Money laundering is a global problem. It involves hundreds of billions of dollars, and it is proof that crime pays. According to the United Nations Office on Drugs and Crime, money laundering can erode a nation's economy and it can adversely affect the global stability of financial markets. After the 9/11 terrorist attacks on the United States, the concept of money laundering was expanded to include the financing of terrorism. The basic idea behind this book is that if you don't know what you are looking for, you are not going to find it. By way of illustration, few people realise that cigarette smuggling, certain charitable organisations, internet solicitations, as well as investments in legitimate businesses have been used to finance terrorists. This book will help you figure out what to look for in terms of money laundering and financing terrorism, but it cannot provide all of the answers in an ever changing setting.

A long-overdue expose of the astonishing yet shadowy power wielded by the world's largest law firms. Though not a household name, Jones Day is well known in the halls of power, and serves as a powerful encapsulation of the changes that have swept the legal profession in recent decades. Founded in the US in 1893, it has become one of the world's largest law firms, a global juggernaut with deep ties to corporate interests and conservative politics. A key player in the legal battles surrounding the Trump administration, Jones Day has also for decades represented Big Tobacco, defended opioid manufacturers, and worked tirelessly to minimise the sexual-abuse scandals of the Catholic Church. Like many of its peers, it has fought time and again for those who want nothing more than to act without constraint or scrutiny - including the Russian oligarchs as they have sought to expand internationally. In this gripping and revealing new work of narrative nonfiction, New York Times Business Investigations Editor and bestselling author David Enrich at last tells the story of 'Big Law' and the nearly unchecked influence these firms wield to shield the wealthy and powerful - and bury their secrets.

'One of the most important books I've read in years' Brian Eno We are losing the commons. Austerity and neoliberal policies have depleted our shared wealth; our national utilities have been sold off to foreign conglomerates, social housing is almost non-existent, our parks are cordoned off for private events and our national art galleries are sponsored by banks and oil companies. This plunder deprives us all of our common rights, recognized as far back as the Magna Carta and the Charter of the Forest of 1217, to share fairly and equitably in our public wealth. Guy Standing leads us through a new appraisal of the commons, stemming from the medieval concept of common land reserved in ancient law from marauding barons, to his modern reappraisal of the resources we all hold in common - a brilliant new synthesis that crystallises quite how much public wealth has been redirected to the 1% in recent decades through the state-approved exploitation of everything from our land to our state housing, health and benefit systems, to our justice system, schools, newspapers and even the air we breathe. Plunder of the Commons proposes a charter for a new form of commoning, of remembering, guarding and sharing that which belongs to us all, to slash inequality and soothe our current political instability.

With the inclusion of access to energy in the sustainable development goals, the role of energy to human existence was finally recognized. Yet, in Africa, this achievement is far from realized. Omorogbe and Ordor bring together experts in their fields to ask what is stalling progress, examining problems from institutions catering to vested interests at the continent's expense, to a need to develop vigorous financial and fiscal frameworks. The ramifications and complications of energy law are labyrinthine: this volume discusses how energy deficits can burden disabled people, women, and children in excess of their more fortunate counterparts, as well as considering environmental issues, including the delicate balance between the necessity of water for drinking and cleaning and the use of water in industrial processes. A pivotal work of scholarship, the book poses pressing questions for energy law and international human rights.

Repeated corruption scandals and the efforts of the international political community to find ways to counteract them have compelled economists, anthropologists and political scientists to confront corruption as a subject for serious academic research. This textbook introduces students to the field of corruption analysis and the challenges facing its researchers. The book explores the definitional challenges, the problems of measurement and the methodologies that underpin the standard corruption indices. The key drivers of corrupt practice are identified and the arguments used to understand the causes of corruption are outlined. The book looks at what works in the fight against corruption, including international conventions and organizations, and policy initiatives at the national level. The role of third sector organizations, the so-called "anti-corruption industry" and the work of citizen activists and "armchair auditors" are also explored. Analysing Corruption provides an authoritative and engaging introduction to a subject that is the largest public policy challenge that the state faces in many parts of the world. It is suitable for courses in politics, public policy, public administration, development studies and anthropology. It will also be of value to those working in NGOs and charities helping to shape anti-corruption thinking.

Why are some countries less corrupt and better governed than others? Challenging conventional explanations on the remarkable differences in quality of government worldwide, this book argues that the organization of bureaucracy is an often overlooked but critical factor. Countries where merit-recruited employees occupy public bureaucracies perform better than those where public employees owe their post to political connections. The book provides a coherent theory of why, and ample evidence showing that meritocratic bureaucracies are conducive to lower levels of corruption, higher government effectiveness, and more flexibility to adopt modernizing reforms. Data comes from both a novel dataset on the bureaucratic structures of over 100 countries as well as from narratives of particular countries, with a special focus on the relationship between politicians and bureaucrats in Spain and Sweden. A notable contribution to the literature in comparative politics and public policy on good governance, and to corruption studies more widely.

