Download or read book Illegal Fortunes written by Sabrina Stark and published by Sabrina Stark. This book was released on 2018-01-09 with total page 426 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Illegal Drugs Economy and Society in the Andes written by Francisco E. Thoumi and published by Woodrow Wilson Center Press. This book was released on 2003 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: Table of contents
Download or read book Evil Money written by Rachel Ehrenfeld and published by SP Books. This book was released on 1994 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on banking and money laundering reveals a sophisticated underground economy which links drug cartels, terrorists, and governments in illegal enterprises.
Download or read book Fluctuating Fortunes written by David Vogel and published by Beard Books. This book was released on 2003 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: The dynamics of business-government relations in the United States between 1960 and 1988.
Download or read book On Corruption in America written by Sarah Chayes and published by Vintage. This book was released on 2020-08-11 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the prizewinning journalist and internationally recognized expert on corruption in government networks throughout the world comes a major work that looks homeward to America, exploring the insidious, dangerous networks of corruption of our past, present, and precarious future. “If you want to save America, this might just be the most important book to read now." —Nancy MacLean, author of Democracy in Chains Sarah Chayes writes in her new book, that the United States is showing signs similar to some of the most corrupt countries in the world. Corruption, she argues, is an operating system of sophisticated networks in which government officials, key private-sector interests, and out-and-out criminals interweave. Their main objective: not to serve the public but to maximize returns for network members. In this unflinching exploration of corruption in America, Chayes exposes how corruption has thrived within our borders, from the titans of America's Gilded Age (Andrew Carnegie, John D. Rockefeller, J. P. Morgan, et al.) to the collapse of the stock market in 1929, the Great Depression, and FDR's New Deal; from Joe Kennedy's years of banking, bootlegging, machine politics, and pursuit of infinite wealth to the deregulation of the Reagan Revolution--undermining this nation's proud middle class and union members. She then brings us up to the present as she shines a light on the Clinton policies of political favors and personal enrichment and documents Trump's hydra-headed network of corruption, which aimed to systematically undo the Constitution and our laws. Ultimately and most importantly, Chayes reveals how corrupt systems are organized, how they enable bad actors to bend the rules so their crimes are covered legally, how they overtly determine the shape of our government, and how they affect all levels of society, especially when the corruption is overlooked and downplayed by the rich and well-educated.
Download or read book Drug Enforcement written by and published by . This book was released on 1982 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Laundromat written by Jake Bernstein and published by W H Allen. This book was released on 2019-10-15 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now a Major Motion Picture The Laundromat from Director Steven Soderbergh, starring Meryl Streep, Gary Oldman, and Antonio Banderas. The two-time Pulitzer Prize-winning journalist Jake Bernstein takes us inside the world revealed by the Panama Papers, illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit, aided by bankers, lawyers, and auditors who get paid to look the other way. In The Laundromat, Pulitzer Prize-winning investigative reporter Jake Bernstein explores this shadow economy and how it evolved, drawing on millions of leaked documents from the files of the Panamanian law firm Mossack Fonseca - a trove now known as the Panama Papers - as well as other journalistic and government investigations. Bernstein shows how shell companies operate, how they allow the superwealthy and celebrities to escape taxes, and how they provide cover for illicit activities on a massive scale by crime bosses and corrupt politicians across the globe. The Laundromat offers a disturbing and sobering view of how the world really works and raises critical questions about financial and legal institutions we may once have trusted.
Download or read book Organized Crime written by United States. National Advisory Committee on Criminal Justice Standards and Goals. Task Force on Organized Crime and published by . This book was released on 1976 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: Standards designed for adoption at the state and local levels for the purpose of preventing and reducing organized crime in America are presented in this comprehensive report. The standards recommended in this report were formulated to assist all sectors of the community, as well as the agencies of state and local governments. As a unit, these standards constitute a comprehensive plan for the prevention and control of organized criminal activity in this country. Following the introductory remarks, a brief history of organized criminal activity in the united states, a description of the general characteristics of organized crime, and the results of a study of the various ways state and local governments have dealt with the problem are presented. Part 3 of this report presents standards to guide state and local governments, officials of the criminal justice system, and private citizens in the design and implementation of programs to combat organized criminal operations. These standards are based on successful models operating in the states or on concepts that the task force and the national advisory committee considered necessary for effective prevention and control of organized crime. Proposals for state and local administrative and regulatory agencies to participate in organized crime control programs to the fullest extent of their statutory authority are contained in chapter 4. The standards in chapters 5 through 8 recommend specific policies, law enforcement mechanisms, prosecutorial tools, and legal procedures for adoption by the criminal justice system. The standards in chapter 9 recommend that appropriate training programs in organized crime control be instituted for all levels of the criminal justice system. General educational programs for the private sector are also recommended.
