The Money Movers

The Money Movers PDF Author: Donald J. Colen
Publisher: David McKay Company
ISBN: 9780679204329
Category : Business & Economics
Languages : en
Pages : 70

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Book Description
Explains banking practices in simple text and illustrations.

The Money Movers

The Money Movers PDF Author: Donald J. Colen
Publisher: David McKay Company
ISBN: 9780679204329
Category : Business & Economics
Languages : en
Pages : 70

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Book Description
Explains banking practices in simple text and illustrations.

Task Force Report

Task Force Report PDF Author: United States. President's Commission on Law Enforcement and Administration of Justice
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 140

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Book Description


Organized Crime and Illicit Traffic in Narcotics

Organized Crime and Illicit Traffic in Narcotics PDF Author: United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Drug traffic
Languages : en
Pages : 1616

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Book Description


The Bank

The Bank PDF Author: Dan J. Dougherty
Publisher: iUniverse
ISBN: 0595138861
Category : Fiction
Languages : en
Pages : 350

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Book Description
One minute Trey Hanrahan is president of a $26 billion bank, the next his bank is targeted for takeover by a powerful Mafia crime family. The mob wants the bank for its billions in cash, confidential records, and its international connections in order to boost their worldwide illegal activities. The syndicate's front man is Carl Berger, sharp as a stiletto. He conceives the clever takeover plan, sells his crime bosses on the idea, then surreptitiously convinces the bank's largest shareholder to go along with the sale. Hanrahan fights the takeover with a three-prong defense plan that will uncover the mob's criminal activities, force the syndicate leaders into open federal court and shine the unwelcome light of publicity on their illegal operations. However, in fighting the takeover Hanrahan knows he risks not only his job, but also his life. THE BANK is the story of two powerful men whose lives have crossed since childhood, and whose ambitions fuel this multi-billion dollar conflict.

The Money Mandarins

The Money Mandarins PDF Author: Howard M. Wachtel
Publisher: M.E. Sharpe
ISBN: 9780765637857
Category : Business & Economics
Languages : en
Pages : 308

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Book Description
What role do Chinese popular associations play in the expansion of civil society and democratization? This book examines a range of associations, from business associations to trade unions, to urban homeowners associations, women's groups against domestic violence, and rural NGOs that develop anti-poverty programs.

Task Force Report; Organized Crime

Task Force Report; Organized Crime PDF Author: United States. Task Force on Organized Crime
Publisher:
ISBN:
Category : Gangs
Languages : en
Pages : 146

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Book Description
This volume presents five documents from the President's Commission on Law Enforcement and Administration of Justice: the chapter containing the findings and recommendations relating to the organized crime problems facing the United States and four background papers submitted by outside consultants. The analyses in the Commission report chapter focused on the types and locations of organized crime, the corruption of law enforcement and political systems, the membership and organization of criminal cartels, efforts to control organized crime, and a proposed national strategy against organized crime. Recommendations related to methods of proving criminal violations, investigation and prosecution units, citizens crime commissions, and noncriminal controls such as regulations and media coverage. The four consultants' reports examined the functions and structure of criminal syndicates, corruption of public officials in one jurisdiction, evidence collection in organized crime, and the economic analysis of organized crime.

The Secret Price of History

The Secret Price of History PDF Author: Gayle Ridinger
Publisher: Dante University Press
ISBN: 0937832227
Category : Fiction
Languages : en
Pages : 707

