Risultati per "economia" in Crimini reali

Un libro che racconta il potere della camorra, la sua affermazione economica e finanziaria, e la sua potenza militare, la sua metamorfosi in comitato d'affari. Una scrittura in prima persona fatta dal luogo degli agguati, nei negozi e nelle fabbriche dei clan, raccogliendo testimonianze e leggende. La storia parte dalla guerra di Secondigliano, dall'ascesa del gruppo Di Lauro al conflitto interno che ha generato 80 morti in poco più di un mese.

10 luglio 1973: viene rapito a Roma John Paul Getty III, sedici anni, nipote del petroliere Jean Paul Getty, uno degli uomini più ricchi al mondo. Il nonno pensa a uno scherzo per spillargli dei soldi. Dopo tre mesi di inutili trattative, i sequestratori inviano al "Messaggero" una busta con un pezzo dell'orecchio del ragazzo. Il 15 dicembre John Paul viene liberato: sono stati pagati circa 2 miliardi di lire.

With gripping storytelling and cutting-edge scholarship, Pirates of Empire reframes piracy not as rebellion against empire, but as its indispensable partner. It exposes how colonial powers quietly relied on black markets to sustain their ambitions, and how these hidden economies gave rise to the modern Caribbean, multicultural, volatile, and endlessly creative.

Rarely does a week go by without a well-known executive being indicted for engaging in a white-collar crime. Perplexed as to what drives successful, wealthy people to risk it all, Harvard Business School professor Eugene Soltes spent seven years in the company of the men behind the largest corporate crimes in history - from the financial fraudsters of Enron, to the embezzlers at Tyco, to the Ponzi schemers Bernie Madoff and Allen Stanford.

Der Wirecard-Skandal ist einmalig in der deutschen Wirtschaftsgeschichte - ein einziger großer Fake. Wie konnte es zu diesem filmreifen Bankrott eines Dax-Konzerns kommen? Wer sind die Köpfe hinter dem Betrug? Wer muss dafür büßen? Und warum ist das weltumspannende kriminelle Netzwerk erst nach so langer Zeit aufgeflogen? Die Journalisten Bettina Weiguny und Georg Meck - beide federführend an der UFA-Verfilmung des Wirecard-Skandals beteiligt - entwerfen das Psychogramm eines Jahrhundertskandals.

The son of a Protestant missionary and small-town pastor with secrets of his own to keep, Ferdinand Ward came to New York at 21 and in less than a decade made himself the business partner of a former president of the United States and was widely hailed as the "Young Napoleon of Finance". In truth, he turned out to be a complete fraud, his entire life marked by dishonesty, cowardice, and contempt for anything but his own interests. This is a great story about a classic American con artist, told with boundless charm and dry wit by one of our finest historians.

Understand the background behind a historic theft of ether. Dive into the Ethereum blockchain that hosts smart contracts. Learn more about the team that established Ethereum and kept it alive. Keep pace with what’s happening in blockchain and what the financial future may hold. The potential of blockchain to transform industries, from finance to health care, has garnered the attention of corporations and individuals all over the world. A heist of millions demands evaluation.

No name is more synonymous with the evils of Wall Street than Bernie Madoff. Arrested for fraud in 2008 - during the depths of the global financial crisis - the 70-year-old market maker, investment advisor, and former chairman of the NASDAQ had orchestrated the largest Ponzi scheme in world history, fleecing thousands of investors across the globe to the tune of $65 billion. To this day, questions remain: Why did he do it? How did he get away with it for so long? What did his family know? Who is the elusive Bernie Madoff?

"Se plonger dans les histoires de drogue est l'unique point de vue qui m'ait permis de comprendre vraiment les choses. Observer les faiblesses humaines, la physiologie du pouvoir, la fragilité des relations, l'inconsistance des liens, la force colossale de l'argent et de la férocité. L'impuissance absolue de tous les enseignements mettant en valeur la beauté et la justice, ceux dont je me suis nourri. La coke était l'axe autour duquel tout tournait.

Crime Beyond Borders is a podcast series that delves into the cutting-edge research found in the Journal of Illicit Economies and Development. JIED is an open source, peer-reviewed, electronic journal funded by the Global Initiative Against Transnational Organized Crime.

Media and law enforcement work at cross-purposes. Law enforcement wants to solve a case as fast as possible and put the guilty behind bars. The media wants a case to drag on as long as humanly possible and do all they can to extricate every last bit of drama—drop by bloody drop—in order to hold the attention of the millions of viewers who have gotten hooked. Law enforcement must abide by rules. The media make their own rules, or break them, or find loopholes to work around them.

It wasn’t surprising when the first abandoned bicycles were found along the dirt roads and farmland just across the border from Tijuana, but before long they were arriving in droves. The bikes went from curiosity, to nuisance, to phenomenon. But until they caught the eye of journalist Kimball Taylor, only a small cadre of human smugglers - coyotes - and migrants could say how or why they’d gotten there. This is the story of 7,000 bikes that made an incredible journey and one young man from Oaxaca who arrived at the border with nothing, built a small empire, and then vanished.

This account describes how a 28-year-old from Watford, Nick Leeson, plunged Barings Bank into ruin. In 1994, Leeson seemed to be making the company millions of pounds a week, but he explains how the cover-up of a colleague's small error led to the crash of Britain's oldest merchant bank.

A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.

Es ist der größte Steuerraub der Geschichte: Über Jahre ließen sich Banken und reiche Anleger mithilfe skrupelloser Anwälte Steuern vom Finanzamt erstatten, die sie nie gezahlt hatten. Mit anderen Worten: Sie stahlen unser aller Geld. Allein in Deutschland beläuft sich der Steuerschaden durch Cum-Ex und ähnliche Betrügereien auf circa 36 Milliarden Euro, in elf europäischen Staaten und den USA sind es insgesamt etwa 150 Milliarden Euro.

A partir de la nacionalización de la industria petrolera, por ochenta años Pemex fue el principal sostén de la economía mexicana, una maquinaria generadora de billones y billones de dólares por la producción y venta del oro negro y sus derivados, sólo que, a pesar de ser un bien público, sus ganancias y beneficios se repartieron entre pocas manos.

Der Financial-Times-Journalist Dan McCrum hat getan, wofür eigentlich Wirtschaftsprüfer und Finanzaufsicht zuständig sind: Er hat den größten Betrug der DAX-Geschichte aufgedeckt. Die Geschichte klingt filmreif: Wirecard, neben SAP das einzige deutsche Tech-Vorzeigeunternehmen, wird gehypt und übertrifft sogar den Börsenwert der Deutschen Bank. Der bargeldlose Zahlungsverkehr von Onlinegeschäften und Kreditkarten scheint ein überzeugendes Geschäftsmodell, eine Banklizenz eröffnet weitere Möglichkeiten.