Branded The Mafias Banker

Author : Luca Longobardi
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781518715297
Total Pages : 146 pages
Book Rating : 4.9X/5 ( download)

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Download or read book Branded the Mafia's Banker written by Luca Longobardi and published by Createspace Independent Publishing Platform. This book was released on 2015-10-22 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt: At 21 years of age I left my life in Italy to pursue my dream of becoming a top financier on Wall Street. Twenty years later, I woke one day to find that I was "The Mafia's Banker." In a single moment my life was changed forever. I do not want sympathy. I am not asking for help nor revenge. I just want back what is rightfully mine. My dignity.

Author : William Kergroach
Publisher : Independently Published
ISBN 13 : 9781791933555
Total Pages : 28 pages
Book Rating : 4.56/5 ( download)

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Download or read book An International Bastard written by William Kergroach and published by Independently Published. This book was released on 2019-01-27 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: " Unfortunately, I could not finish my meal: there were pieces of my client's brain on my plate..." An international bastard is a handy guide on contemporary international criminal organizations. Far from a tedious academic study, the story is the lively experience of a man who was at the heart of the system.

Author : Ciara Torres-Spelliscy
Publisher : Edward Elgar Publishing
ISBN 13 : 1789901820
Total Pages : 352 pages
Book Rating : 4.25/5 ( download)

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Download or read book Political Brands written by Ciara Torres-Spelliscy and published by Edward Elgar Publishing. This book was released on 2019 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: From ‘I Like Ike’ to Trump’s MAGA hats, branding and politics have gone hand in hand, selling ideas, ideals and candidates. Political Brands explores the legal framework for the use of commercial branding and advertising techniques in presidential political campaigns, as well as the impact of politics on commercial brands. This thought provoking book examines how branding is used by citizens to change public policy, from Civil Rights activists in the 1960s to survivors of the 2018 Parkland massacre.

Author : Ronen Palan
Publisher : Cornell University Press
ISBN 13 : 0801468558
Total Pages : 281 pages
Book Rating : 4.51/5 ( download)

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Download or read book Tax Havens written by Ronen Palan and published by Cornell University Press. This book was released on 2013-04-15 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the Cayman Islands and the Isle of Man to the Principality of Liechtenstein and the state of Delaware, tax havens offer lower tax rates, less stringent regulations and enforcement, and promises of strict secrecy to individuals and corporations alike. In recent years government regulators, hoping to remedy economic crisis by diverting capital from hidden channels back into taxable view, have undertaken sustained and serious efforts to force tax havens into compliance.In Tax Havens, Ronen Palan, Richard Murphy, and Christian Chavagneux provide an up-to-date evaluation of the role and function of tax havens in the global financial system—their history, inner workings, impact, extent, and enforcement. They make clear that while, individually, tax havens may appear insignificant, together they have a major impact on the global economy. Holding up to $13 trillion of personal wealth—the equivalent of the annual U.S. Gross National Product—and serving as the legal home of two million corporate entities and half of all international lending banks, tax havens also skew the distribution of globalization's costs and benefits to the detriment of developing economies.The first comprehensive account of these entities, this book challenges much of the conventional wisdom about tax havens. The authors reveal that, rather than operating at the margins of the world economy, tax havens are integral to it. More than simple conduits for tax avoidance and evasion, tax havens actually belong to the broad world of finance, to the business of managing the monetary resources of individuals, organizations, and countries. They have become among the most powerful instruments of globalization, one of the principal causes of global financial instability, and one of the large political issues of our times.

