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Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230
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Book Description
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author: Alan A. Block
Publisher: Routledge
ISBN: 1351309382
Category : Business & Economics
Languages : en
Pages : 251
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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: M.R. Bamigbade
Publisher: Xlibris Corporation
ISBN: 1465375848
Category : Political Science
Languages : en
Pages : 229
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Book Description
Irepo was born in Hope. He finished high school in Fidee, and also taught in an elementary school there. He later worked in Paradise City where he worked at the Ministry of Works and Survey for four years, before he left for France in 1967. In 1968 he moved to the USA where he enrolled in the RCA (Radio Corporation of America) School, a technical trade school in New York City. He then gained admission to Pace University in 1970, where he received a Bachelor of Business Administration in 1973. Irepo has a dual Masters Degree from Long Island University (Brooklyn Campus), the first, a Masters in Business Administration (1974 and later in 1985 he received his Masters Degree in Economics from Fordham University (Bronx Campus) New York City. He went on to work for the Health and Hospital Corporation at the head office as an Assistant Systems Analyst New York City, before he was transferred to the Harlem Hospital Center as a Systems Analyst and later became a Coordinating Manager. Due to a budget crisis, he left to work for the Taxi and Limousine Commission of the City of New York as an Administrative Staff Analyst where he retired in October of 2009.
Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230
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Book Description
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author: Nathan Masters
Publisher: Hachette Books
ISBN: 0306826151
Category : History
Languages : en
Pages : 447
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Book Description
The riveting, forgotten narrative of the most corrupt attorney general in American history and the maverick senator who stopped at nothing to take him down Many tales from the Jazz Age reek of crime and corruption. But perhaps the era’s greatest political fiasco—one that resulted in a nationwide scandal, a public reckoning at the Department of Justice, the rise of J. Edgar Hoover, and an Oscar-winning film—has long been lost to the annals of history. In Crooked, Nathan Masters restores this story of murderers, con artists, secret lovers, spies, bootleggers, and corrupt politicians to its full, page-turning glory. Newly elected to the Senate on a promise to root out corruption, Burton "Boxcar Burt" Wheeler sets his sights on ousting Attorney General Harry Daugherty, puppet-master behind President Harding’s unlikely rise to power. Daugherty is famous for doing whatever it takes to keep his boss in power, and his cozy relations with bootleggers and other scofflaws have long spawned rumors of impropriety. But when his constant companion and trusted fixer, Jess Smith, is found dead of a gunshot wound in the apartment the two men share, Daugherty is suddenly thrust into the spotlight, exposing the rot consuming the Harding administration to a shocked public. Determined to uncover the truth in the ensuing investigation, Wheeler takes the prosecutorial reins and subpoenas a rogue’s gallery of witnesses—convicted felons, shady detectives, disgraced officials—to expose the attorney general’s treachery and solve the riddle of Jess Smith’s suspicious death. With the muckraking senator hot on his trail, Daugherty turns to his greatest weapon, the nascent Federal Bureau of Investigation, whose eager second-in-command, J. Edgar Hoover, sees opportunity amidst the chaos. Packed with political intrigue, salacious scandal, and no shortage of lessons for our modern era of political discord, Nathan Masters’ thrilling historical narrative shows how this intricate web of inconceivable crookedness set the stage for the next century of American political scandals.
Author: Mark Moyar
Publisher: Encounter Books
ISBN: 1641773863
Category : Political Science
Languages : en
Pages : 196
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Book Description
This book tells a remarkable true story of bureaucratic assassination during the Trump presidency, revealing in vivid detail how career federal employees thwarted President Trump’s efforts to drain the swamp. Mark Moyar, a senior political appointee at the US Agency for International Development, discovered evidence of corruption involving five career bureaucrats and reported it to agency officials in 2018. Senior bureaucrats orchestrated a sophisticated retaliatory plot, which began when a Special Operations general fraudulently accused Moyar of divulging classified information, and ended with the termination of Moyar’s employment. The bureau that Moyar had been on track to lead, with an annual budget exceeding $300 million, fell into the hands of one of his bureaucratic assassins. The leading perpetrator of the corruption exposed by Moyar subsequently escaped punishment by transferring to another federal agency. A multi-agency cover-up followed. Moyar sought help from three Offices of the Inspector General—the government’s main bulwarks against whistleblower retaliation—but all three conducted flimsy investigations that absolved the bureaucracy. When Senator Charles Grassley demanded that agency officials fill the gaps in the government’s story, he was met with lies and evasions. This suspense-filled drama provides an insider’s view of the federal bureaucracy’s corruption, its weaponization of bureaucratic procedures, and its failures to protect employees from retaliation. In telling his story, Moyar reveals how future administrations can drain the swamp and draws a roadmap for the restoration of integrity to the United States government.
