All Is Clouded by Desire
Title | All Is Clouded by Desire PDF eBook |
Author | Alan A. Block |
Publisher | Bloomsbury Publishing USA |
Pages | 285 |
Release | 2004-07-30 |
Genre | Law |
ISBN | 0313017468 |
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 Beginning and the End of 'Religion'
Title | The Beginning and the End of 'Religion' PDF eBook |
Author | Nicholas Lash |
Publisher | Cambridge University Press |
Pages | 304 |
Release | 1996-06-28 |
Genre | Religion |
ISBN | 9780521566353 |
The common view that 'religion' is something quite separate from politics, art, science, law and economics is one that is peculiar to modern Western culture. In this book Professor Lash argues that we should begin to question seriously that viewpoint: the modern world is ending and we are now in a position to discover new forms of ancient wisdom, which have been obscured from view. These essays explore this idea in a number of directions, examining the dialogue between theology and science, the secularity of Western culture and questions of Christian hope. Part One examines the dialogue between Christianity and Hinduism, while Part Two considers the relations between theology and science, the secularity of Western culture, and questions of Christian hope, or eschatology.
Masters of Paradise
Title | Masters of Paradise PDF eBook |
Author | Alan A. Block |
Publisher | Routledge |
Pages | 263 |
Release | 2020-01-30 |
Genre | Business & Economics |
ISBN | 1351309382 |
This is the story of organized crime's penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States. During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block's access to the private papers of many of the key players in these affairs has given him a unique perspective. He has uncovered details of crime, corruption, and bureaucratic infighting within and among the U.S. Treasury and Justice Departments that have been largely unrecognized by previous researchers. Block shows how important links in the international traffic in cocaine were forged in the Bahamas, in full view of American officials. Masters of Paradise raises major questions about American law enforcement officials' commitment to fighting complex international crime during the 1960s and the 1970s. While there have been other studies of tax havens, money laundering, and offshore investigations, Block's access to information and his grasp of its meaning is unique. Professionals interested in the history and sociology of organized crime and the underground economy will find this book eye-opening. General readers interested in organized crime and political corruption will find it absorbing.
One Nation Under Blackmail - Vol. 1
Title | One Nation Under Blackmail - Vol. 1 PDF eBook |
Author | Whitney Alyse Webb |
Publisher | TrineDay |
Pages | 476 |
Release | 2022-10-20 |
Genre | Social Science |
ISBN | 163424303X |
Exposes vastly under-explored topics compared to other media reports and books on Jeffrey Epstein How did Jeffrey Epstein manage to evade justice for decades? Who enabled him and why? Why were legal officials told that Epstein “ belonged to intelligence” and to back off during his first arrest in the mid-2000s? Volume 1 of One Nation Under Blackmail traces the origin of the network behind Jeffrey Epstein and his associates to the merging of organized crime and intelligence networks during World War II and follows their most notable activities through the decades. Various scandals, acts of corruption and other crimes throughout the last several decades of American history, many involving sex blackmail, can be traced back to these same networks, which have subverted and taken control of many of America' s most important institutions for their benefit, and to the detriment of the public.
The Fruits of Our Desiring
Title | The Fruits of Our Desiring PDF eBook |
Author | Julius Lipner |
Publisher | Calgary : Bayeux |
Pages | 140 |
Release | 1997 |
Genre | Bhagavad-gita |
ISBN | 9781896209302 |
Elegant essays by eminent scholars discussing the Gita as a living, dynamic text.
Black 9/11
Title | Black 9/11 PDF eBook |
Author | Mark Gaffney |
Publisher | TrineDay |
Pages | 341 |
Release | 2016-09-01 |
Genre | Political Science |
ISBN | 1634240820 |
The weeks following the attacks of September 11, 2001, were traumatic for nearly every American, but for some, the answers they received from the media and the government to explain the horrific events was not satisfactory. Accusations of cover-ups, internal plots, and sabotage from within the ranks of the U.S. government were—and continue to be—not uncommon. But compelling evidence contrary to the accepted narrative has, for some skeptics, been lacking. This investigation into the events of that day reveals dark secrets about United States–sponsored terrorism. Taking highly complex technical and scientific information, and distilling it for the consumption of the lay person, this inquiry attempts to reveal the truth behind that infamous day.
Shadows in the Sun
Title | Shadows in the Sun PDF eBook |
Author | Wade Davis |
Publisher | Shearwater |
Pages | 312 |
Release | 1998-09 |
Genre | Nature |
ISBN |
A collection of essays by scientist Wade Davis that analyze the interactions between human societies and the natural world.