Financial Crime and Corruption
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About This Book
One way to prevent this is to place sugar on the list of lb (import licence required) list, to limit the effective period of each licence issued, to connect each transaction of imported brown sugar to a transaction of export, to apply the world price of sugar to customs duties, to demand payment of customs duties in the first customs terminal, to demand a forwarder's as well as an importer's guarantee and to require a certificate of origin. the same goes for cooking oil (which - when it is imported packaged - is often declared as some other goods). ? all payments to the customs should be made ...
Chapters (72)
- Financial Crime and Corruption
- 2nd EDITION
- Sam Vaknin, Ph.D.
- Editing and Design: Lidija Rangelovska
- A Narcissus Publications Imprint, Skopje 2007
- 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
- APPENDIX - Should Drugs be Legalized?
- 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
- Section 3 of the Act, titled "Commission Rules and
- 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
- The Demise of Intellectual Property?
- XXXIV. The Kidnapping of Content
- http://www.plagiarism.org and http://www.Turnitin.com
- 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
- Notes on the Economics of
- 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?
- Who is Guarding the Guards in Countries in Transition from Communism?
- 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,
- or: Don't Hurry to Invest in Macedonia
- LIII. The Macedonian Lottery
- LIV. Crime Fighting Computer Systems and Databases
- After the Rain
- LV. The Author
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