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Author: J. C. Sharman
Publisher: Cornell University Press
ISBN: 1501708430
Category : Political Science
Languages : en
Pages : 321
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Book Description
An unprecedented new international moral and legal rule forbids one state from hosting money stolen by the leaders of another state. The aim is to counter grand corruption or kleptocracy ("rule by thieves"), when leaders of poorer countries—such as Marcos in the Philippines, Mobutu in the Congo, and more recently those overthrown in revolutions in the Arab world and Ukraine—loot billions of dollars at the expense of their own citizens. This money tends to end up hosted in rich countries. These host states now have a duty to block, trace, freeze, and seize these illicit funds and hand them back to the countries from which they were stolen. In The Despot's Guide to Wealth Management, J. C. Sharman asks how this anti-kleptocracy regime came about, how well it is working, and how it could work better. Although there have been some real achievements, the international campaign against grand corruption has run into major obstacles. The vested interests of banks, lawyers, and even law enforcement often favor turning a blind eye to foreign corruption proceeds. Recovering and returning looted assets is a long, complicated, and expensive process. Sharman used a private investigator, participated in and observed anti-corruption policy, and conducted more than a hundred interviews with key players. He also draws on various journalistic exposés, whistle-blower accounts, and government investigations to inform his comparison of the anti-kleptocracy records of the United States, Britain, Switzerland, and Australia. Sharman calls for better policing, preventative measures, and use of gatekeepers like bankers, lawyers, and real estate agents. He also recommends giving nongovernmental organizations and for-profit firms more scope to independently investigate corruption and seize stolen assets.
Author: J. C. Sharman
Publisher: Cornell University Press
ISBN: 1501708430
Category : Political Science
Languages : en
Pages : 321
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Book Description
An unprecedented new international moral and legal rule forbids one state from hosting money stolen by the leaders of another state. The aim is to counter grand corruption or kleptocracy ("rule by thieves"), when leaders of poorer countries—such as Marcos in the Philippines, Mobutu in the Congo, and more recently those overthrown in revolutions in the Arab world and Ukraine—loot billions of dollars at the expense of their own citizens. This money tends to end up hosted in rich countries. These host states now have a duty to block, trace, freeze, and seize these illicit funds and hand them back to the countries from which they were stolen. In The Despot's Guide to Wealth Management, J. C. Sharman asks how this anti-kleptocracy regime came about, how well it is working, and how it could work better. Although there have been some real achievements, the international campaign against grand corruption has run into major obstacles. The vested interests of banks, lawyers, and even law enforcement often favor turning a blind eye to foreign corruption proceeds. Recovering and returning looted assets is a long, complicated, and expensive process. Sharman used a private investigator, participated in and observed anti-corruption policy, and conducted more than a hundred interviews with key players. He also draws on various journalistic exposés, whistle-blower accounts, and government investigations to inform his comparison of the anti-kleptocracy records of the United States, Britain, Switzerland, and Australia. Sharman calls for better policing, preventative measures, and use of gatekeepers like bankers, lawyers, and real estate agents. He also recommends giving nongovernmental organizations and for-profit firms more scope to independently investigate corruption and seize stolen assets.
Author: Shmuel Nili
Publisher: Oxford University Press
ISBN: 0198915241
Category : Political Science
Languages : en
Pages : 289
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Book Description
Beyond the Law's Reach? argues that fundamental assumptions in contemporary political philosophy need to be rethought in the face of pervasive political violence. At an applied level, Nili develops this claim by delving into a series of specific controversies, all revolving around affluent democracies' policy responses to the threat of pervasive violence abroad. Examples include the ethics of giving refuge to beleaguered autocrats to avert civil war in their country, the ethics of prosecuting foreign officials who have colluded with drug cartels, and the admission of oligarchs who acquired their riches by distorting their country's rule of law. At a more theoretical level, the book shows that the moral principles needed to adjudicate these particular controversies can illuminate broader issues in normative political theory. These range from the philosophy of criminal punishment, through the relationship between the law's letter and its spirit, to the general plausibility of certain moral theories (and meta-theories) as public policy guides. Ranging from influential theories of justice to some of the hardest moral dilemmas facing communities and leaders struggling with the shadow of violence, this book explores the difficult circumstances in which we must aside not just the assumption of a stable liberal democracy, but even the dream of a clear path towards such democracy.
