Bank Of Crooks And Criminals PDF Download
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Author | : Ken Rossignol |
Publisher | : Createspace Independent Pub |
Total Pages | : 88 |
Release | : 2013-02-25 |
Genre | : Business & Economics |
ISBN | : 9781482636727 |
Download Bank of Crooks and Criminals Book in PDF, ePub and Kindle
The story of an old Marine who was robbed by his banker at the point of a pen. Chuck Kimball had his life savings invested in a new inn and restaurant on shores of the Potomac River. This is the story of how his banker created a phantom corporation and, under threat of foreclosure, ordered Kimball to turn over his property and then forced him into foreclosure. Kimball has never given up and has pleaded for help from regulators, the Maryland Attorney General and the Attorney Grievance Commission, all of whom have done nothing to help him recover his property. Kimball says he will never give up.
Author | : Mark Potts |
Publisher | : |
Total Pages | : 302 |
Release | : 1992 |
Genre | : Business & Economics |
ISBN | : 9780915765997 |
Download Dirty Money Book in PDF, ePub and Kindle
This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty Money is packed with as much espionage and intrigue as a Ken Follett novel. 25 pho tographs.
Author | : James Ring Adams |
Publisher | : |
Total Pages | : 400 |
Release | : 1993-01-28 |
Genre | : |
ISBN | : 9780671712167 |
Download Full Service Bank Book in PDF, ePub and Kindle
Known to some as the Bank of Crooks and Criminals, BCCI was the favourite clearing house of dictators, drug traffickers and arms merchants. Its policies - no questions asked, no accounts refused - fitted the far-reaching, secret aims of the likes of the CIA, Panama's Manual Noriega and the most feared and lethal anti-Western terrorist, Abu Nidal.
Author | : Peter Truell |
Publisher | : |
Total Pages | : 556 |
Release | : 1992 |
Genre | : Business & Economics |
ISBN | : 9780395623398 |
Download False Profits Book in PDF, ePub and Kindle
Its nickname was the Bank of Crooks and Criminals, but BCCI was much more than just a dirty bank. Started by a shadowy group of Pakistani financiers and Arab sheiks, the Bank of Credit and Commerce International quickly became a global criminal organization. Now two award-winning journalists who have tracked BCCI for a decade reveal how these wolves escaped prosecution for so long and detail the roles of Jimmy Carter, William Casey, and members of the Bush administration and family. 8 pages of photos.
Author | : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance |
Publisher | : |
Total Pages | : 196 |
Release | : 1990 |
Genre | : Fraud investigation |
ISBN | : |
Download "When are the Savings and Loan Crooks Going to Jail?" Book in PDF, ePub and Kindle
Author | : Byron Acohido |
Publisher | : Union Square Press |
Total Pages | : 308 |
Release | : 2008 |
Genre | : Social Science |
ISBN | : 9781402756955 |
Download Zero Day Threat Book in PDF, ePub and Kindle
Banking.
