The Darker Side of Black Money

The Darker Side of Black Money
Author: B. V. Kumar
Publisher:
Total Pages: 350
Release: 2013
Genre: Bank failures
ISBN: 9789322008222

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The Darker Side of Black Money

The Darker Side of Black Money
Author: B. V. Kumar
Publisher:
Total Pages: 225
Release: 2011
Genre: Bank failures
ISBN: 9788122007961

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When former Swiss banker Rudolf Elmer handed over information about bank accounts of over 2,000 individuals to WikiLeaks, it stirred the world. This was probably the first step towards the opening of a closet of skeletons, and skeletons they were of politicians, god men, terrorists, oil barons and kings. The details are still awaited but even then, the fact largely known but seldom acknowledged, primarily because of the high-profile names attached with it, has hit the headlines both in India and abroad. The Darker side of Black Money discusses this ugly side of dirty money and the murky hands that handle it and tells us how everyone from the banks to individuals, fathers to sons, politicians to mafia dons, god men to terrorists – all follow every possible trick to clandestinely hide their large, unaccounted cache of black money from friends and foes alike. It talks about the demand and supply of secret money and how the likes of Swiss banks carve rules that clearly mean “Come, hide it with us†. It discusses various terms such as money laundering and drug trafficking that are often used but not always understood. Besides, it explains why certain countries, termed as tax havens, are more conducive to such stashing of cash. Unfortunately, the problem doesn't end with hiding the money. In fact, it begins here. From funding terrorism to destabilizing a government, this dirty money comes in handy in everything that is murky and illegal. The book unfolds the mystery and explains the modus operandi of this money business through a detailed case study of what was probably the world's biggest banking scam – “Bank of Credit and Commerce International†. The book discusses how the rogue bank that started in 1972 expanded exponentially worldwide through fraudulent ways and generated enough connections with powers that be to ensure immunity, but finally saw its collapse in 1991.

The Dark Side of Paradise

The Dark Side of Paradise
Author: Ross Dean
Publisher: Xlibris Corporation
Total Pages: 261
Release: 2012-09-29
Genre: Fiction
ISBN: 1479720771

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We have all been there, reading a newspaper, listening to the radio, watching television. There was a murder today at, wherever? Some criminal was blasted to death in a blaze of gunfire. A man was shot in his driveway this evening. Some person has gone missing. Another kid dies of a drug overdose. The police are again investigating pedophilia on the internet. This is the todays news. We look. We listen. We see. But do we care? In some cases people will exhibit apprehension. Or in the case of the criminal, mumble good riddance, and as long as its not our kid using, we turn to the next page. Listen to the next item if its radio or, change channels on the TV. Whatever! That is generally all we think, until you find yourself staring at the results of a gangland hit spread all over a kitchen bench and the victim is an acquaintance. Then you find out, things about him you could never imagine. You begin to discover, what horrific things happen to ordinary people, in the place you call home. Its then you have to make a decision. Do you continue to ignore these issues or, do you try to make a difference? Well, do you?

The Dark Side

The Dark Side
Author: Roger Rogerson
Publisher: Kerr Publishing
Total Pages: 250
Release: 2018-09-01
Genre: Biography & Autobiography
ISBN: 1925281191

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The most controversial cop in Australian history, in his own words. Roger Rogerson hasn't been a police officer for more than 20 years. Yet his name makes him, the most well-known 'detective-sergeant' in Australia. He has been the subject of articles, appearances, profiles and books; portrayed in TV dramas; and recorded by covert listening devices at home for months. Rogerson took up his own pen in prison. Out, he walked the club and pub speaking circuit, where he found a ready audience for his tales of law and mayhem. He now writes for newspapers. Here, he tells us of: - high profile investigations; - forgotten ones, like when a key from Tassie opened a Sydney murderer's door; - some of the most interesting dead people he's ever met; - the hunt for desperados on a deadly robbing spree; - the bloody night that earned him the award for courageous action; - meeting a prominent toe cutter; - besieging the comic Wally and the dangerous Green Man; - the dogs in a prison he sojourned in; - bad days in a flattened railcarriage at Granville... and more... These untold tales are the ones everyone else has glossed over or ignored, from the horse's mouth, for the first time.

