Secrecy World

Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite
Author: Jake Bernstein
Publisher: Henry Holt and Company
ISBN: 125012669X
Category: Business & Economics
Page: 304
View: 1170
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A two-time Pulitzer Prize-winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit from these activities, aided by bankers, lawyers, and auditors who get paid to look the other way. In Secrecy World, the Pulitzer Prize winning investigative reporter Jake Bernstein explores this shadow economy and how it evolved, drawing on millions of leaked documents from the files of the Panamanian law firm Mossack Fonseca—a trove now known as the Panama Papers—as well as other journalistic and government investigations. Bernstein shows how shell companies operate, how they allow the superwealthy and celebrities to escape taxes, and how they provide cover for illicit activities on a massive scale by crime bosses and corrupt politicians across the globe. Bernstein traveled to the Caribbean, Latin America, Europe, and within the United States to uncover how these strands fit together—who is involved, how they operate, and the real-world impact. He recounts how Mossack Fonseca was exposed and what lies ahead for the corporations, banks, law firms, individuals, and governments that are implicated. Secrecy World offers a disturbing and sobering view of how the world really works and raises critical questions about financial and legal institutions we may once have trusted.

Secrecy World

Inside the Panama Papers, Illicit Money Networks, and the Global Elite
Author: Jake Bernstein
Publisher: Picador
ISBN: 9781250182463
Category: Business & Economics
Page: 384
View: 6851
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A two-time Pulitzer Prize–winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit from these activities, aided by bankers, lawyers, and auditors who get paid to look the other way. In Secrecy World, the Pulitzer Prize winning investigative reporter Jake Bernstein explores this shadow economy and how it evolved, drawing on millions of leaked documents from the files of the Panamanian law firm Mossack Fonseca—a trove now known as the Panama Papers—as well as other journalistic and government investigations. Bernstein shows how shell companies operate, how they allow the superwealthy and celebrities to escape taxes, and how they provide cover for illicit activities on a massive scale by crime bosses and corrupt politicians across the globe. Bernstein traveled to the Caribbean, Latin America, Europe, and within the United States to uncover how these strands fit together—who is involved, how they operate, and the real-world impact. He recounts how Mossack Fonseca was exposed and what lies ahead for the corporations, banks, law firms, individuals, and governments that are implicated. Secrecy World offers a disturbing and sobering view of how the world really works and raises critical questions about financial and legal institutions we may once have trusted.

Secrecy World

Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite
Author: Jake Bernstein
Publisher: Henry Holt
ISBN: 1250126681
Category: Business & Economics
Page: 352
View: 2848
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A two-time Pulitzer Prize-winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit from these activities, aided by bankers, lawyers, and auditors who get paid to look the other way. In Secrecy World, the Pulitzer Prize winning investigative reporter Jake Bernstein explores this shadow economy and how it evolved, drawing on millions of leaked documents from the files of the Panamanian law firm Mossack Fonseca—a trove now known as the Panama Papers—as well as other journalistic and government investigations. Bernstein shows how shell companies operate, how they allow the superwealthy and celebrities to escape taxes, and how they provide cover for illicit activities on a massive scale by crime bosses and corrupt politicians across the globe. Bernstein traveled to the Caribbean, Latin America, Europe, and within the United States to uncover how these strands fit together—who is involved, how they operate, and the real-world impact. He recounts how Mossack Fonseca was exposed and what lies ahead for the corporations, banks, law firms, individuals, and governments that are implicated. Secrecy World offers a disturbing and sobering view of how the world really works and raises critical questions about financial and legal institutions we may once have trusted.

