A Map of the Financial Powers That Control P-2 Operations
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Mandatory Data Retention by the Backdoor
statewatch monitoring the state and civil liberties in the UK and Europe vol 12 no 6 November-December 2002 Mandatory data retention by the backdoor EU: The majority of member states are adopting mandatory data retention and favour an EU-wide measure UK: Telecommunications surveillance has more than doubled under the Labour government A special analysis on the surveillance of telecommunications by states have, or are planning to, introduce mandatory data Statewatch shows that: i) the authorised surveillance in England, retention (only two member states appear to be resisting this Wales and Scotland has more than doubled since the Labour move). In due course it can be expected that a "harmonising" EU government came to power in 1997; ii) mandatory data retention measure will follow. is so far being introduced at national level in 9 out of 15 EU members states and 10 out of 15 favour a binding EU Framework Terrorism pretext for mandatory data retention Decision; iii) the introduction in the EU of the mandatory Mandatory data retention had been demanded by EU law retention of telecommunications data (ie: keeping details of all enforcement agencies and discussed in the EU working parties phone-calls, mobile phone calls and location, faxes, e-mails and and international fora for several years prior to 11 September internet usage of the whole population of Europe for at least 12 2000. On 20 September 2001 the EU Justice and Home Affairs months) is intended to combat crime in general. Council put it to the top of the agenda as one of the measures to combat terrorism. -
Excerpt from GOD's BANKERS by Gerald Posner 1 Murder in London
Excerpt from GOD’S BANKERS by Gerald Posner 1 Murder in London London, June 18, 1982, 7:30 a.m. Anthony Huntley, a young postal clerk at the Daily Express, was walking to work along the footpath under Blackfriars Bridge. His daily commute had become so routine that he paid little attention to the bridge’s distinctive pale blue and white wrought iron arches. But a yellowish orange rope tied to a pipe at the far end of the north arch caught his attention. Curious, he leaned over the parapet and froze. A body hung from the rope, a thick knot tied around its neck. The dead man’s eyes were partially open. The river lapped at his feet. Huntley rubbed his eyes in disbelief and then walked to a nearby terrace with an unobstructed view over the Thames: he wanted to confirm what he had seen. The shock of his grisly discovery sank in.1 By the time Huntley made his way to his newspaper office, he was pale and felt ill. He was so distressed that a colleague had to make the emergency call to Scotland Yard.2 In thirty minutes the Thames River Police anchored one of their boats beneath Blackfriars’ Number One arch. There they got a close-up of the dead man. He appeared to be about sixty, average height, slightly overweight, and his receding hair was dyed jet black. His expensive gray suit was lumpy and distorted. After cutting him down, they laid the body on the boat deck. It was then they discovered the reason his suit was so misshapen. -
La-Banda-Della-Magliana.Pdf
INDICE 1. La Banda della Magliana.................................................................................................................... 2. La struttura criminale della Banda della Magliana............................................................................. 3. Banda della Magliana......................................................................................................................... 4. Una Banda tra mafia, camorra e servizi segreti.................................................................................. 5. I rapporti tra la Banda della Magliana e Licio Gelli........................................................................... 6. I ricatti della Banda............................................................................................................................ 7. Gli intrecci pericolosi della Banda della Magliana............................................................................ 8. Dall’assassinio di Carmine Pecorelli alla fuga di Calvi..................................................................... 9. La mala romana e la Mafia................................................................................................................. 10. Vita e morte della gang romana........................................................................................................ 11. Banda della Magliana: i padroni di Roma........................................................................................ 12. Omicidio di Roberto Calvi.............................................................................................................. -
Public Plicy Brief 44
PPB No.44 2/18/99 2:50 PM Page a1 The Jerome Levy Economics Institute of Bard College Public Policy Brief The Asian Disease: Pl a u s i b l e Di a g n o s e s , Po s s i b l e Re m e d i e s Regulation of Cros s - B o r der Interbank Lending and Derivatives Tra d e Ma r tin Mayer No. 44, 1998 PPB No.44 2/18/99 2:50 PM Page 2 The Jerome Levy Economics Institute of Bard Co l l e g e , founded in 1986, is an autonomous, inde- pendently endowed re s e a rch organization. It is n o n p a rtisan, open to the examination of diverse points of view, and dedicated to public servi c e . The Jerome Levy Economics Institute is publish - ing this proposal with the conviction that it rep r e - sents a constructive and positive contribution to the discussions and debates on the relevant policy issues. Neither the Institute’s Board of Governo r s nor its Advisory Board necessarily endorses the pr oposal in this issue. The Levy Institute believes in the potential for the study of economics to improve the human condi- tion. Through scholarship and economic forecast- ing it generates viable, effective public policy responses to important economic problems that profoundly affect the quality of life in the United States and abroad. The present res e a r ch agenda includes such issues as financial instability, povert y, employment, pro b- lems associated with the distribution of income and wealth, and international trade and competitive- ness. -
