Download or read book Illicit Riches written by Wim Klooster and published by . This book was released on 1995 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Illicit Riches written by Wim Klooster and published by Brill Academic Publishers. This book was released on 1998 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book aims to revise the history of Dutch world trade in the seventeenth and eighteenth centuries. While studies of Dutch economic expansion tend to focus on the East India Company and its Asian empire, activities in the Atlantic have been neglected. Consequently, their importance has been seriously underestimated. By examining the transit trade in the Caribbean, this thorough and original study presents an alternative view of the Dutch seaborne empire, facing east as well as west.
Download or read book Illicit Riches written by Willem Wubbo Klooster and published by . This book was released on 1995 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Illicit Enrichment written by Andrew Dornbierer and published by Basel Institute on Governance. This book was released on 2021-05-27 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The book covers both criminal and civil-based laws from around the world. Investigators, prosecutors, legislators and academics alike will benefit from the clear descriptions and practical guidance on different approaches to targeting unexplainable increases in wealth, how to establish cases in court, and common legal challenges to illicit enrichment laws. Features: Extensive analysis of jurisprudence and cases around the world Tables, flow charts and graphics explaining key concepts Discussion of common questions and challenges A collection of laws from 103 jurisdictions, also as an online database A step-by-step guide to financial investigation and source and application analysis to support illicit enrichment cases Illicit Enrichment was developed and published by the Basel Institute on Governance through its International Centre for Asset Recovery, with research support from the NYU School of Law
Download or read book My Adventures with Your Money written by T.D. Thornton and published by Macmillan. This book was released on 2015-11-03 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: The saga of George Graham Rice, the most famous early 20th century con man who bilked a naive public, "Bernie Madoff-style," as American greed roared its loudest
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 Black Money and Tax Havens written by R Vaidyanathan and published by Penguin Random House India Private Limited. This book was released on 2023-10-23 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: Just how much black money is there in India? Estimates vary from 10 per cent to 20 per cent of our GDP. Conservatively, Rs 15 lakh crore (10 per cent of Rs 150 lakh crore, our GDP in 2016-17). As for Indian money in tax havens around the world? Around Rs 65 lakh crore. Truly astounding figures. Black money or kala dhan is a topic that has elicited much debate in recent times. This has been mostly marked by mudslinging and name-calling, and the discussions that have ensued often have no basis in fact. While most people have a hazy notion of black money, only a few understand it in its entirety. The issue of tax havens is perhaps even more misunderstood. Most people fail to see the connection between tax havens and black money. Black Money and Tax Havens is the first work that discusses both of these issues in depth and offers a 360-degree view to the reader. In this work, R. Vaidyanathan provides the reader with a brief overview of black money-its generation, its estimates and how and why it is spirited away to tax havens. He also lays bare the danger that is posed to world financial well-being on account of the lack of political will to tackle these issues. A unique and timely work, this book packs in much information in an accessible manner.
Download or read book Who is Rich written by Matthew Klam and published by . This book was released on 2017 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The long-awaited first novel from the acclaimed author of Sam the Cat is a provocative and hilarious satire of love, sex, money, and politics in our new gilded age--for readers of The Nix and This Is Where I Leave You"--
Download or read book In the Line of Money written by Russ Alan Prince and published by AuthorHouse. This book was released on 2011 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering and Illicit Financial Flows written by John a Cassara and published by . This book was released on 2020-05-15 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outside of crimes of passion, criminals, criminal organizations, kleptocrats, and some businesses and corporations are motivated by greed. In today's increasingly interconnected world, the criminal manifestations of unchecked avarice impact all of us - politically, socially, economically, and culturally. Transnational crime effects our individual and collective security. The magnitude of crime is measured in the multi-trillions of dollars annually. Laundering or hiding and disguising the proceeds of crime is essential for criminal organizations. Unfortunately, the last thirty years have demonstrated that our anti-money laundering (AML) countermeasures are not effective. Examining the "metrics that matter," we are a "decimal point away from total failure." The outlook going forward is not promising. Money Laundering and Illicit Financial Flows - Following the Money and Value Trails is the first book to take a hard look at our AML track record. Written primarily from a law enforcement perspective, the book examines old and new money laundering methodologies. It exposes threats, enablers, and facilitators. Making the case for an AML paradigm shift, the book offers alternative steps forward. Combining facts, straight-forward explanations, case studies, as well as the author's personal experiences, views and commentary, this book is valuable to the public and private sectors, policy makers, as well as students and concerned citizens. As a former Treasury Special Agent, John Cassara has investigated and studied money laundering for over 30 years. Equally at home in back streets or government bureaucracies, he has a unique perspective and offers an insider's knowledge. He delights in telling it as it is. The author of five books and countless articles on money laundering and threat finance, Cassara continues to surface important issues that deserve our attention.