Vice

Dick Cheney and the Hijacking of the American Presidency
Author: Lou Dubose,Jake Bernstein
Publisher: Random House
ISBN: 1588366162
Category: Biography & Autobiography
Page: 272
View: 2852
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Dick Cheney is the most powerful yet most unpopular vice president in U.S. history. He has thrived alongside a president who from day one had little interest in policy and limited experience in the ways of Washington. Yet Cheney’s quiet, steady rise to prominence over a span of three decades occurred largely behind the scenes. Now veteran reporters Lou Dubose and Jake Bernstein reveal the disturbing truth about the man who has successfully co-opted executive control over the U.S. government, serving as the de facto “shadow president” of the most dominant White House in a generation. Cheney has always been an astute politician. He survived the collapse of the Nixon presidency, finding a position of power in the administration of Gerald Ford. He was then elected to the House of Representatives, and later he earned a spot in the cabinet of the first Bush presidency. But when he became George W. Bush’s running mate, Cheney reached a new level of influence. From the engineering of his own selection as vice president to his support of policies allowing torture as a permissible weapon in the “war on terror,” Cheney has steered America consistently rightward. In Vice, Dubose and Bernstein uncover startling revelations, including • the extraordinary intimidation of CIA officials by a vice president bent on obtaining intelligence to support a foregone conclusion: the invasion of Iraq • details on Cheney’s secret energy task force, including his meeting with Enron chief Ken Lay months before Lay was indicted–and how Cheney went to court to erode the powers of Congress • how Cheney helped to kill 2003 diplomatic overtures from Iran to discuss concessions on its nuclear program and policy toward Israel • Cheney’s role in engineering multibillion-dollar military contracts in Iraq to benefit Halliburton, the company he once ran • eyewitness reports from prominent Republican and conservative sources who go on record for the first time to tell the truth about how Dick Cheney has hijacked the American presidency In the words of one of Cheney’s colleagues from the House: “Dick keeps his own counsel. He’s completely in control. He’s completely sure of himself in everything he does. It’s what got him to where he is today: the most powerful vice president to ever hold office. It’s also what’s bringing about his downfall.” In Vice, we get an unprecedented exposé of how Cheney operates and what his vice presidency will mean to America–now and in the future. From the Hardcover edition.

Glass Houses

Privacy, Secrecy, and Cyber Insecurity in a Transparent World
Author: Joel Brenner
Publisher: Penguin
ISBN: 0143122118
Category: Computers
Page: 308
View: 4100
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In this urgent wake-up call, the inspector general of the National Security Agency after 9/11, drawing on his background and experiences, shows what we can - and cannot - do to prevent cyber spies and hackers from compromising our security and stealing our latest technology. Original.

Secrecy

The American Experience
Author: Daniel Patrick Moynihan
Publisher: Yale University Press
ISBN: 9780300080797
Category: History
Page: 262
View: 7636
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Traces the development of secrecy as a government policy over the twentieth century and its adverse effects on Cold War policy making

Rule by Secrecy

Hidden History That Connects the Trilateral Commission, the Freemasons, and the Great Pyramids, The
Author: Jim Marrs
Publisher: Harper Collins
ISBN: 0060931841
Category: History
Page: 480
View: 5064
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What secrets connect Egypt‘s Great Pyramids, the Freemasons, and the Council on Foreign Relations? In this astonishing book, celebrated journalist Jim Marrs examines the world‘s most closely guarded secrets, tracing the history of clandestine societies and the power they have wielded – from the ancient mysteries to modern–day conspiracy theories. Searching for truth, he uncovers disturbing evidence that the real movers and shakers of the world collude covertly to start and stop wars, manipulate stock markets, maintain class distinctions, and even censor the news. Provocative and utterly compelling, Rule by Secrecy offers a singular worldview that may explain who we are, where we came from, and where we are going.

The Panama Papers

Breaking the Story of How the Rich and Powerful Hide Their Money
Author: Bastian Obermayer,Frederik Obermaier
Publisher: Oneworld Publications
ISBN: 1786071495
Category: History
Page: 384
View: 5480
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Late one evening, investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels, he then receives documents revealing how the president of Argentina has sequestered millions of dollars of state money for private use. This is just the beginning. Obermayer and fellow Süddeutsche journalist Frederik Obermaier find themselves immersed in the secret world where complex networks of letterbox companies help the super-rich to hide their money. Faced with the contents of the largest data leak in history, they activate an international network of journalists to follow every possible line of inquiry. Operating in the strictest secrecy for over a year, they uncover cases involving European prime ministers and international dictators, emirs and kings, celebrities and aristocrats. The real-life thriller behind the story of the century, The Panama Papers is an intense, unputdownable account that proves, once and for all, that there exists a small elite living by a different set of rules and blows their secret world wide open.

