Corrup O E O Esc Ndalo Da Lava Jato Na Am Rica Latina
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Corrup O E O Esc Ndalo Da Lava Jato Na Am Rica Latina
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Author : Paul Lagunes
language : pt-BR
Publisher:
Release Date : 2021
Corrup O E O Esc Ndalo Da Lava Jato Na Am Rica Latina written by Paul Lagunes and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with Brazil categories.
Political Corruption And Organizational Crime
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Author : Elizangela Valarini
language : en
Publisher: Springer Nature
Release Date : 2021-10-01
Political Corruption And Organizational Crime written by Elizangela Valarini and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-01 with Political Science categories.
Level of compliance - one of the most important prerequisites of good governance - varies widely across countries of the Global North and the less developed, Global South. Acts of non-compliance, such as electoral irregularities, dubious deals between private and public sectors, questionable role of the justice systems and financial scandals, though they vary greatly across countries, are an omnipresent reality of contemporary life. This volume has brought together a number of case studies of such deviant behavior in political, juridical and corporate fields, from several countries of Asia, Europe and South America, within a common framework. Instead of a moral approach based exclusively on the legality and illegality of the act, the authors of these essays dissect non-compliance analytically, taking culture and context into account. They argue that, while criminal and corrupt dealings deserve to be exposed by all means from an ethical point of view, seen from an interdisciplinary angle, one needs to probe deeper into the dynamic that leads to such non-compliance with the law in the first place.
International Money Laundering Through Real Estate And Agribusiness
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Author : Fausto Martin De Sanctis
language : en
Publisher: Springer
Release Date : 2017-02-13
International Money Laundering Through Real Estate And Agribusiness written by Fausto Martin De Sanctis and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-02-13 with Social Science categories.
This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective tool in the war against international organized crime. As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, better revealed by the so-called “Panama Papers,” is a result of a lack of local cooperation in the investigations, prosecution, and/or extradition of criminals. Governments profit from ill-gotten wealth hosting international criminal enterprises in their own territories, thus providing a fertile ground for illicit practices, closing their eyes to the nexus among false or inappropriate identification, fraudulent records, corruption, and money laundering. If these types of transnational money-laundering are allowed to remain as they are currently treated, the shift in the financial paradigm, from centralized and regulated to decentralized and “unregulated,” would allow for the continuation of some of the most dangerous criminal activity. In this timely book, the author presents arguments that by “following the money,” capital movements involved in transnational money laundering through real estate and agribusiness can be examined, revealed, and understood.
Bibliographia Brasiliana
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Author : Rubens Borba de Moraes
language : en
Publisher:
Release Date : 1958
Bibliographia Brasiliana written by Rubens Borba de Moraes and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1958 with Authors, Brazilian categories.
Preparation For The Final Crisis
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Author : Fernando Chaij
language : en
Publisher:
Release Date : 1966-02-01
Preparation For The Final Crisis written by Fernando Chaij and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1966-02-01 with categories.
Cemetery Girl Book One
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Author : Charlaine Harris
language : en
Publisher: Penguin
Release Date : 2014-01-07
Cemetery Girl Book One written by Charlaine Harris and has been published by Penguin this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-01-07 with Comics & Graphic Novels categories.
CEMETERY GIRL: THE PRETENDERS Charlaine Harris, the #1 New York Times bestselling author of the Sookie Stackhouse novels and the Harper Connelly Mysteries, and New York Times bestselling author Christopher Golden present an original graphic novel illustrated by acclaimed comic book artist Don Kramer—first in a brand-new trilogy. She calls herself Calexa Rose Dunhill—names taken from the grim surroundings where she awoke, bruised and bloody, with no memory of who she is, how she got there, or who left her for dead. She has made the cemetery her home, living in a crypt and avoiding human contact. But Calexa can’t hide from the dead—and because she can see spirits, they can’t hide from her. Then one night, Calexa spies a group of teenagers vandalizing a grave—and watches in horror as they commit murder. As the victim’s spirit rises from her body, it flows into Calexa, overwhelming her mind with visions and memories not her own. Now Calexa must make a decision: continue to hide to protect herself—or come forward to bring justice to the sad spirit who has reached out to her for help...
Cane And Abe
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Author : James Grippando
language : en
Publisher: Harper Collins
Release Date : 2015-01-20
Cane And Abe written by James Grippando and has been published by Harper Collins this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-01-20 with Fiction categories.
