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Author : Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (and International Oper)
Publisher : Unknown
Page : 794 pages
File Size : 49,6 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : OCLC:1078844898
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 684 pages
File Size : 48,9 Mb
Release : 1993
Category : Banks and banking, Foreign
ISBN : STANFORD:36105119661150
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher : Unknown
Page : 860 pages
File Size : 44,6 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : IND:30000090796388
Author : Senator John Kerry,Senator Hank Brown
Publisher : Lulu.com
Page : 616 pages
File Size : 51,7 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 : John Kerry,Hank Brown
Publisher : Unknown
Page : 660 pages
File Size : 53,6 Mb
Release : 1993
Category : Electronic
ISBN : OCLC:439806975
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 660 pages
File Size : 55,9 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 : 128 pages
File Size : 42,6 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 : 55,6 Mb
Release : 1993
Category : Business & Economics
ISBN : MINN:31951P003413162
Author : Rachel Bronson
Publisher : Oxford University Press
Page : 384 pages
File Size : 53,9 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 : 45,8 Mb
Release : 1992-04
Category : Government publications
ISBN : WISC:89117117424
Author : Anonim
Publisher : Unknown
Page : 1830 pages
File Size : 41,7 Mb
Release : 1993-05
Category : Government publications
ISBN : UIUC:30112063914656
Author : A. Block
Publisher : Springer Science & Business Media
Page : 176 pages
File Size : 40,6 Mb
Release : 2013-04-17
Category : Social Science
ISBN : 9789401734134
face. As myoid boss when I joined the discout market - who had worked as a "bond-salesman" on Wall Street during the "Great Crash" of 1929, through the Credit Anstalt crash, and served in British military intelligence during the Second World War - always used to say: "Remember! The telephone is not a secure instrument. " During the 1960s, foreign banks had flooded into London in pursuit of Eurodollar deposits. Arabs were spending their new found oil wealth in West End casinos. Ex change Control regulations were tight. In 1971, when our story begins, new "banks" on the fringe took advantage of the property boom, fuelled by Tory Chancellor Barber's first Budget. The discount houses (whose functions and special privileges at the Bank were soon arcane) became active traders in US dollar and foreign currency paper, and took stakes in the new money brokers (or "barrow boys," as the snobs called them, since the sharpest brokers were mainly Cockney Eastenders). While the "gentleman's club" was quickly being replaced by the fast growing "interbank swaps" market (now LIFFE), the discount houses had found a new role to pla- opening representative offices overseas (Gillett Brothers, where I was then chairman, in Southern Africa, UAE, Australia and Singapore, with brokering subsidiaries in Europe, Far East, and North America) - gathering market intelligence around the world, as the invisible "eyes and ears" of the Bank of England.
Author : Duncan Smith
Publisher : Springer Nature
Page : 443 pages
File Size : 43,7 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 : Peter Dale Scott
Publisher : Rowman & Littlefield Publishers
Page : 252 pages
File Size : 50,8 Mb
Release : 2004-01-01
Category : History
ISBN : 9780585459738
Peter Dale Scott's brilliantly researched tour de force illuminates the underlying forces that drive U.S. global policy from Vietnam to Colombia and now to Afghanistan and Iraq. He brings to light the intertwined patterns of drugs, oil politics, and intelligence networks that have been so central to the larger workings of U.S. intervention and escalation in Third World countries through alliances with drug-trafficking proxies. This strategy was originally developed in the late 1940s to contain communist China; it has since been used to secure control over foreign petroleum resources. The result has been a staggering increase in the global drug traffic and the mafias associated with it_a problem that will worsen until there is a change in policy. Scott argues that covert operations almost always outlast the specific purpose for which they were designed. Instead, they grow and become part of a hostile constellation of forces. The author terms this phenomenon parapolitics_the exercise of power by covert means_which tends to metastasize into deep politics_the interplay of unacknowledged forces that spin out of the control of the original policy initiators. We must recognize that U.S. influence is grounded not just in military and economic superiority, Scott contends, but also in so-called soft power. We need a 'soft politics' of persuasion and nonviolence, especially as America is embroiled in yet another disastrous intervention, this time in Iraq.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
Publisher : Unknown
Page : 820 pages
File Size : 42,7 Mb
Release : 1992
Category : Banks and banking, Foreign
ISBN : PURD:32754074686225