Nominations of William J. Casey and Ralph D. DeNunzio

Nominations of William J. Casey and Ralph D. DeNunzio PDF Author: United States. Congress. Senate. Banking, Housing and Urban Affeirs Committee
Publisher:
ISBN:
Category :
Languages : en
Pages : 34

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Nominations of William J. Casey and Ralph D. DeNunzio

Nominations of William J. Casey and Ralph D. DeNunzio PDF Author: United States. Congress. Senate. Banking, Housing and Urban Affeirs Committee
Publisher:
ISBN:
Category :
Languages : en
Pages : 34

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Nominations of William J. Casey and Ralph D. DeNunzio

Nominations of William J. Casey and Ralph D. DeNunzio PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 46

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Monthly Catalog of United States Government Publications

Monthly Catalog of United States Government Publications PDF Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1570

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Nominations of William J. Casey and Ralph D. DeNunzio

Nominations of William J. Casey and Ralph D. DeNunzio PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category :
Languages : en
Pages : 32

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Masters of Paradise

Masters of Paradise PDF Author: Alan A. Block
Publisher: Routledge
ISBN: 1351309382
Category : Business & Economics
Languages : en
Pages : 263

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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.

Law Books, 1876-1981

Law Books, 1876-1981 PDF Author: R.R. Bowker Company
Publisher: New York : R.R. Bowker Company
ISBN:
Category : Law
Languages : en
Pages : 1476

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Cumulative Index of Congressional Committee Hearings (not Confidential in Character)

Cumulative Index of Congressional Committee Hearings (not Confidential in Character) PDF Author: United States. Congress. Senate. Library
Publisher:
ISBN:
Category : Legislative hearings
Languages : en
Pages : 840

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Monthly Catalog of United States Government Publications, Cumulative Index

Monthly Catalog of United States Government Publications, Cumulative Index PDF Author: United States. Superintendent of Documents
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 1466

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American Book Publishing Record Cumulative, 1950-1977

American Book Publishing Record Cumulative, 1950-1977 PDF Author: R.R. Bowker Company. Department of Bibliography
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 2530

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Bibliographic Guide to Government Publications

Bibliographic Guide to Government Publications PDF Author: New York Public Library. Research Libraries
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 874

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