Financial Crime
章节目录
共 74 题- 2nd EDITION
- Editing and Design: Lidija Rangelovska
- Lidija Rangelovska
- A Narcissus Publications Imprint, Skopje 2007
- ISBN: 9989-929-36-X
- C O N T E N T S
- I. Slush Funds
- II. Corruption and Transparency
- III.Money Laundering in A Changed World
- IV. Hawala, or The Bank that Never Was
- V. Straf - Corruption in Central and Eastern Europe
- VI. The Kleptocracies of the East
- VII. FIMACO - Russia's Missing Billions
- VIII. The Enrons of the East
- IX. The Typology of Financial Scandals
- X. The Shadowy World of International Finance
- XI. Treasure Island Revisited On Maritime Piracy
- XII. Legalizing Crime
- PRACTICAL:
- PRACTICAL:
- PRACTICAL:
- PRACTICAL:
- XIII. Begging Your Trust in Africa
- XIV. Organ Trafficking in Eastern Europe
- XV. Selling Arms to Rogue States
- XVI. The Industrious Spies
- XVII. Russia's Idled Spies
- XVIII. The Business of Torture
- XIX. The Criminality of Transition
- XX. The Economics of Conspiracy Theories
- XXI. The Demise of the Work Ethic
- XXII. The Morality of Child Labor
- XXIII. The Myth of the Earnings Yield
- XXIV. The Future of the Securities and Exchange Commission (SEC)
- Interview with Gary Goodenow
- XXV. Trading from a Suitcase. The Case of Shuttle Trade
- XXVI. The Blessings of the Black Economy
- XXVII. Public Procurement and Very Private Benefits
- XXVIII. Crisis of the Bookkeepers
- XXIX. Competition Laws
- XXX. The Benefits of Oligopolies
- XXXI. Anarchy as an Organizing Principle
- XXXII. Narcissism in the Boardroom
- XXXIII. The Revolt of the Poor
- XXXIV. The Kidnapping of Content
- XXXV. The Economics of Spam
- XXXVII. The Fabric of Economic Trust
- XXXVIII. The Distributive Justice of the Market
- XXXIX. The Agent-Principal Conundrum
- XL. The Green-Eyed Capitalist
- XLII. Market Impeders and Market Inefficiencies
- XLIII. The Pettifogger Procurators
- Diplomats in Post-Communist Countries
- XLIV. Microsoft's Third Front
- The Intellectual Property Wars
- XLV. NGOs - The Self-Appointed Altruists
- XLVII. Quis Custodiet Ipsos Custodes?
- Written: August 23, 1999
- XLVII. The Honorary Academic Higher Education for Sale
- In Countries in Transition from Communism
- XLVIII. Rasputin in Transition
- Frauds and Con-men in Countries in Transition from Communism
- XLVIX. The Eureka Connection
- How East and Central Europeans Defraud the Gullible West
- L. The Treasure Trove of Kosovo
- LI. Milosevic's Treasure Island
- LII. Macedonia's Augean Stables,
- LIII. The Macedonian Lottery
- LIV. Crime Fighting Computer Systems and Databases
- T H E A U T H O R
- SHMUEL (SAM) VAKNIN
- LV. The Author
- Visit Sam's Web site at http://samvak.tripod.com
- End of Project Gutenberg's Financial Crime and Corruption, by Sam Vaknin