Mybrary.info
mybrary.info » Книги » Деловая литература » О бизнесе популярно » Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире - Робинсон Джеффри (Джефри) (лучшие книги онлайн .TXT) 📗

Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире - Робинсон Джеффри (Джефри) (лучшие книги онлайн .TXT) 📗

Тут можно читать бесплатно Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире - Робинсон Джеффри (Джефри) (лучшие книги онлайн .TXT) 📗. Жанр: О бизнесе популярно. Так же Вы можете читать полную версию (весь текст) онлайн без регистрации и SMS на сайте mybrary.info (MYBRARY) или прочесть краткое содержание, предисловие (аннотацию), описание и ознакомиться с отзывами (комментариями) о произведении.
Перейти на страницу:

Efforts To Combat Money Laundering; Jack Blum, 11 June 1998

Committee on Commerce, Subcommittee on Finance and Hazardous Materials:

Organized Crime On Wall Street; Prepared Statement of Richard H. Walker Director, Division of Enforcement Securities and Exchange Commission, 13 September 2000

Committee on Commerce, Subcommittee on Finance and Hazardous Materials:

On Organized Crime; statement and testimony by special agent Tom Fuentes, FBI, Washington, DC, 13 September 2000

Committee on Financial Services:

Cutting Off The Financial Life Blood Of The Terrorists; Dennis M. Lormel, Chief, Financial Crimes Section, Federal Bureau of Investigation, 3 October 2001

Committee on Financial Services, Subcommittee on Financial Institutions and Consumer Credit:

Recovering Assets Stolen by Corrupt Foreign Leaders — Opening Statement, Chairman Spencer Bachus; Recovering Dictator’s Plunder, Jack Blum; Social and Political Costs of Theft of Public Funds by African Dictators, Michael Chege; Recovering Dictator’s Plunder, John Conyngham; 9 May 2002

Committee on Financial Services, Subcommittee on Oversight and Investigations:

Patriot Act Oversight — Investigating Patterns Of Terrorist Financing; Washington, DC, 12 February 2002

Preventing Identity Theft by Terrorists and Criminals; joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Social Security of the Committee on Ways and Means; 8 November 2001

Committee on Government Reform, Subcommittee on Criminal Justice:

Drug Policy, And Human Resources — Combating Money Laundering; Washington, DC, 2000

Committee on International Relations:

International Organized Crime — The Larger Issues; Jack Blum, 1 October 1997

Committee On The Judiciary, Subcommittee On Crime:

2000 Money Laundering Crisis; 10 February 2000

UNITED STATES SENATE:

Committee on Banking, Housing, and Urban Affairs:

Prime Bank Schemes; Herbert Biern, deputy associate director, Division of Banking Supervision and Regulation, 17 July 1996

Committee on Banking, Housing, and Urban Affairs, Subcommittee on International Trade and Finance: The Role Of Charities And Nongovernmental Organizations In Financing Terrorist Activities, 1 August 2002

Committee On Governmental Affairs: Crime And Secrecy — The Use Of Offshore Banks And Companies; a report to the Senate, August 1985

Committee on the Judiciary, Subcommittee on Technology, Terrorism and Government Information: Narco-Terror — The Worldwide Connection Between Drugs And Terror; Rand Beers, Assistant Secretary for International Narcotics and Law Enforcement Affairs; and Francis X. Taylor, Ambassador-At-Large For Counterterrorism, 13 March 2002

Committee on Governmental Affairs, Permanent Subcommittee On Investigations: Offshore Tax Havens; Robert M. Morgenthau, District Attorney for the County of Manhattan, City of New York, 18 July 2001

National Money Laundering Strategy; Joseph M. Myers, Acting Deputy Assistant Secretary (Enforcement Policy), United States Department of the Treasury, 6 March 2001

Law Enforcement Activities Related To Our Anti-Money Laundering Efforts And Correspondent Bank Relationships; Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, United States Department of Justice, 6 March 2001

Money Laundering And Correspondent Banking: testimony of Jack Blum, 2 March 2001; Robert Evans, 2 March 2001; statement of John M. Mathewson; 1 March 2001

Hearing On Private Banking And Money Laundering: Abacha Sons — A Case Study Of Opportunities And Vulnerabilities, 9 November 1999

Hearing On Micro-Cap Stock Fraud; testimony of Arthur Levitt, chairman US Commission; testimony of Barry R. Goldsmith, Executive Vice President NASD Regulation; testimony of Joseph P. Borg Director, Alabama Securities Commission; Washington, DC, 22 September 1997

Committee on Finance:

Tax Schemes, Scams And Cons, Jack Blum, 11 April 2002

MAJOR REPORTS, COURT DOCUMENTS AND DISSERTATIONS

ASSEMBLEE NATIONALE FRANCAISE: La Lutte Contre Le Blanchiment Des Capitaux En Suisse—Un Combat De Facade, Paris, 2001

AUSTRALIAN INSTITUTE FOR GAMBLING RESEARCH: McMillen, Jan and Woolley, Richard — Money Laundering In Australian Casinos, Canberra, 2001

