Risk Management and Regulatory Failures at Riggs Bank and UBS

Risk Management and Regulatory Failures at Riggs Bank and UBS
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher:
Total Pages: 120
Release: 2004
Genre: Business & Economics
ISBN:

Risk Management and Regulatory Failures at Riggs Bank and UBS

Risk Management and Regulatory Failures at Riggs Bank and UBS
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher:
Total Pages: 124
Release: 2004
Genre: Business & Economics
ISBN:

Criminal Capital

Criminal Capital
Author: S. Platt
Publisher: Springer
Total Pages: 392
Release: 2015-01-12
Genre: Social Science
ISBN: 1137337303

Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.

Journal and history of legislation

Journal and history of legislation
Author: United States. Congress. House. Committee on Financial Services
Publisher:
Total Pages: 268
Release: 2004
Genre:
ISBN:

What Drives Global Capital Flows?

What Drives Global Capital Flows?
Author: B. Brown
Publisher: Springer
Total Pages: 274
Release: 2006-07-12
Genre: Business & Economics
ISBN: 0230627293

Capital flows from Asia into the US challenge many assumptions of international financial analysis. This book presents a novel geography of these flows, revealing their driving forces and assessing the market mechanisms necessary for a smooth global flow of funds. It is essential for all those interested in international finance.

Corruption in Cuba

Corruption in Cuba
Author: Sergio Díaz-Briquets
Publisher: University of Texas Press
Total Pages: 308
Release: 2010-06-28
Genre: Political Science
ISBN: 0292789424

While Fidel Castro maintained his longtime grip on Cuba, revolutionary scholars and policy analysts turned their attention from how Castro succeeded (and failed), to how Castro himself would be succeeded—by a new government. Among the many questions to be answered was how the new government would deal with the corruption that has become endemic in Cuba. Even though combating corruption cannot be the central aim of post-Castro policy, Sergio Díaz-Briquets and Jorge Pérez-López suggest that, without a strong plan to thwart it, corruption will undermine the new economy, erode support for the new government, and encourage organized crime. In short, unless measures are taken to stem corruption, the new Cuba could be as messy as the old Cuba. Fidel Castro did not bring corruption to Cuba; he merely institutionalized it. Official corruption has crippled Cuba since the colonial period, but Castro's state-run monopolies, cronyism, and lack of accountability have made Cuba one of the world's most corrupt states. The former communist countries in Eastern Europe were also extremely corrupt, and analyses of their transitional periods suggest that those who have taken measures to control corruption have had more successful transitions, regardless of whether the leadership tilted toward socialism or democracy. To that end, Díaz-Briquets and Pérez-López, both Cuban Americans, do not advocate any particular system for Cuba's next government, but instead prescribe uniquely Cuban policies to minimize corruption whatever direction the country takes after Castro. As their work makes clear, averting corruption may be the most critical obstacle in creating a healthy new Cuba.