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Author: Alan A. Block
Publisher: Bloomsbury Publishing USA
ISBN: 0313017468
Category : Law
Languages : en
Pages : 285
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Book Description
Before Enron, before Arthur Anderson, and before Worldcom, there was the Bank of New York money laundering scandal, which hit headlines in 1999. Promising to be one of the most important books on international organized crime, money laundering, and the complicity between legitimate and illegitimate businesses in both the United States and the former Soviet Union, among other places, during the last decade of the 20th century, All Is Clouded by Desire examines the criminal dealings that led to the revelation that the Bank of New York's Eastern European Division laundered $6 billion for Russian organized criminals and other shady organizations and individuals. In a series of intrigues that involved crooked Geneva banker Bruce Rappaport and high-level members of the Bank of New York, criminal Russian organizations were able to thrive and prosper during a time when the rest of the former Soviet Union crumbled amidst growing corruption and a declining economy. Tracing the financial shenanigans back many years, Block and Weaver illustrate how the underworld of high finance, money laundering, mafia groups, CIA operatives, and legitimate banking institutions can clean dirty money and operate criminal enterprises that span the globe. Block and Weaver carefully assemble a vivid examination of the world of hot money in the arena of international banking and the roles played by Intelligence, the politically connected, and the criminally inclined. Focusing on the intensely private Genava banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with dodgy Russian banks to move and launder billions through channels that include off-shore banks, shady joint-ventures, and outright criminal organizations. Relying on primary sources from the logs of the institutions involved, interviews with British Intelligence operatives and former CIA officers, secret discussions with private detectives handling the infamous Marc Rich tax case, and material collected by two private detective agencies in London and New York, the book exposes the various machinations that were instrumental in completing the financial schemes that would ultimately cause the downfall of two top Bank of New York executives.
Author: Alan A. Block
Publisher: Bloomsbury Publishing USA
ISBN: 0313017468
Category : Law
Languages : en
Pages : 285
Get Book Here
Book Description
Before Enron, before Arthur Anderson, and before Worldcom, there was the Bank of New York money laundering scandal, which hit headlines in 1999. Promising to be one of the most important books on international organized crime, money laundering, and the complicity between legitimate and illegitimate businesses in both the United States and the former Soviet Union, among other places, during the last decade of the 20th century, All Is Clouded by Desire examines the criminal dealings that led to the revelation that the Bank of New York's Eastern European Division laundered $6 billion for Russian organized criminals and other shady organizations and individuals. In a series of intrigues that involved crooked Geneva banker Bruce Rappaport and high-level members of the Bank of New York, criminal Russian organizations were able to thrive and prosper during a time when the rest of the former Soviet Union crumbled amidst growing corruption and a declining economy. Tracing the financial shenanigans back many years, Block and Weaver illustrate how the underworld of high finance, money laundering, mafia groups, CIA operatives, and legitimate banking institutions can clean dirty money and operate criminal enterprises that span the globe. Block and Weaver carefully assemble a vivid examination of the world of hot money in the arena of international banking and the roles played by Intelligence, the politically connected, and the criminally inclined. Focusing on the intensely private Genava banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with dodgy Russian banks to move and launder billions through channels that include off-shore banks, shady joint-ventures, and outright criminal organizations. Relying on primary sources from the logs of the institutions involved, interviews with British Intelligence operatives and former CIA officers, secret discussions with private detectives handling the infamous Marc Rich tax case, and material collected by two private detective agencies in London and New York, the book exposes the various machinations that were instrumental in completing the financial schemes that would ultimately cause the downfall of two top Bank of New York executives.
Author: Nicholas Lash
Publisher: Cambridge University Press
ISBN: 9780521566353
Category : Religion
Languages : en
Pages : 304
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Book Description
The common view that 'religion' is something quite separate from politics, art, science, law and economics is one that is peculiar to modern Western culture. In this book Professor Lash argues that we should begin to question seriously that viewpoint: the modern world is ending and we are now in a position to discover new forms of ancient wisdom, which have been obscured from view. These essays explore this idea in a number of directions, examining the dialogue between theology and science, the secularity of Western culture and questions of Christian hope. Part One examines the dialogue between Christianity and Hinduism, while Part Two considers the relations between theology and science, the secularity of Western culture, and questions of Christian hope, or eschatology.
Author: Alan A. Block
Publisher: Routledge
ISBN: 1351309382
Category : Business & Economics
Languages : en
Pages : 263
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Book Description
This is the story of organized crime's penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States. During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block's access to the private papers of many of the key players in these affairs has given him a unique perspective. He has uncovered details of crime, corruption, and bureaucratic infighting within and among the U.S. Treasury and Justice Departments that have been largely unrecognized by previous researchers. Block shows how important links in the international traffic in cocaine were forged in the Bahamas, in full view of American officials. Masters of Paradise raises major questions about American law enforcement officials' commitment to fighting complex international crime during the 1960s and the 1970s. While there have been other studies of tax havens, money laundering, and offshore investigations, Block's access to information and his grasp of its meaning is unique. Professionals interested in the history and sociology of organized crime and the underground economy will find this book eye-opening. General readers interested in organized crime and political corruption will find it absorbing.
