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Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230
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Book Description
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230
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Book Description
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author: Jerome P. Bjelopera
Publisher: DIANE Publishing
ISBN: 1437940234
Category :
Languages : en
Pages : 135
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Book Description
This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. For this report, "homegrown" and "domestic" are terms that describe terrorist activity or plots perpetrated within the United States or abroad by American citizens, legal permanent residents, or visitors radicalized largely within the United States. The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadist terrorism and describes law enforcement and intelligence efforts to combat terrorism and the challenges associated with those efforts. It also outlines actions underway to build trust and partnership between community groups and government agencies and the tensions that may occur between law enforcement and engagement activities.
Author:
Publisher:
ISBN:
Category : Documents on microfilm
Languages : en
Pages : 16
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Book Description
Author: S. Stern
Publisher: Palgrave Macmillan
ISBN: 9781137034694
Category : Political Science
Languages : en
Pages : 0
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Book Description
Saudi Arabia influences American policy through both conventional and unconventional methods, all due to the petro-dollars that have been generated from America's addiction to foreign oil. With chapters written by renowned experts, this book uses first-hand accounts to explore this vast influence
Author: United States. Department of State
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 38
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Book Description
Author: Steven Emerson
Publisher: Simon and Schuster
ISBN: 0743477502
Category : Political Science
Languages : en
Pages : 272
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Book Description
Leading the second wave of post 9/11 terrorist books, American Jihad reveals that America is rampant with Islamic terrorist networks and sleeper cells and Emerson, the expert on them, explains just how close they are to each of us.
Author: United States
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
Author: S. Kaufman
Publisher: Springer
ISBN: 023059168X
Category : History
Languages : en
Pages : 290
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Book Description
The balance of power is one of the most influential ideas in international relations, yet it has never been comprehensively examined in pre-modern or non-European contexts. This book redresses this imbalance. The authors present eight new case studies of balancing and balancing failure in pre-modern and non-European international systems.
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1498321860
Category : Business & Economics
Languages : en
Pages : 73
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Book Description
The paper finds that while there are important regional and national differences, countries are broadly embracing the opportunities of fintech to boost economic growth and inclusion, while balancing risks to stability and integrity.
Author: Mr.Samuel Munzele Maimbo
Publisher: International Monetary Fund
ISBN: 9781589062269
Category : Business & Economics
Languages : en
Pages : 74
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Book Description
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the informal hawala system, an IFT system found predominantly in the Middle East and South Asia. The paper examines the historical and socioeconomic context within which the hawala has evolved, the operational features that make it susceptible to potential financial abuse, the fiscal and monetary implications for hawala-remitting and hawala-recipient countries, and current regulatory and supervisory responses.