Author: Melchior Powell
Publisher: Routledge
ISBN: 1000733483
Category : Political Science
Languages : en
Pages : 504
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Book Description
This book provides an important survey of the causes and current state of corruption across a range of nations and regions. Delving into the diverse ways in which corruption is being combatted, the book explores and describes efforts to inculcate principles of ethical conduct in citizens, private sector actors and public sector personnel and institutions. Corruption is a global condition that effects every type of government, at every level, and has bewitched scholars of governance from ancient times to the present day. The book brings together chapters on a range of state and regional corruption experiences, framing them in terms of efforts to enhance ethical conduct and achieve integrity in government practices and operations. In addition, the book addresses and analyses the theoretical and practical bases of ethics that form the background and historical precepts of efforts to create integrity in government practices, and finally assesses recent international efforts to address corruption on an international scale. This book will be perfect for researchers and upper level students of public administration, comparative government, international development, criminal justice, and corruption.
Author: William E. Been
Publisher: Tate Publishing
ISBN: 1613463707
Category : Business & Economics
Languages : en
Pages : 364
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Book Description
The American people will never knowingly adopt Socialism, but under the name of liberalism, they will adopt every fragment of the socialist program until one day America will be a socialist nation without ever knowing how it happened. -Norman Thomas With the GDP growing to its peak in June 2008, why did the Lehman Brothers bankruptcy of September 15, 2008, help spark a recession that grew to be the Great Recession? How is it possible that American financial leadership was so negligent and uninformed as to not foresee an economic situation that would be described as being so severe that it would require trillions of dollars to avoid a Great Depression? Are we so incapable from a financial management perspective, or are we so paralyzed by political forces that necessary corrections were either not foreseen or not allowed? Through meticulous research, Masters of Audacity and Deceit answers these questions and connects the dots that link the myriad factors that have led this country to its current state.
Author: Emmanuel Saffa Abdulai
Publisher: Springer Nature
ISBN: 3030836584
Category : Law
Languages : en
Pages : 427
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Book Description
This book argues that Sierra Leone’s ten-year civil conflict demonstrates the criticality of freedom of information (FOI) as a facet of good governance where corruption thrives, spanning both public and private sectors, if Sierra Leone’s continued security and stability are to be ensured. It argues that it was the absence of an anti-corruption tool like FOI and its attendants, transparency, and accountability, in governance generally, and in the area of the extractive industry in particular, that lead to other social phenomena which directly sparked the war. It proffers that for the continued consolidation of peace, security, stability and development in Sierra Leone, transparency and accountability must be ensured by protecting and implementing the demand driven anti-graft FOI. Straddling the disciplines of law, political science, public policy, and history, the book’s major premise is that it was the absence of FOI in the area of governance and the extractive industry, which enabled politicians, civil servants and the politically connected to ransom and exploit Sierra Leone’s mineral resources for their own profit with impunity, a state of affairs which led to underdevelopment, state collapse and an embittered civil populace especially the youth. The book postulates that as such any attempt to ensure long-term peace in Sierra Leone, should seek to avoid replicating the conditions that gave rise to that gruesome conflict- elites expropriation of national resources through endemic graft. The book proposes the comprehensive and effective implementation of the Right to Information Act 2013.
Author: Jeff Cortese
Publisher: Taylor & Francis
ISBN: 1000582612
Category : Political Science
Languages : en
Pages : 194
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Book Description
Public Corruption in the United States provides a comprehensive view of public corruption, including discussion on its types, methods, trends, challenges, and overall impact. It is the first book of its kind to examine in plain language the breadth of criminal public corruption in the United States, not just at a superficial level, but in a deeper context. By critically examining acts of corruption of elected, appointed and hired government officials (legislators, law enforcement, judges, etc.) at the local, state, and federal levels, the reader gains insight into the inner workings of corruption, including its relationship to terrorism and organized criminal networks. Using simple language and easy-to-understand examples, this book is about empowering investigators, compliance professionals, educators, public officials, and everyday citizens who seek to better serve, support, and protect their communities and their country.
Author: Mark Moyar
Publisher: Yale University Press
ISBN: 0300156014
Category : History
Languages : en
Pages : 384
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Book Description
Moyar presents a wide-ranging history of counterinsurgency which draws on the historical record and interviews with hundreds of counterinsurgency veterans. He identifies the ten critical attributes of counterinsurgency leadership and reveals why these attributes have been more prevalent in some organizations than others.
