Author: Smarak Swain
Publisher: Sristhi Publishers & Distributors
ISBN: 9390441870
Category : Fiction
Languages : en
Pages : 208

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Book Description
Digyen Burmah is a forensic auditor and corporate spy. An old friend needs his help in finding his wife and co-worker, who mysteriously vanished during an official tour. Apparently, the company is also frantically trying to find his elusive wife. Burmah investigates the company and unearths shady deals in tax havens, transactions with hawala agents, cash payments to influence Indian elections and many more shocking details. Did his friend’s wife know too much? Or was she a conduit in the hawala channel used to transport money across borders? Whose money is it? What agenda is the company pursuing in the garb of developing software? Based on true stories from income tax raids, The Hawala Agent brings to fore how hawala is used to launder money and finance extremism.

Author: C.P. Thomas
Publisher: Notion Press
ISBN: 1648509037
Category : Political Science
Languages : en
Pages : 226

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Book Description
He lives in the shadows all his life. Invisible, yet observant, staring at the greyness, trying to unravel an un-unravelable web for meaning, for information that his master so impatiently seeks, that his nation so desperately needs. Beyond the visible frontiers of the nation, there exists a realm that is invisible to many. A realm that is defended by very special warriors, The Intelligence officers. Sneaky and shadowy, these officers remain engaged in a constant battle to outfox the enemy. The defense of this realm determines the nation’s capability to thwart subversive threats. Threats that can compromise national security to the point of toppling governments or losing territory. It could mean the allegiance of a region or a section of people being lost to the enemy, or even the death of democracy itself! What are the unseen dangers that our nation faces today and how does our Intelligence agency match up to the challenge? How do we unleash the full power of Intelligence, of Knowing?

Author: Imran Dokadia
Publisher: Notion Press
ISBN:
Category : Fiction
Languages : en
Pages : 248

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Book Description
In an unsuspecting town, Ihfaaz, the mastermind of India’s vast Hawala network, is ambushed and shot. No one knows about the attack, but Ihfaaz harbors a secret—he was once Ahsan, a man with a past buried deep beneath layers of deceit. Now, his past seems to be clawing its way back to haunt him. But why is N.E.S.T., the country’s premier intelligence agency, so invested in the well-being of a Hawala operator? Ihfaaz is not just any criminal; he’s the kingpin of a money laundering empire worth thousands of crores. A problem-solver for the rich and powerful, he’s known for navigating the trickiest of situations with ease. To earn his favor is a privilege; to do his bidding is an honor. As everyone anxiously watches his next move, the question looms: Can the man known as The Facilitator keep his empire from crumbling, or will his hidden past finally catch up to him?

Author: Graham Johnson
Publisher: Random House
ISBN: 178057746X
Category : Social Science
Languages : en
Pages : 297

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Book Description
'The young bloods did not care whether they killed criminals or civilians . . .’ The Cartel is Britain’s biggest drugs gang, a global corporation employing thousands of criminals and flooding Britain with cocaine and heroin. Yet the established order is under threat: street gangs are overwhelming the old-school Cartel godfathers with a campaign of violence, intimidation and mayhem, heralding a series of events that has had devastating consequences for the whole of society. In Young Blood, the explosive follow-up to The Cartel, bestselling true-crime author Graham Johnson reveals how the brutal assassination of drug baron Colin ‘King Cocaine’ Smith in 2007 by a group of young bucks triggered the rise of the foot soldier, and exposes the bitter struggle that has spread throughout Europe as various factions battle to seize control of the most lucrative crime syndicate in British history.

Author: Rafay, Abdul
Publisher: IGI Global
ISBN: 1668485893
Category : Business & Economics
Languages : en
Pages : 292

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Book Description
As fraud and corruption continue to spread globally, illicit and illegitimate finance is one of many areas of concern. To help stop the spread of corruption across fields and industries, further study on the best practices and strategies to combat illicit and illegitimate finance is required. Concepts and Cases of Illicit Finance provides understanding and lessons learned regarding all aspects of illicit and illegitimate finance. Covering key topics such as financial crimes, financial intelligence, and hacking fraud, this premier reference work is ideal for business owners, managers, policymakers, industry professionals, researchers, academicians, scholars, practitioners, instructors, and students.

