While this is a technical book, aimed at a specialized audience, it is stocked with enough horrifying stories to pique the interest of a general readership. The authors devised an experiment whereby they sent email solicitations to nearly 3,800 corporate service providers that sell shell companies around the world. In the emails, they posed as money launderers, corrupt officials, and terrorist financiers. What they learned should come as no surprise to those familiar with the Secrecy World. Anonymous shell companies are extraordinarily easy to obtain. Just under half of responses asked for appropriate identification.
Jake Bernstein
Journalist
Author of “Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite” http://amzn.to/2hVuohf
Global Shell Games: Experiments in Transnational Relations, Crime, and Terrorism (Cambridge Studies in International Relations Book 128) Kindle Edition
by
Michael G. Findley
(Author),
Daniel L. Nielson
(Author),
Jason Sharman
(Author)
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Michael G. Findley
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ISBN-13:
978-1107043145
ISBN-10:
110704314X
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Editorial Reviews
Book Description
Sheds new light on the sordid world of anonymous shell corporations through a series of novel field experiments.
--This text refers to the paperback edition.
Book Description
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.
--This text refers to the paperback edition.
About the Author
Professor Michael Findley's research and teaching address civil wars, terrorism and development. He uses field experiments, statistical and computational models and some interviews, and conducts ongoing fieldwork in Uganda, South Africa and Malawi. Findley's publications have appeared in the American Journal of Political Science, the Journal of Politics, International Studies Quarterly, the British Journal of Political Science, the Journal of Conflict Resolution, the Journal of Peace Research, Public Choice, Complexity, the Minnesota Law Review, and World Development, among others. Findley also works extensively with international development organizations. In particular, his work geocoding foreign aid has been adopted by, or developed with, the World Bank, USAID, the African Development Bank, the International Aid Transparency Initiative, and many aid recipient countries.
Daniel Nielson is Director of the Political Economy and Development Lab at Brigham Young University, where he is also Associate Professor of Political Science. He is a founder and principal investigator of AidData. He received his PhD in international affairs from the University of California, San Diego in 1997. He has been a visiting scholar at Duke University, the College of William and Mary, and the Centro de Investigación y Docencia Economicas (CIDE) in Mexico. He has been a principal investigator on major grants from the US National Science Foundation, the William and Flora Hewlett Foundation, and the Bill and Melinda Gates Foundation. He has also served as a consultant for the World Bank and UNICEF.
Jason Sharman is Professor and Deputy Director of the Centre for Governance and Public Policy at Griffith University, Australia. His research focuses on the global regulation of corruption and money laundering and tax havens, as well as empires and sovereignty. Sharman's earlier books include The Money Laundry: Regulating Criminal Finance in the Global Economy (2011), Corruption and Money Laundering: A Symbiotic Relationship (with David Chaikin, 2009) and Havens in a Storm: The Struggle For Global Tax Regulation (2006). He has worked as a consultant for the Financial Action Task Force on money laundering and the World Bank/United Nations Stolen Assets Recovery initiative. --This text refers to the paperback edition.
Daniel Nielson is Director of the Political Economy and Development Lab at Brigham Young University, where he is also Associate Professor of Political Science. He is a founder and principal investigator of AidData. He received his PhD in international affairs from the University of California, San Diego in 1997. He has been a visiting scholar at Duke University, the College of William and Mary, and the Centro de Investigación y Docencia Economicas (CIDE) in Mexico. He has been a principal investigator on major grants from the US National Science Foundation, the William and Flora Hewlett Foundation, and the Bill and Melinda Gates Foundation. He has also served as a consultant for the World Bank and UNICEF.
Jason Sharman is Professor and Deputy Director of the Centre for Governance and Public Policy at Griffith University, Australia. His research focuses on the global regulation of corruption and money laundering and tax havens, as well as empires and sovereignty. Sharman's earlier books include The Money Laundry: Regulating Criminal Finance in the Global Economy (2011), Corruption and Money Laundering: A Symbiotic Relationship (with David Chaikin, 2009) and Havens in a Storm: The Struggle For Global Tax Regulation (2006). He has worked as a consultant for the Financial Action Task Force on money laundering and the World Bank/United Nations Stolen Assets Recovery initiative. --This text refers to the paperback edition.
Product details
- ASIN : B00GY3MRMG
- Publisher : Cambridge University Press (January 31, 2014)
- Publication date : January 31, 2014
- Language : English
- File size : 3955 KB
- Simultaneous device usage : Up to 4 simultaneous devices, per publisher limits
- Text-to-Speech : Enabled
- Enhanced typesetting : Enabled
- X-Ray : Not Enabled
- Word Wise : Enabled
- Print length : 266 pages
- Lending : Not Enabled
-
Best Sellers Rank:
#1,236,738 in Kindle Store (See Top 100 in Kindle Store)
- #2,270 in International Relations (Kindle Store)
- #8,169 in True Crime Biographies
- #21,555 in True Crime (Books)
- Customer Reviews:
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Reviewed in the United States on October 11, 2017
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Reviewed in the United States on April 6, 2017
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As a student of economics and international relations with extensive government experience, I was eager to learn more about how the world of illicit finance fuels security and crime problems worldwide. This book did not disappoint. It's a highly readable, but scientifically rigorous treatment of the topic. I loved the real-life stories they incorporate that make the content relatable and current. It's a must read for students and policymakers alike.
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Reviewed in the United States on April 5, 2017
Man, what a story. A team of university researchers pose as terrorist financers, money launderers, tax evaders (and normal people, too) and try to set up shell companies around the world. Lo and behold, tax havens actually make them comply with international laws more than rich, developed countries do. Great reading!
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