Policing The Banks
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Policing The Banks
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Author : Maartje van Putten
language : en
Publisher: McGill-Queen's Press - MQUP
Release Date : 2008
Policing The Banks written by Maartje van Putten and has been published by McGill-Queen's Press - MQUP this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Business & Economics categories.
From 1999 to 2004 Maartje van Putten served as a member of the World Bank's Inspection Panel. Using personal experience and extensive interviews with principal decision-makers and stakeholders in the Panel's work, she chronicles the history of accountability in the World Bank and other major financial entities. Describing how formerly secretive financial institutions have been slow to accept responsibility for the consequences of their investments - especially the problems that can result from projects in developing countries - she shows that financing institutions can cause significant social and environmental damage and argues that new accountability mechanisms are necessary to reduce or prevent such damage. Because such institutions operate on a global scale, only semi-judicial accounting mechanisms can provide the necessary accountability. It is time for the private financial sector to follow multilateral financial institutions in creating independent mechanisms, mediation procedures, and access to decision makers for people harmed or potentially harmed by projects financed by their institutions.Policing the Banks is a passionate plea for global accountability for all powerful financial players - including the transnational private banks that are now entering the scramble for profits from development projects in the third world.
Effectiveness Of Law Enforcement Against Financial Crime
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Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
language : en
Publisher:
Release Date : 1990
Effectiveness Of Law Enforcement Against Financial Crime written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Bank failures categories.
How Banks Can Help The Fbi
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Author : United States. Federal Bureau of Investigation
language : en
Publisher:
Release Date : 1965
How Banks Can Help The Fbi written by United States. Federal Bureau of Investigation and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1965 with Banks and banking categories.
Robbin Banks And Killin Cops
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Author : Robert R. Ernst
language : en
Publisher: Publishamerica Incorporated
Release Date : 2009-03
Robbin Banks And Killin Cops written by Robert R. Ernst and has been published by Publishamerica Incorporated this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-03 with Biography & Autobiography categories.
Raised in Tulsa, Oklahoma, Lawrence DeVol was in trouble with the police from the age of ten when he was confined in a juvenile facility. During his years of crime he committed burglaries, armed robberies and murders in eleven states throughout the Midwest. Eleven people met his guns and died violently at his hands, six of them being police officers protecting their communities and others when he was hired to murder them. During his career he escaped from three county jails, one state prison and one state hospital for the criminally insane. For the last few years of his life he was a member of one of the most notorious gangs of the 20s and 30s known as the Barker-Karpis gang. This gang committed bank robberies in several states, taking in over $600,000 in cash and bonds, a huge amount for the times. After killing two police officers during a Minneapolis bank robbery, he was captured in St. Paul. Given a life sentence, he escaped from a state hospital for the criminally insane and continued his reign of terror with a series of bank robberies until cornered in Enid, Oklahoma. One police officer was killed and two others wounded before Lawrence DeVol met his death at the hands of police guns at the age of only thirty-two.
Policing The Old Mojave Desert
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Author : L. A. "Buzz." Banks
language : en
Publisher:
Release Date : 1994
Policing The Old Mojave Desert written by L. A. "Buzz." Banks and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Mojave Desert (Calif.) categories.
Cops And Robbers
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Author : John Ball
language : en
Publisher:
Release Date : 1979
Cops And Robbers written by John Ball and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with Social Science categories.
The Oregon Bank Robbery Crisis
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Author : United States. Congress. House. Committee on Small Business. Subcommittee on Regulation, Business Opportunities, and Energy
language : en
Publisher:
Release Date : 1989
The Oregon Bank Robbery Crisis written by United States. Congress. House. Committee on Small Business. Subcommittee on Regulation, Business Opportunities, and Energy and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1989 with Bank robberies categories.
Bank Robbery
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1978
Bank Robbery written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1978 with Bank robberies categories.
Stander Bank Robber
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Author : Paul L. Moorcraft
language : en
Publisher:
Release Date : 1984
Stander Bank Robber written by Paul L. Moorcraft and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1984 with Bank robberies categories.
The story of the Stander Gang of bank robbers, led by former police captain, Andre Stander, and the problems they caused during 1983 and 1984. Two were finally shot dead by police, one in Johannesburg and Stander himself in Fort Lauderdale, Florida. The survivor was arrested and gaoled in the UK. In 1983, former SAP Captain Andre Stander, serving 25 years in prison for numerous bank robberies and Patrick McCall who had been declared an habitual criminal and was serving an indeterminate sentence for car thefts and frauds, escaped from guards while undergoing treatment by a physiotherapist, having been taken there from Zonderwater Prison. While on the run they sprung another convict, Allan Heyl, while he was under escort at a trade test centre. Between August 1983 and January 1984, the Stander Gang, as they became known, went on a spree of armed bank robberies, often hopping from one neighbouring bank to the next, accumulating many thousands of Rands in stolen loot.
Customer Confidentiality Money Laundering And Police Bank Relationships
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Author : Michael Levi
language : en
Publisher:
Release Date : 1991
Customer Confidentiality Money Laundering And Police Bank Relationships written by Michael Levi and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Bank fraud categories.