Author: Philip L. Reichel
Publisher: Bloomsbury Publishing USA
ISBN: 1440860157
Category : Social Science
Languages : en
Pages : 860

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Book Description
A definitive resource for understanding such far-reaching and often interconnected crimes as cyber theft, drug trafficking, human smuggling, identity theft, wildlife poaching, and sex tourism. While many international corporations have benefited from the global economy and distribution of information, globalization has also had serious negative consequences. This important reference work offers students and general readers a critical understanding of how technology, governments, political unrest, war, and economic strife contribute to an increase in global crime. This A–Z encyclopedia covers key people, events, and organizations and includes key documents that will help readers to understand the numerous problems created by the many transnational crimes that are growing in severity and frequency around the world. Entries address perpetrators and their methods; victims; who really profits; and law enforcement responses. In addition to cyber theft and sales of weapons and narcotics, the set provides a detailed look at global crimes not typically covered, such as corruption, fraudulent medicine, illegal sports betting, organ trafficking, maritime piracy, trafficking in cultural property, and wildlife and forest crime. Although some historical events and people are included, the focus is on recent and contemporary topics.

Author: Murali Raghavan
Publisher: Leadstart Publishing Pvt Ltd
ISBN: 9356104115
Category : Fiction
Languages : en
Pages : 274

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Book Description
A presumably innocent banker A religious leader accused of murder A journalist who is after more than just the next big story A plan to use demonetization to topple a government Young, smart, once with a promising career before him, Vikram is in jail in Chennai. He stands accused of defrauding over ten crore rupees from Bharat Bank, where he worked in the IT department. Though he insists on his innocence, the evidence is stacked against him, and Vikram appears doomed to spend the best years of his life in prison – unless he agrees to a strange request from a lawyer representing an anonymous client. Trapped in jail with no possibility of release, Vikram agrees, only to fall back into the world of corporate espionage and government corruption and intrigues, a run on a bank, and murder. Ashwini, an investigative financial reporter, tumbles upon methods used to circumvent the rules imposed by the Reserve Bank of India during India’s demonetization. Vikram crosses paths with Ashwini in his quest to expose the web of corruption between people with mountains of money to hide and the unethical ways they invent to hide it. But Ashwini’s true investigation is into the man known as “Guruji” – a fellow inmate and possibly Vikram’s only friend from his time in jail – whom she believes to be the cause of her sister’s death. Can Vikram swim against these murky tides to secure his freedom – from jail and from his benevolent blackmailer’s clutches? Will Ashwini ever discover what really happened to her sister? And what is Guruji’s dark secret, that seems to hold the key to many mysteries?

Author: Barbara Parker
Publisher: SAGE
ISBN: 9780761944966
Category : Business & Economics
Languages : en
Pages : 540

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Book Description
Through creative use of examples, case studies and exercises from organizations worldwide, this book demonstrates the many levels at which globalization impacts on contemporary businesses, society and organizations.

Author: Andrew Hay (Editor-In-Chief)
Publisher: Lulu.com
ISBN: 1329954130
Category : Education
Languages : en
Pages : 51

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Book Description
Undercurrent is the only student-run national undergraduate journal publishing scholarly essays and articles that explore the subject of international development. The journal is a refereed publication dedicated to providing a non-partisan, supportive, yet critical and competitive forum exclusively for undergraduate research, writing, and editing.

Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 9781589063341
Category : Business & Economics
Languages : en
Pages : 1018

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Book Description
The Legal Department and the Institute of the IMF held their eighth biennial seminar for legal advisers of central banks of member countries on May 7-17,2000. The papers presented in this volume are based on presentations made by the seminar participants. The seminar covered a broad range of topics, including activities of the IMF and other international financial institutions, sovereign debt restructuring, the architecture of the international financial system, and money laundering and the financing of terrorism. In addition, participants addressed the role of central banks, payment systems, securities, technology in the financial sector, and monetary arrangements.