Author | : Jesse Eisinger |
Publisher | : Simon and Schuster |
Total Pages | : 400 |
Release | : 2017-07-11 |
Genre | : Political Science |
ISBN | : 1501121383 |
Download The Chickenshit Club Book in PDF, ePub and Kindle
Winner of the 2018 Excellence in Financial Journalism Award From Pulitzer Prize–winning journalist Jesse Eisinger, “a fast moving, fly-on-the-wall, disheartening look at the deterioration of the Justice Department and the Securities and Exchange Commission…It is a book of superheroes” (San Francisco Review of Books). Why were no bankers put in prison after the financial crisis of 2008? Why do CEOs seem to commit wrongdoing with impunity? The problem goes beyond banks deemed “Too Big to Fail” to almost every large corporation in America—to pharmaceutical companies and auto manufacturers and beyond. The Chickenshit Club—an inside reference to prosecutors too scared of failure and too daunted by legal impediments to do their jobs—explains why in “an absorbing financial history, a monumental work of journalism…a first-rate study of the federal bureaucracy” (Bloomberg Businessweek). Jesse Eisinger begins the story in the 1970s, when the government pioneered the notion that top corporate executives, not just seedy crooks, could commit heinous crimes and go to prison. He brings us to trading desks on Wall Street, to corporate boardrooms and the offices of prosecutors and FBI agents. These revealing looks provide context for the evolution of the Justice Department’s approach to pursuing corporate criminals through the early 2000s and into the Justice Department of today, including the prosecutorial fiascos, corporate lobbying, trial losses, and culture shifts that have stripped the government of the will and ability to prosecute top corporate executives. “Brave and elegant…a fearless reporter…Eisinger’s important and profound book takes no prisoners” (The Washington Post). Exposing one of the most important scandals of our time, The Chickenshit Club provides a clear, detailed explanation as to how our Justice Department has come to avoid, bungle, and mismanage the fight to bring these alleged criminals to justice. “This book is a wakeup call…a chilling read, and a needed one” (NPR.org).
Author | : Jeffrey Robinson |
Publisher | : Constable |
Total Pages | : 391 |
Release | : 2003 |
Genre | : Banks and banking, International |
ISBN | : 9781841198804 |
Download The Sink Book in PDF, ePub and Kindle
In 1994, when Jeffrey Robinson, author of The Laundrymen, first brought to the world's attention the problems of dirty money --- revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes --- he labelled money laundering the world's third largest business, estimating that at any given time there was around USD300 Billion circling the globe, looking to get clean. Now, in the sequel to Laundrymen, Robinson calculates that the dirty money business has doubled in under ten years and is ever more sophisticated (law enforcement and concerned governments flounder in its wake) - and he lays the blame on the offshore world. In an eye-opening tour de force of investigative journalism, Robinson reveals the state of the art of business-as-crime worldwide. As vast profits are turned into seemingly legitimate money, lawyers, bankers, accountants, brokers and governments have sold out to the mob and terrorists learn the lessons too and use Western financial networks to finance attacks on those same systems.
Author | : Marius-Cristian Frunza |
Publisher | : Academic Press |
Total Pages | : 523 |
Release | : 2015-12-09 |
Genre | : Business & Economics |
ISBN | : 0128045329 |
Download Solving Modern Crime in Financial Markets Book in PDF, ePub and Kindle
This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important aspect of analytics used in investigating modern crime in financial markets and uses R for its statistical examples. It focuses on crime in financial markets as opposed to the financial industry, and it highlights technical aspects of crime detection and prevention as opposed to their qualitative aspects. For those with strong analytic skills, this book unleashes the usefulness of powerful predictive and prescriptive analytics in predicting and preventing modern crime in financial markets. Interviews and case studies provide context and depth to examples Case studies use R, the powerful statistical freeware tool Useful in classroom and professional contexts
Author | : J. North Conway |
Publisher | : Rowman & Littlefield |
Total Pages | : 253 |
Release | : 2010-09-01 |
Genre | : History |
ISBN | : 0762766808 |
Download King of Heists Book in PDF, ePub and Kindle
King of Heists is a spellbinding and unprecedented account of the greatest bank robbery in American history, which took place on October 27, 1878, when thieves broke into the Manhattan Savings Institution and stole nearly $3 million in cash and securities—around $50 million in today's terms. Bringing the notorious Gilded Age to life in a thrilling narrative, J. North Conway tells the story of those who plotted and carried out this infamous robbery, how they did it, and how they were tracked down and captured. The robbery was planned to the minutest detail by criminal mastermind George Leonidas Leslie—a society architect and ladies' man whose double life as the nation's most prolific bank robber led him to be dubbed the “King of the Bank Robbers.” The New York Times proclaimed the 1878 heist “the most sensational in the history of bank robberies in this country.” An absorbing tale of greed, sex, crime, betrayal, and murder, King of Heists blends all the richness of history with the thrills of the best fiction.