Crime and Corruption

Crime and Corruption

Crime and Corruption 2002 Copyright Lidija Rangelovska. All rights reserved. This book, or any part thereof, may...
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SKU: gb-5888-ebook
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Author: Vaknin, Samuel,1961-
Format: eBook
Language: English
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Crime and Corruption

Crime and Corruption

$18.32 $9.16

Crime and Corruption

$18.32 $9.16
Author: Vaknin, Samuel,1961-
Format: eBook
Language: English

Crime and Corruption

2002 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@unet.com.mk or to vaknin@link.com.mk 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. Russias Missing Billions VII. The Enrons of the East VIII. The Typology of Financial Scandals IX. The Shadowy World of International Finance X. Maritime Piracy XI. The Author XII. About "After the Rain" 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 $3.6 billion missing. This bit of history gave rise to at least one blockbuster with Oscar-winner Halle Berry. ......Buy Now (To Read More)

Product details

Ebook Number: 5888
Author: Vaknin, Samuel
Release Date: Jun 1, 2004
Format: eBook
Language: English

Contributors

Editor: Rangelovska, Lidija

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