Global Shell Games
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Global Shell Games
Author: Michael G. Findley
language: en
Publisher: Cambridge University Press
Release Date: 2014-01-23
Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one different international consultants, the authors approached nearly 4,000 services in over 180 countries to discover just how easy it is to form an untraceable company. Combining rigorous quantitative analysis, qualitative investigation of responses and lurid news reports, this book makes a significant research contribution to compliance with international law and international crime and terrorism whilst offering a novel, new approach to the field of political science research. Global Shell Games is an invaluable resource for scholars of international relations, and a fascinating, accessible read for anyone interested in learning about worldwide criminal practice in corporate finance.
Global Shell Games
Author: Michael G. Findley
language: en
Publisher: Cambridge University Press
Release Date: 2014-01-23
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.
The Shell Game
Author: Steve Alten
language: en
Publisher: Cedar Fort Publishing & Media
Release Date: 2023-07-17
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 running out. The Shell Game is a thrilling novel that faces the end of oil and the next big attack on American soil. This fictional tale resonates with chilling facts from real-life informants in the oil industry and the U.S. government, piecing together the terrifying truth about a nation addicted to oil. The tale opens in 2007 as the CIA plans a nuclear attack on an American city, blaming the deaths of millions of Americans on Iran and inciting a retaliatory strike that will place the U.S. in control of Iran's oil resources. Five years later, petroleum geologist Ashley "Ace" Futrell discovers that the world's oil supply is rapidly nearing its end. When his wife - a former national security advisor - is suddenly murdered, Ace finds himself hurtling down a rabbit's hole that leads to the brink of World War III.