Converting Migration Drains Into Gains

Converting Migration Drains Into Gains PDF Author: Clay Goodloe Wescott
Publisher: Asian Development Bank
ISBN: 9715616143
Category : Afghanistan
Languages : en
Pages : 162

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Book Description
Developing country governments and international donors are taking notice of diasporas' potential contributions to economic development. Attention has primarily focused on the impressive totals of economic remittances, whose global estimates now outpace official development assistance. Three case studies of diaspora knowledge exchange/transfer: Afghanistan, People's Republic of China and the Philippines provide empirical and anecdotal data relating to: (a) knowledge exchange/transfer; (b) its potential relationship to economic remittances; (c) diaspora motivations; and (d) home country policies and programs. The potential for diaspora knowledge exchange suggests greater opportunities for gain than may be currently recognized and realized.

Converting Migration Drains Into Gains

Converting Migration Drains Into Gains PDF Author: Clay Goodloe Wescott
Publisher: Asian Development Bank
ISBN: 9715616143
Category : Afghanistan
Languages : en
Pages : 162

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Book Description
Developing country governments and international donors are taking notice of diasporas' potential contributions to economic development. Attention has primarily focused on the impressive totals of economic remittances, whose global estimates now outpace official development assistance. Three case studies of diaspora knowledge exchange/transfer: Afghanistan, People's Republic of China and the Philippines provide empirical and anecdotal data relating to: (a) knowledge exchange/transfer; (b) its potential relationship to economic remittances; (c) diaspora motivations; and (d) home country policies and programs. The potential for diaspora knowledge exchange suggests greater opportunities for gain than may be currently recognized and realized.

The Global War on Terrorist Finance

The Global War on Terrorist Finance PDF Author:
Publisher: DIANE Publishing
ISBN: 1428966862
Category :
Languages : en
Pages : 35

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Book Description


The Hawala Agent

The Hawala Agent PDF 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.

The Catch

The Catch PDF Author: Taylor Stevens
Publisher: Crown
ISBN: 0385348959
Category : Fiction
Languages : en
Pages : 386

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Book Description
“Stevens excels at depicting pulse-pounding danger… Her writing places her heads above most authors working in the thriller genre. Only Dan Brown and Lee Child come close.” —Dallas Morning News Vanessa Michael Munroe, chameleon and information hunter, has a reputation for getting things done—often dangerous and not quite legal things. With blood on her hands and a soul stained with guilt, Munroe has fled to Djibouti, Africa. There, with no responsibility except a gig at a small maritime security company, Munroe finds stillness—until she’s pressured to work as an armed guard on a ship bound for Kenya. On board, Munroe discovers the contract is merely cover for gunrunning; when the ship is invaded off the Somali coast, she fights her way out—dragging the unconscious captain with her. But nothing about the hijacking is what it seems. The pirates had come for the captain, and continuing their pursuit, they unwittingly raise the killer’s instinct Munroe has tried so hard to bury. Wounded and on the run, Vanessa Michael Munroe will use the life of her catch as bait and bartering chip to manipulate every player, and wash her conscience clean.

Afghanistan's Drug Industry

Afghanistan's Drug Industry PDF Author: Doris Buddenberg
Publisher: DIANE Publishing
ISBN: 9781422310090
Category : Drug abuse
Languages : en
Pages : 228

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Book Description
Afghanistan's drug industry is a central issue for the country's state-building, security, governance, and development agenda.

The Homeland Is the Arena

The Homeland Is the Arena PDF Author: Ousmane Kane
Publisher: Oxford University Press
ISBN: 0199837856
Category : Religion
Languages : en
Pages : 330

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Book Description
As Senegal prepares to celebrate fifty years of independence from French colonial rule, academic and policy circles are engaged in a vigorous debate about its experience in nation building. An important aspect of this debate is the impact of globalization on Senegal, particularly the massive labor migration that began directly after independence. From Tokyo to Melbourne, from Turin to Buenos Aires, from to Paris to New York, 300,000 Senegalese immigrants are simultaneously negotiating their integration into their host society and seriously impacting the development of their homeland. This book addresses the modes of organization of transnational societies in the globalized context, and specifically the role of religion in the experience of migrant communities in Western societies. Abundant literature is available on immigrants from Latin America and Asia, but very little on Africans, especially those from French speaking countries in the United States. Ousmane Kane offers a case study of the growing Senegalese community in New York City. By pulling together numerous aspects (religious, ethnic, occupational, gender, generational, socio-economic, and political) of the experience of the Senegalese migrant community into an integrated analysis, linking discussion of both the homeland and host community, this book breaks new ground in the debate about postcolonial Senegal, Muslim globalization and diaspora studies in the United States. A leading scholar of African Islam, Ousmane Kane has also conducted extensive research in North America, Europe and Africa, which allows him to provide an insightful historical ethnography of the Senegalese transnational experience.

Transnational Financial Crime

Transnational Financial Crime PDF Author: Nikos Passas
Publisher: Routledge
ISBN: 1351538519
Category : History
Languages : en
Pages : 650

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Book Description
Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.

Black Market Billions

Black Market Billions PDF Author: Hitha Prabhakar
Publisher: FT Press
ISBN: 0132180243
Category : Business & Economics
Languages : en
Pages : 333

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Book Description
Black Market Billions blows the lid off the world's fastest-growing illicit industry: organized retail crime. Hitha Prabhakar reveals how criminals with ties to terrorist groups around the world are committing huge product thefts, and using the profits to fund terrorist acts. Prabhakar connects the dots and follows the money ... from consumers "dying for a deal" to terrorist cells eager to do the killing.

Hide & Seek

Hide & Seek PDF Author: John A. Cassara
Publisher: Potomac Books, Inc.
ISBN: 161234335X
Category : Political Science
Languages : en
Pages : 289

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Book Description
One failure of 9/11 that has not received the attention it deserves is the inadequacy of the U.S. and international network of financial transparency reporting requirements to detect terrorist finance. In Hide and Seek, John A. Cassara, an expert in the fields of terrorist financing and money laundering, provides personal insight into the workings of the intelligence and law enforcement communities. He contends that the mistakes made by many different agencies before 9/11 were not isolated. Rather, he says these blunders were a result of bureaucratic cultures, misguided policies, and entrenched ways of doing business. Moreover, vulnerabilities still exist. Cassara's unique background allows personal insight into the real workings of the intelligence and law enforcement communities that failed us on September 11, 2001. His memoir provides a true-life perspective on issues, procedures, government cultures, and decisions that are so vitally important today.

The Flow of Illicit Funds

The Flow of Illicit Funds PDF Author: Ola M. Tucker
Publisher: Georgetown University Press
ISBN: 1647122473
Category : Money laundering
Languages : en
Pages : 257

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Book Description
In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.