WikiLeaks

Inside Julian Assange's War on Secrecy
Author: David Leigh,Luke Harding,The Guardian
Publisher: Faber & Faber
ISBN: 1783350180
Category: Political Science
Page: 304
View: 1221
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Published to coincide with the forthcoming film, The Fifth Estate, starring Beneditct Cumberbatch, this tie-in edition contains two new chapters on Julian Assange and Bradley Manning, and a foreword by Alan Rusbridger. It was the biggest leak in history. WikiLeaks infuriated the world's greatest superpower, embarrassed the British royal family and helped cause a revolution in Africa. The man behind it was Julian Assange, one of the strangest figures ever to become a worldwide celebrity. Was he an internet messiah or a cyber-terrorist? Information freedom fighter or sex criminal? The debate echoed around the globe as US politicians called for his assassination. And Assange's actions continue to be felt, in the trial of Bradley Manning and the flight of Edward Snowden, the NSA whistleblower. Award-winning Guardian journalists David Leigh and Luke Harding were at the centre of a unique publishing drama that involved the release of some 250,000 secret diplomatic cables and classified files from the Afghan and Iraq wars. (At one point the platinum-haired hacker was hiding from the CIA in David Leigh's London house.) Now, together with the paper's investigative reporting team, Leigh and Harding reveal the startling inside story of the man and the leak, and bring the story dramatically up to date.

Moneyland

Why Thieves And Crooks Now Rule The World And How To Take It Back
Author: Oliver Bullough
Publisher: Profile Books
ISBN: 1782833331
Category: Business & Economics
Page: N.A
View: 7687
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'You cannot understand power, wealth and poverty without knowing about Moneyland.' Simon Kuper, New Statesman From ruined towns on the edge of Siberia, to Bond-villain lairs in Knightsbridge and Manhattan, something has gone wrong with the workings of the world. Once upon a time, if an official stole money, there wasn't much he could do with it. He could buy himself a new car or build himself a nice house or give it to his friends and family, but that was about it. If he kept stealing, the money would just pile up in his house until he had no rooms left to put it in, or it was eaten by mice. And then some bankers in London had a bright idea. Join the investigative journalist Oliver Bullough on a journey into Moneyland - the secret country of the lawless, stateless superrich. Learn how the institutions of Europe and the United States have become money-laundering operations, undermining the foundations of Western stability. Discover the true cost of being open for business no matter how corrupt and dangerous the customer. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back. This is the story of wealth and power in the 21st century. It isn't too late to change it.

Lucifer's Banker

The Untold Story of How I Destroyed Swiss Bank Secrecy
Author: Bradley C. Birkenfeld
Publisher: Greenleaf Book Group
ISBN: 1626343721
Category: Business & Economics
Page: 344
View: 7881
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As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland’s shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US Government. ​The Department of Justice scorned Birkenfeld’s unprecedented whistle-blowing and attempted to silence him with a conspiracy charge. Yet Birkenfeld would not be intimidated. He took his secrets to the US Senate, the Securities and Exchange Commission, and the Internal Revenue Service, where he prevailed. His bombshell revelations helped the US Treasury recover over $15 billion (and counting) in back taxes, fines, and penalties from American tax cheats. But Birkenfeld was shocked to discover that at the same time he was cooperating with the US Government, the Department of Justice was still doggedly pursuing him. He was arrested and served thirty months in federal prison. When he emerged, the Internal Revenue Service gave him a whistle-blower award for $104 million, the largest such reward in history. A page-turning real-life thriller, Lucifer’s Banker is a fascinating behind-the-scenes look at the secret Swiss high-net worth banking industry and a harrowing account of our government’s justice system. Readers will follow Birkenfeld and share his outrage with the incompetence and possible corruption at the Department of Justice, and they will cheer him on as he “hammers” one of the most well-known and powerful banks in the world.

A Secret World

Sexuality And The Search For Celibacy
Author: A.W. Richard Sipe
Publisher: Routledge
ISBN: 1134851413
Category: Psychology
Page: 336
View: 4950
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Published in 1990, A Secret World is a valuable contribution to the field of Family Therapy.

Tower of Basel

The Shadowy History of the Secret Bank that Runs the World
Author: Adam LeBor
Publisher: PublicAffairs
ISBN: 1610392558
Category: Business & Economics
Page: 360
View: 417
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Tower of Basel is the first investigative history of the world's most secretive global financial institution. Based on extensive archival research in Switzerland, Britain, and the United States, and in-depth interviews with key decision-makers—including Paul Volcker, the former chairman of the US Federal Reserve; Sir Mervyn King, governor of the Bank of England; and former senior Bank for International Settlements managers and officials—Tower of Basel tells the inside story of the Bank for International Settlements (BIS): the central bankers' own bank. Created by the governors of the Bank of England and the Reichsbank in 1930, and protected by an international treaty, the BIS and its assets are legally beyond the reach of any government or jurisdiction. The bank is untouchable. Swiss authorities have no jurisdiction over the bank or its premises. The BIS has just 140 customers but made tax-free profits of 1.17 billion in 2011–2012. Since its creation, the bank has been at the heart of global events but has often gone unnoticed. Under Thomas McKittrick, the bank's American president from 1940–1946, the BIS was open for business throughout the Second World War. The BIS accepted looted Nazi gold, conducted foreign exchange deals for the Reichsbank, and was used by both the Allies and the Axis powers as a secret contact point to keep the channels of international finance open. After 1945 the BIS—still behind the scenes—for decades provided the necessary technical and administrative support for the trans-European currency project, from the first attempts to harmonize exchange rates in the late 1940s to the launch of the Euro in 2002. It now stands at the center of efforts to build a new global financial and regulatory architecture, once again proving that it has the power to shape the financial rules of our world. Yet despite its pivotal role in the financial and political history of the last century and during the economic current crisis, the BIS has remained largely unknown—until now.

