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Unites leading commentators on topical issues of bank fraud.
This book reveals the variety of tactics that were employed by interwar fraudsters to conceal their underhand transactions and dupe the British public into handing over their money.
This thoroughly revised and updated new edition provides a practical guide for banks and their lawyers in respect of their regulatory responsibilities, their private law duties, their liabilities to third parties, and their obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "tainted money." It also sets the law in its national and international policy context and pays particular attention to the international sources of the relevant law. It draws on the expertise of civil and criminal practitioners, public international lawyers, and overseas (in particular US) lawyers. The second edition addresses recent practice under the main international conventions, including the Sixth Session of the Conference of the Parties to the UN Convention against Transnational Organized Crime (October 2012) and the Fifth Session of the Conference of States Parties to the UN Convention against Corruption (November 2013). UN Security Council Resolutions, in particular resolution 1904 of 17 December 2009 which established the delisting ombudsperson (in response to criticism by national courts), have been considered. The book considers the work of international bodies such as the Financial Action Task Force and new primary legislation at domestic and European level, including the Fourth Money Laundering Directive. Additionally, decisions of the European Court of Human Rights, the Court of Justice of the European Union and national courts are analysed and explained. It also provides a further assessment of the extent to which there has emerged an international law of tainted money to complement the emergence of an international financial system. In a concluding chapter, it gives an overview of the emerging response of courts and regulators (national, EU, and international) to the challenges presented by new technologies such as Bitcoin and other virtual currencies.
In addressing these questions, Zey demonstrates how the ordinary networks developed through the buying and selling of bonds were linked to the extraordinary networks of the Boesky Organizations and Employee Private Partnerships to defraud bond issuers and buyers. Her analysis not only defines the networks as the avenues of power, but also traces the direction of the power relationships between corporations and investment bankers and between investment bankers and the congressmen relevant to banking interests. The book provides evidence that debunks the myth of rational economic organization in the 19805 and establishes broad implications for theories of organizational deviance.
Looks at how banks and their lending policies facilitate fraud and identity theft, revealing the many ways large lending institutions have put customers at risk to maximize profits.
Tax Heavens tells the story of Ron Edelweiss, a Swiss banker who turned whistleblower after spending nine years in the Caribbean tax haven of the Crocodile Islands. Based on a true story, it describes the traumas he and his family faced on the Crocodile Islands, then back in Switzerland, after he set out to take the corrupt system by the horns with the help of WIKILEAKS. The book provides a unique and astonishing insight into the world of opaque business practices in Offshore Centers and the luxurious lifestyle of those bankers, lawyers and accountants. Above all, Tax Heavens is about revealing some of the human costs of the financial cynicism that seems to rule the world.