In the 1980s, real estate developer and banker Charles H. Keating executed one of the largest savings and loans frauds in United States history. Keating had long used the courts to muzzle critical reporting of his business dealings, but aggressive reporting by a small trade paper called the National Thrift News helped bring down Keating and offered an inspiring example of business journalism that speaks truth to power. Rob Wells tells the story through the work of Stan Strachan, a veteran financial journalist who uncovered Keating's misdeeds and links to a group of US senators-the Keating Five-who bullied regulators on his behalf. Editorial decisions at the National Thrift News angered advertisers and readers, but the newsroom sold ownership on the idea of investigative reporting as a commercial opportunity. Examining the National Thrift News's approach, Wells calls for a new era of business reporting that can-and must-embrace its potential as a watchdog safeguarding the interests of the public.

The past two decades have witnessed increasing opposition to mafia influence and activities in Italy. Community organizations such as Libera, founded in 1995, and Addiopizzo, originating in 2004, exemplify how Italian society has tried to come together to promote antimafia activities. The societal opposition to mafia influence continues to grow and the Internet has become a frontline in the battle between the two groups. The Italian Antimafia, New Media, and the Culture of Legality is the first book to examine the online battles between the mafia and its growing cohort of opponents. While the mafia's supporters have used Internet technologies to expand its power, profits, and violence, antimafia citizens employ the same technologies to recreate Italian civil society. The contributors to this volume are experts in diverse fields and offer interdisciplinary studies of antimafia activism and legality in online journalism, Twitter, YouTube, digital storytelling, blogs, music, and photography. These examinations enable readers to understand the grassroots Italian cultural revolution, which makes individuals responsible for promoting justice, freedom, and dignity.

A gripping narrative of power, corruption and greed, The Mechanism is the true story of how a simple investigation into money laundering uncovered the biggest corruption scandal in human history.

When a small team of investigators discovered that a black market currency dealer was operating out of a Brazilian petrol station, they could never have imagined that their work would destroy the government and lead to the impeachment of two presidents. As the trail leads further and further into the centre of power, the search for the truth and pursuit of justice become ever more crucial.

Taut and riveting, with more plot twists than the most compelling political thriller, The Mechanism is an essential work of non-fiction that exposes the rottenness caused when politicians and big businesses believe they are above the law.

National borders are permeable to all types of illicit action and contraband goods, whether it is trafficking humans, body parts, digital information, drugs, weapons, or money. Whilst criminals exist in a borderless world where territorial boundaries allow them to manipulate different markets in illicit goods, the authorities who pursue them can remain constrained inside their own jurisdictions. In a new edition of his ground-breaking work, Boister examines how states must cooperate to tackle some of the greatest security threats in this century so far, analyses to what extent vested interests have determined the course of global policy and law enforcement, and illustrates how responding to transnational crime itself becomes a form of international relations which reorders global political power and becomes, at least in part, an end in itself. Arguing that transnational criminal law is currently geared towards suppressing criminal activity, but is not as committed to ensuring justice, Boister suggests that it might be more strongly influenced by individual moral panics and a desire for criminal retribution than an interest in ensuring a proportional response to offences, protection of human rights, and the preservation of the rule of law.

A deconstruction of the neoliberal placations about global capitalism, exposing the inequalities of global poverty "We're making headway on global poverty," trills Bill Gates. "Decline of Global Extreme Poverty Continues," reports the World Bank. "How did the global poverty rate halve in 20 years?" inquires The Economist. Seth Donnelly answers: "It didn't!" In fact, according to Donnelly, virtually nothing about these glad tidings proclaiming plummeting global poverty rates is true. It's just that trend-setting neoliberal experts and institutions need us to believe that global capitalism, now unfettered in the wake of the Cold War and bolstered by Information Technology, has ushered in a new phase of international human prosperity. This short book deconstructs the assumption that global poverty has fallen dramatically, and lays bare the spurious methods of poverty measurement and data on which the dominant prosperity narrative depends. Here is carefully researched documentation that global poverty--and the inequalities and misery that flourish within it--remains massive, afflicting the majority of the world's population. Donnelly goes further to analyze just how global poverty, rather than being reduced, is actually reproduced by the imperatives of capital accumulation on a global scale. Just as the global, environmental catastrophe cannot be resolved within capitalism, rooted as it is in contemporary mechanisms of exploitation and plunder, neither can human poverty be effectively eliminated by neoliberal "advances."