Treasure Islands

Tax Havens and the Men who Stole the World
Author: Nicholas Shaxson
Publisher: Random House
ISBN: 0099541726
Category: Political Science
Page: 332
View: 7406
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WITH NEW AND UPDATED MATERIAL Billionaire Warren Buffet, currently the third wealthiest man in the world, paid the lowest rate of tax among his office staff, including his receptionist. In 2006 the world's three biggest banana companies did nearly £400 million worth of business in Britain but paid just £128,000 in tax between them. In January 2009, US law enforcement fined Lloyds TSB $350 million after it admitted secretly channelling Iranian and Sudanese money into the US banking system. Tax havens are the most important single reason why poor people and poor countries stay poor. They lie at the very heart of the global economy, with over half the world trade processed through them. They have been instrumental in nearly every major economic event, in every big financial scandal, and in every financial crisis since the 1970s, including the latest global economic downturn. In Treasure Islands, Nicholas Shaxson shows how this happened, and what this means for you.

The Shadow World

Inside the Global Arms Trade
Author: Andrew Feinstein
Publisher: Farrar, Straus and Giroux
ISBN: 1429932716
Category: Political Science
Page: 704
View: 7073
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Soon to be a Major PBS Documentary Event The Shadow World is the harrowing behind-the-scenes tale of the global arms trade, revealing the deadly collusion that all too often exists among senior politicians, weapons manufacturers, felonious arms dealers, and the military—a situation that compromises our security and undermines our democracy. Pulling back the curtain on this secretive world, Andrew Feinstein reveals the corruption and the cover-ups behind a range of weapons deals, from the largest in history—between the British and Saudi governments—to the guns-for-diamonds deals in Africa and the imminent $60 billion U.S. weapons contract with Saudi Arabia. He exposes in forensic detail both the formal government-to-government trade in arms and the shadow world of illicit weapons dealing, and lays bare the shockingly frequent links between the two. Drawing on his experience as a member of the African National Congress who resigned when the ANC refused to launch a corruption investigation into a major South African arms deal, Feinstein illuminates the impact this network has not only on conflicts around the world but also on the democratic institutions of the United States and the United Kingdom. Based on pathbreaking reporting and unprecedented access to top-secret information and major players in this clandestine realm, The Shadow World places us in the midst of the arms trade's dramatic wheeling and dealing—from corporate boardrooms to seedy out-of-the-way hotels—and reveals the profound danger and enormous financial cost this network represents to all of us.

Can Banks Still Keep a Secret?


Author: Sandra Booysen,Dora Neo
Publisher: Cambridge University Press
ISBN: 1107145147
Category: Business & Economics
Page: 432
View: 7625
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An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.

Secrecy


Author: Rupert Thomson
Publisher: Other PressLlc
ISBN: 1590516850
Category: Fiction
Page: 377
View: 7582
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In seventeenth-century Florence, Zummo, a Sicilian sculptor, is secretly charged by the Grand Duke to create a life-size wax replica of a woman and finds himself surrounded by a web of jealousies and betrayals, as he takes a lover and is shadowed by a mysterious priest.

