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Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 684
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Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 684
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Book Description
Author: Senator John Kerry
Publisher: Lulu.com
ISBN: 1105096858
Category : History
Languages : en
Pages : 616
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Book Description
"The Bank of Credit and Commerce International remains today, 30 years after its founding, a byword for corruption, influence peddling, bribery, crony capitalism, phony audits, money laundering, and worse. It managed to stave off crises with "too big to fail" arguments and friends in high places. Here, in full documentary splendor, we see the genesis of the term "bankster" and the stunning failure of the same roster of government agencies caught napping before the panic of 2008. This December 1992 document is the final draft of the Senate Foreign Relations Committee report. It was released by Congress but co-author Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages, particularly re: Kissinger Associates. As a result, the final hardcopy version of the report, as published originally by the Government Printing Office, is less complete than the version you now hold in your hands. Long out of print and available only electronically, this report is here presented in a new edition designed for readability and easy reference." -- Page [4] of cover.
Author: Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper)
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 794
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Author: John Kerry
Publisher:
ISBN:
Category :
Languages : en
Pages : 660
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Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN: 9780160401817
Category : Banks and banking, Foreign
Languages : en
Pages : 660
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Book Description
Author: James Adams
Publisher: Pocket Books
ISBN:
Category : Business & Economics
Languages : en
Pages : 408
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Book Description
Recounts the biggest bank fraud in history, detailing BCCI's rise and fall, as well as the personalities involved.
Author: Rachel Bronson
Publisher: Oxford University Press
ISBN: 0199728887
Category : History
Languages : en
Pages : 368
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Book Description
For fifty-five years, the United States and Saudi Arabia were solid partners. Then came the 9/11 attacks, which sorely tested that relationship. In Thicker than Oil, Rachel Bronson reveals why the partnership became so intimate and how the countries' shared interests sowed the seeds of today's most pressing problem--Islamic radicalism. Drawing on a wide range of archival material, declassified documents, and interviews with leading Saudi and American officials, and including many colorful stories of diplomatic adventures and misadventures, Bronson chronicles a history of close, and always controversial, contacts. She argues that contrary to popular belief the relationship was never simply about "oil for security." Saudi Arabia's geographic location and religiously motivated foreign policy figured prominently in American efforts to defeat "godless communism." From Africa to Afghanistan, Egypt to Nicaragua, the two worked to beat back Soviet expansion. But decisions made for hardheaded Cold War purposes left behind a legacy that today enflames the Middle East. Looking forward, Bronson outlines the challenges confronting the relationship. The Saudi government faces a zealous internal opposition bent on America's and Saudi Arabia's destruction. Yet from the perspective of both countries, the status quo is clearly unsustainable.
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.
Author: Henri Decoeur
Publisher: Oxford University Press
ISBN: 0192557203
Category : Law
Languages : en
Pages : 510
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Book Description
This book examines the rules and mechanisms of international law relevant to the suppression of state organized crime, and provides a normative justification for developing international legal mechanisms specifically designed to address this phenomenon. State organized crime refers to the use by senior state officials of the resources of the state to facilitate or participate in organized crime, in pursuit of policy objectives or personal profit. This concept covers diverse forms of government misconduct, including strategic partnerships with drug traffickers, the plundering of a country's resources by kleptocrats, and high-level corruption schemes. The book identifies the distinctive criminological characteristics of state organized crime, and analyses the applicability, potential, and limits of the norms and mechanisms of international law relevant to the suppression of state organized crime. In particular, it discusses whether the involvement of state organs or agents in organized crime may amount to an internationally wrongful act giving rise to the international responsibility of the state, and highlights a number of practical and normative shortcomings of the legal framework established by relevant crime-suppression conventions. The book also sketches proposals to develop an international legal framework designed to hold perpetrators of state organized crime accountable. It presents a normative justification for criminalizing and suppressing state organized crime at the international level, proposes draft provisions for an international convention for the suppression of state organized crime, and discusses the potential role of the UN Security Council and of international criminal courts and tribunals, respectively, in holding perpetrators accountable. Providing the first comprehensive analysis, from the perspective of international law, of a phenomenon so far mainly studied by criminologists, this study would appeal to researchers, social activists, and policy makers alike.
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages :
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