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Money Laundering
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Below are groups and resources (books, articles, websites, etc.) related to this topic. Click on an item’s title to go its resource page with author, publisher, description/abstract and other details, a link to the full text if available, as well as links to related topics in the Subject Index. You can also browse the Title, Author, Subject, Chronological, Dewey, LoC, and Format indexes, or use the Search box. Connexions LibraryBanks Are "Where the Money Is" In The Drug War : Big Lenders Face Few Hard Consequences for Violating Anti-Money Laundering Laws Conroy, Bill Article 2012 Man of the largest banks in the world have been accused of failing to comply with anti-money laundering laws — thereby enabling, collectively, hundreds of billions of dollars worth of suspicious trans... Corporate crime wave: New Internationalist July 2003 Serial Publication (Periodical) 2003 A look into corporate crime, people who have been involved, and what happens to the money. Also discusses what can be done to stop corporate crime. Does the Bitcoin frenzy make any sense at all? Zimmer, Tyler Article 2018 The author explains how the strange story of a "crypto-currency" reveals the underlying irrationality of a system that is designed to work for the rich only. Millions Missing From DEA Money-Laundering Operation Conroy, Bill Article 2014 At least $20 million went missing from money seizures by law enforcers, critical evidence was destroyed by a federal agency, a key informant was outed by a US prosecutor — contributing to her being ki... Other Voices: The Connexions Newsletter - April 9, 2015: Resisting Neoliberalism Diemer, Ulli (editor); Khan, Tahmid (production) Serial Publication (Periodical) 2015 Resisting neoliberalism: "free markets" and "free trade" are an ideological cover for what is actually a form of state capitalism in which working people subsidize and bail out corporations and the ri... The Price We Pay  Crooks, Harold Film/Video 2014 This documentary, inspired by Brigitte Alepin's book La Crise fiscale qui vient, shines a light on the dark history and dire present-day reality of big-business tax avoidance, which has seen multinat... Secrecy for Sale: Inside the Global Offshore Money Maze Article 2013 Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough. Swiss Leaks: Murky Cash Sheltered by Bank Secrecy Article 2015 HSBC Private Bank (Suisse) offered services to clients who had been unfavourably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and b... Too Big to Jail: Not Too Big to Resist DeWalt, Dan Article 2013 US rich evade punishment while the poor are criminalized in the two-tier justice system. Wall Street's Role in Narco-Trafficking: "Business is Booming" Whitney, Mike Article 2011 Every major bank in the US has served as an active financial partner of the murderous drug cartels. Sources Experts & SpokespersonsSources LibraryHow To Track Looted Wealth Coronel, Sheila 2012 The ICIJ’s Sheila Coronel shares how to investigate illicit money trails ahead of her Tracking Corruption Internationally presentation at the 2012 IRE conference. 'Standards Were Significantly Lower Than Today:' HSBC's Response International Consortium of Investigative Journalists 2015 The Swiss Leaks project is based on a trove of almost 60,000 leaked files that provide details on the names, professions and value of assets of over 100,000 HSBC clients. Sun and Shadows How an Island Paradise Became a Haven for Dirty Money Shaer, Matthew; Hudson, Michael; Williams, Margot 2014 Seychelles, a thousand miles from anywhere, is an offshore magnet for money launderers and tax dodgers. A look at this corruption-haunted archipelago shows how the offshore secrecy system has grown — ... |
