 13 : 1513571567
Total Pages : 161 pages
Book Rating : 4.5/5 (135 download)

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Book Synopsis Private Finance for Development by : Hilary Devine

Download or read book Private Finance for Development written by Hilary Devine and published by International Monetary Fund. This book was released on 2021-05-14 with total page 161 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Covid-19 pandemic has aggravated the tension between large development needs in infrastructure and scarce public resources. To alleviate this tension and promote a strong and job-rich recovery from the crisis, Africa needs to mobilize more financing from and to the private sector.

Privatization

Author : John R. Nellis
Publisher : World Bank Publications
ISBN 13 : 9780821321812
Total Pages : 100 pages
Book Rating : 4.3/5 (218 download)

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Book Synopsis Privatization by : John R. Nellis

Download or read book Privatization written by John R. Nellis and published by World Bank Publications. This book was released on 1992-01-01 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: Governance, as defined by the World Bank in its 1992 report, Governance and Development, is the manner in which power is exercised in the management of a country's economic and social resources for development. The report deemed it is within the Bank's mandate to focus on the following: -the process by which authority is exercised in the management of a country's economic and social resources -the capacity of governments to design, formulate, and implement policies and discharge functions. Also available: Governance: The World Bank's Experience (ISBN 0-8213-2804-2) Stock No. 12804.

Reforming Infrastructure

Author : Ioannis Nicolaos Kessides
Publisher : World Bank Publications
ISBN 13 :
Total Pages : 328 pages
Book Rating : 4.3/5 (555 download)

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Book Synopsis Reforming Infrastructure by : Ioannis Nicolaos Kessides

Download or read book Reforming Infrastructure written by Ioannis Nicolaos Kessides and published by World Bank Publications. This book was released on 2004 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Electricity, natural gas, telecommunications, railways, and water supply, are often vertically and horizontally integrated state monopolies. This results in weak services, especially in developing and transition economies, and for poor people. Common problems include low productivity, high costs, bad quality, insufficient revenue, and investment shortfalls. Many countries over the past two decades have restructured, privatized and regulated their infrastructure. This report identifies the challenges involved in this massive policy redirection. It also assesses the outcomes of these changes, as well as their distributional consequences for poor households and other disadvantaged groups. It recommends directions for future reforms and research to improve infrastructure performance, identifying pricing policies that strike a balance between economic efficiency and social equity, suggesting rules governing access to bottleneck infrastructure facilities, and proposing ways to increase poor people's access to these crucial services.

Politics, Justice, and the Rule of Law

Author : Nihal Sri Ameresekere
Publisher : AuthorHouse
ISBN 13 : 1481781774
Total Pages : 824 pages
Book Rating : 4.4/5 (817 download)

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Book Synopsis Politics, Justice, and the Rule of Law by : Nihal Sri Ameresekere

Download or read book Politics, Justice, and the Rule of Law written by Nihal Sri Ameresekere and published by AuthorHouse. This book was released on 2013-01-29 with total page 824 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the most controversial Book, containing complex shocking revelations, in the series of Books by the Author, wherein most difficult topics are excellently and diligently dealt with, exposing realities in politics, and non-dispensation of justice, with judiciary acting sans jurisdiction, ultra-vires the Constitution, denying natural justice, making a mockery of the `rule of law', paying scant regard to United Nations Conventions on Human Rights. The range of cases and topics dealt with is indeed amazing making exhorbing reading. Commencing with his own exposure to politics, paying high tribute to minority Tamils in Sri Lanka, the Author brings out stunning prevalent reality. Makes startling disclosures on Sri Lanka's most controversial Presidential Election of 2010, and incarceration, as a villain, a Presidential Candidate, a trusted Army General, once hailed, as the `best Army General in Asia', having led the country's armed forces to crush one of the most feared terrorists organizations, internationally banned, Liberation Tigers of Tamil Elam. The most difficult and delicate subject of `judicial bias and disqualification' at highest levels of the judiciary is dealt with, including the controversy which reverberated on the endeavour by the Legislature to impeach a Chief Justice, whose husband, having held high profile political office, was impleaded in a dubious share scandal, involving the country's leading Savings Bank. Author incisively delves into an important case of abduction of a Tamil businessman, and the horrendous anonymous allegations of trading in human body parts, during the war against the terrorists, allegedly with Indian and Israeli connections. Author analyses real case studies, involving foreign investments, demonstrating classic instances of dubious judicial processes, including subversion of action, vis--vis, fabricated forged documents of public officers tendered to Court, involving questionable professional conduct, and indifference by law enforcement authorities, including Attorney General, Chief Law Officer of the State.

