Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Allegation by Political Laundering PDF full book. Access full book title Allegation by Political Laundering by Farhad Malekian. Download full books in PDF and EPUB format.
Author: Farhad Malekian Publisher: Cambridge Scholars Publishing ISBN: 1527520560 Category : Law Languages : en Pages : 168
Book Description
The Julian Assange case reminds us of the well-known Scandinavian narrative, Keiserens Nye klæder (The Emperor’s New Clothes). Once upon a time, two tailors weaved new clothes for an emperor. They claimed they used a magic fabric that apparently less talented people could not see. In reality, they wove nothing; they had no loom at all. However, they pretended with gestures of the hand that the loom was active. No one wanted to be the less gifted person, so everyone lied and confirmed the clothes were progressing. The emperor finally put on the magic clothes and marched naked around the capital city with the members of his entourage holding the magic train. Unexpectedly, a guiltless little child, shouted out with a confident voice “Men han har jo ikke noget paa” (“But he doesn’t have anything on!”). The emperor knew the child was right, but decided he must bear it until the procession was over. Human rights or international criminal justice is not simply hocus-pocus, but it seems to be so in the case of Assange, who has enlightened the world population about the hidden criminal political laundering of the big, powerful states. This book explores the propensity towards evil in the nature of collective entities based on political and economic gains against the international community as a whole. It underlines that immoral criminal political laundering is the basic reason for money laundries throughout the globe.
Author: Farhad Malekian Publisher: Cambridge Scholars Publishing ISBN: 1527520560 Category : Law Languages : en Pages : 168
Book Description
The Julian Assange case reminds us of the well-known Scandinavian narrative, Keiserens Nye klæder (The Emperor’s New Clothes). Once upon a time, two tailors weaved new clothes for an emperor. They claimed they used a magic fabric that apparently less talented people could not see. In reality, they wove nothing; they had no loom at all. However, they pretended with gestures of the hand that the loom was active. No one wanted to be the less gifted person, so everyone lied and confirmed the clothes were progressing. The emperor finally put on the magic clothes and marched naked around the capital city with the members of his entourage holding the magic train. Unexpectedly, a guiltless little child, shouted out with a confident voice “Men han har jo ikke noget paa” (“But he doesn’t have anything on!”). The emperor knew the child was right, but decided he must bear it until the procession was over. Human rights or international criminal justice is not simply hocus-pocus, but it seems to be so in the case of Assange, who has enlightened the world population about the hidden criminal political laundering of the big, powerful states. This book explores the propensity towards evil in the nature of collective entities based on political and economic gains against the international community as a whole. It underlines that immoral criminal political laundering is the basic reason for money laundries throughout the globe.
Author: Lorraine Minnite Publisher: Createspace Independent Publishing Platform ISBN: 9781984331021 Category : Languages : en Pages : 44
Book Description
- Voter fraud is the "intentional corruption of the electoral process by the voter." This definition covers knowingly and willingly giving false information to establish voter eligibility, and knowingly and willingly voting illegally or participating in a conspiracy to encourage illegal voting by others. All other forms of corruption of the electoral process and corruption committed by elected or election officials, candidates, party organizations, advocacy groups or campaign workers fall under the wider definition of election fraud. - Voter fraud is extremely rare. At the federal level, records show that only 24 people were convicted of or pleaded guilty to illegal voting between 2002 and 2005, an average of eight people a year. The available state-level evidence of voter fraud, culled from interviews, reviews of newspaper coverage and court proceedings, while not definitive, is also negligible. - The lack of evidence of voter fraud is not because of a failure to codify it. It is not as if the states have failed to detail the ways voters could corrupt elections. There are hundreds of examples drawn from state election codes and constitutions that illustrate the precision with which the states have criminalized voter and election fraud. If we use the same standards for judging voter fraud crime rates as we do for other crimes, we must conclude that the lack of evidence of arrests, indictments or convictions for any of the practices defined as voter fraud means very little fraud is being committed. - Most voter fraud allegations turn out to be something other than fraud. A review of news stories over a recent two year period found that reports of voter fraud were most often limited to local races and individual acts and fell into three categories: unsubstantiated or false claims by the loser of a close race, mischief and administrative or voter error. - The more complex are the rules regulating voter registration and voting, the more likely voter mistakes, clerical errors, and the like will be wrongly identified as "fraud." Voters play a limited role in the electoral process. Where they interact with the process they confront an array of rules that can trip them up. In addition, one consequence of expanding voting opportunities, i.e. permissive absentee voting systems, is a corresponding increase in opportunities for casting unintentionally illegal ballots if administrative tracking and auditing systems are flawed. - There is a long history in America of elites using voter fraud allegations to restrict and shape the electorate. In the late nineteenth century when newly freed black Americans were swept into electoral politics, and where blacks were the majority of the electorate, it was the Democrats who were threatened by a loss of power, and it was the Democratic party that erected new rules said to be necessary to respond to alleged fraud by black voters. Today, the success of voter registration drives among minorities and low income people in recent years threatens to expand the base of the Democratic party and tip the balance of power away from the Republicans. Consequently, the use of baseless voter fraud allegations for partisan advantage has become the exclusive domain of Republican party activists
Author: Kitty Calavita Publisher: Univ of California Press ISBN: 0520219473 Category : Business & Economics Languages : en Pages : 284
Book Description
An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Author: OECD Publisher: OECD Publishing ISBN: 9264222359 Category : Languages : en Pages : 254
Book Description
This book explains the structure and geographical and organisational mobility of criminal and migratory movements in the Sahara and the Sahel with a view to helping establish better development strategies for the region.
