Gold Laundering
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Gold Laundering
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Author : Mark Pieth
language : en
Publisher: Salis Verlag
Release Date : 2019-07-01
Gold Laundering written by Mark Pieth and has been published by Salis Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-07-01 with Business & Economics categories.
In this eye-opening book, Mark Pieth gives an in-depth insight into how the global gold market works, what role Switzerland plays in it, where the hidden abuses lie and how human rights in the gold industry can be protected in a credible way. This hard-hitting, exclusively researched depiction of a key area of economic policy takes us both to the glittering world of gold refining and to the world's worst mining regions. Mark Pieth illuminates the historical roots of the gold trade before turning his attention to today's supply chains, from mines to refineries and clandestine intermediaries to consumers: central banks, investors, jewellers and watchmakers. He reveals some of the horrific problems caused by gold mining that still receive little attention due to a lack of binding regulations: severe environmental destruction, forced labour and human trafficking, land grabbing, stolen assets and money laundering. The author manages to make these complex topics easy to understand and hard to ignore. Switzerland is not only a major power in the financial sector and commodity market – whose scandalous workings were revealed by the Swiss NGO Berne Declaration (now Public Eye) in the book Rohstoff, also published by Salis. Switzerland is also a leader in global gold trading. But while the EU, for example, has recently turned existing OECD guidelines into binding law, Switzerland continues to rely on voluntary self-regulation.
Gold Laundering
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Author : Mark Pieth
language : en
Publisher:
Release Date : 2019-06
Gold Laundering written by Mark Pieth and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06 with categories.
Washed In Gold
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Author : Ann Woolner
language : en
Publisher: Simon & Schuster
Release Date : 1994
Washed In Gold written by Ann Woolner and has been published by Simon & Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Fiction categories.
Looks at the investigation that shut down the Medellin cocaine cartel's most important financial operation, and explains how money is laundered.
Dirty Gold
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Author : Jay Weaver
language : en
Publisher: Hachette UK
Release Date : 2021-03-02
Dirty Gold written by Jay Weaver and has been published by Hachette UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-02 with True Crime categories.
The explosive story of the illegal gold trade from South America, and the three Miami businessmen who got rich on it—until it all came crashing down. In March of 2017, a team of federal agents arrested Juan Pablo Granda, Samer Barrage, and Renato Rodriguez, or as they came to be known, "the three amigos." The trio—first identified publicly by the authors of this book—had built a $3.6 billion dollar business in metals trading, mostly illegal Peruvian gold mined in the rain forest. Their arrest and subsequent prosecution laid bare more than a scheme between a few corrupt traders. Dirty Gold lifts the veil on a massive and very illegal international business that is more lucrative than trafficking cocaine, and often just as dangerous. As this award-winning team of current and former Miami Herald reporters shows, illegal gold mines have become a haven for Latin American drug money. The gold is sold to metals traders, and ultimately to scores of unwitting Americans in their jewelry and phones. By following the trail of these three traders, Dirty Gold leads us into a sprawling criminal underworld that has never before been in full view.
The Gold House
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Author : John Clarence
language : en
Publisher:
Release Date : 2012-10-01
The Gold House written by John Clarence and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-10-01 with Conspiracies categories.
The Gold House, The Lies, The Thefts proves that millions of dollars in gold were stolen from the Noss treasure shortly after 1958, thefts carried out with the knowledge of certain individuals in the military at White Sands Missile Range in New Mexico. These thefts were cloaked with a top-secret classification to mask the criminal nature of the military’s activities. This highly documented investigation provides overwhelming evidence that should be known to every American who cares about their country and the ideals upon which this nation was founded. The most highly documented account that gold was illegally removed from the Noss treasure occurred during the Thanksgiving Holiday weekend in November 1973 when 36.5 tons of gold was stolen from the treasure; evidence points to President Richard Nixon’s involvement. As startling as Nixon’s alleged connection to the mega-million-dollar theft was, so too was the elaborate cover-up in 1974 by Major General Arthur H. Sweeney, Jr., White Sands’ commanding general at the time. Evidence that the 1973 extraction occurred include: 1) An FBI document regarding the theft disclosed, “...two individuals at The First National Bank in Albuquerque were handling the sale of the gold and that Handy & Harman’s secondary refinery in El Monte, California, was handling the sale of the gold overseas.” 2) Warehouse receipts describing a large number of steel drums containing the stolen gold, backed up by an FBI report describing the contents of the drums as “ingots.” On four of the seventy-two steel drums the “Warehouse Receipt Holder” was “FIRST NATIONAL BANK IN ALBUQUERQUE.” 3) A series of nine money-laundering agreements used to convert the stolen gold and disguise its origin. 4) Evidence that a CIA operative was used as the courier to move the stolen gold out of the United States. 5) The involvement of top Nixon aide John Ehrlichman. 6) The cover-up of the theft by agent Herb Greathouse of the Federal Bureau of Investigation. These allegations are supported by a large number of letters, official government documents, affidavits, money-laundering agreements, and many interviews.
