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The Hawaladar
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Book Synopsis Converting Migration Drains Into Gains by : Clay Goodloe Wescott
Download or read book Converting Migration Drains Into Gains written by Clay Goodloe Wescott and published by Asian Development Bank. This book was released on 2006 with total page 162 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing country governments and international donors are taking notice of diasporas' potential contributions to economic development. Attention has primarily focused on the impressive totals of economic remittances, whose global estimates now outpace official development assistance. Three case studies of diaspora knowledge exchange/transfer: Afghanistan, People's Republic of China and the Philippines provide empirical and anecdotal data relating to: (a) knowledge exchange/transfer; (b) its potential relationship to economic remittances; (c) diaspora motivations; and (d) home country policies and programs. The potential for diaspora knowledge exchange suggests greater opportunities for gain than may be currently recognized and realized.
Book Synopsis The Global War on Terrorist Finance by :
Download or read book The Global War on Terrorist Finance written by and published by DIANE Publishing. This book was released on 2004 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Hawala Agent written by Smarak Swain and published by Sristhi Publishers & Distributors. This book was released on 2021-12-13 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Digyen Burmah is a forensic auditor and corporate spy. An old friend needs his help in finding his wife and co-worker, who mysteriously vanished during an official tour. Apparently, the company is also frantically trying to find his elusive wife. Burmah investigates the company and unearths shady deals in tax havens, transactions with hawala agents, cash payments to influence Indian elections and many more shocking details. Did his friend’s wife know too much? Or was she a conduit in the hawala channel used to transport money across borders? Whose money is it? What agenda is the company pursuing in the garb of developing software? Based on true stories from income tax raids, The Hawala Agent brings to fore how hawala is used to launder money and finance extremism.
Download or read book The Catch written by Taylor Stevens and published by Crown. This book was released on 2015-06-09 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Stevens excels at depicting pulse-pounding danger… Her writing places her heads above most authors working in the thriller genre. Only Dan Brown and Lee Child come close.” —Dallas Morning News Vanessa Michael Munroe, chameleon and information hunter, has a reputation for getting things done—often dangerous and not quite legal things. With blood on her hands and a soul stained with guilt, Munroe has fled to Djibouti, Africa. There, with no responsibility except a gig at a small maritime security company, Munroe finds stillness—until she’s pressured to work as an armed guard on a ship bound for Kenya. On board, Munroe discovers the contract is merely cover for gunrunning; when the ship is invaded off the Somali coast, she fights her way out—dragging the unconscious captain with her. But nothing about the hijacking is what it seems. The pirates had come for the captain, and continuing their pursuit, they unwittingly raise the killer’s instinct Munroe has tried so hard to bury. Wounded and on the run, Vanessa Michael Munroe will use the life of her catch as bait and bartering chip to manipulate every player, and wash her conscience clean.
Book Synopsis Afghanistan's Drug Industry by : Doris Buddenberg
Download or read book Afghanistan's Drug Industry written by Doris Buddenberg and published by DIANE Publishing. This book was released on 2006 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: Afghanistan's drug industry is a central issue for the country's state-building, security, governance, and development agenda.
Book Synopsis The Homeland Is the Arena by : Ousmane Kane
Download or read book The Homeland Is the Arena written by Ousmane Kane and published by Oxford University Press. This book was released on 2011-03-23 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: As Senegal prepares to celebrate fifty years of independence from French colonial rule, academic and policy circles are engaged in a vigorous debate about its experience in nation building. An important aspect of this debate is the impact of globalization on Senegal, particularly the massive labor migration that began directly after independence. From Tokyo to Melbourne, from Turin to Buenos Aires, from to Paris to New York, 300,000 Senegalese immigrants are simultaneously negotiating their integration into their host society and seriously impacting the development of their homeland. This book addresses the modes of organization of transnational societies in the globalized context, and specifically the role of religion in the experience of migrant communities in Western societies. Abundant literature is available on immigrants from Latin America and Asia, but very little on Africans, especially those from French speaking countries in the United States. Ousmane Kane offers a case study of the growing Senegalese community in New York City. By pulling together numerous aspects (religious, ethnic, occupational, gender, generational, socio-economic, and political) of the experience of the Senegalese migrant community into an integrated analysis, linking discussion of both the homeland and host community, this book breaks new ground in the debate about postcolonial Senegal, Muslim globalization and diaspora studies in the United States. A leading scholar of African Islam, Ousmane Kane has also conducted extensive research in North America, Europe and Africa, which allows him to provide an insightful historical ethnography of the Senegalese transnational experience.