BEARE, MARGARET E: Critique Of A Compliance-Driven Enforcement Strategy — Money Laundering And The Financial Sector, draft working paper, Toronto, 2002

Facts From Fiction — Tactics And Strategies Of Addressing Organized Crime And Organized Criminals, Perspectives on Organized Crime in Canada for the Canadian Police College, Ottawa, 2000

BEARE, MARGARET E. AND NAYLOR RT: Organized Crime within the Context of Economic Relationships; Nathanson Centre For The Study Of Organized Crime And Corruption, Toronto, 1999

BELL, DR RE: Discretion And Decision-Making In Money Laundering Prosecutions, from the office of the director of public prosecutions for Northern Ireland, writing in a personal capacity, undated

BIRD, GRAHAM and RAJAN, RAMKISHEN: Economic Globalization — How Far and How Much Further?; Centre For International Economic Studies, Adelaide, Australia, April 2001

BROOKINGS INSTITUTE FOR PUBLIC POLICY EDUCATION: Caux Roundtable — Dirty Money — Nourishing Poverty And Terrorism; Remarks by Richard Newcomb, Director, Office of Foreign Assets Control, US Treasury Department, and Robert Morgenthau, District Attorney, County of New York, Washington, DC, 2002

CANADIAN SECURITY INTELLIGENCE SERVICE: Counter-Terrorism; Ottawa, 2002

COUNCIL ON FOREIGN RELATIONS: Report of an Independent Task Force — Terrorist Financing; New York, 2002

EXECTUIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES: The President’s Commission On Organized Crime: The Impact-Organized Crime Today; Washington, DC, 1986

A Report To The President And The Attorney General Of The United States — America’s Habit-Drug Abuse, Drug Trafficking And Organized Crime; Washington, DC, 1986

Cash Connection — The Interim Report On Organized Crime, Financial Institutions And Money Laundering; Washington, DC, 1984

FINANCIAL ACTION TASK FORCE: Report On Money Laundering Typologies, Paris, 2003

Review Of The FATF Forty Recommendations, Paris, 30 May 2002

FRASER, A. GABRIELLA: Can The Sir Stafford Sands Model Of The Bahamian Economy, Survive Today’s Global Economy?, 33rd Conference of the Caribbean Centre for Monetary Studies, Belize, November 2001

GENERAL ACCOUNTING OFFICE: Anti-Money Laundering — Efforts In The Securities Industry; Washington, DC, 2001

Money Laundering — Oversight Of Suspicious Activity Reporting At Bank-Affiliated Broker-Dealers; Washington, DC, 2001

Money Launderingraul Salinas, Citibank, And Alleged Money Laundering; Washington, DC, 2001

Money Laundering — Regulatory Oversight Of Offshore Private Banking Activities; Washington, DC, 2001

Suspicious Bank Activities — Possible Money Laundering By Us Corporations For Russian Entities; Washington, DC, 2000

Money Laundering — Observations On Private Banking And Related Oversight Of Selected Offshore Jurisdictions; Washington, DC, 1999

Money Laundering — Fincen’s Law Enforcement Support Role Is Evolving; Washington, DC, 1998

Money Laundering — Fincen Needs To Better Communicate Regulatory Priorities And Timeliness; Washington, DC, 1998

Report To The Chairman, Subcommittee On General Oversight And Investigations, Committee On Banking And Financial Services, House Of Representatives: Money Laundering — Regulatory Oversight Of Offshore Private Banking Activities, Washington, DC, 1998

GILLESPIE, KATE: Smuggling and the Global Firm, Third Annual International Business Forum, Temple University, Philadelphia, 2002

GOREUX, LOUIS: Conflict Diamonds; World Bank, Africa Region Working Paper Series No. 13, Washington, DC, March 2001

Перейти на страницу:

Робинсон Джеффри (Джефри) читать все книги автора по порядку

Робинсон Джеффри (Джефри) - все книги автора в одном месте читать по порядку полные версии на сайте онлайн библиотеки mybrary.info.


Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире отзывы

Отзывы читателей о книге Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире, автор: Робинсон Джеффри (Джефри). Читайте комментарии и мнения людей о произведении.


Уважаемые читатели и просто посетители нашей библиотеки! Просим Вас придерживаться определенных правил при комментировании литературных произведений.

  • 1. Просьба отказаться от дискриминационных высказываний. Мы защищаем право наших читателей свободно выражать свою точку зрения. Вместе с тем мы не терпим агрессии. На сайте запрещено оставлять комментарий, который содержит унизительные высказывания или призывы к насилию по отношению к отдельным лицам или группам людей на основании их расы, этнического происхождения, вероисповедания, недееспособности, пола, возраста, статуса ветерана, касты или сексуальной ориентации.
  • 2. Просьба отказаться от оскорблений, угроз и запугиваний.
  • 3. Просьба отказаться от нецензурной лексики.
  • 4. Просьба вести себя максимально корректно как по отношению к авторам, так и по отношению к другим читателям и их комментариям.

Надеемся на Ваше понимание и благоразумие. С уважением, администратор mybrary.info.


Прокомментировать
Подтвердите что вы не робот:*