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Book Description
1850s Rome. Goffredo, Sandor, and Eleonora, selfless idealists fighting for Italian unification, find a medallion after a violent face-off with French soldiers on the last day of battle for the new Italian Republic. The medallion is connected to an elusive treasure which, if found, could help the French Emperor Napoleon III secure his place in history. Ignorant of these connections, and desperate for money, the three friends consider having the medallion melted down; but circumstances have it otherwise. Meanwhile, Eleonora, Goffredo, and Sandor continue their fervent fight for freedom: first in Italy, on the side of Garibaldi, Margaret Fuller and Cristina Belgioso, and then in America in the Civil War wherein they re-find themselves years later. Meanwhile, Eleonora and Sandor fall in love; but only Eleonora and Goffredo get married. And through it all, they keep finding themselves in strange moments of danger which connect them to the medallion. They live the rest of their lives in an uncertain truce masked in the mystery contained in the medallion—a mystery finally resolved in the twenty-first century by their great-great granddaughter, Angie Cebrelli. The source of the mystery goes back to a caste of Northern Italian merchants who specialized in moving trade-route gold and silver from one place to another, and in lending credit at trade fairs in Europe between 12th and 15th centuries: What town or city, in the Western World today, doesn't have a Lombard Street to remember them by? And yet they were not from Lombardy but from Piedmont—a peaceful Barolo-wine-producing area, the casane and the Monferrato; that dynasty once ruled the world, achieving its zenith of power under Pope Boniface I, the benevolent ruler of Constantinople in the immediate aftermath of its brutal sacking by Crusaders in 1204. Previously, only Boniface I and the casane were aware of the existence of an ancient treasure—a fragment of Alexander the Great's last treasure buried nearby with the Roman Emperor Aurelian. This is the treasure that comes to light in Rome in the 19th century. 2008s America. Angie Cebrelli, wearing her inherited medallion during a Gettysburg Civil War reenactment, receives a bullet in the arm. A photo of her medallion is found a few days later in Rome next to the mutilated body of Father Kevin, a priestly scholar of Ancient Art and a student Mithraism, a lost religion. She joins forces with the unconventional Italian police detective, Filippo Dardanoni, who has been tailing her for clues about the priest's murder. Moving in on the treasure for reasons of its own, Dardanoni has to also deal with the dangerous and powerful Vatican Bank. Questions: Who will find the treasure? Can it be right under our noses and us not able to touch it?

Organized Crime and Illicit Traffic in Narcotics

Organized Crime and Illicit Traffic in Narcotics PDF Author: United States. Congress. Senate. Government Operations Committee
Publisher:
ISBN:
Category :
Languages : en
Pages : 1371

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Book Description


The Money Book for the Young, Fabulous & Broke

The Money Book for the Young, Fabulous & Broke PDF Author: Suze Orman
Publisher: Penguin
ISBN: 9781573222976
Category : Business & Economics
Languages : en
Pages : 412

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Book Description
From one of the worlds most trusted experts on personal finance comes a "route planner," identifying easy moves to get young people on the road to financial recovery and within reach of their dreams.

Theft of the Nation

Theft of the Nation PDF Author: Donald Cressey
Publisher: Routledge
ISBN: 1351472410
Category : Social Science
Languages : en
Pages : 304

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Book Description
Organized crime in America today is not the tough hoodlums familiar to moviegoers and TV watchers. It is more sophisticated, with many college graduates, gifted with organizational genius, all belonging to twenty-four tightly knit "families," who have corrupted legitimate business and infiltrated some of the highest levels of local, state, and federal government. Their power reaches into Congress, into the executive and judicial branches, police agencies, and labor unions, and into such business enterprises as real estate, retail stores, restaurants, hotels, linen-supply houses, and garbage-collection routes.How does organized crime operate? How dangerous is it? What are the implications for American society? How may we cope with it? In answering these questions, Cressey asserts that because organized crime provides illicit goods and services demanded by legitimate society, it has become part of legitimate society. This fascinating account reveals the parallels: the growth of specialization, "big-business practices" (pooling of capital and reinvestment of profits; fringe benefits like bail money), and government practices (negotiated settlements and peace treaties, defined territories, fair-trade agreements).For too long we have, as a society, concerned ourselves only with superficial questions about organized crime. "Theft of the Nation" focuses on to a more profound and searching level. Of course, organized crime exists. Cressey not only establishes this fact, but proceeds to explore it rigorously and with penetration. One need not agree with everything Cressey writes to conclude that no one, after the publication of "Theft of the Nation", can be knowledgeable about organized crime without having read this book.