Global Shell Games

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Global Shell Games
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Author : Michael G. Findley
language : en
Publisher: Cambridge University Press
Release Date : 2014-01-23
Global Shell Games written by Michael G. Findley and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-01-23 with Political Science categories.
Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one different international consultants, the authors approached nearly 4,000 services in over 180 countries to discover just how easy it is to form an untraceable company. Combining rigorous quantitative analysis, qualitative investigation of responses and lurid news reports, this book makes a significant research contribution to compliance with international law and international crime and terrorism whilst offering a novel, new approach to the field of political science research. Global Shell Games is an invaluable resource for scholars of international relations, and a fascinating, accessible read for anyone interested in learning about worldwide criminal practice in corporate finance.
The Shell Game
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Author : Steve Alten
language : en
Publisher: Cedar Fort Publishing & Media
Release Date : 2023-07-17
The Shell Game written by Steve Alten and has been published by Cedar Fort Publishing & Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-07-17 with Fiction categories.
September Eleventh . . . war in Iraq . . . turmoil in the Middle East . . . an impending war with Iran. They have one thing in common: oil. And the world is running out. The Shell Game is a thrilling novel that faces the end of oil and the next big attack on American soil. This fictional tale resonates with chilling facts from real-life informants in the oil industry and the U.S. government, piecing together the terrifying truth about a nation addicted to oil. The tale opens in 2007 as the CIA plans a nuclear attack on an American city, blaming the deaths of millions of Americans on Iran and inciting a retaliatory strike that will place the U.S. in control of Iran's oil resources. Five years later, petroleum geologist Ashley "Ace" Futrell discovers that the world's oil supply is rapidly nearing its end. When his wife - a former national security advisor - is suddenly murdered, Ace finds himself hurtling down a rabbit's hole that leads to the brink of World War III.
Global Shell Games
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Author : Michael G. Findley
language : en
Publisher: Cambridge University Press
Release Date : 2014-01-23
Global Shell Games written by Michael G. Findley and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-01-23 with Law categories.
Every year a staggering number of corporate service providers mask perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. This book sheds new light on the sordid world of anonymous shell corporations through a series of field experiments.
Shell Games
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Author : Craig Welch
language : en
Publisher: Harper Perennial
Release Date : 2011-04-12
Shell Games written by Craig Welch and has been published by Harper Perennial this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04-12 with Nature categories.
In Shell Games, journalist Craig Welch delves into our nation's waters and wildlands in search of America's most unusual criminals. The resulting detective story is filled with butterfly thieves, bear poachers, shark-trafficking pastors—and a rogues' gallery of double-crossing crooks who get rich smuggling bizarre marine creatures. Puget Sound is home to the geoduck (pronounced "gooey duck"), the world's largest burrowing clam—a seafood delicacy worth millions on the international black market. Outlaw scuba divers pursue this prize while dodging cops, committing arson, and hiring hit men to eliminate their rivals. Detective Ed Volz has spent decades chasing fish and wildlife smugglers. Now, he and a team of federal agents are desperate to take down the most remarkable thief they've ever hunted: a darkly charming con man who works both sides of the law and calls himself the "Geoduck Gotti."
The Rock And Gem Book
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Author : Dan Green
language : en
Publisher: Dorling Kindersley Ltd
Release Date : 2016-05-02
The Rock And Gem Book written by Dan Green and has been published by Dorling Kindersley Ltd this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-02 with Nature categories.
The Rock and Gem Book is packed full of photos of natural wonders, including rocks, minerals, gems, shells and fossils. This children's encyclopedia displays more than 1,200 full-colour specimens, from sapphires and rubies to silver and pearl, revealing the unique qualities of each material and how it is used in industry, architecture, art and science. Including precious metals, rare fossils, tiny gemstones and giant shells, The Rock and Gem Book gives a complete overview of the Earth's naturally occurring marvels and the beautiful objects created from them.
