Global Shell Games

Global Shell Games
Author: Michael G. Findley
Publisher: Cambridge University Press
Total Pages: 275
Release: 2014-01-23
Genre: Law
ISBN: 110704314X


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Every year a staggering number of corporate service providers mask perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. This book sheds new light on the sordid world of anonymous shell corporations through a series of field experiments.

Global Shell Games
Language: en
Pages: 275
Authors: Michael G. Findley
Categories: Law
Type: BOOK - Published: 2014-01-23 - Publisher: Cambridge University Press

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Every year a staggering number of corporate service providers mask perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to wh
Shell Game
Language: en
Pages: 370
Authors: Carol O'Connell
Categories: Fiction
Type: BOOK - Published: 2000-08-01 - Publisher: Penguin

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She hit the New York Times list with Bone by Bone. Now her repackaged backlist will fly off the shelves. When a legendary magic trick goes horribly awry on nati
The Shell Game
Language: en
Pages: 462
Authors: Steve Alten
Categories: Fiction
Type: BOOK - Published: 2023-07-17 - Publisher: Cedar Fort Publishing & Media

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September Eleventh . . . war in Iraq . . . turmoil in the Middle East . . . an impending war with Iran. They have one thing in common: oil. And the world is run
Shell Game
Language: en
Pages: 264
Authors: Jerry Martien
Categories: Business & Economics
Type: BOOK - Published: 1996 - Publisher:

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Investigates the nature of money by looking at how the Island of Manhattan was purchased in 1627 through an exchange of shells or beads, which the author believ
Shell Games
Language: en
Pages: 354
Authors: Jeffrey Copeland
Categories: History
Type: BOOK - Published: 2012-03-15 - Publisher: Paragon House

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Set against a backdrop of murder, intrigue, and industrial labor conflict in the early twentieth century pearl button industry, Shell Games graphically portrays