UN Convention Against Corruption to Combat Fraud & Corruption

Author : Nihal Sri Ameresekere
Publisher : AuthorHouse
ISBN 13 : 1456796739
Total Pages : 535 pages
Book Rating : 4.4/5 (567 download)

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Book Synopsis UN Convention Against Corruption to Combat Fraud & Corruption by : Nihal Sri Ameresekere

Download or read book UN Convention Against Corruption to Combat Fraud & Corruption written by Nihal Sri Ameresekere and published by AuthorHouse. This book was released on 2011 with total page 535 pages. Available in PDF, EPUB and Kindle. Book excerpt: An invaluable Book dealing with United Nations Convention Against Corruption (UNCAC), in force from December 2005, including its evolution, and related UN Convention Against Transnational Organize Crime. UNCAC - is an international legal instrument dealing with combating fraud, corruption and economic crime in public and private sectors, including political leaders and lackeys. Author discloses the formation of International Association of Anti-Corruption Authorities (IAACA), in Beijing in October 2006, with Inaugural Address by Chinese President, Hu Jintao. IAACA promotes and facilitates implementation globally of UNCAC, supported by United Nations Office on Drugs & Crime (UNODC). He reveals his endeavours to combat fraud, corruption and economic crime, prior to UNCAC. He demonstrates that whilst fraud and corruption, as endorsed by international research, is a major issue confronting people, how political leaders stride to power exploiting their anguish by committing to combat fraud and corruption, but once in power get bogged down in the quagmire of fraud and corruption, peddled by their lackeys, financing them. Disclosing real instances, he demonstrates how countries, having ratified UNCAC, are not honouring its obligations, but blatantly violating with impunity its obligations; he highlights dire need for international endeavour to deal with political leaders, pillaging and plundering the resources of people plunging them into abject poverty, as crimes against humanity. SAARC leaders acknowledge people in Asia are enslaved in abject poverty, and propound prosperity is not monopoly of a few, but are not committed to combat fraud and corruption. He reveals how World Bank and international agencies pontificate on combating fraud and corruption, but continue to fraternize with fraudulent and corrupt miscreants, demonstrating that mere rhetoric, only subverts UNCAC - an indispensable handbook for those combating fraud, corruption and economic crime.

Financial Sector Crisis and Restructuring

Author : Carl-Johan Lindgren
Publisher :
ISBN 13 : 9781557758712
Total Pages : 103 pages
Book Rating : 4.7/5 (587 download)

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Book Synopsis Financial Sector Crisis and Restructuring by : Carl-Johan Lindgren

Download or read book Financial Sector Crisis and Restructuring written by Carl-Johan Lindgren and published by . This book was released on 1999 with total page 103 pages. Available in PDF, EPUB and Kindle. Book excerpt: An IMF paper reviewing the policy responses of Indonesia, Korea and Thailand to the 1997 Asian crisis, comparing the actions of these three countries with those of Malaysia and the Philippines. Although all judgements are still tentative, important lessons can be learned from the experiences of the last two years.

Socio-Political Realities Hilton Hotel Fiasco & Ad Hominem Legislation Expropriation Law

Author : Nihal Sri Ameresekere
Publisher : AuthorHouse
ISBN 13 : 1477213945
Total Pages : 818 pages
Book Rating : 4.4/5 (772 download)

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Book Synopsis Socio-Political Realities Hilton Hotel Fiasco & Ad Hominem Legislation Expropriation Law by : Nihal Sri Ameresekere