The Dark Side

The Dark Side
Author: Young Park
Publisher: iUniverse
Total Pages: 620
Release: 2012-11-17
Genre: History
ISBN: 9781475961720

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The history of the United States is the history of people who migrated to America from all parts of the world. As a result American society is composed of many unique cultures and races. Unfortunately, the uniqueness of these cultures is one of the underlying causes of tension and conflict in America, resulting in racism, religious intolerance, and class warfare. In spite of this, the multi-racial nature of American society is an integral part of Americas strength as a nation. Thousands of immigrants from unique cultures who speak totally different languages came to find a better life in America. But they were never accepted by the dominate white Christians. The immigrants had to fight for the right to be in America. Racism, race riots, and genocide are integral parts of the lives of immigrants. The racial complexion of America is changing in the twenty-first century. In a short time the non-white population will be the majority. Social, economic, and political changes are already taking place. Unfortunately, the dominate power holders and white middle classes have not adjusted to these changes. The unique system of government and economics developed over the years has reached a point that many believe will end the American Empire. There is a certain bias in this presentation and criticism is aimed at the extreme beliefs and actions of a large segment of Americans, particularly white Christians. They have been the dominant political, social, and economic forces in the country. Any assessment of the American system becomes a criticism of that segment of Americans. Their beliefs and actions represent the Dark Side of America.

The Dark Side of Liberace

The Dark Side of Liberace
Author: Spero Pastos
Publisher: Xlibris Corporation
Total Pages: 254
Release: 2016-02-18
Genre: Biography & Autobiography
ISBN: 1514458101

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During Liberaces trial in the late fifties, Lee, as he was familiarly called, was critically reviewed by Cassandra (a former colonel in the British army) in his daily column in Londons Daily Mirror. Cassandra wrote, He is the summit of sex, the pinnacle of masculine, feminine, and neuter. Everything that he, she, and it can ever want. This deadly, winking, sniggering, snuggling, chromium-plated, scent-impregnated, luminous, quivering, giggling, fruit-flavored, mincing, ice-covered heap of mother love has had the biggest reception and impact on London since Charlie Chaplin arrived at the same station! At the same time, Liberace had recently completed his ABC seven-year contract that had gone viral via international and national television, but he recognized a new and very popular confidential magazine that was beginning to create unimaginable curiosity in 1950s America, suggesting that he was homosexual. Liberace died in February of 1987, but the story of his estate was not settled until long after. His attorney, Joel Strote, managed to stuff the estate for his own, and that forced a very ugly trial both between the Liberace family both in Los Angeles and Las Vegas, where Liberace made his home for tax benefits. The outcomes of the trials were in Strotes favor, though Ida Mae Liberace, Liberaces niece, claimed that there were hundreds of millions of dollars in the estate secreted in an account in Switzerland. Liberaces burial was in Forest Lawn overlooking Warner Brothers Studio and where Liberace filmed his disastrous film during the 1950s entitled Sincerely Yours.

Secrets of the Street

Secrets of the Street
Author: Gene Marcial
Publisher: McGraw-Hill Companies
Total Pages: 238
Release: 1996-05-01
Genre: Business & Economics
ISBN: 9780070402560

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Describes examples of insider trading that still goes on, despite the conviction of Ivan Boesky

The Dark Side of Globalization

The Dark Side of Globalization
Author: Jorge Heine
Publisher:
Total Pages: 0
Release: 2011
Genre: Political Science
ISBN: 9789280811940

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How do these various expressions of "uncivil society" manifest themselves? How do they exploit the opportunities offered by globalization? How can governments, international organizations and civil society deal with the problem? --

The Dark Side of the Mountain

The Dark Side of the Mountain
Author: S a Carter
Publisher: AuthorHouse
Total Pages: 636
Release: 2009-08
Genre: Fiction
ISBN: 1449019129

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An Economic Roadmap to the Dark Side of Sport

An Economic Roadmap to the Dark Side of Sport
Author: Wladimir Andreff
Publisher: Springer Nature
Total Pages: 145
Release: 2019-10-04
Genre: Business & Economics
ISBN: 3030284565

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This Palgrave Pivot provides a comprehensive overview of economic aspects to criminal behaviour in sport. It addresses manipulations, dysfunctions, distortions and crimes triggered by economic interests or pure greed in sports, and challenges the governance of this important industry. Topics covered include hazing, sabotage, refereeing bias, technological manipulations, tanking, bad management, financial doping, ticket touting, circumventing the law through sport, discrimination and child labour. The book is divided into three volumes. Volume I covers those economic manipulations that breach sports rules, sporting integrity, violate managerial rules and the law, and infringe human rights in sport. It builds up a typology of sport manipulations which makes sense from an economic standpoint, not only from a sporting or judicial perspective. Volumes II and III (available separately) focus on Corruption and Economic Crime in Sport, respectively. This book will be of interest to students, researchers and journalists in sports science, sports management and sports economics.