all is clouded by desire global banking money laundering and international organized crime international and comparative criminology

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All Is Clouded By Desire

Author : Alan A. Block
ISBN : 0275983307
Genre : Social Science
File Size : 77. 20 MB
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A dark tale of international white-collar organized crime involving the Russian mafia, legitimate and illegitimate financial institutions, Intelligence operatives, high-level bankers, and politically connected individuals

All Is Clouded By Desire Global Banking Money Laundering And International Organized Crime

Author : Alan A. Block
ISBN : 9780313017469
Genre : Social Science
File Size : 47. 5 MB
Format : PDF, Kindle
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Before Enron, before Arthur Anderson, and before Worldcom, there was the Bank of New York money laundering scandal, which hit headlines in 1999. Promising to be one of the most important books on international organized crime, money laundering, and the complicity between legitimate and illegitimate businesses in both the United States and the former Soviet Union, among other places, during the last decade of the 20th century, All Is Clouded by Desire examines the criminal dealings that led to the revelation that the Bank of New York's Eastern European Division laundered $6 billion for Russian organized criminals and other shady organizations and individuals. In a series of intrigues that involved crooked Geneva banker Bruce Rappaport and high-level members of the Bank of New York, criminal Russian organizations were able to thrive and prosper during a time when the rest of the former Soviet Union crumbled amidst growing corruption and a declining economy. Tracing the financial shenanigans back many years, Block and Weaver illustrate how the underworld of high finance, money laundering, mafia groups, CIA operatives, and legitimate banking institutions can clean dirty money and operate criminal enterprises that span the globe. Block and Weaver carefully assemble a vivid examination of the world of hot money in the arena of international banking and the roles played by Intelligence, the politically connected, and the criminally inclined. Focusing on the intensely private Genava banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with dodgy Russian banks to move and launder billions through channels that include off-shore banks, shady joint-ventures, and outright criminal organizations. Relying on primary sources from the logs of the institutions involved, interviews with British Intelligence operatives and former CIA officers, secret discussions with private detectives handling the infamous Marc Rich tax case, and material collected by two private detective agencies in London and New York, the book exposes the various machinations that were instrumental in completing the financial schemes that would ultimately cause the downfall of two top Bank of New York executives.

The Global Underworld

Author : Don Liddick
ISBN : 027598074X
Genre : Social Science
File Size : 81. 70 MB
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Provides a general overview of the nature and scale of transnational crime and how it affects the United States.

American Book Publishing Record

Author :
ISBN : UOM:39015066043202
Genre : American literature
File Size : 33. 44 MB
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Author : ريموند تشانغ
ISBN : 9786035035279
Genre : Science
File Size : 22. 43 MB
Format : PDF, ePub, Mobi
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يقدم كتاب (الكيمياء العامة) الأدوات الأساسية الكافية لكل من المعلم والطالب، لإيجاد ورشة عمل وحلقات بحث تفاعلية في الكيمياء، من خلال اثنين وعشرين باباً جمع مؤلفها فيها كل المفاهيم الأولية للكيمياء. ويهدف الكتاب إلى تحقيق التوازن بين النظرية والتطبيق من خلال دمج أمثلة حقيقية ومساعدة الطلاب على تصور الهياكل الذرية والجزيئية ثلاثية الأبعاد التي هي أساس النشاط الكيميائي، ويتكئ على الصور المرسومة بوصفها جزءاً لا يتجزأ من النص، إضافةً إلى وضع حل المشكلات و تطوير مهارات التفكير لدى الطلاب. ومن الجدير ذكره أن هذا الكتاب لا يزال الأكثر بيعاً؛ نظراً لسهولة تطبيقاته وسلاسة تبويبه، حيث اعتمد مؤلفه الكتابة الواضحة إلى جانب وضع استراتيجيات لحل مسائل عدة في الكيمياء، بأسلوب واضح وطريقة موجزة قلّ نظيرها في الكتب العلمية. ومن السمات المميزة للطبعة الخامسة لهذا الكتاب دمج كثير من الأدوات التصميمية ووسائل الإيضاح من مثل الصورة والرسوم والجداول والنص؛ وذلك لإلهام كل من الطلاب والمعلمين الأفضل ولتقريب المسافة بين الكيمياء العامة في أساسيتها وطلّابها بشكل سهل وميسر. العبيكان للنشر

Author : رون سسكند
ISBN : 9953870462
Genre : Terrorism
File Size : 87. 74 MB
Format : PDF, Mobi
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