Author: Whitney Alyse Webb
Publisher: TrineDay
ISBN: 163424303X
Category : Social Science
Languages : en
Pages : 476
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Book Description
Exposes vastly under-explored topics compared to other media reports and books on Jeffrey Epstein How did Jeffrey Epstein manage to evade justice for decades? Who enabled him and why? Why were legal officials told that Epstein “ belonged to intelligence” and to back off during his first arrest in the mid-2000s? Volume 1 of One Nation Under Blackmail traces the origin of the network behind Jeffrey Epstein and his associates to the merging of organized crime and intelligence networks during World War II and follows their most notable activities through the decades. Various scandals, acts of corruption and other crimes throughout the last several decades of American history, many involving sex blackmail, can be traced back to these same networks, which have subverted and taken control of many of America' s most important institutions for their benefit, and to the detriment of the public.
Author: Julius Lipner
Publisher: Calgary : Bayeux
ISBN: 9781896209302
Category : Bhagavad-gita
Languages : en
Pages : 140
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Book Description
Elegant essays by eminent scholars discussing the Gita as a living, dynamic text.
Author: Mark Gaffney
Publisher: TrineDay
ISBN: 1634240820
Category : Political Science
Languages : en
Pages : 341
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Book Description
The weeks following the attacks of September 11, 2001, were traumatic for nearly every American, but for some, the answers they received from the media and the government to explain the horrific events was not satisfactory. Accusations of cover-ups, internal plots, and sabotage from within the ranks of the U.S. government were—and continue to be—not uncommon. But compelling evidence contrary to the accepted narrative has, for some skeptics, been lacking. This investigation into the events of that day reveals dark secrets about United States–sponsored terrorism. Taking highly complex technical and scientific information, and distilling it for the consumption of the lay person, this inquiry attempts to reveal the truth behind that infamous day.
Author: Wade Davis
Publisher: Shearwater
ISBN:
Category : Nature
Languages : en
Pages : 312
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Book Description
A collection of essays by scientist Wade Davis that analyze the interactions between human societies and the natural world.
Author: Jonathan Sturak
Publisher: Pendan Publishing
ISBN: 0982589409
Category : Fiction
Languages : en
Pages : 257
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Book Description
A man searches for his wife in the city after a car accident separates them.
Author: Peter Dale Scott
Publisher: Univ of California Press
ISBN: 9780520237735
Category : History
Languages : en
Pages : 456
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Book Description
"Scott's brilliantly perceptive account of the underpinnings of American governmental authority should be made required reading. The book vividly depicts the political forces that have pushed this country toward an abyss, threatening constitutional democracy at home and world peace abroad. Its central message can be understood as an urgent wake-up call to everyone concerned with the future of America."—Richard Falk, author of The Great Terror War "Peter Dale Scott is one of that tiny and select company of the most brilliantly creative and provocative political-historical writers of the last half century. The Road to 9/11 further secures his distinction as truth-teller and prophet. He shows us here with painful yet hopeful clarity the central issue of our time—America's coming to terms with its behavior in the modern world. As in his past work, Scott's gift is not only recognition and wisdom but also redemption and rescue we simply cannot do without."—Roger Morris, former NSC staffer "The Road to 9/11 is vintage Peter Dale Scott. Scott does not undertake conventional political analysis; instead, he engages in a kind of poetics, crafting the dark poetry of the deep state, of parapolitics, and of shadow government. As with his earlier work Deep Politics and the Death of JFK, Scott has no theory of responsibility and does not name the guilty. Rather, he maps out an alien terrain, surveying the topography of a political shadow land, in which covert political deviancy emerges as the norm. After reading Scott, we can no longer continue with our consensus-driven belief that our so-called 'liberal' order renders impossible the triumph of the politically irrational."—Eric Wilson, Senior Lecturer of Public International Law, Monash University, and co-editor of Government of the Shadows "Peter Dale Scott exposes a shadow world of oil, terrorism, drug trade and arms deals, of covert financing and parallel security structures-from the Cold War to today. He shows how such parallel forces of the United States have been able to dominate the agenda of the George W. Bush Administration, and that statements and actions made by Vice President Cheney and Defense Secretary Rumsfeld before, during and after September 11, 2001, present evidence for an American 'deep state' and for the so-called 'Continuity of Government' in parallel to the regular 'public state' ruled by law. Scott's brilliant work not only reveals the overwhelming importance of these parallel forces but also presents elements of a strategy for restraining their influence to win back the 'public state', the American democracy."—Ola Tunander, International Peace Research Institute, Oslo "A powerful study of the historic origins of the terrorist strikes of September 11, this book offers an indispensable guide to the gluttonous cast of characters who, since Watergate and the fall of Nixon, fashioned an ever more reckless American empire. By exposing the corrupt U.S. 'deep state'-transfer of public authority to America's wealthy and to the nation's unaccountable secret intelligence agencies-Peter Dale Scott's The Road to 9/11 illuminates the path toward a more democratic and inclusive republic."—David MacGregor, King's University College at the University of Western Ontario "The Road to 9/11 provides an illuminating and disturbing history of the American government since World War II. Scott's account suggests that the 9/11 attacks were a culmination of long-term trends that threaten the very existence of American democracy, and also that there has been a massive cover-up of 9/11 itself. This book, which combines extensive research, perceptive analysis, and a fascinating narrative, will surely be considered Scott's magnum opus."—David Ray Griffin, author of Debunking 9/11 Debunking "'The America we knew and loved. Can it be saved?' That question opens this book, and getting to the answer called for the honed intellect of a scholar and the sensitivity of a poet. Peter Dale Scott has both, in spades, and here gives us much, much more than a book about 9/11. In a time of fear, he speaks for sanity and freedom."—Anthony Summers, author of The Arrogance of Power
Author: Anonymous
Publisher: Library of Alexandria
ISBN: 1465541071
Category : Fiction
Languages : en
Pages : 194
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Book Description