Download or read book Great Fortunes From Railroads written by Gustavus Myers and published by Prabhat Prakashan. This book was released on 2021-01-01 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: Embark on a fascinating journey through the annals of American history with Gustavus Myers' insightful exploration, "Great Fortunes from Railroads." Step back in time to the era of railroads, when the iron horse ruled the landscape and transformed the nation's economy and infrastructure. In this compelling narrative, Myers delves into the stories of the titans of industry who amassed great fortunes through their control of the railroad industry, shaping the course of American history in the process. Themes of ambition, innovation, and the pursuit of wealth resonate throughout the narrative, inviting readers to contemplate the complexities of capitalism and its impact on society. Myers' meticulous research and vivid storytelling bring to life the larger-than-life figures who built and controlled the nation's railroads, from Cornelius Vanderbilt to Jay Gould. Through insightful character analysis and historical context, Myers offers readers a deeper understanding of the economic, social, and political forces that drove the rise of the railroad tycoons. From their ruthless business tactics to their philanthropic endeavors, Myers explores the contradictions and complexities of these larger-than-life figures, shedding light on their enduring legacy. The overall tone of the book is one of fascination and intrigue, as Myers unravels the tangled web of ambition, power, and wealth that defined the Gilded Age. With its blend of biography, economic analysis, and social history, "Great Fortunes from Railroads" offers a comprehensive and compelling portrait of an era that continues to shape the modern world. "Great Fortunes from Railroads" has earned acclaim for its meticulous research, engaging prose, and insightful analysis of one of the most transformative periods in American history. Critics and readers alike have praised Myers' ability to bring the past to life with vivid detail and compelling storytelling, making this book a must-read for anyone interested in the history of American capitalism. Whether you're a scholar of history, a fan of biographies, or simply someone with an interest in the stories of the past, "Great Fortunes from Railroads" offers a rich and rewarding journey through a pivotal moment in American history. It's a captivating exploration of power, wealth, and ambition that will leave you with a deeper understanding of the forces that shaped the modern world. Don't miss your chance to discover the untold stories of the railroad tycoons with Gustavus Myers as your guide. Grab your copy now and embark on a journey through the corridors of power and wealth that defined the Gilded Age.
Download or read book The Illegal Causes and Legal Cure of Poverty written by Lysander Spooner and published by e-artnow. This book was released on 2019-12-18 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt: This eBook edition has been formatted to the highest digital standards and adjusted for readability on all devices. In this book Lysander Spooner provides his view on causes of poverty in the USA and gives a legal cure to it. "The existing poverty would be rapidly removed, and future poverty almost entirely prevented, a more equal distribution of property than now exists accomplished, and the aggregate wealth of society greatly increased, if the principles of natural law, and of our national and state constitutions generally, were adhered to by the judiciary in their decisions in regard to contracts."
Download or read book Fortune s Favorites written by Colleen McCullough and published by HarperCollins. This book was released on 2020-04-07 with total page 1140 pages. Available in PDF, EPUB and Kindle. Book excerpt: With incomparable storytelling skill, New York Times bestselling author Colleen McCullough brings Rome alive in all her majesty—and illuminates the world of those favored by the gods at birth. In a time of cataclysmic upheaval, a bold new generation of Romans vied for greatness amid the disintegrating remnants of their beloved Republic. They were the chosen...and the cursed—blessed with wealth and privilege yet burdened by the dictates of destiny in a savage struggle for power that would leave countless numbers crushed and destroyed. But there was one who would tower above them all—a brilliant and beautiful boy whose ambition was unparalleled, whose love was legend, and whose glory was Rome's: a boy they would one day call "Caesar."
Download or read book The War on Dirty Money written by Nicholas Gilmour and published by Policy Press. This book was released on 2023-02-23 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Stringent Usury Laws the Best Defence Against hard Times written by John Whipple and published by . This book was released on 1851 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book History of the Great American Fortunes Great fortunes from railroads written by Gustavus Myers and published by . This book was released on 1910 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: I. pt. I. Conditions in settlement and colonial times. pt. II. The great land fortunes.--II-III. Great fortunes from railroads.
Download or read book History of the Great American Fortunes written by Gustavus Myers and published by . This book was released on 1910 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: I. pt. I. Conditions in settlement and colonial times. pt. II. The great land fortunes.--II-III. Great fortunes from railroads.
Download or read book Dirty Money written by Christian Leuprecht and published by McGill-Queen's Press - MQUP. This book was released on 2023-09-15 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, investigate, and prosecute domestic financial criminals and transnational organized criminal organizations. It brings together leading scholars and practitioners from the public and private sectors to identify and explore deficiencies in federal and provincial policy, regulation, legislation, politics, institutions, and enforcement, as well as the international financial crime regime. Together contributors pinpoint weaknesses that have turned the Canadian federation into a destination of choice for global financial crime, where its perpetrators can operate with impunity. Dirty Money reveals how globalization and technology have spun an extensive web of clandestine processes that disguises how financial criminals operate, the channels they use, and how they suborn banks and institutions. In the process, the extent of financial crime in Canada and its corrosive effects on communities, democratic institutions, and prosperity becomes apparent. Contributors: Sanaa Ahmed, John Cassara, Garry Clement, Arthur J. Cockfield, Caroline Dugas, Jamie Ferrill, Cameron Field, Michelle Gallant, Peter German, Rhianna Hamilton, Todd Hataley, Caitlyn Jenkins, Christian Leuprecht, David Maimon, Katarzyna (Kasia) Mcnaughton, Denis Meunier, Pierre-Luc Pomerleau, Stephen Schneider, Jeffrey Simser.
Download or read book The Bankers Magazine and Statistical Register written by and published by . This book was released on 1849 with total page 1084 pages. Available in PDF, EPUB and Kindle. Book excerpt:
