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Author : Donald J. Colen
Publisher : David McKay Company
ISBN 13 : 9780679204329
Total Pages : 70 pages
Book Rating : 4.2/5 (43 download)
Download or read book The Money Movers written by Donald J. Colen and published by David McKay Company. This book was released on 1978 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explains banking practices in simple text and illustrations.
Author : United States. President's Commission on Law Enforcement and Administration of Justice
Publisher :
ISBN 13 :
Total Pages : 140 pages
Book Rating : 4.:/5 (31 download)
Download or read book Task Force Report written by United States. President's Commission on Law Enforcement and Administration of Justice and published by . This book was released on 1967 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Task Force on Organized Crime
Publisher :
ISBN 13 :
Total Pages : 146 pages
Book Rating : 4.X/5 (4 download)
Download or read book Task Force Report; Organized Crime written by United States. Task Force on Organized Crime and published by . This book was released on 1967 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume presents five documents from the President's Commission on Law Enforcement and Administration of Justice: the chapter containing the findings and recommendations relating to the organized crime problems facing the United States and four background papers submitted by outside consultants. The analyses in the Commission report chapter focused on the types and locations of organized crime, the corruption of law enforcement and political systems, the membership and organization of criminal cartels, efforts to control organized crime, and a proposed national strategy against organized crime. Recommendations related to methods of proving criminal violations, investigation and prosecution units, citizens crime commissions, and noncriminal controls such as regulations and media coverage. The four consultants' reports examined the functions and structure of criminal syndicates, corruption of public officials in one jurisdiction, evidence collection in organized crime, and the economic analysis of organized crime.
Author : United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 932 pages
Book Rating : 4.3/5 ( download)
Download or read book Organized Crime and Illicit Traffic in Narcotics written by United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations and published by . This book was released on 1963 with total page 932 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Government Operations Committee
Publisher :
ISBN 13 :
Total Pages : 1371 pages
Book Rating : 4.F/5 ( download)
Download or read book Organized Crime and Illicit Traffic in Narcotics written by United States. Congress. Senate. Government Operations Committee and published by . This book was released on 1964 with total page 1371 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Suze Orman
Publisher : Penguin
ISBN 13 : 9781573222976
Total Pages : 412 pages
Book Rating : 4.2/5 (229 download)
Download or read book The Money Book for the Young, Fabulous & Broke written by Suze Orman and published by Penguin. This book was released on 2005 with total page 412 pages. Available in PDF, EPUB and Kindle. Book excerpt: From one of the worlds most trusted experts on personal finance comes a "route planner," identifying easy moves to get young people on the road to financial recovery and within reach of their dreams.
Author : Dan J. Dougherty
Publisher : iUniverse
ISBN 13 : 0595138861
Total Pages : 350 pages
Book Rating : 4.5/5 (951 download)
Download or read book The Bank written by Dan J. Dougherty and published by iUniverse. This book was released on 2000-11 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: One minute Trey Hanrahan is president of a $26 billion bank, the next his bank is targeted for takeover by a powerful Mafia crime family. The mob wants the bank for its billions in cash, confidential records, and its international connections in order to boost their worldwide illegal activities. The syndicate's front man is Carl Berger, sharp as a stiletto. He conceives the clever takeover plan, sells his crime bosses on the idea, then surreptitiously convinces the bank's largest shareholder to go along with the sale. Hanrahan fights the takeover with a three-prong defense plan that will uncover the mob's criminal activities, force the syndicate leaders into open federal court and shine the unwelcome light of publicity on their illegal operations. However, in fighting the takeover Hanrahan knows he risks not only his job, but also his life. THE BANK is the story of two powerful men whose lives have crossed since childhood, and whose ambitions fuel this multi-billion dollar conflict.