Book Synopsis Transnational Financial Crime by : Nikos Passas
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.
Book Synopsis Black Market Billions by : Hitha Prabhakar
Download or read book Black Market Billions written by Hitha Prabhakar and published by FT Press. This book was released on 2012 with total page 333 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black Market Billions blows the lid off the world's fastest-growing illicit industry: organized retail crime. Hitha Prabhakar reveals how criminals with ties to terrorist groups around the world are committing huge product thefts, and using the profits to fund terrorist acts. Prabhakar connects the dots and follows the money ... from consumers "dying for a deal" to terrorist cells eager to do the killing.
Download or read book Hide & Seek written by John A. Cassara and published by Potomac Books, Inc.. This book was released on 2011-07 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: One failure of 9/11 that has not received the attention it deserves is the inadequacy of the U.S. and international network of financial transparency reporting requirements to detect terrorist finance. In Hide and Seek, John A. Cassara, an expert in the fields of terrorist financing and money laundering, provides personal insight into the workings of the intelligence and law enforcement communities. He contends that the mistakes made by many different agencies before 9/11 were not isolated. Rather, he says these blunders were a result of bureaucratic cultures, misguided policies, and entrenched ways of doing business. Moreover, vulnerabilities still exist. Cassara's unique background allows personal insight into the real workings of the intelligence and law enforcement communities that failed us on September 11, 2001. His memoir provides a true-life perspective on issues, procedures, government cultures, and decisions that are so vitally important today.
Book Synopsis The Flow of Illicit Funds by : Ola M. Tucker
Download or read book The Flow of Illicit Funds written by Ola M. Tucker and published by Georgetown University Press. This book was released on 2022 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.
Download or read book Unfunding Terror written by Jimmy Gurulé and published by Edward Elgar Publishing. This book was released on 2010-01-01 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: Jimmy Gurulé knows how to bankrupt terrorists like few others do. As Undersecretary of the Treasury for Enforcement, he spearheaded the fight against al-Qaeda s global bank accounts, helping to earn the highest grade awarded on the 9/11 Commissioners report card. As an author, he performs once again. Unfunding Terror provides policymakers and laymen alike a clear roadmap on how to keep terrorists out of the global financial system. Timothy J. Roemer, Center for National Policy, former US Congressman and member of the National Commission on Terrorist Attacks Upon the United States (9/11 Commission) Jimmy Gurulé has given us a superbly comprehensive and well-written assessment of why, regarding terrorism, Deep Throat s principle is bang on: follow the money. R. James Woolsey, venture partner, VantagePoint, and former Director of Central Intelligence, US A detailed study by a true scholar-practitioner, Unfunding Terror explains the legal response to terror finance in language accessible to both the expert and layman. Required reading. Matthew Levitt, Director, Stein Program on Counterterrorism and Intelligence, The Washington Institute for Near East Policy and former Deputy Assistant Secretary of the Treasury for Intelligence and Analysis, US Professor Gurulé is comprehensive: he describes the problem (terrorist funding by those in the free world), analyzes the legal responses (make it a crime, freeze terrorist assets, impose regulations on financial institutions), critiques the administration s and international community s efforts to unfund terrorists (political rhetoric, not in fact backed up with effective strategies or implementation), and outlines concrete legal and administrative remedies. Would that they to whom the recommendations are addressed act on them quickly. Too much is at stake to let terrorists, who condemn the West as corrupt, get their funding to attack the US and its allies from the West itself. That would be a form of social suicide. G. Robert Blakey, Notre Dame Law School, US The September 11, 2001 terrorist attacks that claimed the lives of 2,973 innocent civilians required as much as $500,000 to stage. At the time, al Qaeda was operating on an annual budget of between $30 and $50 million. However, despite the obvious fact that terrorists need money to terrorize, preventing the financing of terrorism was not a priority for the United States or the international community prior to 9/11. Jimmy Gurulé, former Under Secretary for Enforcement in the US Department of the Treasury, provides the first book-length, comprehensive analysis