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The BCCI Affair
The BCCI Affair A Report to the Committee on Foreign Relations United States Senate by Senator John Kerry and Senator Hank Brown December 1992 102d Congress 2d Session Senate Print 102-140 This December 1992 document is the penultimate draft of the Senate Foreign Relations Committee report on the BCCI Affair. After it was released by the Committee, Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages, particularly in Chapter 20 on "BCCI and Kissinger Associates." As a result, the final hardcopy version of the report, as published by the Government Printing Office, differs slightly from the Committee's softcopy version presented below. - Steven Aftergood Federation of American Scientists This report was originally made available on the website of the Federation of American Scientists. This version was compiled in PDF format by Public Intelligence. Contents EXECUTIVE SUMMARY ................................................................................................................................ 4 INTRODUCTION AND SUMMARY OF INVESTIGATION ............................................................................... 21 THE ORIGIN AND EARLY YEARS OF BCCI .................................................................................................... 25 BCCI'S CRIMINALITY .................................................................................................................................. 49 BCCI'S RELATIONSHIP WITH FOREIGN GOVERNMENTS CENTRAL BANKS, AND INTERNATIONAL -
The Foreign Policy of the Arab Gulf Monarchies from 1971 to 1990
The Foreign Policy of the Arab Gulf Monarchies from 1971 to 1990 Submitted by René Rieger to the University of Exeter as a thesis for the degree of Doctor of Philosophy in Middle East Politics in June 2013 This thesis is available for Library use on the understanding that it is copyright material and that no quotation from the thesis may be published without proper acknowledgement. I certify that all material in this thesis which is not my own work has been identified and that no material has previously been submitted and approved for the award of a degree by this or any other University. Signature: ………… ………… 2 ABSTRACT This dissertation provides a comparative analysis of the foreign policies of the Arab Gulf monarchies during the period of 1971 to 1990, as examined through two case studies: (1) the Arab Gulf monarchies’ relations with Iran and Iraq and (2) the six states’ positions in the Arab-Israeli conflict. The dissertation argues that, in formulating their policies towards Iran and Iraq, the Arab Gulf monarchies aspired to realize four main objectives: external security and territorial integrity; domestic and regime stability; economic prosperity; and the attainment of a stable subregional balance of power without the emergence of Iran or Iraq as Gulf hegemon. Over the largest part of the period under review, the Arab Gulf monarchies managed to offset threats to these basic interests emanating from Iran and Iraq by alternately appeasing and balancing the source of the threat. The analysis reveals that the Arab Gulf monarchies’ individual bilateral relations with Iran and Iraq underwent considerable change over time and, particularly following the Iranian Revolution, displayed significant differences in comparison to one another. -
General Chronology of the Mediterranean
Chronologies General Chronology of the Mediterranean The general chronology presented continues to weaken and early elec- on 3rd July, after the scandal provoked here assembles details of the most tions are announced. by his insinuations about the assassi- Appendices relevant events that have taken place nation of the government labour con- in each of the states of the Mediter- Spain sultant, Marco Biagi. ranean region between July 2002 and • On 23rd July, President Carlo June 2003. The episodes are organ- • On 16th July, in the French depart- Aseglio Ciampi denounces the conflict ised according to the months in which ment of Les Landes four people are between Prime Minister Silvio Berlus- they happened, and each month is arrested and accused of belonging to coni’s political duties and his power 2003 headed by a schematic selection of ETA. In Paris, a court sentences ex- over the media. The President calls for news items; and accounts are given commander of ETA, Francisco Javier legislation that will assure its pluralism Med. of the most significant events in the dif- García Gaztelu, alias Txapote, to ten and impartiality. ferent countries. Furthermore, the es- years in prison for the planning of ter- tablishment of the African Union is in- rorist acts. Croatia cluded, as well as the monthly section • On 18th July, the French police, in that includes a segment about the Eu- collaboration with the Spanish Civil • After a crisis in the coalition gov- ropean Union, whose power and ini- Guard, arrest eight alleged members ernment, the reformist Prime Minister tiatives have a decisive influence on of the urban guerrilla group, the First of Ivica Racan resigns on 5th July, pub- 238-239 the Mediterranean area. -
Dynamics of Iranian-Saudi Relations in the Persian Gulf Regional Security Complex (1920-1979) Nima Baghdadi Florida International University, [email protected]
Florida International University FIU Digital Commons FIU Electronic Theses and Dissertations University Graduate School 3-22-2018 Dynamics of Iranian-Saudi Relations in the Persian Gulf Regional Security Complex (1920-1979) Nima Baghdadi Florida International University, [email protected] DOI: 10.25148/etd.FIDC006552 Follow this and additional works at: https://digitalcommons.fiu.edu/etd Part of the International Relations Commons, and the Other Political Science Commons Recommended Citation Baghdadi, Nima, "Dynamics of Iranian-Saudi Relations in the Persian Gulf Regional Security Complex (1920-1979)" (2018). FIU Electronic Theses and Dissertations. 3652. https://digitalcommons.fiu.edu/etd/3652 This work is brought to you for free and open access by the University Graduate School at FIU Digital Commons. It has been accepted for inclusion in FIU Electronic Theses and Dissertations by an authorized administrator of FIU Digital Commons. For more information, please contact [email protected]. FLORIDA INTERNATIONAL UNIVERSITY Miami, Florida DYNAMICS OF IRANIAN-SAU DI RELATIONS IN THE P ERSIAN GULF REGIONAL SECURITY COMPLEX (1920-1979) A dissertation submitted in partial fulfillment of the requirements for the degree of DOCTOR OF PHILOSOPHY in POLITICAL SCIENCE by Nima Baghdadi 2018 To: Dean John F. Stack Steven J. Green School of International Relations and Public Affairs This dissertation, written by Nima Baghdadi, and entitled Dynamics of Iranian-Saudi Relations in the Persian Gulf Regional Security Complex (1920-1979), having been approved in respect to style and intellectual content, is referred to you for judgment. We have read this dissertation and recommend that it be approved. __________________________________ Ralph S. Clem __________________________________ Harry D. -
CYBERSCRIBE-193 September 2011 Copy
CYBERSCRIBE-193 Menhedj, Volume Two, Number 3 (September 2011) The CyberScribe would like to begin this column with a look backwards to a very important man to all of us who love ancient Egypt. I refer, of course, to Zahi Hawass. Admired, loved, hated, reviled, accused of terrible things…he is all of these things. But, he took the office as head of the Supreme Council on Antiquities (SCA) from a seldom seen, a somewhat ineffectual, and largely politically helpless agency to a dynamic power that protected and developed Egypt for us lucky visitors. Many people believed him to be a power and glory hungry person, and that may have been true in part, but modern day Egypt is far the better for his term in office. He has funneled huge sums into upgrading the sites, opening new areas and new museums, and has succeeded in generating a great deal of foreign currency for an impoverished Egypt. He is gone from the scene for now, perhaps forever as a power, but we must salute him…and offer a vote of thanks for a job that was for the most part, very well done! The Internet is filled with vicious attack websites, and laughter from those who enjoyed his fall, but that is probably the wrong tack. Yes, he has been accused of a number of criminal activities, but none of the accusations has resulted in conviction or censure. Thank you, Zahi Hawass! A site called ‘The National’ (http://tiny.cc/kuhn4) presented a nice overview, and it is presented below (with some abbreviation): ‘It is finally over for Zahi Hawass, Egypt's famous, flamboyant and controversial archaeologist. -
Paper Was Written Under the Auspices of a Residential Summer 2004 Fellowship from the Center on Democracy, Development and the Rule of Law, Stanford University
Export-Led Corruption: The European Union, Oil, Arms and Infrastructure Projects Carolyn Warner Department of Political Science Arizona State University office: 480.965.5201 fax: 480.965.3929 [email protected] This paper was written under the auspices of a residential summer 2004 fellowship from the Center on Democracy, Development and the Rule of Law, Stanford University. The views expressed are those of the author alone. It is a draft chapter for a forthcoming book (Cornell Univ. Press) on the political economy of corruption in the European Union. Comments welcome. Export-Led Corruption: The European Union, Oil, Arms and Infrastructure Projects That the global economy involves extensive bribery/corruption has been well-publicized by NGOs such as Transparency International, and, goaded by TI, by some international organizations, such as the World Bank, OECD and IMF. The extent of the involvement of European states in the creation and perpetuation of this system is less well known. Not only is corruption an element of transnational business transactions, it has been a part of the agendas of European politicians, their parties, their state-owned firms and/or “national champions”. This paper argues that, contrary to standard expectations, increased economic competition and trade openness lead to more, not less, corruption in certain kinds of export markets and foreign investments. The paper studies the arms trade, oil industry and major infrastructure projects. The political and economic dynamics of these sectors create a self-reinforcing system of corruption. Empirical evidence comes from a variety of European cases. Export-led Corruption When asked to explain how, on his modest government salary, he could have purchased 123 plane tickets for over $34,000, a former French bureaucrat, Jean-Charles Marchiani, replied that the funds came from “the savings of his 90 year old mother-in-law”1. -
Protecting Cultural Heritage As a Common Good of Humanity: a Challenge for Criminal Justice
International Scientific and Professional Advisory Council of the United Nations Crime Prevention and Criminal Justice Programme PROTECTING CULTURAL HERITAGE AS A COMMON GOOD OF HUMANITY: A CHALLENGE FOR CRIMINAL JUSTICE Edited by Stefano Manacorda Arianna Visconti Selected papers and contributions from the international Conference on «Protecting Cultural Heritage as a Common Good of Humanity: A Challenge for Criminal Justice» Courmayeur Mont Blanc, Italy 13-15 December 2013 STEFANO MANACORDA Professor of Criminal Law, University of Naples II, Italy; Visiting Professor, Queen Mary University of London, UK; ISPAC Deputy Chair and Director ARIANNA VISCONTI Researcher in Criminal Law, Università Cattolica del Sacro Cuore, Milan, Italy ISBN 978-88-96410-03-5 © ISPAC, 2014 Via Palestro 12, 20121 Milano, Italy; phone: +39-02-86460714; E-mail: [email protected] ; Web Site: http://ispac.cnpds.org/ The views and opinions expressed in this volume are solely those of the authors and do not necessarily represent the official position of the United Nations or the organizations with which the authors are affiliated. No part of this book may be reproduced in any form by print, photocopy, microfilm or any other means without prior written permission from CNPDS/ISPAC. Acknowledgements ISPAC wishes to thank the “Fondazione Centro Internazionale su Diritto, Società e Economia” and its President, Dr. Lodovico Passerin d’Entrèves, for their generous contribution towards the publication of this book. CONTENTS Preface STEFANO MANACORDA p. 9 Keynote Address JOHN SANDAGE p. 17 Part I – Illegal Traffic in Cultural Property: The Need for Reform Patrimonio culturale e beni comuni: un nuovo compito per la comunità internazionale UGO MATTEI p. -
The Tomb of Ja-Maat in Saqqara and Its Date 220 NASHWA GABER
INSTITUT DES CULTURES MÉDITERRANÉENNES ET ORIENTALES DE L’ACADÉMIE POLONAISE DES SCIENCES ÉTUDES et TRAVAUX XXVI 2013 NASHWA GABER The Tomb of Ja-MAat in Saqqara and Its Date 220 NASHWA GABER In the autumn of 2008, the Egyptian mission of the Supreme Council of Antiquities (SCA) directed by Zahi Hawass begun a systematic excavation in an area, south west of the Step Pyramid of Djeser, and northeast of the Pyramid of Unas. The site of the excavation is a part of the area known as Gisr el-Mudir, which attracted scholars’ attention since the 1990s.1 In fact, the discovery of the tomb of Qar in 2001 by the Egyptian mission2 as well as the results of the Polish mission endorsed the decision to begin the excavation in the site.3 The results of the fi rst archaeological season 2008–2009 proved that the site has a vast cemetery of middle class offi cials related to the fi rst half of the Sixth Dynasty.4 The site chosen for the excavation is located on a hill that was covered with wind-blown sand. On the surface a mixture of tafl a and limestone could be seen (Figs 1–2). THE TOMB OF IA-MAAT One of the tombs discovered by the Egyptian mission is that of Ia-Maat, which was uncovered during the archaeological season 2009. It is located in the southwestern side of the cemetery at a distance of c. 410m from the Pyramid of Djeser (Fig. 1). It was covered completely with windblown sand. The tomb was left semi-fi nished; only the lintel on the façade of the cult chapel as well as its south and west walls are decorated with reliefs. -
0 Auctoday New Size
AUCToday Spring 05/final 9/8/08 12:26 PM Page 1 Contents Ahmad El-Nemr Nobel laureate Ahmed Zewail delivering the dinner address at the Knowledge Society Symposium Page 8 FEATURES DEPARTMENTS 8 FROM BRAIN DRAIN TO BRAIN GAIN 3 AUSCENES AUC and the Bibliotheca Alexandrina team up to host the Knowledge Society New chair elected to Board of Trustees, Symposium, a high-powered two-day meeting on higher education in the Arab world. Largest class graduates, El Hitami retires as vice president of student affairs 12 GOING UP:AUC’S NEW CAMPUS ON THE MOVE As above-the-ground construction speeds ahead,AUC’s new home is rapidly evolving. ALUMNI PROFILES 16 WEDDING ON THE PLATFORM 37 Sophie Sarwat ’70 reflects on a Volunteers in Action creates a new tradition, as three couples tie the knot lifetime of swimming success on the Greek Campus. 39 Yousef Jameel ’68 fuels education 18 GRADE EXPECTATIONS With today’s students demanding more A’s, grade point averages continue to creep up at universities around the world. 34 ALUMNI NEWS Alums meet in New York and Qatar, 20 WHAT’S IN A NAME? Distinguished Alumni Awards, Foreign A flashback through AUC history gives insight into names on campus and the stories service reunion, Senior class gathering behind them. 37 CLASS NOTES 23 PHONETASIA Class updates and weddings Computer science students develop interface for cellular phone communications. 24 OF STEEL AND SPICE 40 AKHER KALAM Dina Sarhan ’89 tells of her leap from mechanical engineering to the culinary arts. Mohammed Selim ’04, journalism and mass communication graduate student 30 DE-CLASH OF CIVILIZATIONS and vice president of the Graduate Through videoconferencing students from AUC, New York University and Yale bridge Student Association, shares views on the cultural divide. -
República Árabe De EGIPTO
REPÚBLICA ÁRABE DE EGIPTO PROGRAMA DE ENCUENTROS CON EMBAJADORES DE ESPAÑA Madrid, Barcelona y Pamplona. Del 28 de noviembre al 2 de diciembre de 2016 1 Encuentro_embajadores_Egipto_2016.indd 1 23/11/2016 10:34:37 2 Encuentro_embajadores_Egipto_2016.indd 2 23/11/2016 10:34:37 PROGRAMA DE ENCUENTROS CON EMBAJADORES DE ESPAÑA REPÚBLICA ÁRABE DE EGIPto Madrid, Barcelona y Pamplona. Del 28 de noviembre al 2 de diciembre de 2016 3 Encuentro_embajadores_Egipto_2016.indd 3 23/11/2016 10:34:37 MINISTERIO DE ASUNTOS EXTERIORES Y DE COOPERACIÓN SUBSECRETARÍA SECRETARÍA GENERAL TÉCNICA VICESECRETARÍA GENERAL TÉCNICA Área de Documentación y Publicaciones N.I.P.O.: 501-16--030-1 IMPRENTA DE LA OFICINA DE INFORMACIÓN DIPLOMÁTICA 4 Encuentro_embajadores_Egipto_2016.indd 4 23/11/2016 10:34:38 ÍNDICE Página 1.— Carta del Presidente del Club de Exportadores ......... 7 2.— Carta del Embajador de España en la República Árabe de Egipto, D. Arturo Avello Díez del Corral...... 11 3.— Carta de Director General de Relaciones Económicas Internacionales, D. Javier Sangro de Liniers ............. 15 4.— Información general sobre Egipto ........................... 17 Datos Básicos........................................................... 17 Situación Política..................................................... 23 Relaciones bilaterales con España.......................... 33 5.— Currículum del Embajador ....................................... 51 6.— Mapa de Egipto ......................................................... 53 5 Encuentro_embajadores_Egipto_2016.indd 5 23/11/2016 10:34:38 6 Encuentro_embajadores_Egipto_2016.indd 6 23/11/2016 10:34:38 1. CARTA DEL PRESIDENTE DEL CLUB DE EXPORTADORES, DON BALBINO PRIEto Dentro del programa “Encuentros con embajadores de Espa- ña”, recibimos en esta ocasión al embajador en Egipto, un país con un enorme potencial económico por explotar. Se trata del Es- tado árabe más poblado del mundo, con más de 90 millones de habitantes y una elevada tasa de crecimiento demográfico. -