Author : Gayle Ridinger
Publisher : Dante University Press
ISBN 13 : 0937832227
Total Pages : 707 pages
Book Rating : 4.9/5 (378 download)
Download or read book The Secret Price of History written by Gayle Ridinger and published by Dante University Press. This book was released on 2014-07-24 with total page 707 pages. Available in PDF, EPUB and Kindle. Book excerpt: 1850s Rome. Goffredo, Sandor, and Eleonora, selfless idealists fighting for Italian unification, find a medallion after a violent face-off with French soldiers on the last day of battle for the new Italian Republic. The medallion is connected to an elusive treasure which, if found, could help the French Emperor Napoleon III secure his place in history. Ignorant of these connections, and desperate for money, the three friends consider having the medallion melted down; but circumstances have it otherwise. Meanwhile, Eleonora, Goffredo, and Sandor continue their fervent fight for freedom: first in Italy, on the side of Garibaldi, Margaret Fuller and Cristina Belgioso, and then in America in the Civil War wherein they re-find themselves years later. Meanwhile, Eleonora and Sandor fall in love; but only Eleonora and Goffredo get married. And through it all, they keep finding themselves in strange moments of danger which connect them to the medallion. They live the rest of their lives in an uncertain truce masked in the mystery contained in the medallion—a mystery finally resolved in the twenty-first century by their great-great granddaughter, Angie Cebrelli. The source of the mystery goes back to a caste of Northern Italian merchants who specialized in moving trade-route gold and silver from one place to another, and in lending credit at trade fairs in Europe between 12th and 15th centuries: What town or city, in the Western World today, doesn't have a Lombard Street to remember them by? And yet they were not from Lombardy but from Piedmont—a peaceful Barolo-wine-producing area, the casane and the Monferrato; that dynasty once ruled the world, achieving its zenith of power under Pope Boniface I, the benevolent ruler of Constantinople in the immediate aftermath of its brutal sacking by Crusaders in 1204. Previously, only Boniface I and the casane were aware of the existence of an ancient treasure—a fragment of Alexander the Great's last treasure buried nearby with the Roman Emperor Aurelian. This is the treasure that comes to light in Rome in the 19th century. 2008s America. Angie Cebrelli, wearing her inherited medallion during a Gettysburg Civil War reenactment, receives a bullet in the arm. A photo of her medallion is found a few days later in Rome next to the mutilated body of Father Kevin, a priestly scholar of Ancient Art and a student Mithraism, a lost religion. She joins forces with the unconventional Italian police detective, Filippo Dardanoni, who has been tailing her for clues about the priest's murder. Moving in on the treasure for reasons of its own, Dardanoni has to also deal with the dangerous and powerful Vatican Bank. Questions: Who will find the treasure? Can it be right under our noses and us not able to touch it?
Author : Donald Cressey
Publisher : Routledge
ISBN 13 : 1351472410
Total Pages : 304 pages
Book Rating : 4.3/5 (514 download)
Download or read book Theft of the Nation written by Donald Cressey and published by Routledge. This book was released on 2017-09-08 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime in America today is not the tough hoodlums familiar to moviegoers and TV watchers. It is more sophisticated, with many college graduates, gifted with organizational genius, all belonging to twenty-four tightly knit "families," who have corrupted legitimate business and infiltrated some of the highest levels of local, state, and federal government. Their power reaches into Congress, into the executive and judicial branches, police agencies, and labor unions, and into such business enterprises as real estate, retail stores, restaurants, hotels, linen-supply houses, and garbage-collection routes.How does organized crime operate? How dangerous is it? What are the implications for American society? How may we cope with it? In answering these questions, Cressey asserts that because organized crime provides illicit goods and services demanded by legitimate society, it has become part of legitimate society. This fascinating account reveals the parallels: the growth of specialization, "big-business practices" (pooling of capital and reinvestment of profits; fringe benefits like bail money), and government practices (negotiated settlements and peace treaties, defined territories, fair-trade agreements).For too long we have, as a society, concerned ourselves only with superficial questions about organized crime. "Theft of the Nation" focuses on to a more profound and searching level. Of course, organized crime exists. Cressey not only establishes this fact, but proceeds to explore it rigorously and with penetration. One need not agree with everything Cressey writes to conclude that no one, after the publication of "Theft of the Nation", can be knowledgeable about organized crime without having read this book.
Author : United States. Congress. Senate. Committee on Government Operations. Permament Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 1278 pages
Book Rating : 4.:/5 (51 download)
Download or read book Organized Crime and Illicit Traffic in Narcotics written by United States. Congress. Senate. Committee on Government Operations. Permament Subcommittee on Investigations and published by . This book was released on 1963 with total page 1278 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States President of the United States
Publisher :
ISBN 13 :
Total Pages : 148 pages
Book Rating : 4.F/5 ( download)
Download or read book Task Force Report: Organized Crim, Annotations and Consultants' Papers written by United States President of the United States and published by . This book was released on 1967 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Eric Rauchway
Publisher : Basic Books
ISBN 13 : 0465061567
Total Pages : 337 pages
Book Rating : 4.4/5 (65 download)
Download or read book The Money Makers written by Eric Rauchway and published by Basic Books. This book was released on 2015-10-27 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: Shortly after arriving in the White House in early 1933, Franklin Roosevelt took the United States off the gold standard. His opponents thought his decision unwise at best, and ruinous at worst. But they could not have been more wrong. With The Money Makers, Eric Rauchway tells the absorbing story of how FDR and his advisors pulled the levers of monetary policy to save the domestic economy and propel the United States to unprecedented prosperity and superpower status. Drawing on the ideas of the brilliant British economist John Maynard Keynes, among others, Roosevelt created the conditions for recovery from the Great Depression, deploying economic policy to fight the biggest threat then facing the nation: deflation. Throughout the 1930s, he also had one eye on the increasingly dire situation in Europe. In order to defeat Hitler, Roosevelt turned again to monetary policy, sending dollars abroad to prop up the faltering economies of Britain and, beginning in 1941, the Soviet Union. FDR's fight against economic depression and his fight against fascism were indistinguishable. As Rauchway writes, "Roosevelt wanted to ensure more than business recovery; he wanted to restore American economic and moral strength so the US could defend civilization itself." The economic and military alliance he created proved unbeatable-and also provided the foundation for decades of postwar prosperity. Indeed, Rauchway argues that Roosevelt's greatest legacy was his monetary policy. Even today, the "Roosevelt dollar" remains both the symbol and the catalyst of America's vast economic power. The Money Makers restores the Roosevelt dollar to its central place in our understanding of FDR, the New Deal, and the economic history of twentieth-century America. We forget this history at our own peril. In revealing the roots of our postwar prosperity, Rauchway shows how we can recapture the abundance of that period in our own.