Implementing Aml Cft Measures In The Precious Minerals Sector
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Author : Mr.Emmanuel Mathias
language : en
Publisher: International Monetary Fund
Release Date : 2014-11-07
Implementing Aml Cft Measures In The Precious Minerals Sector written by Mr.Emmanuel Mathias and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-07 with Social Science categories.
The trade in precious metals and stones has been linked to illicit financial flows, corruption, smuggling, drug trafficking, illicit arms trafficking, and the financing of terrorism. In addition, the extraction of precious minerals and the subsequent trade in these resources, if properly managed, present significant revenue opportunities, particularly for countries facing development needs. Building on staff expertise in anti-money laundering and combating the financing of terrorism (AML/CFT) and technical support and analytical advice on the management of natural resources, this note is a reference guide to aid countries in using the AML/CFT framework to help combat crime related to and affecting the precious minerals sector while raising revenue.
Dirty Gold
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Author : Jay Weaver
language : en
Publisher: Public Affairs
Release Date : 2021-03-02
Dirty Gold written by Jay Weaver and has been published by Public Affairs this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-02 with Business & Economics categories.
The explosive story of the illegal gold trade from South America, and the three Miami businessmen who got rich on it In March of 2017, a team of FBI agents arrested Juan Granda, Samer Barrage, and Renato Rodriguez, or as they called themselves, "the three amigos." The trio--first identified publicly by the authors of this book-- had built a $3.6 billion dollar business in metals trading, mostly illegal Peruvian gold. Their arrests and subsequent prosecution laid bare more than a corrupt finance firm, though. Instead, Dirty Gold lifts the veil on an illegal international business that is five times as lucrative as trafficking cocaine, and arguably more dangerous. As the award-winning team of Miami Herald reporters show, illegal gold mines have become a haven for Latin American drug money. The gold is then sold to metals traders, and ultimately to Americans who want it in their jewelry, smartphones, and investment portfolios. By following the trail of these three traders, Dirty Gold leads us into a criminal underworld that has never before been in full view.
Hitler S Gold
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Author : Norman Ridley
language : en
Publisher: Pen and Sword
Release Date : 2023-11-30
Hitler S Gold written by Norman Ridley and has been published by Pen and Sword this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-30 with History categories.
War is a costly business and in 1939, Germany was almost broke with its economy overheating and heading for runaway inflation. Hitler needed hard foreign currency to pay for his war machine and the only way he could get this was by selling gold that he looted from the national banks of Austria, Czechoslovakia and all the countries that were occupied after September 1939. Another source of gold was the theft of personal gold especially from the Jews, most grotesquely, the haul of dental gold which came out of the concentration camps. No neutral country would accept Reichsmarks so the gold had to be laundered through Swiss banks. The story of Swiss complicity in German war crimes is still a subject of controversy, and lawsuits. There are also questions about the parts played by other countries, particularly Portugal, in laundering stolen gold for the Nazis. The Vatican’s dealings with Hitler have often been seen as ambiguous and this book investigates the Holy See’s role in helping ship Nazi gold to South America, and how that gold might have been used to re-create the German Reich. After the war a commission was set up to recover as much gold as possible and restore it to those from whom it was stolen. This, of course, was beset by huge problems especially with regards to gold that was looted from Holocaust victims. Enormous quantities of gold and other treasures were hidden in a mine at Merkers in Thuringia which was found by the US 3rd Army in 1945, but much gold remains unaccounted for, and attempts are still ongoing to uncover supposed hidden caches, the most recent in Poland where four tons are believed to have been found by the Silesian Bridge Foundation in May of 2022. The whereabouts and disposal of the remaining stolen gold has led to numerous investigations and countless conspiracy theories. In Hitler’s Gold the author analyzes these and uncovers many of the mysteries surrounding this continuing search for the missing millions.
Due Diligence
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Author : Duncan McDowall
language : en
Publisher: The Bank
Release Date : 1997
Due Diligence written by Duncan McDowall and has been published by The Bank this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Banks and banking Canada categories.
Money Laundering In The Uk
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Author : Michael Gold
language : en
Publisher:
Release Date : 1994
Money Laundering In The Uk written by Michael Gold and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Banks and banking categories.