Author: Atkins Publisher: Martinus Nijhoff Publishers ISBN: 9004642684 Category : Law Languages : en Pages : 471
Book Description
The virtual obliteration of national boundaries, accompanied by the effective shrinking of the world, has given rise to a dramatic increase in the number of transnational criminal cases and an evident increase in the sophistication of international criminals. This collection of essays, written by practitioners directly involved with the emerging issues, presents the reader with international crime developments. It offers a foundation for continued discussion in this emerging field, and should be of interest to all those practising in transnational and international law.
Author: Peter Dale Scott Publisher: Univ of California Press ISBN: 0520921283 Category : History Languages : en Pages : 306
Book Description
When the San Jose Mercury News ran a controversial series of stories in 1996 on the relationship between the CIA, the Contras, and crack, they reignited the issue of the intelligence agency's connections to drug trafficking, initially brought to light during the Vietnam War and then again by the Iran-Contra affair. Broad in scope and extensively documented, Cocaine Politics shows that under the cover of national security and covert operations, the U.S. government has repeatedly collaborated with and protected major international drug traffickers. A new preface discusses developments of the last six years, including the Mercury News stories and the public reaction they provoked.
Author: Edmund Gomez Publisher: Routledge ISBN: 1134487177 Category : Business & Economics Languages : en Pages : 363
Book Description
The relationship between government and business has become a central issue in East Asia since the financial crisis of 1997. As the Asian economies try to advance the reform process, recent scandals involving corruption and cronyism have demonstrated the ongoing significance of the issue. This edited book features a range of distinguished international specialists and explores the interaction between politics and business across the region. Detailed case-studies focus on Japan, China, South Korea, Malaysia, Thailand, Singapore and Indonesia. This is the first comprehensive introduction to government-business relations in the region and makes a significant contribution to our understanding of the problems faced by the Asian economies.
Author: Jean Claude Cachia Publisher: Springer Nature ISBN: 3031232909 Category : Political Science Languages : en Pages : 419
Book Description
This book examines the Europeanisation of party politics in Malta. It evaluates the influence of Europeanisation on the political system, which is based on two party-system, polarisation, and clientelism. Malta is the smallest European Union (EU) member state, which joined the EU in 2004. The road toward membership was fraught with contentious and emotionally charged debates. This book explores the relationship between Maltese political parties and the EU, the politicisation and framing of the European Union by political parties, and the impact of the European Union on Malta’s political system. The book further discusses more contentious recent events which made headlines at the EU level, including the Panama Papers scandals, the Individual Investment Programme, and the assassination of journalist Daphne Caruana Galizia. The book will appeal to students, scholars, and researchers of political science and international relations interested in a better understanding of electoral studies, Europeanisation, European integration, as well as the Maltese political system, and party politics.
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law Publisher: ISBN: Category : Law Languages : en Pages : 288
Author: Farhad Malekian
Author: Farhad Malekian
Author: Neil Barnet
Author: Lorraine Minnite
Author: Kitty Calavita
Author: OECD
Author: Atkins
Author: Peter Dale Scott
Author: Edmund Gomez
Author: Jean Claude Cachia
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law