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Financial Crime

Financial Crime

by Samuel Vaknin

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Language: English

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About this eBook

Author
Vaknin, Samuel, 1961-
Title
Financial Crime and Corruption
Language
English
LoC Class
HV: Social sciences: Social pathology, Social and Public Welfare
Subject
Money laundering
Category
Text
eBook-No.
22747
Project Gutenberg
https://www.gutenberg.org/ebooks/22747
Release Date
September 23, 2007
Copyright
Copyrighted. Read the copyright notice inside this book for details.

Contents

  1. 1.Financial Crime and Corruption — 2nd EDITION
  2. 2.Sam Vaknin, Ph.D. — Editing and Design: Lidija Rangelovska — A Narcissus Publications Imprint, Skopje 2007
  3. 3.I. Slush Funds
  4. 4.II. Corruption and Transparency
  5. 5.III.Money Laundering in A Changed World
  6. 6.IV. Hawala, or The Bank that Never Was
  7. 7.V. Straf - Corruption in Central and Eastern Europe
  8. 8.VI. The Kleptocracies of the East
  9. 9.VII. FIMACO - Russia's Missing Billions
  10. 10.VIII. The Enrons of the East
  11. 11.IX. The Typology of Financial Scandals
  12. 12.X. The Shadowy World of International Finance
  13. 13.XI. Treasure Island Revisited On Maritime Piracy
  14. 14.XII. Legalizing Crime
  15. 15.APPENDIX - Should Drugs be Legalized?
  16. 16.XIII. Begging Your Trust in Africa
  17. 17.XIV. Organ Trafficking in Eastern Europe
  18. 18.XV. Selling Arms to Rogue States
  19. 19.XVI. The Industrious Spies
  20. 20.XVII. Russia's Idled Spies
  21. 21.XVIII. The Business of Torture
  22. 22.XIX. The Criminality of Transition
  23. 23.XX. The Economics of Conspiracy Theories
  24. 24.XXI. The Demise of the Work Ethic
  25. 25.XXII. The Morality of Child Labor
  26. 26.XXIII. The Myth of the Earnings Yield
  27. 27.XXIV. The Future of the Securities and Exchange Commission (SEC) — Interview with Gary Goodenow
  28. 28.Section 3 of the Act, titled "Commission Rules and
  29. 29.XXV. Trading from a Suitcase. The Case of Shuttle Trade
  30. 30.XXVI. The Blessings of the Black Economy
  31. 31.XXVII. Public Procurement and Very Private Benefits
  32. 32.XXVIII. Crisis of the Bookkeepers
  33. 33.XXIX. Competition Laws
  34. 34.XXX. The Benefits of Oligopolies
  35. 35.XXXI. Anarchy as an Organizing Principle
  36. 36.XXXII. Narcissism in the Boardroom
  37. 37.XXXIII. The Revolt of the Poor — The Demise of Intellectual Property?
  38. 38.XXXIV. The Kidnapping of Content — http://www.plagiarism.org and http://www.Turnitin.com
  39. 39.XXXV. The Economics of Spam
  40. 40.XXXVII. The Fabric of Economic Trust
  41. 41.XXXVIII. The Distributive Justice of the Market
  42. 42.XXXIX. The Agent-Principal Conundrum
  43. 43.XL. The Green-Eyed Capitalist
  44. 44.Notes on the Economics of
  45. 45.XLII. Market Impeders and Market Inefficiencies
  46. 46.XLIII. The Pettifogger Procurators — Diplomats in Post-Communist Countries
  47. 47.XLIV. Microsoft's Third Front — The Intellectual Property Wars
  48. 48.XLV. NGOs - The Self-Appointed Altruists
  49. 49.XLVII. Quis Custodiet Ipsos Custodes? — Who is Guarding the Guards in Countries in Transition from Communism?
  50. 50.XLVII. The Honorary Academic Higher Education for Sale — In Countries in Transition from Communism
  51. 51.XLVIII. Rasputin in Transition — Frauds and Con-men in Countries in Transition from Communism
  52. 52.XLVIX. The Eureka Connection — How East and Central Europeans Defraud the Gullible West
  53. 53.L. The Treasure Trove of Kosovo
  54. 54.LI. Milosevic's Treasure Island
  55. 55.LII. Macedonia's Augean Stables, — or: Don't Hurry to Invest in Macedonia
  56. 56.LIII. The Macedonian Lottery
  57. 57.LIV. Crime Fighting Computer Systems and Databases
  58. 58.After the Rain
  59. 59.LV. The Author

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