Global Shell Games

This book PDF is perfect for those who love Law genre, written by Michael G. Findley and published by Cambridge University Press which was released on 23 January 2014 with total hardcover pages 275. You could read this book directly on your devices with pdf, epub and kindle format, check detail and related Global Shell Games books below.

Global Shell Games

Author	: Michael G. Findley
File Size	: 43,6 Mb
Publisher	: Cambridge University Press
Language	: English
Release Date	: 23 January 2014
ISBN	: 9781107043145
Pages	: 275 pages

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Global Shell Games by Michael G. Findley Book PDF Summary

Every year a staggering number of corporate service providers mask perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. This book sheds new light on the sordid world of anonymous shell corporations through a series of field experiments.

Global Shell Games by Michael G. Findley,Daniel L. Nielson

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Shell Game by Jerry Martien

Investigates the nature of money by looking at how the Island of Manhattan was purchased in 1627 through an exchange of shells or beads, which the author believes probably did not hold the same significance for both parties in the transaction.

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Shell Games by Kirk Russell

Masters of crime fiction immediately hailed Shell Games, which introduced a dynamic new hero and an exciting new author. Michael Connelly: "You know when you read this one that you are on to something good. Kirk Russell comes out of the gate with a story brimming with fresh characters and

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The Shell Game by Steve Alten

September Eleventh . . . war in Iraq . . . turmoil in the Middle East . . . an impending war with Iran. They have one thing in common: oil. And the world is running out. The Shell Game is a thrilling novel that faces the end of oil and the next big attack on American soil. This

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Global Shell Games by Anonim

For criminals moving large sums of dirty money internationally, there is no better device than an untraceable shell company. This paper reports the results of an experiment soliciting offers for these prohibited anonymous shell corporations. The research team impersonated a variety of low- and high-risk customers, including would-be money launderers,

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Shell Games by Jeffrey Copeland

Set against a backdrop of murder, intrigue, and industrial labor conflict in the early twentieth century pearl button industry, Shell Games graphically portrays one of the most important battles in the fight for safe and humane working conditions. Filtered through the thoughts and emotions of Pearl McGill, a woman who

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Kingdom Keepers V by Ridley Pearson

As the five Kingdom Keepers enter high school, everything is about to change. The Maintenance Base that controls all four parks in Disney World is under attack by the Overtakers, a group determined to change Disney forever. Relationships between the Keepers are no longer as simple as they once were.

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Shell Games by Craig Welch

In Shell Games, journalist Craig Welch delves into our nation's waters and wildlands in search of America's most unusual criminals. The resulting detective story is filled with butterfly thieves, bear poachers, shark-trafficking pastors—and a rogues' gallery of double-crossing crooks who get rich smuggling bizarre marine creatures. Puget Sound is

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