Download or read book Socio-Political Realities Hilton Hotel Fiasco & Ad Hominem Legislation Expropriation Law written by Nihal Sri Ameresekere and published by AuthorHouse. This book was released on 2012-07-03 with total page 818 pages. Available in PDF, EPUB and Kindle. Book excerpt: `Socio-political realities' at the highest levels in society are lucidly revealed by the Author documenting real life experiences, in interacting with Presidents, Prime Ministers and Ministers, demonstrating their subservience to international pressures by influential powerful countries, and their shameless shielding of fraudulent/corrupt Ministers/Officers. Author discloses non-enforcement of the rule of law, even by Attorney Generals, against those affluent and powerful, eventhough the rule of law is the cornerstone of democracy. There is shocking revelation, of how Japanese Government, through Diplomats, pressurized to settle and cover-up a colossal fraud, blatantly perpetrated on a country and impoverished people, to prevent criminal prosecution thereof; even inducingly offering to negotiate with a terrorist organization, to resolve the issue of armed terrorism, ironically created by social injustice, including economic terrorism. Constitutional Minister, President's Counsel, charged for fraud utters blatant falsehoods. Justice Minister and Foreign Minister, President's Counsel, both scholarly alumni of Oxford University, camouflages to whitewash fraud, taking duplicitous stances. This Book is in two Sections, one dealing with `Political and Diplomatic Hypocrisy', and the other on an `Ad Hominem Legislation - Expropriation Law', enacted in violation of UN Universal Declaration of Human Rights, and ultra-vires the Constitution. How the country's highest judiciary deals with challenges to the perverse legislative process is revealing, with shocking disclosure of the Chief Justice's husband being given plum political office, with a scandalous controversy exploding in the public domain; just as the Author applies for a review of the pre-enactment Determination by Chief Justice for such Statute, as having been made per-incuriam and ultra-vires the Constitution, adducing additional grounds of perceived bias, upon which Their Lords of Appeal exercising inherent jurisdiction, in similar circumstances, rescinded a previous Judgment of the House of Lords in extradition proceedings re - Chilean President Pinochet.

Transparency and Public Accountability Fiscal Mismanagement Lack of Public Accountability

Author : Nihal Sri Ameresekere
Publisher : Xlibris Corporation
ISBN 13 : 1456782835
Total Pages : 738 pages
Book Rating : 4.4/5 (567 download)

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Book Synopsis Transparency and Public Accountability Fiscal Mismanagement Lack of Public Accountability by : Nihal Sri Ameresekere

Download or read book Transparency and Public Accountability Fiscal Mismanagement Lack of Public Accountability written by Nihal Sri Ameresekere and published by Xlibris Corporation. This book was released on 2011 with total page 738 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Book appallingly unravels insights into fiscal mismanagement devoid of public accountability, under the purview of IMF, World Bank, ADB, international developmental agencies, et al. Perverse amnesties were surreptitiously enacted into law by Parliament, transgressing the social contract and public trust doctrine, also frustrating the right of the citizenry to challenge their constitutionality. Amnesties granted immunity and pardon for offences, such as, terrorism funding, money laundering, drug peddling, human trafficking, proceeds of crime, etc., in contravention of international conventions, including UN Security Council Resolution on terrorism financing. The Supreme Court condemned the Statute, as 'inimical to the rule of law', 'violative of the Universal Declaration of Human Rights and International Covenant on Civil & Political Rights', and 'had defrauded public revenue, causing extensive loss to the State'. Consequent controversy resulted in the ouster of the Government, with the new Government repealing the perverse law; however, with strange resistance against enforcement ! The Book also reveals how Parliament ignored an Auditor General's Special Report on gross negligence of revenue administration and colossal VAT frauds, with tardy enforcement of the 'rule of law'. ! The Book also deals with challenges in the Supreme Court against the Appropriation Bill, the Budget, for non-disclosure of borrowings and for lacking transparency, with the Ministry of Finance being castigated for operating a 'Budget within a Budget', with dubious expenditures, sans accountability. This Book reveals realities in fiscal mismanagement at highest levels, disclosing indifference and condoning by international agencies ! This is an invaluable Book for advocates of good governance and combat of economic crime, fraud and corruption, and those interested in public finance and law, and constitutional obligations of social contract and public trust.

Bureaucrats in Business

Author :
Publisher : World Bank Publications
ISBN 13 : 9780195211061
Total Pages : 370 pages
Book Rating : 4.2/5 (11 download)

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Book Synopsis Bureaucrats in Business by :

Download or read book Bureaucrats in Business written by and published by World Bank Publications. This book was released on 1995 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: Refer review of this policy book in 'Journal of International Development, vol. 10, 7, 1998. pp.841-855.