of the legal regime that evolved following the terrorist attacks. The book begins with a discussion of how shutting down the pipelines of funding is as important as dismantling the terrorist cells themselves. Next, the book covers the various means and methods used by terrorist groups to raise money, and examines how money is transferred globally to finance their lethal activities. The principal components of the legal strategy to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the legal regime has met with mixed results, and finds that the sense of urgency to deprive terrorists of funding that existed following 9/11 has since dissipated. As a result, international efforts to freeze terrorist assets have dramatically declined. Moreover, the US Department of Justice has suffered several embarrassing and disappointing legal defeats in prosecuting major terrorist financiers. The author provides numerous recommendations to Congress, the Executive Branch, and the UN Security Council for strengthening the legal regime to deny terrorists the money needed to wage global jihad, acquire weapons of mass destruction, and launch another terrorist attack on the scale of 9/11. Unfunding Terror fills an important gap in the literature and will be essential reading for counter-terrorism experts, law enforcement and national se
Book Synopsis The Development Dimension Migration, Remittances and Development by : OECD
Download or read book The Development Dimension Migration, Remittances and Development written by OECD and published by OECD Publishing. This book was released on 2005-11-15 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication presents the current situation with regard to the magnitude and economic impact of migrants’ remittances to their countries of origin.
Author :International Monetary Fund Publisher :International Monetary Fund ISBN 13 :9781589063341 Total Pages :1018 pages Book Rating :4.0/5 (633 download)
Book Synopsis Current Developments in Monetary and Financial Law, Vol. 3 by : International Monetary Fund
Download or read book Current Developments in Monetary and Financial Law, Vol. 3 written by International Monetary Fund and published by International Monetary Fund. This book was released on 2005-04-29 with total page 1018 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Legal Department and the Institute of the IMF held their eighth biennial seminar for legal advisers of central banks of member countries on May 7-17,2000. The papers presented in this volume are based on presentations made by the seminar participants. The seminar covered a broad range of topics, including activities of the IMF and other international financial institutions, sovereign debt restructuring, the architecture of the international financial system, and money laundering and the financing of terrorism. In addition, participants addressed the role of central banks, payment systems, securities, technology in the financial sector, and monetary arrangements.
Book Synopsis International Migration Outlook 2006 by : OECD
Download or read book International Migration Outlook 2006 written by OECD and published by OECD Publishing. This book was released on 2006-06-08 with total page 333 pages. Available in PDF, EPUB and Kindle. Book excerpt: This first issue of the International Migration Outlook analyses recent trends in migration movements and policies in all OECD countries. For the first time, it includes harmonised statistics on long-term international migration inflows for most OECD countries.
Book Synopsis The Shadow Economy by : Honey Makhija
Download or read book The Shadow Economy written by Honey Makhija and published by OrangeBooks Publication. This book was released on 2024-10-16 with total page 189 pages. Available in PDF, EPUB and Kindle. Book excerpt: About the Book The Shadow Economy: Inside the Hidden Wealth of India’s Leaders takes readers on an eye-opening journey into the dark world of political corruption in India. With a mix of serious analysis and humorous storytelling, the book uncovers how public servants amass vast private fortunes through shady deals, bribes, and hidden assets. From the License Raj to modern-day tech scams, it reveals the strategies politicians use to convert public office into personal wealth. Each chapter exposes a new scandal or scam, making this book both a compelling read and a call to action for greater transparency.
Book Synopsis The Law Reports of British India by : M. Subramaniam
Download or read book The Law Reports of British India written by M. Subramaniam and published by . This book was released on 1915 with total page 1300 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Transfer of Property in British India by : Sir Hari Singh Gour
Download or read book The Transfer of Property in British India written by Sir Hari Singh Gour and published by . This book was released on 1901 with total page 1244 pages. Available in PDF, EPUB and Kindle. Book excerpt:
