The War On Dirty Money
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The War On Dirty Money
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Author : Nicholas Gilmour
language : en
Publisher: Policy Press
Release Date : 2023-02-23
The War On Dirty Money written by Nicholas Gilmour and has been published by Policy Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-02-23 with Social Science categories.
Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.
Chasing Dirty Money The Fight Against Money Laundering
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Author : Peter Reuter
language : en
Publisher: Peterson Institute
Release Date : 2005
Chasing Dirty Money The Fight Against Money Laundering written by Peter Reuter and has been published by Peterson Institute this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Money laundering categories.
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
Drug Politics
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Author : David C. Jordan
language : en
Publisher: University of Oklahoma Press
Release Date : 2016-01-22
Drug Politics written by David C. Jordan and has been published by University of Oklahoma Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-01-22 with Business & Economics categories.
Drug Politics is an enlightening new book by a man who knows this disturbing and dangerous subject. A former United States ambassador to Peru, David C. Jordan has testified before the U.S. Senate and House Foreign Relations committees and has consulted with various government security organizations. His account of government protection of the criminal elements intertwined with local and global politics challenges many of the assumptions of current drug policies. Using examples from South America, Mexico, Russia, and the United States, Jordan shows that the narcotics problem is not merely one of supply and demand. Jordan argues that many national and international financial systems are dependent on cash from money laundering, and some governments are far more involved in protecting than in combating criminal cartels.
Chasing Dirty Money
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Author : Peter Reuter
language : en
Publisher: Peterson Institute for International Economics
Release Date : 2004
Chasing Dirty Money written by Peter Reuter and has been published by Peterson Institute for International Economics this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
Dirty Money
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Author : William C. Gilmore
language : en
Publisher: Conseil de l'Europe
Release Date : 1999
Dirty Money written by William C. Gilmore and has been published by Conseil de l'Europe this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Business & Economics categories.
This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is combatting this problem
Dirty Money
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Author : P.I. Foate
language : en
Publisher: Xlibris Corporation
Release Date : 2011-06-20
Dirty Money written by P.I. Foate and has been published by Xlibris Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-20 with Fiction categories.
"Dirty Money" is the first novel in a new trilogy by a promising new Swedish author, P.I. Foate. Readers will be captivated and enthralled by this gripping and intense drama about events and people whose paths were changed by the horrifying events of September 11, 2001. In 2007, Peter Wall appears to lead an ordinary, although not entirely law-abiding, middle-class life in Manchester, England. Suddenly, his luck comes to an end and he fears that his money-laundering scheme is about to be discovered by the authorities. He makes a run for it, taking with him the money of some of his sinister clients. Peter cleverly evades both sets of pursuers by leaving a false trail across Europe. As his pursuers close in on him on the Greek island of Mykonos, it seems as if the end is near, not only for Peter but also for his clients, who, unknown to them, are also being investigated by the authorities. All is, however, not as it seems. Peter has a secret, which only two of his closest friends know. Dick Monson and Christos Xenitidis have been working together for years in a secret anti-terrorism unit of MI5. Is Peter ready to join them or is it too late for him to redeem himself? Follow what happens next in this suspenseful saga about the efforts of these dedicated men in their journey towards justice, in this novel and the remaining two novels in the trilogy, "The Forgotten Children" and "It's Never too Late".
The War On Dirty Money
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Author : Nicholas Gilmour
language : en
Publisher: Policy Press
Release Date : 2023-02-23
The War On Dirty Money written by Nicholas Gilmour and has been published by Policy Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-02-23 with Social Science categories.
Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.
Dirty Money
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Author : Jonathan Khoo
language : en
Publisher:
Release Date : 1992
Dirty Money written by Jonathan Khoo and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with English literature categories.
Capitalism S Achilles Heel
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Author : Raymond W. Baker
language : en
Publisher: John Wiley & Sons
Release Date : 2005-08-05
Capitalism S Achilles Heel written by Raymond W. Baker and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-08-05 with Business & Economics categories.
For over forty years in more than sixty countries, Raymond Baker has witnessed the free-market system operating illicitly and corruptly, with devastating consequences. In Capitalism’s Achilles Heel, Baker takes readers on a fascinating journey through the global free-market system and reveals how dirty money, poverty, and inequality are inextricably intertwined. Readers will discover how small illicit transactions lead to massive illegalities and how staggering global income disparities are worsened by the illegalities that permeate international capitalism. Drawing on his experiences, Baker shows how Western banks and businesses use secret transactions and ignore laws while handling some $1 trillion in illicit proceeds each year. He also illustrates how businesspeople, criminals, and kleptocrats perfect the same techniques to shift funds and how these tactics negatively affect individuals, institutions, and countries.
The Sink
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Author : Jeffrey Robinson
language : en
Publisher: Constable & Robinson
Release Date : 2003
The Sink written by Jeffrey Robinson and has been published by Constable & Robinson this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business & Economics categories.
In the globalised 21st century, where organised criminals and international terrorists reign as the most powerful special-interest group, money laundering has grown from a niche white-collar crime into an industry that reaches deep into legitimate business and government. Following in the footsteps of his previous international bestseller - The Laundrymen (heralded as the definitive work on money laundering) - Jeffrey Robinson brings the story full circle, back to the netherworld, where the business of crime and the business of terror do their banking. In his highly readable, devastating expos�, the first thorough dissection of the dark heart of global capitalism, Robinson follows a trail of dirty money as it moves from the streets of Manchester and Karachi, Chicago and Dubai, via the Channel Islands, to the beaches of Antigua, the Caymans and the Pacific. It is a path that leads ultimately to the dealing rooms of New York, the vaults of Zurich and the plushest boardrooms of the City of London. Dirty money drives much of the world's economy. But who exactly are the people behind its shadowy operations? Robinson fingers them, lifting the lid on the lawyers, bankers, accountants, company formation agents, CEOs, despots and governments who have created - and who actively sustain - this world of window-dressing regulations. It is a world where the criminal, terrorist and corporate giant live side by side, beyond the reach of the law, growing into forms of weightless, invisible power. Society has to face a stark choice. Either to find the will and the means to bring law and order to the offshore world. Or to lie down and accept a future of pervasive corruption and the possible collapse of any real democracy.