Subterranean Estates

Life Worlds of Oil and Gas
Author: Hannah Appel,Arthur Mason,Michael Watts
Publisher: Cornell University Press
ISBN: 0801455391
Category: Social Science
Page: 392
View: 8126
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“Oil is a fairy tale, and, like every fairy tale, is a bit of a lie.”—Ryzard Kapuscinski, Shah of Shahs The scale and reach of the global oil and gas industry, valued at several trillions of dollars, is almost impossible to grasp. Despite its vast technical expertise and scientific sophistication, the industry betrays a startling degree of inexactitude and empirical disagreement about foundational questions of quantity, output, and price. As an industry typified by concentrated economic and political power, its operations are obscured by secrecy and security. Perhaps it is not surprising, then, that the social sciences typically approach oil as a metonym—of modernity, money, geopolitics, violence, corruption, curse, ur-commodity—rather than considering the daily life of the industry itself and of the hydrocarbons around which it is built. Instead, Subterranean Estates gathers an interdisciplinary group of scholars and experts to provide a critical topography of the hydrocarbon industry, understood not solely as an assemblage of corporate forms but rather as an expansive and porous network of laborers and technologies, representation and expertise, and the ways of life oil and gas produce at points of extraction, production, marketing, consumption, and combustion. By accounting for oil as empirical and experiential, the contributors begin to demystify a commodity too often given almost demiurgic power. Subterranean Estates shifts critical attention away from an exclusive focus on global oil firms toward often overlooked aspects of the industry, including insurance, finance, law, and the role of consultants and community organizations. Based on ethnographic research from around the world (Equatorial Guinea, Nigeria, Oman, the United States, Ecuador, Chad, the United Kingdom, Kazakhstan, Canada, Iran, and Russia), and featuring a photoessay on the lived experiences of those who inhabit a universe populated by oil rigs, pipelines, and gas flares, this innovative volume provides a new perspective on the material, symbolic, cultural, and social meanings of this multidimensional world. Contributors: Hannah Appel, University of California, Los Angeles; Andrew Barry, University College London; Mona Damluji, Wheaton College; Elizabeth Gelber, Columbia University; Jane I. Guyer, The Johns Hopkins University; Peter Hitchcock, City University of New York; Matt Huber, Syracuse University; Leigh Johnson, University of Zurich; Ed Kashi; Hannah Knox, University of Manchester; Mandana E. Limbert, Queens College and The Graduate Center, City University of New York; Arthur Mason, University of California, Berkeley; Douglas Rogers, Yale University; Suzana Sawyer, University of California, Davis; Rebecca Golden, Women’s Institute of Houston; Michael J. Watts, University of California, Berkeley; Sara Wylie, Northeastern University; Saulesh Yessenova, University of Alberta; Anna Zalik, York University

Secrecy, National Security and the Vindication of Constitutional Law


Author: D. Cole
Publisher: Edward Elgar Publishing
ISBN: 1781953864
Category: Law
Page: 368
View: 9294
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ÔThis is an important collection of scholarly essays that will illuminate positive legal developments and normative constitutionalist concerns in the expanding arena of secret government decisions. This book is indispensable reading for those concerned with constitutionalism, the rule of law and democracy as they bear on the tensions between secrecy and disclosure in government responses to terrorism.Õ Ð Vicki C. Jackson, Harvard University Law School, US ÔThis book contains the broadest and deepest analysis of the legal and policy issues that relate to secrecy and national security on one hand, and the imperatives of a functioning democracy on the other. The broadest because it brings to bear materials from many countries, the deepest because it brilliantly explores a core problem of constitutional government.Õ Ð Norman Dorsen, New York University, US and President, American Civil Liberties Union, 1976Ð1991 Virtually every nation has had to confront tensions between the rule-of-law demands for transparency and accountability and the need for confidentiality with respect to terrorism and national security. This book provides a global and comparative overview of the implications of governmental secrecy in a variety of contexts. Expert contributors from around the world discuss the dilemmas posed by the necessity for Ð and evils of Ð secrecy, and assess constitutional mechanisms for checking the abuse of secrecy by national and international institutions in the field of counter-terrorism. In recent years, nations have relied on secret evidence to detain suspected terrorists and freeze their assets, have barred lawsuits alleging human rights violations by invoking Ôstate secretsÕ, and have implemented secret surveillance and targeted killing programs. The book begins by addressing the issue of secrecy at the institutional level, examining the role of courts and legislatures in regulating the use of secrecy claims by the executive branch of government. From there, the focus shifts to the three most vital areas of anti-terrorism law: preventive detention, criminal trials and administrative measures (notably, targeted economic sanctions). The contributors explore how assertions of secrecy and national security in each of these areas affect the functioning of the legal system and the application of procedural justice and fairness. Students, professors and researchers interested in constitutional law, international law, comparative law and issues of terrorism and security will find this an invaluable addition to the literature. Judges, lawyers and policymakers will also find much of use in this critical volume.

On Intelligence

Spies and Secrecy in an Open World
Author: Robert David Steele
Publisher: Afcea International Press
ISBN: N.A
Category: Political Science
Page: 495
View: 1700
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