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Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 684 pages
File Size : 48,5 Mb
Release : 1993
Category : Banks and banking, Foreign
ISBN : STANFORD:36105119661150
Author : Senator John Kerry,Senator Hank Brown
Publisher : Lulu.com
Page : 616 pages
File Size : 40,6 Mb
Release : 2011-10-06
Category : Electronic
ISBN : 9781105096853
The Bank of Credit and Commerce International remains today, 30 years after its founding, a byword for corruption, influence peddling, bribery, crony capitalism, phony audits, and money laundering. Here, in the full documentary splendor of the Congressional report of 1992, we see the ?bankster? ethos at work and the total failure of the same roster of government agencies caught napping in the panic of 2008. This is the final draft of the Senate Foreign Relations Committee report. Co-author Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages. As a result, the report as released originally by the Government Printing Office is less complete than the version you now hold in your hands. Long out of print and available only electronically, this document is here presented in a new edition designed for readability and easy reference. In a world of never-ending banking scandals, this remains a layman's guide to how the "banksters" do what they do.
Author : Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper)
Publisher : Unknown
Page : 794 pages
File Size : 49,9 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : OCLC:1078844898
Author : John Kerry,Hank Brown
Publisher : Unknown
Page : 660 pages
File Size : 52,7 Mb
Release : 1993
Category : Electronic
ISBN : OCLC:439806975
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 660 pages
File Size : 55,7 Mb
Release : 1993
Category : Banks and banking, Foreign
ISBN : 016040181X
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher : Unknown
Page : 560 pages
File Size : 54,9 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : UCAL:B5158102
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher : Unknown
Page : 128 pages
File Size : 46,5 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : 0160372569
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 684 pages
File Size : 53,6 Mb
Release : 1993
Category : Business & Economics
ISBN : MINN:31951P003413162
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 678 pages
File Size : 51,6 Mb
Release : 1993
Category : Banks and banking, Foreign
ISBN : PSU:000019995199
Author : Rachel Bronson
Publisher : Oxford University Press
Page : 384 pages
File Size : 48,9 Mb
Release : 2008-06-05
Category : Political Science
ISBN : 9780199728886
For fifty-five years, the United States and Saudi Arabia were solid partners. Then came the 9/11 attacks, which sorely tested that relationship. In Thicker than Oil, Rachel Bronson reveals why the partnership became so intimate and how the countries' shared interests sowed the seeds of today's most pressing problem--Islamic radicalism. Drawing on a wide range of archival material, declassified documents, and interviews with leading Saudi and American officials, and including many colorful stories of diplomatic adventures and misadventures, Bronson chronicles a history of close, and always controversial, contacts. She argues that contrary to popular belief the relationship was never simply about "oil for security." Saudi Arabia's geographic location and religiously motivated foreign policy figured prominently in American efforts to defeat "godless communism." From Africa to Afghanistan, Egypt to Nicaragua, the two worked to beat back Soviet expansion. But decisions made for hardheaded Cold War purposes left behind a legacy that today enflames the Middle East. Looking forward, Bronson outlines the challenges confronting the relationship. The Saudi government faces a zealous internal opposition bent on America's and Saudi Arabia's destruction. Yet from the perspective of both countries, the status quo is clearly unsustainable.
Author : Anonim
Publisher : Unknown
Page : 128 pages
File Size : 44,7 Mb
Release : 1992-04
Category : Government publications
ISBN : WISC:89117117424
Author : Anonim
Publisher : Unknown
Page : 1830 pages
File Size : 55,7 Mb
Release : 1993-05
Category : Government publications
ISBN : UIUC:30112063914656
Author : Duncan Smith
Publisher : Springer Nature
Page : 443 pages
File Size : 44,5 Mb
Release : 2022-10-11
Category : Business & Economics
ISBN : 9783031100635
This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover several industry sectors, including not only well-known frauds like Bernie Madoff, Wells Fargo and the Enron case, but also recent events such as the Theranos/Elisabeth Holmes case. The second section of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti-Fraud Policy and Whistleblowing Policy. It also includes examples about current corporate anti-corruption policies from companies like Apple, Tesla and Coca Cola. For interested readers, the book offers additionally a list of films that realistically cover the topics fraud, corruption and whistleblowing.
Author : George Walker
Publisher : Kluwer Law International B.V.
Page : 654 pages
File Size : 41,5 Mb
Release : 2001-12-06
Category : Law
ISBN : 9789041197948
This work offers a comprehensive examination of the development and structure of the provisions for the control of international financial markets. It explores the background to the major financial crises of the late 20th-century and the nature of the global response.
Author : Rory Cormac
Publisher : Oxford University Press
Page : 416 pages
File Size : 42,8 Mb
Release : 2018-05-10
Category : History
ISBN : 9780191087523
British leaders use spies and Special Forces to interfere in the affairs of others discreetly and deniably. Since 1945, MI6 has spread misinformation designed to divide and discredit targets from the Middle East to Eastern Europe and Northern Ireland. It has instigated whispering campaigns and planted false evidence on officials working behind the Iron Curtain, tried to ferment revolution in Albania, blown up ships to prevent the passage of refugees to Israel, and secretly funnelled aid to insurgents in Afghanistan and dissidents in Poland. MI6 has launched cultural and economic warfare against Iceland and Czechoslovakia. It has tried to instigate coups in Congo, Egypt, Syria, Saudi Arabia, Iran, and elsewhere. Through bribery and blackmail, Britain has rigged elections as colonies moved to independence. Britain has fought secret wars in Yemen, Indonesia, and Oman — and discreetly used Special Forces to eliminate enemies from colonial Malaya to Libya during the Arab Spring. This is covert action: a vital, though controversial, tool of statecraft and perhaps the most sensitive of all government activity. If used wisely, it can play an important role in pursuing national interests in a dangerous world. If used poorly, it can cause political scandal — or worse. In Disrupt and Deny, Rory Cormac tells the remarkable true story of Britain's secret scheming against its enemies, as well as its friends; of intrigue and manoeuvring within the darkest corridors of Whitehall, where officials fought to maintain control of this most sensitive and seductive work; and, above all, of Britain's attempt to use smoke and mirrors to mask decline. He reveals hitherto secret operations, the slush funds that paid for them, and the battles in Whitehall that shaped them.