Author : A.G.D. Maran
Publisher : Random House
ISBN 13 : 1780572360
Total Pages : 311 pages
Book Rating : 4.69/5 ( download)

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Download or read book Mafia written by A.G.D. Maran and published by Random House. This book was released on 2011-09-02 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: The pre-dawn arrests of the last remaining mafiosi in December 2008 signalled the end of the Sicilian Mafia as we know it. In Mafia: Inside the Dark Heart, A.G.D. Maran charts the complete history of the world's most infamous criminal organisation, from its first incarnation as an alternative form of local government in the Sicilian countryside and arguable force for 'good' to the more familiar form that has been immortalised in films such as The Godfather, and its final defeat after a long-awaited change of attitude by the Italian government. The author has used his many Italian contacts and a decade of exhaustive research to bring to life the story of the Sicilian Mafia while also exploring the links to the Cosa Nostra in America. Along the way, he asks many provocative questions, including: Why was Lucky Luciano, the father of modern organised crime, freed from a life sentence in America and deported to Italy, allowing him to organise the international drug trade? Was the Mafia involved in the death of Pope John Paul I? Why did the Mafia murder Roberto Calvi, known as God's Banker? What is the relationship between the Mafia and Freemasonry? Why did successive Italian governments fail to tackle the Mafia? Why did it take 40 years to find the Last Godfathers? These and many other riveting issues are covered in Maran's refreshing new take on a perennially enthralling subject.

Author : Gerald Posner
Publisher : Simon and Schuster
ISBN 13 : 1439109869
Total Pages : 703 pages
Book Rating : 4.61/5 ( download)

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Download or read book God's Bankers written by Gerald Posner and published by Simon and Schuster. This book was released on 2015-02-03 with total page 703 pages. Available in PDF, EPUB and Kindle. Book excerpt: New York Times Bestseller: A “deeply researched” exposé of the money and the clerics-turned-financiers at the heart of the Vatican (Chicago Tribune). From a master chronicler of legal and financial misconduct, a magnificent investigation nine years in the making, God’s Bankers traces the political intrigue of the Catholic Church in “a meticulous work that cracks wide open the Vatican’s legendary, enabling secrecy” (Kirkus Reviews). Decidedly not about faith, belief in God, or religious doctrine, this book is about the church’s accumulation of wealth and its byzantine financial entanglements across the world. Telling the story through two hundred years of prelates, bishops, cardinals, and the popes who oversee it all, Gerald Posner uncovers an eyebrow-raising account of money and power in one of the world’s most influential organizations. God’s Bankers is a revelatory and astounding saga marked by poisoned business titans, murdered prosecutors, and mysterious deaths written off as suicides; a carnival of characters from popes and cardinals to financiers and mobsters to kings and prime ministers; and a set of moral and political circumstances that not only clarify the church’s aims and ambitions, but reflect the larger tensions of more recent history. Posner also assesses Pope Francis’s potential to overcome the resistance to change in the Vatican’s Machiavellian inner court and rein in the excesses of its seemingly uncontrollable financial quagmire. “As exciting as a mystery thriller” (Providence Journal), this book reveals with extraordinary precision how the Vatican has evolved from a foundation of faith to a corporation of extreme wealth and power. “Reads like a sprawling novel, full of complex characters and surprising twists. . . . Readers interested in issues involving religion and international finance will find Posner’s work a compelling read.” —Library Journal “An extraordinarily intricate tale of intrigue, corruption and organized criminality. . . . Posner’s gifts as a reporter and storyteller are most vividly displayed in a series of lurid chapters on the American archbishop Paul Marcinkus, the arch-Machiavellian who ran the Vatican Bank from 1971-1989.” —The New York Times Book Review

Author : Alan A. Block
Publisher : Bloomsbury Publishing USA
ISBN 13 : 0313017468
Total Pages : 285 pages
Book Rating : 4.69/5 ( download)