Author : Jane Bryant Quinn
Publisher : Simon and Schuster
ISBN 13 : 1416553525
Total Pages : 1266 pages
Book Rating : 4.4/5 (165 download)
Download or read book Making the Most of Your Money Now written by Jane Bryant Quinn and published by Simon and Schuster. This book was released on 2009-12-29 with total page 1266 pages. Available in PDF, EPUB and Kindle. Book excerpt: Named the best personal finance book on the market by Consumers Union, Jane Bryant Quinn's bestseller Making the Most of Your Money has been completely revised and updated to provide a guide to financial recovery, independence, and success in the new economy. Getting your financial life on track and keeping it there -- nothing is more important to your family and you. This proven, comprehensive guidebook steers you around the risks and helps you make smart and profitable decisions at every stage of your life. Are you single, married, or divorced? A parent with a paycheck or a parent at home? Getting your first job or well along in your career? Helping your kids in college or your parents in their older age? Planning for retirement? Already retired and worried about how to make your money last? You'll find ideas to help you build your financial security here. Jane Bryant Quinn answers more questions more completely than any other personal-finance author on the market today. You'll reach for this book again and again as your life changes and new financial decisions arise. Here are just a few of the important subjects she examines: • Setting priorities during and after a financial setback, and bouncing back • Getting the most out of a bank while avoiding fees • Credit card and debit card secrets that will save you money • Family matters -- talking money before marriage and mediating claims during divorce • Cutting the cost of student debt, and finding schools that will offer big "merit" scholarships to your child • The simplest ways of pulling yourself out of debt • Why it's so important to jump on the automatic-savings bandwagon • Buying a house, selling one, or trying to rent your home when buyers aren't around • Why credit scores are more important than ever, plus tips on keeping yours in the range most attractive to lenders • Investing made easy -- mutual funds that are tailor-made for your future retirement • What every investor needs to know about building wealth • How an "investment policy" helps you make wise decisions in any market • The essential tax-deferred retirement plans, from 401(k)s to Individual Retirement Accounts -- and how to manage them • How to invest in real estate at a bargain price (and how to spot something that looks like a bargain but isn't) • Eleven ways of keeping a steady income while you're retired, even after a stock market crash • Financial planning -- what it means, how you do it, and where to find good planners Page by page, Quinn leads you through the pros and cons of every decision, to help you make the choice that will suit you best. This is the single personal-finance book that no family should be without.
Author : Robert E. Grosse
Publisher : Bloomsbury Publishing USA
ISBN 13 : 0313002460
Total Pages : 240 pages
Book Rating : 4.3/5 (13 download)
Download or read book Drugs and Money written by Robert E. Grosse and published by Bloomsbury Publishing USA. This book was released on 2001-03-30 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering has been around as long as there have been illicit businesses, since criminals have always had to convert their ill-gotten gains into clean financial instruments in order to utilize them in legitimate business. Grosse explores how drug traffickers turn profits from street sales of cocaine and crack into bank accounts, airplanes, securities investments, and other uses. These schemes are both creative and extensive, from shipping suitcases of dollars to Mexico, to buying gold with drug cash in California, to faking the export of clothing from Colombia to Panama. The amounts of money involved are often staggering--hundreds of millions of dollars in most cases. Grosse also considers some of the issues raised by money laundering. He offers advice to banks and other financial institutions that hope to avoid becoming involved in a money laundering process. He examines the social costs and benefits of money laundering, in particular the charge that the rapid development of Miami in the 1980s was due directly to the hundreds of millions of cocaine dollars invested in real estate and businesses by the cocaine cowboys. Increasing law enforcement has, in Grosse's opinion, only resulted in more clever laundering schemes, and recent discussion about legalizing narcotics will prove even more costly for the United States.
