Ponzi Regulation Myth Vs Reality In Fighting Financial Fraud
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Ponzi Regulation Myth Vs Reality In Fighting Financial Fraud
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Author : Chidem Kurdas
language : en
Publisher: Weltree Books
Release Date : 2014-03-18
Ponzi Regulation Myth Vs Reality In Fighting Financial Fraud written by Chidem Kurdas and has been published by Weltree Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-18 with categories.
Politicians and government bureaucrats make empty promises, just like financial charlatans. A regulatory system based on a potent political vision pledged to correct Wall Street's failures. Instead it has worsened the failures and victimized those it was supposed to protect. Using examples of people being flagrantly defrauded, Ponzi Regulation shows how financial schemes and their destructive effects persist through boom and bust, encouraged by public policies. Investors suffer while officials violate their mission. This is a tale of strong characters, intricate schemes and massive unintended consequences. Against the ugly realities, regulation against financial fraud emerges as useless at best and a corrupt sham at worst. Whether you are interested in finance and investing or the law and politics, you will get a lot from Ponzi Regulation. And if your money is in a pension or account managed professionally, this is the book you need to understand how the system works and better protect yourself. This is a revised edition. The e-book version was first published in December 2013.
The Money Laundering Enforcement Scam Form 05 044
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Author : Sovereignty Education and Defense Ministry (SEDM)
language : en
Publisher: Sovereignty Education and Defense Ministry (SEDM)
Release Date : 2020-02-06
The Money Laundering Enforcement Scam Form 05 044 written by Sovereignty Education and Defense Ministry (SEDM) and has been published by Sovereignty Education and Defense Ministry (SEDM) this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-02-06 with Law categories.
Proves that Money Laundering statutes are being abused by corrupted government as a means to compel financial institutions to become the equivalent of federal employment recruiters against their business associates. For reasons why NONE of our materials may legally be censored and violate NO Google policies, see: https://sedm.org/why-our-materials-cannot-legally-be-censored/
The Little Black Book Of Scams
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Author : Industry Canada
language : en
Publisher: Competition Bureau Canada
Release Date : 2014-03-10
The Little Black Book Of Scams written by Industry Canada and has been published by Competition Bureau Canada this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-10 with Business & Economics categories.
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Handbook Of Research On Theory And Practice Of Financial Crimes
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Author : Rafay, Abdul
language : en
Publisher: IGI Global
Release Date : 2021-03-18
Handbook Of Research On Theory And Practice Of Financial Crimes written by Rafay, Abdul and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-18 with True Crime categories.
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Statutory Auditors Independence In Protecting Stakeholders Interest
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Author : Mitrendu Narayan Roy
language : en
Publisher: Springer
Release Date : 2018-07-20
Statutory Auditors Independence In Protecting Stakeholders Interest written by Mitrendu Narayan Roy and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-07-20 with Business & Economics categories.
Corporate failures and accounting scandals have shaken the foundations of investors’ confidence in the transparency, integrity and accountability of corporations and financial markets. There have also been public disquiet about the role of professional auditors and audit firms, who had been associated with these corporate scandals. Written from a global perspective, the book assists in understanding the gravity of independent attitude of statutory auditors in protecting stakeholders’ interest and examines the effectiveness of the existing standards and other legal and regulatory requirements in enforcing statutory auditors’ independent engagement. It then suggests modifications in those regulations. The study has been made through seven chapters in order to address empirically statutory auditors’ independence in protecting stakeholders’ interest. Primary audiences of the book are researchers in finance and control, students, and professionals in the field of accounting and auditing.
Meeting On Assessing The Madoff Ponzi Scheme And The Need For Regulatory Reform
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Author : United States. Congress. House. Committee on Financial Services
language : en
Publisher:
Release Date : 2011
Meeting On Assessing The Madoff Ponzi Scheme And The Need For Regulatory Reform written by United States. Congress. House. Committee on Financial Services and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Investment advisors categories.
The Financial Crisis Inquiry Report
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Author : Financial Crisis Inquiry Commission
language : en
Publisher: Cosimo, Inc.
Release Date : 2011-05-01
The Financial Crisis Inquiry Report written by Financial Crisis Inquiry Commission and has been published by Cosimo, Inc. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-05-01 with Political Science categories.
The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.
Political Sticky Wicket The Untouchable Ponzi Scheme Of Allen Stanford
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Author : Chidem Kurdas
language : en
Publisher:
Release Date : 2012-09-15
Political Sticky Wicket The Untouchable Ponzi Scheme Of Allen Stanford written by Chidem Kurdas and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-09-15 with Fraud categories.
Robert Allen Stanford built a financial empire that spread across the globe. The edifice was based on a clever and novel gimmick he used to swindle tens of thousands of people over 20 years. All that time, United States authorities suspected him of laundering drug money and defrauding his clients. Read the story of how this bold trickster stayed one step ahead of the law and kept his con game going against the odds. To protect his racket, Stanford spent millions of dollars on political and regulatory allies. Posing as a flamboyant billionaire and philanthropist, he associated with Congressmen and Senators, Presidents and Prime Ministers and other high-level officials. After he was caught, the legal consequences of his scheme touched everybody who had any connection to him. This is a tale not just for investors and financial sleuths but also for observers of government and the political realm.
Un Convention Against Corruption To Combat Fraud Corruption
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Author : Nihal Sri Ameresekere
language : en
Publisher: AuthorHouse
Release Date : 2011
Un Convention Against Corruption To Combat Fraud Corruption written by Nihal Sri Ameresekere and has been published by AuthorHouse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Business & Economics categories.
An invaluable Book dealing with United Nations Convention Against Corruption (UNCAC), in force from December 2005, including its evolution, and related UN Convention Against Transnational Organize Crime. UNCAC - is an international legal instrument dealing with combating fraud, corruption and economic crime in public and private sectors, including political leaders and lackeys. Author discloses the formation of International Association of Anti-Corruption Authorities (IAACA), in Beijing in October 2006, with Inaugural Address by Chinese President, Hu Jintao. IAACA promotes and facilitates implementation globally of UNCAC, supported by United Nations Office on Drugs & Crime (UNODC). He reveals his endeavours to combat fraud, corruption and economic crime, prior to UNCAC. He demonstrates that whilst fraud and corruption, as endorsed by international research, is a major issue confronting people, how political leaders stride to power exploiting their anguish by committing to combat fraud and corruption, but once in power get bogged down in the quagmire of fraud and corruption, peddled by their lackeys, financing them. Disclosing real instances, he demonstrates how countries, having ratified UNCAC, are not honouring its obligations, but blatantly violating with impunity its obligations; he highlights dire need for international endeavour to deal with political leaders, pillaging and plundering the resources of people plunging them into abject poverty, as crimes against humanity. SAARC leaders acknowledge people in Asia are enslaved in abject poverty, and propound prosperity is not monopoly of a few, but are not committed to combat fraud and corruption. He reveals how World Bank and international agencies pontificate on combating fraud and corruption, but continue to fraternize with fraudulent and corrupt miscreants, demonstrating that mere rhetoric, only subverts UNCAC - an indispensable handbook for those combating fraud, corruption and economic crime.
Lying For Money
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Author : Dan Davies
language : en
Publisher: Scribner
Release Date : 2021-03-09
Lying For Money written by Dan Davies and has been published by Scribner this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-09 with True Crime categories.
An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.