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Author: Rachel Ehrenfeld
Publisher: SP Books
ISBN: 9781561713332
Category : Business & Economics
Languages : en
Pages : 330
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Book Description
A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on banking and money laundering reveals a sophisticated underground economy which links drug cartels, terrorists, and governments in illegal enterprises.
Author: Rachel Ehrenfeld
Publisher: SP Books
ISBN: 9781561713332
Category : Business & Economics
Languages : en
Pages : 330
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Book Description
A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on banking and money laundering reveals a sophisticated underground economy which links drug cartels, terrorists, and governments in illegal enterprises.
Author: Ruben Alvarado
Publisher: Wordbridge Pub
ISBN: 9789076660264
Category : Business & Economics
Languages : en
Pages : 214
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Book Description
Follow the Money is based on a startling insight: there are three different forms of money, not just one; and the form of money a society implements determines the kind of society it will be, and what's more, how it will think. For money is not neutral. It is a product of human artifice, the particular expression of a particular society, that at the same time determines the further course of that society, not just in terms of economics, but in all areas of cultural endeavor. This thesis is implemented with verve. The book takes the reader on a journey through history, beginning with ancient Mesopotamia, through Phoenicia, Greece, and Rome, then through medieval and early-modern Europe in its interaction with the Near and Far East, all the way to the modern-day community of nations. It demonstrates in no uncertain terms just how decisive the institution of money has been, and at the same time just how misunderstood - its role, its effects, even the very form it takes. This is still the case, with the result that political choices and action end up entirely misguided. It is especially true of the attempt to address the credit and debt crises afflicting the world today. The way forward will only come through a better understanding of money as institution. This book is a first step in arriving at such an understanding. As such, it takes the form of historical inquiry, which is the only form such a first step can take. Follow the Money is illustrated and published in full color.
Author: Robert G. Folsom
Publisher: Potomac Books, Inc.
ISBN: 1597974889
Category : History
Languages : en
Pages : 373
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Book Description
The untold story of the man who followed the money to bust Al Capone and clean up America's first great crime wave
Author: Justin Sacks
Publisher: Spotlight Poets
ISBN: 9781899407606
Category : Economic indicators
Languages : en
Pages : 118
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Book Description
Author: David Money Harris
Publisher: Wilderness Press
ISBN: 0899976840
Category : Travel
Languages : en
Pages : 204
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Book Description
The Pacific Crest Trail was designated as one of the first National Scenic Trails way back in 1968. As it traverses the “high road” from Mexico to Canada, incredible views are not only commonplace but also uniquely diverse, because the trail connects six of North America’s seven eco-zones. The PCT’s familiar, well-worn path is a special place for hikers from all walks of life on walks of all lengths and for all reasons. Instead of guiding you through the arduous task of hiking the entire PCT, the goal of this book is to help you plan trips that incorporate hiking on the PCT in Southern California, whether you have just an afternoon to spare or you want to escape for the entire weekend. Carefully edited maps and elevation graphs generated with GPS data collected by the author on the trail will help make your trip a success. This cargo-pocket guide offers author-tested advice to help you make the most of your time away from civilization, however long (or short) that stretch may be.
Author: Kenneth P Vogel
Publisher: PublicAffairs
ISBN: 1610393392
Category : Political Science
Languages : en
Pages : 321
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Book Description
Mark Hanna -- the turn-of-the-century iron-and-coal-magnate-turned-operative who leveraged massive contributions from the robber barons -- was famously quoted as saying: "There are two things that are important in politics. The first is money, and I can't remember what the second one is." To an extent that would have made Hanna blush, a series of developments capped by the Supreme Court's 2010 Citizens United decision effectively crowned a bunch of billionaires and their operatives the new kings of politics. Big Money is a rollicking tour of a new political world dramatically reordered by ever-larger flows of cash. Ken Vogel has breezed into secret gatherings of big-spending Republicans and Democrats alike -- from California poolsides to DC hotel bars -- to brilliantly expose the way the mega-money men (and rather fewer women) are dominating the new political landscape. Great wealth seems to attach itself to outsize characters. From the casino magnate Sheldon Adelson to the bubbling nouveau cowboy Foster Friess; from the Texas trial lawyer couple, Amber and Steve Mostyn, to the micromanaging Hollywood executive Jeffrey Katzenberg -- the multimillionaires and billionaires are swaggering up to the tables for the hottest new game in politics. The prize is American democracy, and the players' checks keep getting bigger.
Author: J C Fields
Publisher: Paperback Press
ISBN: 9781945669750
Category :
Languages : en
Pages : 348
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Book Description
FBI Profiler Sean Kruger must follow a trail of deceit and murder to protect his family, friends, and the country from a Russian oligarch!After the horrific murder of an attorney and a Washington Post reporter on a park bench in Washington, DC., Kruger and company must determine the reason for the murders and who committed the crime. When it is discovered the reporter and attorney were trying to uncover a dark secret hidden within the highest ranks of the United States government, Kruger enlists the help of his trusted friend JR Diminski. As Kruger and JR strip away the lies and treachery, they discover a plot by a ruthless foreign adversary to undermine the confidence of the American electorate in their chosen officials. With JR following the money trail, it will be up to Kruger to protect the ones he loves from a deadly assassin who is determined to keep him from learning the truth.Will they stop the threat in time or will dark money destroy the American way of life?
Author: John Cassara
Publisher: Red Cell Ig
ISBN: 9780984174737
Category : Business & Economics
Languages : en
Pages : 272
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Book Description
It is an axiom within the U.S. law enforcement and intelligence communities that "following the money" is the key to disrupting and dismantling criminal organizations. The same is true when it comes to terrorist networks. Officials in the United States and abroad now realize that fighting terrorism financing (and its corollary, money laundering) is one of the best ways to prevent future catastrophic attacks. As a new generation of public servants learns the ropes and begins to contribute to the war on terror, the proven tactic of following money trails will become more central than ever. At the same time, this task is becoming increasingly complex due to our adversaries' skill in avoiding traditional financial countermeasures. Law enforcement and intelligence officials must learn to understand the sometimes obscure methodologies that terrorist organizations use to raise, move, and store money-whether these activities stem from the Usama bin Ladens of the world, rogue regimes like Iran and North Korea, or members of Hizbollah, Hamas, or a host of other like-minded organizations.
Author: Lukas Straumann
Publisher:
ISBN: 9783905252682
Category : Deforestation
Languages : en
Pages : 0
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Book Description
Money Logging investigates what Gordon Brown has called "probably the biggest environmental crime of our times"--the massive destruction of the Borneo rainforest by Malaysian loggers. Historian and campaigner Lukas Straumann goes in search not only of the lost forests and the people who used to call them home, but also the network of criminals who have earned billions through illegal timber sales and corruption. Straumann singles out Abdul Taib Mahmud, current governor of the Malaysian state of Sarawak, as the kingpin of this Asian timber mafia. Taib's family--with the complicity of global financial institutions--have profited to the tune of 15 billion US dollars. Money Logging is a story of a people who have lost their ancient paradise to a wasteland of oil palm plantations, pollution, and corruption--and how they hope to take it back.
Author: Kurt Eichenwald
Publisher: Random House
ISBN: 9780767911788
Category : Business & Economics
Languages : en
Pages : 742
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Book Description
In a study of the Enron scandal, the author goes behind the scenes to profile the players and expose business practices involved in the financial and political debacle that had a profound impact on both Washington and Wall Street.
