The Curse Of Money-Laundering

The Curse Of Money-Laundering

Book Code: 1111013675669

Chander Mehra

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ABOUT THE BOOK:- The GNP of the United States is $16,188 billion for the current year. But no figures are available about US and British black money. After all, Israel, a safe haven would not be in mood to give secrets about the American Jews who reportedly control the US economy, largely that is. On a similar token, it would be hard to find British figures because the capital of safe havens, Cayman Islands, is a British Overseas Territory, How can be find the truth? Little chance. World Bank, ING, Transparency et al provide more than they hide. So, in the absence of clear statistics, India is ranked 94 th corrupt in the world, with war-like Sudan and Somalia with GNPs no more than $300. Mind-boggling trillions! Stolen from the people who are today's faces of hunger, the masses deprived by those who possess dirt money and stash them at places not even known to them on their atlases. How did it all begun: Simple advertisements!

Year:

2018

Language:

English

Publisher:

Gyan Publishing House

Pages:

320

Book Category:

pub

Subject:

Finance

Untitled Document

ABOUT THE BOOK

The GNP of the United States is $16,188 billion for the current year. But no figures are available about US and British black money. After all, Israel, a safe haven would not be in mood to give secrets about the American Jews who reportedly control the US economy, largely that is. On a similar token, it would be hard to find British figures because the capital of safe havens, Cayman Islands, is a British Overseas Territory, How can be find the truth? Little chance. World Bank, ING, Transparency et al provide more than they hide. So, in the absence of clear statistics, India is ranked 94 th corrupt in the world, with war-like Sudan and Somalia with GNPs no more than $300. Mind-boggling trillions! Stolen from the people who are today's faces of hunger, the masses deprived by those who possess dirt money and stash them at places not even known to them on their atlases. How did it all begun: Simple advertisements!

ABOUT THE AUTHOR

Chander Mehra, 83, is a former editorcolumnist -author . Hospitalized for eight years, he has worked in senior positions in India and Africa. He has survived through trying times during the regimes of African tyrants as well as during the Emergency in India. In Kenya, he was detained without trial thrice because his commentaries in The Statesman, India were inimical to the dictator. Even today, he is a “Prohibited Immigrant”. The manuscript of his book, Good Governance: The Great Debate, and several papers were and are lost forever.In India, during the Emergency, he was briefly detained for editing the manuscript of Jayaprakash Narayan's TOTAL REVOLUTION. Chander Mehra's published books include: two novels, Jihad Rediscovered, banned by some Islamic states, and Soldiers of Allah (Amazon, 2013), written in-between episodes of cardiac arrest. A cancersurvivor, he has been hospitalized for more than eight years, but continues to write on his ramshackle desktop and is currently giving finishing touches to the manuscript of Corruption: Agenda for the 21st Century. Mr. Mehra has interviewed five Indian Prime Ministers: Indira Gandhi, Atal Behari Vajpayee, Morarji Desai, Inder Kumar Gujral and Chandrashekhar. He has also interviewed several African leaders, including Nelson Mandela's closest friend Archbishop Desmond Tutu, Kenya's last President Daniel Arap Moi and the late Jomo Kenyatta's son Uhuru Kenyatta, who is now President.

CONTENTS

1. The Missing Trillions ...................................................................... 7
• Methods • Enforcement • Laws and Enforcement by Region • United States • Notable Cases.

2. Safe and Tax-free Havens ............................................................ 27
• Classification • Former tax havens • Methodology • Incentives for nations to become tax havens • Modern developments • Liechtenstein banking scandal • Criticism • History.

3. Filthy Drug Money ....................................................................... 43
• History of opium in China • Legal penalties • Effects of illegal drug trade on societies • Violent crime • Illegal cocaine trade via West Africa • Main drug trafficking route in Asia • Drug Cartels in the Western Hemisphere • The United States • Social impacts • Demographics • Mexico • Political influences • Mexico’s Economy • Culture of Drug Cartels • Colombia • Colombia’s Economy • Trade in Specific Drugs.

4. Money-Laundering Capital Ruled by Britain B ......................... 59
• Cayman Islands: Safest Money-laundering haven • Secret Banking • FOR FREE INFORMATION PLEASE WRITE OR FAX TO….

5. Transparency International ......................................................... 63
• Role • Corruption Perceptions Index.

6. Eight Dictators Still in Power ...................................................... 67
• Isaias Afewerki, President of Eritrea • Bashar al-Assad, President of Syria • Omar al-Bashir, President of Sudan • Meles Zanawi Asres, Prime Minister of Ethiopia • Islam Karimov, President of Uzbekistan • Teodoro Obiang Nguema Mbasogo, President of Equatorial Guinea • Robert Mugabe, President of Zimbabwe • Yoweri Museveni, President of Uganda.

7. Terrorism Financing ..................................................................... 73
• Money-laundering • Suspicious activity • Bank Processes.

8. Interpol ......................................................................................... 77
• History • Constitution • Methodology • Finances • Controversy.

9. Prevention of Money Laundering Act, 2002 ............................... 81
• Objectives • Key definitions • Salient features • Adjudicating Authority • Patriot Act.

10. Cayman Islands, Israel and Russia ............................................. 85
• Secret Banking • For Free Information Please Write or Fax To.... • British Overseas Territory: Safest haven for terrorists and saboteurs.

11. Expel Safe Havens from UN and their Clients from Civil Society.................... 89

12. India World’s Richest Nation, Corruption Indices Show .......... 93
• Secret Banking • For Free Information Please Write or Fax To.... • British Overseas Territory: Safest haven for terrorists and saboteurs.

13. Financial Action Task Force on Money Laundering .................. 97
• Non-cooperative countries or territories.

14. Shredder of Human Rights ........................................................ 101

15. Hellfire and Houris..................................................................... 121

16. Countdown to Jihad ................................................................... 141

17. Two-Sided Triangle .................................................................... 155

18. Below the Belt ............................................................................. 169

19. 7086 Pearl Harbors .................................................................... 193

20. The Determined Beggar ............................................................. 205

21. Crucifying Heretics .................................................................... 215

22. Romancing Jihad ........................................................................ 229

23. Romancing in Turmoil................................................................ 235

24. The Tyrant Decrees .................................................................... 243

25. Unholy Face of Extremism ......................................................... 253

26. Nehru’s Kin Attacked ................................................................. 261

27. Sperm-Flu Pandemic .................................................................. 265

28. Islam Invades the West............................................................... 273

29. Apocalypse Dress Rehearsal ...................................................... 281

30. Rainbow Sheds its Colours ........................................................ 291

Index ............................................................................................ 305

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The Curse Of Money-Laundering