"In his punchy follow-up to Moneyland, Oliver Bullough's Butler to the World unravels the dark secret of how Britain placed itself at the centre of the global offshore economy and at the service of the worst people in the world ..."--
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"In his punchy follow-up to Moneyland, Oliver Bullough's Butler to the World unravels the dark secret of how Britain placed itself at the centre of the global offshore economy and at the service of the worst people in the world..."-- Bullough reveals how Britain came to assume …
The Outlaw Bank goes straight to the corrupt heart of the most spectacular financial scandal in history: the collapse of the Bank of Credit and Commerce International. A riveting mix of Dr. No and All the President's Men, The Outlaw Bank tells the story of the collapse of the BC…
"An introduction to tackling money laundering and terrorist financing. It begins with the basics of what money laundering and terrorist financing are, how they occur and describes the international standards applicable to fighting them. The book then progresses into a detailed e…
"An introduction to tackling money laundering and terrorist financing. It begins with the basics of what money laundering and terrorist financing are, how they occur and describes the international standards applicable to fighting them. The book then progresses into a detailed e…
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection…
In 1798 more than five years before he led the epic western journey that would make him and Meriwether Lewis national heroes--William Clark set off by flatboat from his Louisville, Kentucky, home with a cargo of tobacco and furs to sell downriver in Spanish New Orleans. He also …
Brings together more than 100 inside stories of the dark side of international finance. Explores the people, institutions, and governments that keep banking and other financial transactions secret and examines the consequences of financial secrecy in all of its economic, politic…
Brings together more than 100 inside stories of the dark side of international finance. Explores the people, institutions, and governments that keep banking and other financial transactions secret and examines the consequences of financial secrecy in all of its economic, politic…
Brings together more than 100 inside stories of the dark side of international finance. Explores the people, institutions, and governments that keep banking and other financial transactions secret and examines the consequences of financial secrecy in all of its economic, politic…
"Late one evening, investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels, he then receives documents revealing how the president of Argentina has sequestered millions of dollars of state money for …
La 4e de couv. indique : "Régulièrement mis en cause dans les médias, le secret bancaire demeure assez mal connu du grand public. Est-il vraiment un paravent juridique dénoncé permettant de laisser libre cours aux opérations illicites, plus spécifiquement en matière fiscale? Ass…