Author: Casey Michel
Publisher: St. Martin's Press
ISBN: 1250286069
Category : Political Science
Languages : en
Pages : 241
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Book Description
A stunning investigation and indictment of a segment of the United States' foreign lobbying industry, and the threat to end democracy. For years, one group of Americans has worked as foot-soldiers for the most authoritarian regimes around the planet. In the process, they've not only entrenched dictatorships and spread kleptocratic networks, but they've secretly guided U.S. policy without the rest of America even being aware. And now, some of them have begun turning their sights on American democracy itself. These Americans are known as foreign lobbyists, and many of them spent years ushering dictatorships directly into the halls of Washington, all while laundering the reputations of the most heinous, repressive regimes in the process. These foreign lobbyists include figures like Ivy Lee, the inventor of the public relations industry—a man who whitewashed Mussolini, opened doors to the Soviets, and advised the Nazis on how to sway American audiences. They include people like Paul Manafort, who invented lobbying as we know it—and who then took his talents to autocrats from Ukraine to the Philippines, and then back to the White House. And they now include an increasing number of Americans elsewhere: in law firms and consultancies, among PR specialists and former lawmakers, and even within think tanks and universities. In Foreign Agents, Casey Michel shines a light on these foreign lobbyists as some of them—after decades of installing dictators and corrupting American policy—embark on their next mission: to end America’s democratic experiment, once and for all.
Author: Fouad Sabry
Publisher: One Billion Knowledgeable
ISBN:
Category : Business & Economics
Languages : en
Pages : 350
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Book Description
What is Wealth The abundance of valuable financial assets or physical goods that can be turned into a form that can be used for transactions is what we mean when we talk about wealth. This includes the fundamental meaning that is held in the English term weal, which originates from an Indo-European word stem and was used in the Old English language. Although the current idea of wealth is significant in all areas of economics, including growth economics and development economics, it is important to note that the meaning of wealth is contingent on the context in which it is used. One is considered wealthy if they have a large amount of wealth in their net worth. It is possible to define net worth as the current value of an individual's assets less their obligations. How you will benefit (I) Insights, and validations about the following topics: Chapter 1: Wealth Chapter 2: Economy of Switzerland Chapter 3: Natural capital Chapter 4: Measures of national income and output Chapter 5: Capital (economics) Chapter 6: Millionaire Chapter 7: Net worth Chapter 8: Green gross domestic product Chapter 9: Distribution of wealth Chapter 10: Wealth tax Chapter 11: National accounts Chapter 12: High-net-worth individual Chapter 13: Productive and unproductive labour Chapter 14: Capital formation Chapter 15: International inequality Chapter 16: Affluence in the United States Chapter 17: Asset poverty Chapter 18: Consumer choice Chapter 19: Utility Chapter 20: Surplus value Chapter 21: Indifference curve (II) Answering the public top questions about wealth. (III) Real world examples for the usage of wealth in many fields. Who this book is for Professionals, undergraduate and graduate students, enthusiasts, hobbyists, and those who want to go beyond basic knowledge or information for any kind of Wealth.
Author: Dominic Thomas-James
Publisher: Routledge
ISBN: 1000411176
Category : Business & Economics
Languages : en
Pages : 133
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Book Description
This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.
Author: William T. Nolan
Publisher: AuthorHouse
ISBN: 1434346188
Category : Business & Economics
Languages : en
Pages : 250
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Book Description
The purpose of this book is to give the reader a definition of the Enterprise and a framework or method to analyze, manage and govern the Enterprise. This book is written for managers, directors and all those responsible for the stewardship of a Corporate Enterprise. It is written for students of management, both theoretical and practical. It is written for anyone who wants to create an Enterprise, especially the individual Entrepreneur. It is written for regulators so that they will better understand what they regulate and the true impact of their regulation. And finally, it is written for every member of any form of Enterprise, from the smallest Enterprise unit of a family to the largest of corporate or national Enterprise.