Measuring Performance in Private Sector Development

Author : Robert Hood
Publisher :
ISBN 13 :
Total Pages : 66 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Measuring Performance in Private Sector Development by : Robert Hood

Download or read book Measuring Performance in Private Sector Development written by Robert Hood and published by . This book was released on 2007 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Overseas Corporate Structures, Which Hide ‘Real Owners’

Author : Nihal Sri Ameresekere
Publisher : AuthorHouse
ISBN 13 : 1477215093
Total Pages : 570 pages
Book Rating : 4.4/5 (772 download)

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Book Synopsis Overseas Corporate Structures, Which Hide ‘Real Owners’ by : Nihal Sri Ameresekere

Download or read book Overseas Corporate Structures, Which Hide ‘Real Owners’ written by Nihal Sri Ameresekere and published by AuthorHouse. This book was released on 2012-07-13 with total page 570 pages. Available in PDF, EPUB and Kindle. Book excerpt: Author brilliantly reveals with documentary evidence, extensive details of incisive investigations meticulously carried out by him, in tracing foreign assets and funds hidden in a complex structure of nominee companies, established in several foreign regimes, allegedly of a phenomenally successful, politically high-profile entrepreneur, who tragically crashes in his Lear Jet Aircraft in the Straits of Malacca. Author demonstrates the modus operandi, as to how funds and assets of politically exposed persons, forced to flee their countries, with siphoned resources of impoverished people, could be hidden under complex corporate structures, set-up by professional organizations, providing nominee Directors / nominee Shareholders, with Trust Instruments, with the real beneficial owners. This Book is invaluable in instances where political leaders / politically exposed persons are ousted from office, through mass uprisings and justifiable rebellions by people, whose resources have been pillaged and plundered, further impoverishing them. Authors investigations cover secret complex corporate structures, headquartered in Hong Kong, with visible corporates operating in Malaysia, Singapore, Thailand, UK, and USA, with the ultimate beneficial owners secret trusteeship traced to an Administrator in Lichtenstein, who does not dispute the name of the real beneficial owner, but requires proof of death and devolution on claimants. This is an invaluable Book to those engaged in tracing wealth stashed away in foreign regimes by politically exposed persons hounded from their countries. Author also sheds light on judicial proceedings vis-a-vis intestate estates of issueless deceased, analysing the incongruousness of legal interpretations, and classical instances of unequal treatment before the law, tainted with politically inspired conduct. This is a valuable handbook to those involved in forensic accounting, investigation and law, and to those engaged in academic, educational and real endeavours in tracing assets and funds hidden in foreign regimes - an integral component of the UN Convention Against Corruption.

"Derivatives/Hedging" Deals

Author : Nihal Sri Ameresekere
Publisher : Author House
ISBN 13 : 145677431X
Total Pages : 538 pages
Book Rating : 4.4/5 (567 download)

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Book Synopsis "Derivatives/Hedging" Deals by : Nihal Sri Ameresekere

Download or read book "Derivatives/Hedging" Deals written by Nihal Sri Ameresekere and published by Author House. This book was released on 2011-04-25 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Derivatives / Hedging” Deals by Citibank, Standard Chartered Bank and Deutsche Bank, with Sri Lanka Government’s Petroleum Corporation, analytically and interestingly raises ethical, moral and legal issues, as to whether deals perpetrated by Banks, with their own customer, whose poor financials were known to them, were dubious and ,i>illegal; with Banks also having compromised public officers, with foreign trips to educate them on derivatives / hedging. The Author analytically exposes the true nature of such transactions, and how they work, though sophisticatedly described to camouflage and confuse, to achieve the objective of raping customers to make unconscionable profits; disclosing how gullible elected and selected public officers are, and how they are manipulated, through sophisticated and devious means; demonstrating that whilst countries courageously stand up to international or regional political associations, intriguingly lack the ability to stand up to Banks, conducting operations upon licenses granted by monetary authorities of such country. The Author also exposes the reality of how professionals conduct themselves, within and outside Courts of law, demonstrating classic instances of ‘unequal treatment before the law’, making a mockery of the tenet – ‘all are equal before the law, no one being above it’, sacrosanctly pontificated and propounded on podia. The Author raises in discerning minds, issues of contempt of Court and judicial bias, citing Opinions in the House of Lords, United Kingdom in re – Pinochet, former Chilean President; shockingly also exposing, how the media manipulatively operates driven by hidden agendas. This book is very interesting and absorbing to read, and imparts incisive knowledge on a variety of subjects, dealt with in an objective, analytical and rational manner, exposing socio-political realities. It is an invaluable book to those concerned with sophisticated financial instruments and scams, which have scandalized financial sectors, warranting stimulus packages from Governments, and to legal/financial academics and professionals.