A spellbinding novel of suspense from New York Times bestselling author James Grippando, in which Miami’s top prosecutor becomes a prime suspect in his wife’s disappearance, which may have a chilling connection to the woman he can’t forget. Unbelievable was the word for her. Samantha Vine was unbelievably beautiful. It was unbelievable that she’d married me. Even more unbelievable that she was gone . . . Samantha died too soon. Abe Beckham’s new wife has helped him through the loss, but some say it was a step back to marry Angelina, a love from Abe’s past. Abe doesn’t want to hear it, and through the ups and downs, he’s even managed to remain a star prosecutor at the Miami State Attorney’s Office. Then everything goes wrong. A woman’s body is discovered dumped in the Everglades, and Abe is called upon to monitor the investigation. The FBI is tracking a killer in South Florida they call “Cutter” because his brutal methods harken back to Florida’s dark past, when machete-wielding men cut sugarcane by hand in the blazing sun. But when the feds discover that Abe had a brief encounter with the victim after Samantha’s death, and when Angelina goes missing, the respected attorney finds himself under fire. Suspicion surrounds him. His closest friends, family, professional colleagues, and the media no longer trust his motives. Was Angelina right? Was their marriage not what they’d hoped for because he loved Samantha too much? Or was there another woman . . . and a husband with a dark side who simply wanted his new wife gone?
Favela Bairro
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Author : Luiz Paulo Conde
language : pt
Publisher:
Release Date : 2004
Favela Bairro written by Luiz Paulo Conde and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with City planning categories.
Bribery Fraud Cheating
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Author : Markus Pohlmann
language : en
Publisher: Springer Nature
Release Date : 2020-01-03
Bribery Fraud Cheating written by Markus Pohlmann and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-01-03 with Social Science categories.
In the fight against organizational malpractice and organized crime, both international guidelines and national regulations have become stricter. Nevertheless, the results seem not to reach the expected change. Corruption scandals involving large companies, political parties, sports organizations, hospitals, etc. have not come to an end. In order to explain the collective illegality within and through organizations of different sectors and embedded in different cultures, this conference proceedings gathers articles about corporate and organized crime by international renowned scientists and experts. The focus is on similarities and differences in current corruption cases and other forms of crime as well as questions about conventional and alternative prevention measures.
The Great Investors
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Author : Glen Arnold
language : en
Publisher: Pearson UK
Release Date : 2012-09-07
The Great Investors written by Glen Arnold and has been published by Pearson UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-09-07 with Business & Economics categories.
'Whether a complete novice, or a professional portfolio manager, this book will give you access to the mindset and techniques of the most successful investors of our time and more importantly, it will help you avoid mistakes. The Great Investors will have a permanent place on my desk.' Mark Sheridan, Executive Director, Nomura International PLC Leading investors such as Warren Buffett, Benjamin Graham, Sir John Templeton, George Soros and Anthony Bolton are known throughout the world. How did these people come to be so successful? Which strategies have they used to make their fortunes? And what can you learn from their techniques? In The Great Investors, Glen Arnold succinctly and accurately describes the investment philosophies of the world’s greatest investors. He explains why they are the best, gives details of their tactics for accumulating wealth, captures the key elements that led to their market-beating successes and teaches you key lessons that you can apply to your own investing strategies. From the foreword: ‘There are some very special people who seem to possess an exceptional talent for acquiring wealth. I want to explore not just the past triumphs of these masters, but also the key factors they look for as well as the personality traits that allow them to control emotion and think rationally about where to place funds. How does a master of investment hone skills through bitter experience and triumph to develop their approach to accumulating wealth?’ Glen Arnold The Great Investors is the story of a number of remarkable men: John Templeton, George Soros, Warren Buffett, Benjamin Graham, Philip Fisher, Peter Lynch, Anthony Bolton and John Neff. Whether you’re new to investing, have had success in the markets, or you’re a professional investor or fund manger, you’ll benefit from reading about their proven, and successful, trading philosophies. The Great Investorswill show you how to: · Be a business analyst rather than a security analyst · Do your homework and develop a broad social, economic and political awareness · Control emotion so as not to get swept away by the market · Be consistent in your approach, even when you have bad years · See the wood for the trees and not over complicate your portfolio · Learn from your investing · Be self reliant, stand aside from the crowd and follow your own logic · Take reasonable risk