Staff Study of the Frank Peroff Case PDF Download
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Author: United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages : 237
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Book Description
Author: United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages : 237
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Book Description
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 2834
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Book Description
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: United States. Superintendent of Documents
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 1408
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Book Description
Author: National Institute of Law Enforcement and Criminal Justice. Office of Technology Transfer
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 214
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Book Description
Author: United States. Department of Justice
Publisher:
ISBN:
Category :
Languages : en
Pages : 214
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Book Description
Author: United States. Law Enforcement Assistance Administration
Publisher:
ISBN:
Category : Corrections
Languages : en
Pages : 458
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Book Description
Author: United States. Department of Justice
Publisher:
ISBN:
Category :
Languages : en
Pages : 132
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Book Description
Author: United States. Law Enforcement Assistance Administration. Library
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 132
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Book Description
Author: Henrik Krüger
Publisher: TrineDay
ISBN: 1634240197
Category : History
Languages : en
Pages : 364
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Book Description
In this new edition of a cult classic, Henrik Krüger and Jerry Meldon have added new material and provided updates of the investigations Danish investigative author Henrik Krüger set out to write a book about Christian David, a French criminal with a colorful past, and wound up writing a book—originally published in 1980—that spans all continents and names names all the way up to Richard Nixon. The Nixon administration and CIA wanted to eliminate the old French Connection and replace it with heroin from the Golden Triangle, partly in order to help finance operations in Southeast Asia. The book delves into the relationships between French and U.S. intelligence services and organized crime probing into the netherworld of narcotics, espionage, and international terrorism. It uncovers the alliances between the Mafia, right-wing extremists, neo-fascist OAS and SAC veterans in France, and Miami-based Cuban exiles. It lifts the veil on the global networks of parafascist terrorists who so frequently plot and murder with impunity, thanks to their relationships and services to the intelligence agencies of the so-called "free world." In short, this updated edition tells a story which our own media have systematically failed to tell.