The Art Of Game Design
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Author : Jesse Schell
language : en
Publisher: CRC Press
Release Date : 2014-11-06
The Art Of Game Design written by Jesse Schell and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-06 with Computers categories.
Good game design happens when you view your game from as many perspectives as possible. Written by one of the world's top game designers, The Art of Game Design presents 100+ sets of questions, or different lenses, for viewing a game’s design, encompassing diverse fields such as psychology, architecture, music, visual design, film, software engineering, theme park design, mathematics, puzzle design, and anthropology. This Second Edition of a Game Developer Front Line Award winner: Describes the deepest and most fundamental principles of game design Demonstrates how tactics used in board, card, and athletic games also work in top-quality video games Contains valuable insight from Jesse Schell, the former chair of the International Game Developers Association and award-winning designer of Disney online games The Art of Game Design, Second Edition gives readers useful perspectives on how to make better game designs faster. It provides practical instruction on creating world-class games that will be played again and again.
The Shell Game
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Author : Stephen Kiesling
language : en
Publisher:
Release Date : 1994
The Shell Game written by Stephen Kiesling and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Rowers categories.
American Kleptocracy
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Author : Casey Michel
language : en
Publisher: St. Martin's Griffin
Release Date : 2024-04-02
American Kleptocracy written by Casey Michel and has been published by St. Martin's Griffin this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-04-02 with Business & Economics categories.
A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known. "An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." —The Los Angeles Review of Books For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn’t been the sand-splattered Caribbean islands, or even traditional financial secrecy havens like Switzerland or Panama, that have come to dominate the offshoring world. Instead, the country profiting the most also happens to be the one that still claims to be the moral leader of the free world, and the one that claims to be leading the fight against the crooked and the corrupt: the USA. American Kleptocracy examines just how the United States’ implosion into a center of global offshoring took place: how states like Delaware and Nevada perfected the art of the anonymous shell company, and how post-9/11 reformers watched their success usher in a new flood of illicit finance directly into the U.S.; how African despots and post-Soviet oligarchs came to dominate American coastlines, American industries, and entire cities and small towns across the American Midwest; how Nazi-era lobbyists birthed an entire industry of spin-men whitewashing trans-national crooks and despots, and how dirty money has now begun infiltrating America's universities and think tanks and cultural centers; and how those on the front-line are trying to restore America's legacy of anti-corruption leadership—and finally end this reign of American kleptocracy.
Ghost In The Shell
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Author : Anthony James
language : en
Publisher: Prima Games
Release Date : 1997
Ghost In The Shell written by Anthony James and has been published by Prima Games this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Ghost in the Shell (Game) categories.
Armed with the death-dealing Fuchikoma, Motoko Kusanagi, the captivating cyborg-cop heroine, must stop the crimes of a world in which technology has run wild. "Ghost in the Shell: Official Game Secrets" provides must-have strategies for success: Complete mission walkthroughs Detailed level maps Strategies for beating every boss Master training mode Mission briefingsAbout the Author Anthony James is the author of "Soul Blade: Unauthorized Game Secrets, Star Fox 64: Unauthorized Game Secrets, Albert Odyssey: Legend of Eldean-Unauthorized Game Secrets, "and other Prima electronic entertainment books.
Global Shell Games
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Author :
language : en
Publisher:
Release Date : 2012
Global Shell Games written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Banks and banking categories.
For criminals moving large sums of dirty money internationally, there is no better device than an untraceable shell company. This paper reports the results of an experiment soliciting offers for these prohibited anonymous shell corporations. The research team impersonated a variety of low- and high-risk customers, including would-be money launderers, corrupt officials, and terrorist financiers when requesting the anonymous companies. Evidence is drawn from more than 7,400 email solicitations to more than 3,700 Corporate Service Providers that make and sell shell companies in 182 countries. The experiment allowed the research team to test whether international rules are actually effective when they mandate that those selling shell companies must collect identity documents from their customers. Shell companies that cannot be traced back to their real owners are one of the most common means for laundering money, giving and receiving bribes, busting sanctions, evading taxes, and financing terrorism.