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Author: David A. Stearns
Publisher: David A. Stearns Publishing
ISBN: 1734520205
Category : Fiction
Languages : en
Pages : 620
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Book Description
A thrilling novel of financial and political suspense and intrigue, The HAWALADAR recounts one man's ill-conceived attempt to meld the highly regulated culture of modern commercial banking with that of the parallel, underground netherworld of Hawala, a world-wide network of shadowy money-movers whose services are ideally suited to the needs of such nefarious clientele as organized crime, drug cartels, rogue governments and modern-day terrorist organizations. Tariq Nasir, is a brilliant, dynamic Pakistani-American who is amassing significant wealth via a fast-growing international business empire, structured to commingle modern business systems and technology with the highly secretive commercial practices of the old world and Hawala. The attempted assimilation of controlling interest in a highly regulated U.S. financial institution, however, ushers in the gradual unraveling of a family business plan conceived in Pakistan years prior to Mr. Nasir's birth. Logan Hart, is a man who is no stranger to financial or international intrigue. He is hired as number two executive at the Nasir-controlled Global United Bank of Chicago to assist in morphing the once local community bank into the kind of international banking organization conceived by the Nasir plan. The recently widowed, career banker and former special military operator begins to question the advisability of having accepted his new position when a series of strange events start happening shortly after his arrival. Doubt begins with the death of a much-beloved old regulator from the Office of the Comptroller of the Currency, who is murdered while examining the bank. Partnered with Cassandra Price, the federal official assigned by the OCC to investigate the circumstances of the untimely death of her associate, Hart finds himself unexpectedly attracted to the senior regulator, as the two help uncover an insidious plot by an Islamic fundamentalist terror group, who are planning a coordinated attack on several American cities with a biological weapon of mass destruction. The pair find themselves at the forward edge of the battle area in the War on Terror as they work with the FBI and agencies of the Department of Homeland Security in a race against time to avert a disaster of epic proportions.
Author: David A. Stearns
Publisher: David A. Stearns Publishing
ISBN: 1734520205
Category : Fiction
Languages : en
Pages : 620
Get Book Here
Book Description
A thrilling novel of financial and political suspense and intrigue, The HAWALADAR recounts one man's ill-conceived attempt to meld the highly regulated culture of modern commercial banking with that of the parallel, underground netherworld of Hawala, a world-wide network of shadowy money-movers whose services are ideally suited to the needs of such nefarious clientele as organized crime, drug cartels, rogue governments and modern-day terrorist organizations. Tariq Nasir, is a brilliant, dynamic Pakistani-American who is amassing significant wealth via a fast-growing international business empire, structured to commingle modern business systems and technology with the highly secretive commercial practices of the old world and Hawala. The attempted assimilation of controlling interest in a highly regulated U.S. financial institution, however, ushers in the gradual unraveling of a family business plan conceived in Pakistan years prior to Mr. Nasir's birth. Logan Hart, is a man who is no stranger to financial or international intrigue. He is hired as number two executive at the Nasir-controlled Global United Bank of Chicago to assist in morphing the once local community bank into the kind of international banking organization conceived by the Nasir plan. The recently widowed, career banker and former special military operator begins to question the advisability of having accepted his new position when a series of strange events start happening shortly after his arrival. Doubt begins with the death of a much-beloved old regulator from the Office of the Comptroller of the Currency, who is murdered while examining the bank. Partnered with Cassandra Price, the federal official assigned by the OCC to investigate the circumstances of the untimely death of her associate, Hart finds himself unexpectedly attracted to the senior regulator, as the two help uncover an insidious plot by an Islamic fundamentalist terror group, who are planning a coordinated attack on several American cities with a biological weapon of mass destruction. The pair find themselves at the forward edge of the battle area in the War on Terror as they work with the FBI and agencies of the Department of Homeland Security in a race against time to avert a disaster of epic proportions.
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.
Author: Laurie A. Gould
Publisher: CRC Press
ISBN: 1498788106
Category : Computers
Languages : en
Pages : 256
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Book Description
Failed and fragile states often govern through the criminalization of otherwise inconsequential or tolerated acts. These weak states also frequently use kidnapping, murder, and other violent or oppressive tactics to maintain order and stay in power. State Fragility Around the World: Fractured Justice and Fierce Reprisal analyzes the path to state f
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.