Download or read book The Sun King s Atlantic written by Jutta Wimmler and published by BRILL. This book was released on 2017-02-06 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Sun King’s Atlantic, Jutta Wimmler reveals the many surprising ways in which the Atlantic world channeled cultural developments during the age of the Sun King. Although hardly visible for contemporaries at the time, Africa and America were omnipresent throughout early modern France: in the textile industry, pharmaceutics, medicine, scientific methods, religious discourse, and court theatre. The book moves beyond typical plantation crops and the slave trade to illustrate how a focus on Europe challenges us to rethink the place of Africa in the early modern world.
Download or read book In a Sea of Empires written by Jeppe Mulich and published by Cambridge University Press. This book was released on 2020-07-09 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: A history of imperial competition, colonial cooperation, and revolutionary currents in the maritime borderlands of the early nineteenth-century Caribbean.
Download or read book Responding to Money Laundering written by Ernesto Ugo Savona and published by Psychology Press. This book was released on 1997 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: First Published in 2000. Routledge is an imprint of Taylor & Francis, an informa company.
Download or read book The Devil s Riches written by Jared Poley and published by Berghahn Books. This book was released on 2016-02-01 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: A seeming constant in the history of capitalism, greed has nonetheless undergone considerable transformations over the last five hundred years. This multilayered account offers a fresh take on an old topic, arguing that greed was experienced as a moral phenomenon and deployed to make sense of an unjust world. Focusing specifically on the interrelated themes of religion, economics, and health—each of which sought to study and channel the power of financial desire—Jared Poley shows how evolving ideas about greed became formative elements of the modern experience.
Download or read book The Last Word written by Yusuf Kodwavwala Dawood and published by African Books Collective. This book was released on 2012 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Last Word by Yusuf Dawood concludes the quartet of the Surgeon's Diary - in book format. The other three are Yesterday Today and Tomorrow, Off my Chest, and Behind the Mask. The beautifully executed stories in the Last Word are adorned with occurrences from the author's extensive travels and medical experiences, some heart-rending and others with exultant endings. Dawood's stories are lit with humor and wit that make the myriad medical challenges seem surmountable. The stories though appearing in the Surgeon's Diary are fresh and authentic. Just like in the other three titles that form the quartet, the author has once again used his scalpel and pen with prowess to bring real surgical drama to our doorstep. Dawood, a celebrated surgeon and formidable author, has authored The Price of Living, One Life too Many, Water Under the Bridge, among others. The Last Word is his eleventh title.
Download or read book Borderless Empire written by Bram Hoonhout and published by University of Georgia Press. This book was released on 2020 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction: borderless societies -- The borderland -- Political conflicts -- Rebels and runaways -- The centrality of smuggling -- The web of debt -- Borderless businessmen -- Conclusion: the shape of empire.
Download or read book Chasing Aphrodite written by Jason Felch and published by HMH. This book was released on 2011-05-24 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: A “thrilling, well-researched” account of years of scandal at the prestigious Getty Museum (Ulrich Boser, author of The Gardner Heist). In recent years, several of America’s leading art museums have voluntarily given up their finest pieces of classical art to the governments of Italy and Greece. Why would they be moved to such unheard-of generosity? The answer lies at the Getty, one of the world’s richest and most troubled museums, and scandalous revelations that it had been buying looted antiquities for decades. Drawing on a trove of confidential museum records and candid interviews, these two journalists give us a fly-on-the-wall account of the inner workings of a world-class museum, and tell a story of outlandish characters and bad behavior that could come straight from the pages of a thriller. “In an authoritative account, two reporters who led a Los Angeles Times investigation reveal the details of the Getty Museum’s illicit purchases, from smugglers and fences, of looted Greek and Roman antiquities. . . . The authors offer an excellent recap of the museum’s misdeeds, brimming with tasty details of the scandal that motivated several of America’s leading art museums to voluntarily return to Italy and Greece some 100 classical antiquities worth more than half a billion dollars.” —Publishers Weekly, starred review “An astonishing and penetrating look into a veiled world where beauty and art are in constant competition with greed and hypocrisy. This engaging book will cast a fresh light on many of those gleaming objects you see in art museums.” —Jonathan Harr, author of The Lost Painting
