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Policing the Banks

Policing the Banks PDF Author: Maartje van Putten
Publisher: McGill-Queen's Press - MQUP
ISBN: 0773585168
Category : Political Science
Languages : en
Pages : 523

Book Description
Describing how formerly secretive financial institutions have been slow to accept responsibility for the consequences of their investments - especially the problems that can result from projects in developing countries - she shows that financing institutions can cause significant social and environmental damage and argues that new accountability mechanisms are necessary to reduce or prevent such damage. Because such institutions operate on a global scale, only semi-judicial accounting mechanisms can provide the necessary accountability. It is time for the private financial sector to follow multilateral financial institutions in creating independent mechanisms, mediation procedures, and access to decision makers for people harmed or potentially harmed by projects financed by their institutions.

Policing the Banks

Policing the Banks PDF Author: Maartje van Putten
Publisher: McGill-Queen's Press - MQUP
ISBN: 0773585168
Category : Political Science
Languages : en
Pages : 523

Book Description
Describing how formerly secretive financial institutions have been slow to accept responsibility for the consequences of their investments - especially the problems that can result from projects in developing countries - she shows that financing institutions can cause significant social and environmental damage and argues that new accountability mechanisms are necessary to reduce or prevent such damage. Because such institutions operate on a global scale, only semi-judicial accounting mechanisms can provide the necessary accountability. It is time for the private financial sector to follow multilateral financial institutions in creating independent mechanisms, mediation procedures, and access to decision makers for people harmed or potentially harmed by projects financed by their institutions.

Effectiveness of Law Enforcement Against Financial Crime

Effectiveness of Law Enforcement Against Financial Crime PDF Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
ISBN:
Category : Bank failures
Languages : en
Pages : 474

Book Description


Robbin' Banks and Killin' Cops

Robbin' Banks and Killin' Cops PDF Author: Robert R. Ernst
Publisher: Publishamerica Incorporated
ISBN: 9781608136209
Category : Biography & Autobiography
Languages : en
Pages : 232

Book Description
Raised in Tulsa, Oklahoma, Lawrence DeVol was in trouble with the police from the age of ten when he was confined in a juvenile facility. During his years of crime he committed burglaries, armed robberies and murders in eleven states throughout the Midwest. Eleven people met his guns and died violently at his hands, six of them being police officers protecting their communities and others when he was hired to murder them. During his career he escaped from three county jails, one state prison and one state hospital for the criminally insane. For the last few years of his life he was a member of one of the most notorious gangs of the 20s and 30s known as the Barker-Karpis gang. This gang committed bank robberies in several states, taking in over $600,000 in cash and bonds, a huge amount for the times. After killing two police officers during a Minneapolis bank robbery, he was captured in St. Paul. Given a life sentence, he escaped from a state hospital for the criminally insane and continued his reign of terror with a series of bank robberies until cornered in Enid, Oklahoma. One police officer was killed and two others wounded before Lawrence DeVol met his death at the hands of police guns at the age of only thirty-two.

How Banks Can Help the FBI

How Banks Can Help the FBI PDF Author: United States. Federal Bureau of Investigation
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 12

Book Description


Policing the Banks

Policing the Banks PDF Author: Maartje van Putten
Publisher: McGill-Queen's Press - MQUP
ISBN: 9780773534025
Category : Business & Economics
Languages : en
Pages : 491

Book Description
Chronicles the history of accountability in the World Bank and major commercial banks. This book shows that financing institutions can cause significant social and environmental damage and argues that new accountability mechanisms are necessary to reduce or prevent such damage.

Bank Robbery

Bank Robbery PDF Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Bank robberies
Languages : en
Pages : 58

Book Description


Big Money Crime

Big Money Crime PDF 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'.

Norco '80

Norco '80 PDF Author: Peter Houlahan
Publisher: Catapult
ISBN: 1640092137
Category : Political Science
Languages : en
Pages : 400

Book Description
5 young men. 32 destroyed police vehicles. 1 spectacular bank robbery. This “cinematic” true crime story transports readers to the scene of one of the most shocking bank heists in U.S. history—a crime that’s almost too wild to be real (The New York Times Book Review). Norco ’80 tells the story of how five heavily armed young men—led by an apocalyptic born–again Christian—attempted a bank robbery that turned into one of the most violent criminal events in U.S. history, forever changing the face of American law enforcement. Part action thriller and part courtroom drama, this Edgar Award finalist for Best Fact Crime transports the reader back to the Southern California of the 1970s, an era of predatory evangelical gurus, doomsday predictions, megachurches, and soaring crime rates, with the threat of nuclear obliteration looming over it all. In this riveting true story, a group of landscapers transforms into a murderous gang of bank robbers armed to the teeth with military–grade weapons. Their desperate getaway turns the surrounding towns into war zones. And when it’s over, three are dead and close to twenty wounded; a police helicopter has been forced down from the sky, and thirty–two police vehicles have been completely demolished by thousands of rounds of ammo. The resulting trial shakes the community to the core, raising many issues that continue to plague society today: from the epidemic of post–traumatic stress disorder within law enforcement to religious extremism and the militarization of local police forces.

A History of Heists

A History of Heists PDF Author: Jerry Clark
Publisher: Rowman & Littlefield
ISBN: 1442235462
Category : True Crime
Languages : en
Pages : 263

Book Description
No crime is as synonymous with America as bank robbery. Though the number of bank robberies nationwide has declined, bank robbery continues to captivate the public and jeopardize the safety of banks and their employees. In A History of Heists, Jerry Clark and Ed Palattella explore how bank robbers have influenced American culture as much as they have reflected it. Jesse James, Butch Cassidy, Bonnie and Clyde, John Dillinger, Willie Sutton, and Patty Hearst are among the most famous figures in the history of crime in the United States. Jesse James used his training as a Confederate guerrilla to make bank robbery a political act. John Dillinger capitalized on the public’s scorn of banks during the Great Depression and became America’s first Public Enemy Number One. When she held up a bank with the leftist Symbionese Liberation Army, Patty Hearst fueled the country’s social unrest. Jerry Clark and Ed Palattella delve into the backgrounds and motivations of the robbers, and explore how they are as complex as the nation whose banks they have plundered. But as much as the story of bank robbery in America focuses on the thieves, it is also a story of those who investigate the heists. As bank robbers became more sophisticated, so did the police, the Federal Bureau of Investigation, and other law enforcement agencies. This captivating history showshow bank robbery shaped the modern FBI, and how it continues to cultivate America’s fascination with the noble outlaw: bandits seen, rightly or wrongly, as battling unjust authority.

Innovation in Law Enforcement

Innovation in Law Enforcement PDF Author: National Institute of Law Enforcement and Criminal Justice
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 184

Book Description