The relationship between government, virtue, and wealth has held a special fascination since Aristotle, and the importance of each frames policy debates today in both developed and developing countries. While it's clear that low-quality government institutions have tremendous negative effects on the health and wealth of societies, the criteria for good governance remain far from clear. In this pathbreaking book, leading political scientist Bo Rothstein provides a theoretical foundation for empirical analysis on the connection between the quality of government and important economic, political, and social outcomes. Focusing on the effects of government policies, he argues that unpredictable actions constitute a severe impediment to economic growth and development - and that a basic characteristic of quality government is impartiality in the exercise of power. This is borne out by cross-sectional analyses, experimental studies, and in-depth historical investigations. Timely and topical, "The Quality of Government" tackles such issues as political legitimacy, social capital, and corruption.

Comparativist scholarship conventionally gives unbridled primacy to external, material interests-chiefly votes and rents-as proximately shaping political behaviour. These logics tend to explicate elite decision-making around elections and pork barrel politics but fall short in explaining political conduct during credibility crises, such as democratic governments facing anti-corruption movements. In these instances, Baloch shows, elite ideas, for example concepts of the nation or technical diagnoses of socioeconomic development, dominate policymaking. Scholars leverage these arguments in the fields of international relations, American politics, and the political economy of development. But an account of ideas activating or constraining executive action in developing democracies, where material pressures are high, is found wanting. Resting on fresh archival research and over 120 original elite interviews, When Ideas Matter traces where ideas come from, how they are chosen, and when they are most salient for explaining political behaviour in India and similar contexts.

The definitive portrait of the powerful, corruption-ridden Teamsters union and its legendary president, Jimmy Hoffa-organizer, gangster, convict, and conspirator-with a new afterword by the author James Riddle "Jimmy" Hoffa was one of the most fascinating and controversial figures in twentieth-century America. His remarkable journey from young union organizer to all-powerful head of the International Brotherhood of Teamsters is an epic tale worthy of a Hollywood blockbuster, jam-packed with intrigue, subterfuge, violence, and corruption. His successes were monumental, his fall truly spectacular, and his bizarre disappearance in the summer of 1975 remains one of the great mysteries in American history. Widely considered to be the definitive volume on the career and crimes of Jimmy Hoffa, The Hoffa Wars, by acclaimed investigative journalist Dan E. Moldea, is an eye-opening, extensively researched account of the steady rise and fall of an ingenious, ambitious man who was instrumental in transforming a small union of seventy-five thousand truckers into the most powerful labor brotherhood in world. Shocking disclosures in Moldea's no-holds-barred account include the devil's bargain that put Hoffa and his union in the pockets of the Mob, Hoffa's role in the joint CIA-Mafia plots to kill Cuban leader Fidel Castro, the deal Hoffa made with US president Richard Nixon that released the disgraced Teamster president from prison eight years early, and the truth behind Hoffa's eventual disappearance and likely murder. But perhaps the most startling revelation of all concerns the integral part Jimmy Hoffa played, in concert with underworld kingpins Carlos Marcello and Santos Trafficante, in America's most terrible twentieth-century crime: the assassination of President John F. Kennedy.

From the winner of the 2021 Chinua Achebe Prize for Literature... Determined to overrule the Nigerian President, members of the powerful secret society, The Sacred Order of the Universal Forces, led by Chief Donald Amechi and Christian Evangelist Chris Chuba, employ a terrorist cell to carry out attacks in Northern Nigeria under the guise of forming an Islamic state. Adeline, Chuba's daughter, and young Donaldo Amechi, the only son of the Chief, are desperate to hide their love affair from their parents. When the Chief discovers the relationship, Evangelist Chuba is ordered to sacrifice his daughter. Adeline goes missing, but when it is revealed that the men sent to kill her never reached their target, Chuba and Amechi are haunted by what really happened to the young girl. Set against the backdrop of Nigeria's ongoing terrorism tensions and upcoming elections, Satans and Shaitans is a powerful story about love, politics, power, religion, terrorism, and corruption.

Accountability is a crucial feature of every successful democratic system, and the failure to develop functioning mechanisms of accountability has undermined democratic consolidation efforts worldwide. This book advances the idea that reliable tools to hold officials accountable are essential for democratic governance and that one of the key threats to accountability comes from corrupt practices, especially when they are integrated – or normalized – in the day-to-day activities of institutions. It evaluates the successes and failures of institutions, politicians, political parties, bureaucracies, and civil society by focusing on the experiences of contemporary Ukraine. While the book details the case of Ukraine, the topic is directly relevant for countries that have experienced democratic backsliding and those that are at risk. Normalizing Corruption addresses several interconnected questions about the development of accountability in its chapters: Under what circumstances do incumbents lose elections? How well do party organizations encourage cohesive behavior? Is executive authority responsive to inquiries from public organizations and other government institutions? How can citizens influence government actions? Do civil servants conduct their duties as impartial professionals, or are they beholden to other interests? The research builds upon extensive fieldwork, data collection, and data analysis conducted since 1999.