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Author: R.T. Naylor
Publisher: McGill-Queen's Press - MQUP
ISBN: 0773572074
Category : Business & Economics
Languages : en
Pages : 563
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Book Description
A ball of hot money rolls around the world. It seeks anonymity and political refuge. It dodges taxes and sidesteps currency controls. It rolls through offshore shell companies and secret bank accounts, phoney charities and fraudulent religious foundations. It is kept rolling by white-collar criminals, gun-runners, drug dealers, insurgent groups, scam artists, tax evaders, gold and gem smugglers, and, not least, secret service agents plotting coups and financing revolutions. R.T. Naylor explains the origins of this pool of hot and homeless money, its origins, its uses and abuses, how the world of high finance, corporate and governmental, became hostage to it, and the price the world is paying and will continue to pay until the hostages are released. This book was one of the first, and remains the most comprehensive, to dissect the world of offshore finance, capital flight, money laundering, and tax evasion. Once a subject of concern principally to tax authorities and finance ministries, since the September 11, 2001 hot and homeless money has now become a central preoccupation for police forces and intelligence services around the world.
Author: R.T. Naylor
Publisher: McGill-Queen's Press - MQUP
ISBN: 0773572074
Category : Business & Economics
Languages : en
Pages : 563
Get Book Here
Book Description
A ball of hot money rolls around the world. It seeks anonymity and political refuge. It dodges taxes and sidesteps currency controls. It rolls through offshore shell companies and secret bank accounts, phoney charities and fraudulent religious foundations. It is kept rolling by white-collar criminals, gun-runners, drug dealers, insurgent groups, scam artists, tax evaders, gold and gem smugglers, and, not least, secret service agents plotting coups and financing revolutions. R.T. Naylor explains the origins of this pool of hot and homeless money, its origins, its uses and abuses, how the world of high finance, corporate and governmental, became hostage to it, and the price the world is paying and will continue to pay until the hostages are released. This book was one of the first, and remains the most comprehensive, to dissect the world of offshore finance, capital flight, money laundering, and tax evasion. Once a subject of concern principally to tax authorities and finance ministries, since the September 11, 2001 hot and homeless money has now become a central preoccupation for police forces and intelligence services around the world.
Author: Dick Francis
Publisher: Penguin
ISBN: 1101456108
Category : Fiction
Languages : en
Pages : 294
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Book Description
"Francis, an ex-jockey, has a sense of pace that would be the envy of most of his former colleagues....He throws in a doozy of a bonus surprise." PEOPLE Wealthy gold trader Malcolm Pembroke has five ex-wives and nine chidren between them, all fighting among themselves. But when violent death strikes the least likable of his former spouses, Malcolm himself feels threatened, and he calls on his most capable son, Ian, the family jockey, to protect him from his nearest and dearest. While he's at it, Ian is also commissioned to delve for the final, critical clue in the darkly buried Pembroke past, simmering with the greed, hate, and vengefulness that could motivate blood to strike against blood.
Author: Pablo G. Bortz
Publisher: Edward Elgar Publishing
ISBN: 1784715018
Category : Business & Economics
Languages : en
Pages : 225
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Book Description
The growing levels of income inequality, an explosion of global financial flows, and a worldwide decline of economic growth have combined to challenge accepted economic wisdom. Utilizing a heterodox approach, Pablo G. Bortz provides a fresh look for understanding the interaction between these three factors while identifying challenges and possible alternatives for an expansionary and progressive economic policy. Reviewing several schools of thought, Inequality, Growth and ‘Hot’ Money explores the risks generated by capital flows and the limitations they impose on progressive economic policies. Professor Bortz then provides instruments and alternatives to pursue an expansionary and equalitarian program, including theoretical contributions to enrich heterodox and progressive economics. Standout features of this book include a review of the challenges that financial flows pose for developing countries; a redefinition of the role of capital controls; a policy approach that separates interest rate policies from a broader credit policy; and a rejection of the negative relationship between a more egalitarian income distribution and sustained economic expansion. Expanding the Kaleckian approach to include financial flows, this accessible introduction to heterodox growth models will be appreciated by graduate students and committed heterodox economists. Research departments at official institutions such as central banks may also be interested, specifically in the book’s models and policy prescription.
Author: Andy Kessler
Publisher: Harper Collins
ISBN: 0060740647
Category : Business & Economics
Languages : en
Pages : 324
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Book Description
A brilliant investor, a born raconteur and an overall smart-ass, Andy Kessler pulls back the curtain on the world of hedge funds and shows how the guys who run big money think, talk and act. Following on the success of Wall Street Meat, his self-published book on the lives of Wall Street stock analysts, Andy Kessler recounts his years as an extraordinarily successful hedge fund manager. To run a successful hedge fund you must have an investing edge -- that special insight that allows you to reap greater returns for your clients and yourself. A quick study, Kessler gets an education in investing from some fascinating and quirky personalities. Eventually he works out his own insight into the world economy, a powerful lens that reveals to him hidden value in seemingly negative trends. Focussing on margin surplus, Kessler comes to see that current American economy, at the apex of the information revolution, is not so different from the British economy at the height of the industrial revolution. Drawing out the parallels he develops a powerful investing tool which he shares with readers. Contrarian and confident, Kessler made a fortune applying his ideas to his hedge fund. Which only proves that they may not be as crazy as they sound.
Author: William Henry Michael
Publisher:
ISBN:
Category : Civil procedure
Languages : en
Pages : 1080
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Book Description
Author: Great Britain. Parliament. House of Commons
Publisher:
ISBN:
Category : Great Britain
Languages : en
Pages : 528
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Book Description
Author: Charles Martyn
Publisher:
ISBN:
Category : Bars (Drinking establishments)
Languages : en
Pages : 210
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Book Description
Author: Colvin Cullen Bowsfield
Publisher:
ISBN:
Category : Occupations
Languages : en
Pages : 264
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Book Description
Author: Kris Hinterseer
Publisher: Springer
ISBN: 9789041198648
Category : Law
Languages : en
Pages : 520
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Book Description
As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.
Author:
Publisher:
ISBN:
Category : Industrial arts
Languages : en
Pages : 1076
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Book Description
