Drug Money Laundering, Banks and Foreign Policy PDF Download
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Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 44
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Book Description
Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 44
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Book Description
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher:
ISBN:
Category : Drug abuse and crime
Languages : en
Pages : 120
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Book Description
Author: David C. Jordan
Publisher: University of Oklahoma Press
ISBN: 9780806131740
Category : Social Science
Languages : en
Pages : 328
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Book Description
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.
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages : 780
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Book Description
Author: DIANE Publishing Company
Publisher: DIANE Publishing
ISBN: 0788129848
Category :
Languages : en
Pages : 179
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Book Description
An investigation regarding the links between foreign policy, narcotics, and law enforcement in connection with drug trafficking from the Caribbean and Central and South America to the U.S. Includes a country-by-country analysis of the drug problem as it has effected U.S. foreign policy in Latin America (Bahamas, Colombia, Nicaragua, Cuba, Haiti, and Panama); a review of drug links to the Contra movement and the Nicaraguan war; of money laundering; and of issues involving conflicts between law enforcement and national security.
Author: Senator John Kerry
Publisher: Lulu.com
ISBN: 1105096858
Category :
Languages : en
Pages : 616
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Book Description
The Bank of Credit and Commerce International remains today, 30 years after its founding, a byword for corruption, influence peddling, bribery, crony capitalism, phony audits, and money laundering. Here, in the full documentary splendor of the Congressional report of 1992, we see the ?bankster? ethos at work and the total failure of the same roster of government agencies caught napping in the panic of 2008. This is the final draft of the Senate Foreign Relations Committee report. Co-author Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages. As a result, the report as released originally by the Government Printing Office is less complete than the version you now hold in your hands. Long out of print and available only electronically, this document is here presented in a new edition designed for readability and easy reference. In a world of never-ending banking scandals, this remains a layman's guide to how the "banksters" do what they do.
Author:
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages : 564
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Book Description
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher:
ISBN:
Category : Caribbean Area
Languages : en
Pages : 1180
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Book Description
Author: United States. Congress. House. Select Committee on Narcotics Abuse and Control
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages : 132
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Book Description
Author: A. Block
Publisher: Springer Science & Business Media
ISBN: 9401734135
Category : Social Science
Languages : en
Pages : 188
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Book Description
face. As myoid boss when I joined the discout market - who had worked as a "bond-salesman" on Wall Street during the "Great Crash" of 1929, through the Credit Anstalt crash, and served in British military intelligence during the Second World War - always used to say: "Remember! The telephone is not a secure instrument. " During the 1960s, foreign banks had flooded into London in pursuit of Eurodollar deposits. Arabs were spending their new found oil wealth in West End casinos. Ex change Control regulations were tight. In 1971, when our story begins, new "banks" on the fringe took advantage of the property boom, fuelled by Tory Chancellor Barber's first Budget. The discount houses (whose functions and special privileges at the Bank were soon arcane) became active traders in US dollar and foreign currency paper, and took stakes in the new money brokers (or "barrow boys," as the snobs called them, since the sharpest brokers were mainly Cockney Eastenders). While the "gentleman's club" was quickly being replaced by the fast growing "interbank swaps" market (now LIFFE), the discount houses had found a new role to pla- opening representative offices overseas (Gillett Brothers, where I was then chairman, in Southern Africa, UAE, Australia and Singapore, with brokering subsidiaries in Europe, Far East, and North America) - gathering market intelligence around the world, as the invisible "eyes and ears" of the Bank of England.
