› › Money Laundering Crisis Hearing Serial No 110 Committee On The Judiciary House Of Representatives 106th Congress 2nd Session

The Financial Crisis Inquiry Report

Author : Financial Crisis Inquiry Commission

Publisher : Cosimo, Inc.

Page : 692 pages

File Size : 18,50 MB

Release : 2011-05-01

Category : Political Science

ISBN : 1616405414

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Book Description

The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.



Strengthening Forensic Science in the United States

Author : National Research Council

Publisher : National Academies Press

Page : 348 pages

File Size : 37,86 MB

Release : 2009-07-29

Category : Law

ISBN : 0309142393

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Book Description

Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.



United States Code

Author : United States

Publisher :

Page : 1146 pages

File Size : 10,38 MB

Release : 2013

Category : Law

ISBN :

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Book Description

"The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.



Big Money Crime

Author : Kitty Calavita

Publisher : Univ of California Press

Page : 284 pages

File Size : 42,88 MB

Release : 1999-05-25

Category : Business & Economics

ISBN : 0520219473

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Book Description

An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.



Crimes Committed by Terrorist Groups

Author : Mark S. Hamm

Publisher : DIANE Publishing

Page : 258 pages

File Size : 14,38 MB

Release : 2011

Category : Political Science

ISBN : 1437929591

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Book Description

This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.



Freedom in the World 2006

Author : Freedom House

Publisher : Rowman & Littlefield

Page : 924 pages

File Size : 21,4 MB

Release : 2006

Category : Political Science

ISBN : 9780742558038

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Book Description

Freedom in the World, the Freedom House flagship survey whose findings have been published annually since 1972, is the standard-setting comparative assessment of global political rights and civil liberties. The survey ratings and narrative reports on 192 countries and a group of select territories are used by policy makers, the media, international corporations, and civic activists and human rights defenders to monitor trends in democracy and track improvements and setbacks in freedom worldwide. Press accounts of the survey findings appear in hundreds of influential newspapers in the United States and abroad and form the basis of numerous radio and television reports. The Freedom in the World political rights and civil liberties ratings are determined through a multi-layered process of research and evaluation by a team of regional analysts and eminent scholars. The analysts used a broad range of sources of information, including foreign and domestic news reports, academic studies, nongovernmental organizations, think tanks, individual professional contacts, and visits to the region, in conducting their research. The methodology of the survey is derived in large measure from the Universal Declaration of Human Rights, and these standards are applied to all countries and territories, irrespective of geographical location, ethnic or religious composition, or level of economic development.



The Challenge of Crime in a Free Society

Author : United States. President's Commission on Law Enforcement and Administration of Justice

Publisher :

Page : 368 pages

File Size : 22,87 MB

Release : 1967

Category : Crime

ISBN :

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Book Description

This report of the President's Commission on Law Enforcement and Administration of Justice -- established by President Lyndon Johnson on July 23, 1965 -- addresses the causes of crime and delinquency and recommends how to prevent crime and delinquency and improve law enforcement and the administration of criminal justice. In developing its findings and recommendations, the Commission held three national conferences, conducted five national surveys, held hundreds of meetings, and interviewed tens of thousands of individuals. Separate chapters of this report discuss crime in America, juvenile delinquency, the police, the courts, corrections, organized crime, narcotics and drug abuse, drunkenness offenses, gun control, science and technology, and research as an instrument for reform. Significant data were generated by the Commission's National Survey of Criminal Victims, the first of its kind conducted on such a scope. The survey found that not only do Americans experience far more crime than they report to the police, but they talk about crime and the reports of crime engender such fear among citizens that the basic quality of life of many Americans has eroded. The core conclusion of the Commission, however, is that a significant reduction in crime can be achieved if the Commission's recommendations (some 200) are implemented. The recommendations call for a cooperative attack on crime by the Federal Government, the States, the counties, the cities, civic organizations, religious institutions, business groups, and individual citizens. They propose basic changes in the operations of police, schools, prosecutors, employment agencies, defenders, social workers, prisons, housing authorities, and probation and parole officers.



The NSA Report

Author : President's Review Group on Intelligence and Communications Technologies, The

Publisher : Princeton University Press

Page : 287 pages

File Size : 28,71 MB

Release : 2014-03-31

Category : Political Science

ISBN : 1400851270

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Book Description

The official report that has shaped the international debate about NSA surveillance "We cannot discount the risk, in light of the lessons of our own history, that at some point in the future, high-level government officials will decide that this massive database of extraordinarily sensitive private information is there for the plucking. Americans must never make the mistake of wholly 'trusting' our public officials."—The NSA Report This is the official report that is helping shape the international debate about the unprecedented surveillance activities of the National Security Agency. Commissioned by President Obama following disclosures by former NSA contractor Edward J. Snowden, and written by a preeminent group of intelligence and legal experts, the report examines the extent of NSA programs and calls for dozens of urgent and practical reforms. The result is a blueprint showing how the government can reaffirm its commitment to privacy and civil liberties—without compromising national security.





The Testimony of Michael Cohen, Former Attorney to President Donald Trump

Author : Elijah Cummings

Publisher :

Page : 300 pages

File Size : 44,53 MB

Release : 2019-03-20

Category : Political Science

ISBN : 9781091006324

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Book Description

Did Donald J. Trump, the President of the United States, commit bank fraud and tax fraud on a massive and continuing scale while in office? Did he write hush-money checks before the 2016 election to silence women with whom he had hidden extramarital relationships, thus breaking campaign finance laws? Did he use non-profit charitable foundation funds to line his own pockets and furnish art for his golf clubhouses? Did he put himself in league with Russian oligarchs close to Vladimir Putin? Was he a racist, a conman and a cheat? Did he lie to the nation and the world over 8700 times in the first three years of his Presidency? Bolstered by documentary exhibits and on the strength of his decade of service as Donald Trump's former attorney, Michael Cohen made such allegations during his testimony and hearings of February 29, 2019 before the House Committee on Oversight & Reform. A series of 24 Democratic representatives of the House questioned him for proof and details of these claims.Alternatively, was Michael Cohen, convicted of lying before Congress, the very body before which he had once again been called, discredited as a witness and incapable of telling the truth? Was the hearing an exercise in futility and only designed to smear the President? That thesis was the counter-strategy employed by 18 Republican representatives of the House as they questioned Mr. Cohen.The partisan disputes during the public proceedings reflected sharp divisions in the American body politic. Still, the speakers labeled each other "gentleman" and "gentlelady" throughout.The transcript is complete, verbatim and carefully reconstructed from audio recordings. The transcribers played and replayed the words and phrases of each participant time and again until the correct text could be reproduced, right down to "um" and "ah." No annotations, omissions or additions interfere with the message.Thoroughly researched allusions and mentions of names, locations, institutions, publications, and so forth, reflect the accurate spellings and background information.Evenhanded, non-biased illustrations for each of the 43 participants - from I.T. Meladeca - provide a rich, visual feel for the event."This would be perfect for civics class... if we had civics classes anymore.""Every American - for that matter every citizen of the world - should determine if the claims of Michel Cohen are legitimate. The visual documentary evidence can help with that.""Whatever your political persuasion, this transcription will let you draw your own conclusions."