The Actions and Effects of Dr. Zahi Hawass
Wright State University CORE Scholar Browse all Theses and Dissertations Theses and Dissertations 2011 Museums and Restitution: The Actions and Effects of Dr. Zahi Hawass Bonnie Jean Roche Wright State University Follow this and additional works at: https://corescholar.libraries.wright.edu/etd_all Part of the Arts and Humanities Commons Repository Citation Roche, Bonnie Jean, "Museums and Restitution: The Actions and Effects of Dr. Zahi Hawass" (2011). Browse all Theses and Dissertations. 1049. https://corescholar.libraries.wright.edu/etd_all/1049 This Thesis is brought to you for free and open access by the Theses and Dissertations at CORE Scholar. It has been accepted for inclusion in Browse all Theses and Dissertations by an authorized administrator of CORE Scholar. For more information, please contact [email protected]. MUSEUMS AND RESTITUTION: THE ACTIONS AND EFFECTS OF DR. ZAHI HAWASS A thesis submitted in partial fulfillment of the requirements for the degree of Master of Humanities By BONNIE JEAN ROCHE Bachelors of Liberal Arts Bowling Green State University, 2008 2011 Wright State University WRIGHT STATE UNIVERSITY SCHOOL OF GRADUATE STUDIES June 10, 2011 I HEREBY RECOMMEND THAT THE THESIS PREPARED UNDER MY SUPERVISION BY Bonnie Jean Roche ENTITLED Museums and Restitution: The Actions and Effects of Dr. Zahi Hawass BE ACCEPTED IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE DEGREE OF Master of Humanities. _________________________________ Donovan Miyasaki, Ph.D. Project Director _________________________________ Ava Chamberlain, Ph.D. Director, Master of Humanities Program Committee on Final Examination: __________________________________ Dawne Dewey, MA. __________________________________ Karla Huebner, Ph.D. __________________________________ Andrew Hsu, Ph.D. Dean, School of Graduate Studies ABSTRACT Roche, Bonnie Jean. -
The Press Review 16-30 June 2015 Prepared by Transparency International Luxembourg
APPT asbl 27, rue Jean-Baptiste Esch L-1473 Luxembourg Téléphone : (+352) 26.38.99.29 www.transparency.lu [email protected] The press review 16-30 June 2015 Prepared by Transparency International Luxembourg Disclaimer Cette revue de presse est compilée par Transparency International Luxembourg. Les idées et opinions exprimées dans les articles cités sont fournies à titre d’information uniquement et ne représentent pas les idées et opinions de Transparency International Luxembourg, qui s’en distance formellement. La véracité et l'exactitude des documents repris ou cités dans cette revue de presse n'a pas été confirmée par Transparency International Luxembourg. Pour toutes questions concernant ce service, nous vous prions de bien vouloir contacter notre bureau au numéro de téléphone 26 38 99 29 ou par e-mail au [email protected]. Information importante « hotline anti-corruption » Nous vous rappelons que nous avons mis en place une « hotline » qui permet d’obtenir aide et assistance gratuite pour les particuliers pour tout fait constitutif de corruption au sens large ou de trafic d’influence (en tant que victime ou de témoin). Vous pouvez nous joindre à cet effet par téléphone au numéro 26 38 99 29, par email [email protected] ou alors directement en nos bureaux situés au 11C, Bd. Joseph II, Luxembourg. Association pour la Promotion de la Transparence a.s.b.l. – R.C.S. Luxembourg F 7974 Luxembourg not on the list EU releases world tax havens blacklist A view of Hong Kong Photo: LW archive Published on Wednesday, 17 June, 2015 at 15:03 (AFP) The European Union published its first list of international tax havens on Wednesday as part of a crackdown on multinational companies trying to avoid paying tax in the 28-nation bloc.