Author : Joseph D'Agnese
Publisher : Currency
ISBN 13 : 0307453669
Total Pages : 322 pages
Book Rating : 4.3/5 (74 download)
Download or read book The Money Book for Freelancers, Part-Timers, and the Self-Employed written by Joseph D'Agnese and published by Currency. This book was released on 2010-03-02 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a book for people like us, and we all know who we are. We make our own hours, keep our own profits, chart our own way. We have things like gigs, contracts, clients, and assignments. All of us are working toward our dreams: doing our own work, on our own time, on our own terms. We have no real boss, no corporate nameplate, no cubicle of our very own. Unfortunately, we also have no 401(k)s and no one matching them, no benefits package, and no one collecting our taxes until April 15th. It’s time to take stock of where you are and where you want to be. Ask yourself: Who is planning for your retirement? Who covers your expenses when clients flake out and checks are late? Who is setting money aside for your taxes? Who is responsible for your health insurance? Take a good look in the mirror: You are. The Money Book for Freelancers, Part-Timers, and the Self-Employed describes a completely new, comprehensive system for earning, spending, saving, and surviving as an independent worker. From interviews with financial experts to anecdotes from real-life freelancers, plus handy charts and graphs to help you visualize key concepts, you’ll learn about topics including: • Managing Cash Flow When the Cash Isn’t Flowing Your Way • Getting Real About What You’re Really Earning • Tools for Getting Out of Debt and Into Financial Security • Saving Consistently When You Earn Irregularly • What To Do When a Client’s Check Doesn’t Come In • Health Savings Accounts and How To Use Them • Planning for Retirement, Taxes and Dreams—All On Your Own
Author : Lance James
Publisher : Elsevier
ISBN 13 : 0080489532
Total Pages : 416 pages
Book Rating : 4.0/5 (84 download)
Download or read book Phishing Exposed written by Lance James and published by Elsevier. This book was released on 2005-11-21 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: Phishing Exposed unveils the techniques phishers employ that enable them to successfully commit fraudulent acts against the global financial industry. Also highlights the motivation, psychology and legal aspects encircling this deceptive art of exploitation. The External Threat Assessment Team will outline innovative forensic techniques employed in order to unveil the identities of these organized individuals, and does not hesitate to remain candid about the legal complications that make prevention and apprehension so difficult today. This title provides an in-depth, high-tech view from both sides of the playing field, and is a real eye-opener for the average internet user, the advanced security engineer, on up through the senior executive management of a financial institution. This is the book to provide the intelligence necessary to stay one step ahead of the enemy, and to successfully employ a pro-active and confident strategy against the evolving attacks against e-commerce and its customers.* Unveils the techniques phishers employ that enable them to successfully commit fraudulent acts * Offers an in-depth, high-tech view from both sides of the playing field to this current epidemic* Stay one step ahead of the enemy with all the latest information
Author : Geoff White
Publisher : Random House
ISBN 13 : 0241624843
Total Pages : 285 pages
Book Rating : 4.2/5 (416 download)
Download or read book Rinsed written by Geoff White and published by Random House. This book was released on 2024-06-13 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Rinsed is a triumph. If you want to understand how the chaotic world around us really works, read this book!’ MILES JOHNSON, AUTHOR OF CHASING SHADOWS 'A riveting look at not only the nuts and bolds of cons and crimes but the techniques detectives use to stalk cyber criminals' FINANCIAL TIMES For as long as people have been stealing money, there has been an industry ready to wash it. But what happened when our economy went digital? How does the global underworld wash its dirty money in the Internet age? Rinsed reveals how organized crooks have joined forces with the world’s most sophisticated cybercriminals. The result: a vast virtual money-laundering machine too intelligent for most authorities to crack. Through a series of jaw-dropping cases and interviews with insiders at all levels of the system, Geoff White shows how thieves are uniting to successfully get away with the most atrocious crimes on an unprecedented scale. The book follows money from the outrageous luxury of Dubai hotels to sleepy backwaters of coastal Ireland, from the backstreets of Nigeria to the secretive zones of North Korea, to investigate this new cyber supercartel. Through first-hand accounts from the victims of their devastating crimes, White uncovers the extraordinary true story of hi-tech laundering – and exposes its terrible human cost. 'Rinsed is as twisty, colourful and terrifyingly eye-opening as the people White investigates. You’ll never look at wealth, technology and crime in the same way’ CARA MCGOOGAN, AUTHOR OF THE POISON LINE 'A gripping look at the battle between cops and criminals on the new frontier of financial crime' BRADLEY HOPE, CO-AUTHOR OF BILLION DOLLAR WHALE
