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Author: Alan A. Block Publisher: Routledge ISBN: 1351309382 Category : Business & Economics Languages : en Pages : 251
Book Description
This is the story of organized crime's penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States. During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block's access to the private papers of many of the key players in these affairs has given him a unique perspective. He has uncovered details of crime, corruption, and bureaucratic infighting within and among the U.S. Treasury and Justice Departments that have been largely unrecognized by previous researchers. Block shows how important links in the international traffic in cocaine were forged in the Bahamas, in full view of American officials. Masters of Paradise raises major questions about American law enforcement officials' commitment to fighting complex international crime during the 1960s and the 1970s. While there have been other studies of tax havens, money laundering, and offshore investigations, Block's access to information and his grasp of its meaning is unique. Professionals interested in the history and sociology of organized crime and the underground economy will find this book eye-opening. General readers interested in organized crime and political corruption will find it absorbing.
Author: Alan A. Block Publisher: Routledge ISBN: 1351309382 Category : Business & Economics Languages : en Pages : 251
Book Description
This is the story of organized crime's penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States. During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block's access to the private papers of many of the key players in these affairs has given him a unique perspective. He has uncovered details of crime, corruption, and bureaucratic infighting within and among the U.S. Treasury and Justice Departments that have been largely unrecognized by previous researchers. Block shows how important links in the international traffic in cocaine were forged in the Bahamas, in full view of American officials. Masters of Paradise raises major questions about American law enforcement officials' commitment to fighting complex international crime during the 1960s and the 1970s. While there have been other studies of tax havens, money laundering, and offshore investigations, Block's access to information and his grasp of its meaning is unique. Professionals interested in the history and sociology of organized crime and the underground economy will find this book eye-opening. General readers interested in organized crime and political corruption will find it absorbing.
Author: Chas Smith Publisher: Harper Collins ISBN: 0062202545 Category : Sports & Recreation Languages : en Pages : 196
Book Description
A finalist for the PEN Center USA Award for Nonfiction Welcome to Paradise, Now Go to Hell, is surfer and former war reporter Chas Smith’s wild and unflinching look at the high-stakes world of surfing on Oahu’s North Shore—a riveting, often humorous, account of beauty, greed, danger, and crime. For two months every winter, when Pacific storms make landfall, swarms of mainlanders, Brazilians, Australians, and Europeans flock to Oahu’s paradisiacal North Shore in pursuit of some of the greatest waves on earth for surfing’s Triple Crown competition. Chas Smith reveals how this influx transforms a sleepy, laid-back strip of coast into a lawless, violent, drug-addled, and adrenaline-soaked mecca. Smith captures this exciting and dangerous place where locals, outsiders, the surf industry, and criminal elements clash in a fascinating look at class, race, power, money, and crime, set within one of the most beautiful places on earth. The result is a breathtaking blend of crime and adventure that captures the allure and wickedness of this idyllic golden world.
Author: Alan A. Block Publisher: Bloomsbury Publishing USA ISBN: 0313017468 Category : Law Languages : en Pages : 285
Book Description
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: Robert B. Parker Publisher: Penguin ISBN: 1101546328 Category : Fiction Languages : en Pages : 320
Book Description
Jesse Stone returns in this New York Times bestselling novel of death and deception from Robert B. Parker. Stiles Island is a wealthy and exclusive enclave separated by a bridge from the Massachusetts coast town of Paradise. James Macklin sees the Island as the ultimate investment opportunity: all he needs to do is invade it, blow the bridge, and loot the island. To realize his scheme, Macklin, along with his devoted girlfriend, Faye, assembles a crew of fellow ex-cons—all experts in their fields—including Wilson Cromartie, a fearsome Apache. James Macklin is a bad man, a very bad man. And Wilson Cromartie, known as Crow, is even worse. As Macklin plans his crime, Paradise police chief Jesse Stone has his hands full. He faces romantic entanglements in triplicate: his ex-wife, Jenn, is in the Paradise jail for assault, he’s begun a new relationship with a Stiles Island realtor named Marcy Campbell, and he’s still sorting out his feelings for attorney Abby Taylor. When Macklin’s attack on Stiles Island is set in motion, both Marcy and Abby are put in jeopardy. As the casualties mount, it’s up to Jesse to keep both women from harm.
Author: Karen Amanda Toulon Publisher: Bookclick 360 Wordeee ISBN: 1946274674 Category : Poetry Languages : en Pages :
Book Description
A woman and a man meet on the beach in the Caribbean. That chance encounter turns into a journey of discovery: of themselves, of each other, and of the island - which has a personality all its own. Accompanied by beautifully rendered watercolor paintings, there will be stunning visual details to consider. Deep-sea dives. Primordial rain forests. Night witches. Dawn carnivals. He learns about the ingredients of a national dish and where runaway slaves hid. She learns he has a scar and a wicked smile. But what you won’t learn are their names. Or ages. Countries of origin. Professions. Political leanings. There will be no interruptions by work deadlines, smartphones, insistent technologies, and other inconsolable distractions. The woman wonders at one point “where is this going?” and we are grateful that we are along for the ride.
Author: Robert B. Parker Publisher: Penguin ISBN: 1101546379 Category : Fiction Languages : en Pages : 320
Book Description
“[Parker's found] the pitch-perfect voice for a guy who is straining every muscle to cut down on the booze, hang on to his new job as police chief, and not get rattled by the body of a teenage girl”(The New York Times) in this bestselling mystery in the Jesse Stone series. Robert B. Parker takes readers back in Paradise, where Detective Jesse Stone is looking for two things: the killer of a teenage girl—and someone, anyone, who is willing to claim the body... The local cops haven't seen anything like this, but Jesse's L.A. past has made him all too familiar with floaters. This girl hadn't committed suicide; she hadn't been drowned: she'd been shot and dumped, discarded like trash. Before long it becomes clear that she had a taste for the wild life; and her own parents can't be bothered to report her missing, or even admit that she once was a child of theirs. All Jesse has to go on is a young man's school ring on a gold chain, and a hunch or two. Filled with magnetic characters and the muscular writing that are Parker's trademarks, Death in Paradise is a storytelling masterpiece.
Author: F. Scott Fitzgerald Publisher: The Floating Press ISBN: 1775414833 Category : Fiction Languages : en Pages : 503
Book Description
This Side of Paradise is a novel about post-World War I youth and their morality. Amory Blaine is a young Princeton University student with an attractive face and an interest in literature. His greed and desire for social status warp the theme of love weaving through the story.
Author: Mariano Morillo B. Publisher: Xlibris Corporation ISBN: 1479759457 Category : Fiction Languages : es Pages : 276
Book Description
LOS TIRANOS DEL PARAISO is a novel, Literary work, about the social problem in the world Community, that enclose a conflict where Elmar Valenilla is a innocent man that by a misunderstood, was send to jail for a order court violation, there he found a group of prisoners victims of their environment, they keep trap, and could not escape of their psychology condition. The Makrowki professor has been discover a recipe that only was apply to rats and cats, but, the Kingdom boss want that he apply this to a human with the purpose of you the effect against the peace at Island Dorada at the Central Caribbean. Through this emerge intrigue that move Elmar Valenilla intervention to development the prisoners mind to produce a change.
Author: Alan A. Block
Author: Alan A. Block
Author: Alan A. Block
Author: Alan Block
Author: Chas Smith
Author: Alan A. Block
Author: Robert B. Parker
Author: Karen Amanda Toulon
Author: Robert B. Parker
Author: F. Scott Fitzgerald
Author: Mariano Morillo B.