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

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Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but
Global Shell Games
Language: en
Pages: 271
Authors: Michael G. Findley
Categories: Political Science
Type: BOOK - Published: 2014-01-23 - Publisher: Cambridge University Press

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Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but
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 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