Author: Nabeel Hamdi
Publisher: Routledge
ISBN: 1136540962
Category : Architecture
Languages : en
Pages : 274
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Book Description
From the author of Small Change comes this engaging guide to placemaking, packed with practical skills and tools that architects, planners, urban designers and other built environment specialists need in order to engage effectively with development work in any context. Drawing on four decades of practical and teaching experience, the author offers fresh insight into the complexities faced by practitioners when working to improve the communities, lives and livelihoods of people the world over. The book shows how these complexities are a context for, rather than a barrier to, creative work. The book also critiques the single vision top down approach to design and planning. Using examples of successful professional practice across Europe, the US, Africa, Latin America and post-tsunami Asia, the author demonstrates how good policy can derive from good practices when reasoned backwards, as well as how plans can emerge in practice without a preponderance of planning. Reasoning backwards is shown to be a more effective and inclusive way of planning forwards with significant improvements to the quality of process and place. The book also offers a variety of methods and tools for analyzing the issues, engaging with communities and other stakeholders for design and settlement planning and for improving the skills of all involved in placemaking. Ultimately the book serves as an inspiring guide, and a distillation of decades of practical wisdom and experience. The resulting practical handbook is for all those involved in doing, learning and teaching placemaking and urban development world-wide.
Author: Fouad Sabry
Publisher: One Billion Knowledgeable
ISBN:
Category : Business & Economics
Languages : en
Pages : 469
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Book Description
What is United Kingdom Economy The economy of the United Kingdom is a highly developed social market economy. It is the sixth-largest national economy in the world measured by nominal gross domestic product (GDP), ninth-largest by purchasing power parity (PPP), and twenty-first by nominal GDP per capita, constituting 3.1% of nominal world GDP. The United Kingdom constitutes 2.3% of world GDP by purchasing power parity (PPP). How you will benefit (I) Insights, and validations about the following topics: Chapter 1: Economy of the United Kingdom Chapter 2: Economy of Croatia Chapter 3: Economy of Cyprus Chapter 4: Economy of the Czech Republic Chapter 5: Economy of Estonia Chapter 6: Economy of Greece Chapter 7: Economy of Hungary Chapter 8: Economy of Nicaragua Chapter 9: Economy of Spain Chapter 10: Economy of Switzerland Chapter 11: Economy of the United States Chapter 12: Economy of Belgium Chapter 13: Economy of Australia Chapter 14: Austerity Chapter 15: Economy of India Chapter 16: Economy of the European Union Chapter 17: Early 1980s recession Chapter 18: Economy of the Republic of Ireland Chapter 19: Great Recession Chapter 20: Great Recession in Europe Chapter 21: United Kingdom national debt (II) Answering the public top questions about united kingdom economy. (III) Real world examples for the usage of united kingdom economy in many fields. Who this book is for Professionals, undergraduate and graduate students, enthusiasts, hobbyists, and those who want to go beyond basic knowledge or information for any kind of United Kingdom Economy.
Author: Cornelius Tacitus
Publisher:
ISBN:
Category : Rome
Languages : en
Pages : 510
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Book Description
Author: Charles W. Calomiris
Publisher: Princeton University Press
ISBN: 0691168350
Category : Business & Economics
Languages : en
Pages : 584
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Book Description
Why stable banking systems are so rare Why are banking systems unstable in so many countries—but not in others? The United States has had twelve systemic banking crises since 1840, while Canada has had none. The banking systems of Mexico and Brazil have not only been crisis prone but have provided miniscule amounts of credit to business enterprises and households. Analyzing the political and banking history of the United Kingdom, the United States, Canada, Mexico, and Brazil through several centuries, Fragile by Design demonstrates that chronic banking crises and scarce credit are not accidents. Calomiris and Haber combine political history and economics to examine how coalitions of politicians, bankers, and other interest groups form, why they endure, and how they generate policies that determine who gets to be a banker, who has access to credit, and who pays for bank bailouts and rescues. Fragile by Design is a revealing exploration of the ways that politics inevitably intrudes into bank regulation.
