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secret world of economic hit men (EHMs). But Perkins' Confessions contained only a small piece of this sinister puzzle. The … systematic corruption. With chapters spotlighting how specific countries around the globe have been subverted, A Game As Old As … coltan ore in Congo. Together they show how this system of corruption and plunder operates in real life, and reveal the price …
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—corporate bribery in international business and corporate tax fraud—before discussing three main findings: (1) the ostensible legitimacy …
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1. Introduction : the relationship of the informal economy to corruption, fraud, and organized crime / Maximilian … Slak -- 3. Financial flow of organized crime and tax fraud in developed countries : an empirical investigation / Friedrich … economy : the connection to organized crime, white collar crime, and corruption / Peter C. Kratcoski -- 6. The insurance …
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Hetzer erkannte 2003 in "Tatort Finanzmarkt" (BA 12/03) kriminelle Machenschaften der Banken und ihre Fortentwicklung. Der kritische Experte wurde wegen abfälliger Bemerkungen über Innenminister Schily 2002 als Ministerialrat entlassen und arbeitet seitdem in leitender Funktion im Amt für...
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