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Download or read book All Is Clouded by Desire written by Alan A. Block and published by Bloomsbury Publishing USA. This book was released on 2004-07-30 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: Before Enron, before Arthur Anderson, and before Worldcom, there was the Bank of New York money laundering scandal, which hit headlines in 1999. Promising to be one of the most important books on international organized crime, money laundering, and the complicity between legitimate and illegitimate businesses in both the United States and the former Soviet Union, among other places, during the last decade of the 20th century, All Is Clouded by Desire examines the criminal dealings that led to the revelation that the Bank of New York's Eastern European Division laundered $6 billion for Russian organized criminals and other shady organizations and individuals. In a series of intrigues that involved crooked Geneva banker Bruce Rappaport and high-level members of the Bank of New York, criminal Russian organizations were able to thrive and prosper during a time when the rest of the former Soviet Union crumbled amidst growing corruption and a declining economy. Tracing the financial shenanigans back many years, Block and Weaver illustrate how the underworld of high finance, money laundering, mafia groups, CIA operatives, and legitimate banking institutions can clean dirty money and operate criminal enterprises that span the globe. Block and Weaver carefully assemble a vivid examination of the world of hot money in the arena of international banking and the roles played by Intelligence, the politically connected, and the criminally inclined. Focusing on the intensely private Genava banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with dodgy Russian banks to move and launder billions through channels that include off-shore banks, shady joint-ventures, and outright criminal organizations. Relying on primary sources from the logs of the institutions involved, interviews with British Intelligence operatives and former CIA officers, secret discussions with private detectives handling the infamous Marc Rich tax case, and material collected by two private detective agencies in London and New York, the book exposes the various machinations that were instrumental in completing the financial schemes that would ultimately cause the downfall of two top Bank of New York executives.

Author : Penelope Sky
Publisher : Independently Published
ISBN 13 : 9781791334239
Total Pages : 294 pages
Book Rating : 4.37/5 ( download)

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Download or read book The Banker written by Penelope Sky and published by Independently Published. This book was released on 2019-01-14 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: They've taken my father. They'll take me next unless I comply with their demands.Taking down the most powerful man in Italy.Cato Marino.The man is accompanied by his security team everywhere he goes. His fortress in Tuscany is impenetrable. He's the most paranoid man in the country.And there's no possibility I'll be able to take him down alone.If I want to save my father, I only have one option.To get into Cato's bed...and stay there. **This story is not about the Barsettis, but it takes place in the same universe. There are guest appearances by Crow Barsetti and Bones Jr.**

Author : Daniel Waugh
Publisher : Lulu.com
ISBN 13 : 1483496279
Total Pages : 512 pages
Book Rating : 4.76/5 ( download)

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Download or read book Vinnitta: The Birth of the Detroit Mafia written by Daniel Waugh and published by Lulu.com. This book was released on 2019-04-04 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the Author of Off Color: The Violent History of Detroit's Notorious Purple Gang It was the winter of 1919, and it was the height of a gang war the Motor City hadn't seen before. Detroit's Mafia family had split into two factions, both vying to not only avenge ancient wrongs but also gain control of the city's lucrative illegal alcohol trade at the dawn of Prohibition. In Vìnnitta, author Daniel Waugh offers an in-depth account of the formation of the Detroit Mafia and how they grew from a small band of Sicilian immigrants into one of the most powerful criminal sects. He shares how the mafia infiltrated the Detroit business community and established themselves in illegal rackets ranging from extortion, auto theft, bootlegging, burglary, and construction racketeering. The story is told through the eyes of not only the gangsters themselves, but also those of an undertaker forced to prepare many of his friends for burial after their murders.

Author : Sebastian Mallaby
Publisher : Penguin
ISBN 13 : 0143036793
Total Pages : 498 pages
Book Rating : 4.91/5 ( download)

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Download or read book The World's Banker written by Sebastian Mallaby and published by Penguin. This book was released on 2006-04-25 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: Never has the World Bank's relief work been more important than in the last nine years, when crises as huge as AIDS and the emergence of terrorist sanctuaries have threatened the prosperity of billions. This journalistic masterpiece by Washington Post columnist Sebastian Mallaby charts those controversial years at the Bank under the leadership of James Wolfensohn—the unstoppable power broker whose daring efforts to enlarge the planet's wealth in an age of globalization and terror were matched only by the force of his polarizing personality. Based on unprecedented access to its subject, this captivating tour through the messy reality of global development is that rare triumph—an emblematic story through which a gifted author has channeled the spirit of the age. This edition features a new afterword by the author that analyzes the appointment of Paul Wolfowitz as Wolfensohn's successor at the World bank