Author: David Luban
Publisher: Aspen Publishing
ISBN: 1543847102
Category : Law
Languages : en
Pages : 1288
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Book Description
International and Transnational Criminal Law, Fourth Edition, by David J. Luban, Julie R. O’Sullivan, David P. Stewart, and Neha Jain covers both international criminal law and the application of U.S. criminal law transnationally. This comprehensive and versatile book has chapters on each of the core crimes (aggression, genocide, crimes against humanity, and war crimes) as well as terrorism and torture. It has separate chapters on the international tribunals from Nuremberg on and the ICC. Other chapters treat modes of liability, defenses, crimes against women, and alternatives to criminal prosecution in post-conflict societies. It also covers U.S. criminal law in transnational contexts, including money laundering, Foreign Corrupt Practices Act, trafficking, and terrorism. In addition, it includes chapters on extradition, evidence gathering abroad, comparative criminal procedure and comparative sentencing, and U.S. constitutional rights abroad. Introductory chapters on the nature of international criminal law, transnational jurisdiction, and the basics of public international law make the book accessible to students (as well as government lawyers and private practitioners) with no prior background in this increasingly important field. New to the Fourth Edition: Recent developments in the international tribunals, including the Special Court for the Central African Republic and Colombia’s Special Jurisdiction for Peace. Updates on post-Morrison jurisdictional developments, including new cases and exposition. Expanded treatment of aggression, including coverage of the Russia-Ukraine conflict. Comprehensive revision of the chapter on obtaining evidence abroad, with greater emphasis on difficulties facing defense counsel. Updates on ICC jurisprudence, including developments on command responsibility and criminal defenses. Updated genocide chapter, including a new section on cultural genocide and discussion of the Ukraine v. Russia ICJ litigation. Professors and students will benefit from: Versatility: The book can be used for courses on international criminal law and also for courses on U.S. criminal law applied across borders. Self-contained introductory chapters on basic public international law, transnational jurisdiction, and the nature of criminal law. A detailed treatment of “headline” issues including torture, terrorism, war crimes, and the Russia-Ukraine conflict. Readable background on historical context.
Author: Samuel Munzele Maimbo
Publisher: World Bank Publications
ISBN: 9780821355862
Category : Afghanistan
Languages : en
Pages : 48
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Book Description
Author: Jane Pollard
Publisher: Zed Books Ltd.
ISBN: 1780321341
Category : Business & Economics
Languages : en
Pages : 231
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Book Description
Postcolonial approaches to understanding economies are of increasing academic and political significance as questions about the nature of globalisation, transnational flows of capital and workers and the making and re-making of territorial borders assume centre stage in debates about contemporary economies and policy. Despite the growing academic and political urgency in understanding how 'other' cultures encounter 'the west', economics-oriented approaches within social sciences have been slow to engage with the ideas and challenges posed by postcolonial critiques. In turn, postcolonial approaches have been criticised for their simplistic treatment of 'the economic' and for not engaging with existing economic analyses of poverty and wealth creation. Utilising examples drawn from India to Latin America, and bringing together scholars from a range of disciplines, including Geography, Economics, Development Studies, History and Women's Studies, Postcolonial Economies breaks new ground in providing a space for nascent debates about postcolonialism and its treatment of 'the economic'.
Author: John Madinger
Publisher: CRC Press
ISBN: 1439869146
Category : Business & Economics
Languages : en
Pages : 430
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Book Description
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Launderi
Author: Juan Zarate
Publisher: PublicAffairs
ISBN: 1610391160
Category : Political Science
Languages : en
Pages : 375
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Book Description
For more than a decade, America has been waging a new kind of war against the financial networks of rogue regimes, proliferators, terrorist groups, and criminal syndicates. Juan Zarate, a chief architect of modern financial warfare and a former senior Treasury and White House official, pulls back the curtain on this shadowy world. In this gripping story, he explains in unprecedented detail how a small, dedicated group of officials redefined the Treasury's role and used its unique powers, relationships, and reputation to apply financial pressure against America's enemies. This group unleashed a new brand of financial power -- one that leveraged the private sector and banks directly to isolate rogues from the international financial system. By harnessing the forces of globalization and the centrality of the American market and dollar, Treasury developed a new way of undermining America's foes. Treasury and its tools soon became, and remain, critical in the most vital geopolitical challenges facing the United States, including terrorism, nuclear proliferation, and the regimes in Iran, North Korea, and Syria. This book is the definitive account, by an unparalleled expert, of how financial warfare has taken pride of place in American foreign policy and how America's competitors and enemies are now learning to use this type of power themselves. This is the unique story of the United States' financial war campaigns and the contours and uses of financial power, and of the warfare to come.
Author: Dr V Balasubramaniyan
Publisher: Lancer Publishers LLC
ISBN: 8170623162
Category : Insurgency
Languages : en
Pages : 243
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Book Description
