tailieunhanh - Financial Crime and Corruption

According to David McClintick ("Swordfish: A True Story of Ambition, Savagery, and Betrayal"), in the late 1980's, the FBI and DEA set up dummy corporations to deal in drugs. They funneled into these corporate fronts money from drug-related asset seizures. The idea was to infiltrate global crime networks but a lot of the money in "Operation Swordfish" may have ended up in the wrong pockets. Government agents and sheriffs got mysteriously and filthily rich and the whole sorry affair was wound down. The GAO reported more than $ billion missing. This bit of history gave rise to at least one blockbuster. | Financial Crime and Corruption 3rd EDITION Sam Vaknin . Editing and Design Lidija Rangelovska Lidija Rangelovska A Narcissus Publications Imprint Skopje 2009 Not for Sale Non-commercial edition. 2002-9 Copyright Lidija Rangelovska. All rights reserved. This book or any part thereof may not be used or reproduced in any manner without written permission from Lidija Rangelovska - write to palma@ Visit the Author Archive of Dr. Sam Vaknin in Central Europe Review http authorarchives vaknin archive vaknin Visit Sam Vaknin s United Press International UPI Article Archive -Click HERE ISBN 9989-929-36-X http http Created by LIDIJA RANGELOVSKA REPUBLIC OF MACEDONIA C O N T E N T S I. Slush Funds II. Corruption and Transparency III. Money Laundering in a Changed World IV. Hawala the Bank that Never Was V. Straf - Corruption in Central and Eastern Europe VI. The Kleptocracies of Eastern and Central Europe VII. Russia s Missing Billions VIII. The Enrons of the East IX. The Typology of Financial Scandals Asset Bubbles and Ponzi Pyramid Schemes X. The Shadowy World of International Finance XI. Maritime Piracy XII. Legalizing Crime XIII. Nigerian Scams - Begging Your Trust in Africa XIV. Organ Trafficking in east Europe XV. Arms Sales to Rogue States XVI. The Industrious Spies XVII. Russia s Idled Spies XVIII. The Business of Torture XIX. The Criminality of Transition XX. The Economics of Conspiracy Theories XXI. The Demise of the Work Ethic XXII. The Morality of Child Labor XXIII. The Myth of the Earnings Yield XXIV. The Future of the SEC XXV. Trading from a Suitcase - Shuttle Trade XXVI. The Blessings of the Black Economy XXVII. Public Procurement and Very Private Benefits XXVIII. Crisis of the Bookkeepers XXIX. Competition .

• Kỹ năng lãnh đạo
• Corruption and Transparency
• Money Laundering
• Straf – Corruption
• Financial Scandals
• Asset Bubbles
• Pelvic Floor
• Muscle Training
• Stress Urinary
• Incontinence
• Physical Activity
• Supporting Preventive Approach