Tuesday July 30, 1996
7±30±96 Tuesday Vol. 61 No. 147 July 30, 1996 Pages 39555±39838 federal register 1 II Federal Register / Vol. 61, No. 147 / Tuesday, July 30, 1996 SUBSCRIPTIONS AND COPIES PUBLIC Subscriptions: Paper or fiche 202±512±1800 FEDERAL REGISTER Published daily, Monday through Friday, Assistance with public subscriptions 512±1806 (not published on Saturdays, Sundays, or on official holidays), by General online information 202±512±1530 the Office of the Federal Register, National Archives and Records Administration, Washington, DC 20408, under the Federal Register Single copies/back copies: Act (49 Stat. 500, as amended; 44 U.S.C. Ch. 15) and the Paper or fiche 512±1800 regulations of the Administrative Committee of the Federal Register Assistance with public single copies 512±1803 (1 CFR Ch. I). Distribution is made only by the Superintendent of Documents, U.S. Government Printing Office, Washington, DC FEDERAL AGENCIES 20402. Subscriptions: The Federal Register provides a uniform system for making Paper or fiche 523±5243 available to the public regulations and legal notices issued by Assistance with Federal agency subscriptions 523±5243 Federal agencies. These include Presidential proclamations and For other telephone numbers, see the Reader Aids section Executive Orders and Federal agency documents having general applicability and legal effect, documents required to be published at the end of this issue. by act of Congress and other Federal agency documents of public interest. Documents are on file for public inspection in the Office of the Federal Register the day before they are published, unless earlier filing is requested by the issuing agency. -
The Reason Given for the UK's Decision to Float Sterling Was the Weight of International Short-Term Capital
- Issue No. 181 No. 190, July 6, 1972 The Pound Afloat: The reason given for the U.K.'s decision to float sterling was the weight of international short-term capital movements which, despite concerted intervention from the Bank of England and European central banks, had necessitated massive sup port operations. The U.K. is anxious that the rate should quickly o.s move to a "realistic" level, at or around the old parity of %2. 40 - r,/, .• representing an effective 8% devaluation against the dollar. A w formal devaluation coupled with a wage freeze was urged by the :,I' Bank of England, but this would be politically embarrassing in the }t!IJ light of the U.K. Chancellor's repeated statements that the pound was "not at an unrealistic rate." The decision to float has been taken in spite of a danger that this may provoke an international or European monetary crisis. European markets tend to consider sterling as the dollar's first line of defense and, although the U.S. Treasury reaffirmed the Smithsonian Agreement, there are fears throughout Europe that pressure on the U.S. currency could disrupt the exchange rate re lationship established last December. On the Continent, the Dutch and Belgians have put forward a scheme for a joint float of Common Market currencies against the dollar. It will not easily be implemented, since speculation in the ex change markets has pushed the various EEC countries in different directions. The Germans have been under pressure to revalue, the Italians to devalue. Total opposition to a Community float is ex pected from France (this would sever the ties between the franc and gold), and the French also are adamant that Britain should re affirm its allegiance to the European monetary agreement and return to a fixed parity. -
EUROPEAN BANICING INTEGRATION, TEN YEARS AFTER by 95/92/FIN * Professor of Banking and Finance, at INSEAD, Boulevard De Constanc
EUROPEAN BANICING INTEGRATION, TEN YEARS AFTER by J. DERMINE 95/92/FIN * Professor of Banking and Finance, at INSEAD, Boulevard de Constance, 77305 Fontainebleau Codex, France. The author acknowledges financial support from INSEADs International Financial Services (IFS) programme. A working paper in the INSEAD Working Paper Series is intended as a means whereby a faculty researchers thoughts and findings may be communicated to interested readers. The paper should be considered preliminary in nature and may require revision. Printed at INSEAD, Fontainebleau, France EUROPEAN BANKING INTEGRATION, Ten Years After by Jean Dermine INSEAD F-77300 Fontainebleau, France October 1995 Revised and expanded version of a paper "Banking Industry in the ECs Internal Market" presented at a conference organized by the Sveriges Riksbank, Stockholm, November 1993. Forthcoming in European Financial Management. Abstract Ten year ago, the White Paper on the Completion of the Single Market announced the integration of European banking markets. The purpose of this essay is to identify four public issues that remain to be addressed. Home country control of international banks need to be complemented by host country control. The deposit guarantee schemes should be modified by rendering insured deposits "first order claim". A European authority is needed to ensure that banks do not exploit domestic rents to subsidize international activities. Finally, tax evasion is a fourth issue that remains to be addressed. At a meeting of the Council of Ministers held in Milan in 1985, the European Commission proposed a detailed timetable for the complete integration of European markets by January 1993. The aim was to dismantle the technological, regulatory and fiscal barriers which prevented the free flow of goods, capital and persons in the European Union. -
The Real Scandal on Spain's Economic Scene
Click here for Full Issue of EIR Volume 10, Number 10, March 15, 1983 ical environment of Spain today would appear to have other motivations than economic ones. A key to the apparent mystery may be the unusual serenity of the private banks. Indeed, it is now suspected that the entire operation against Rumasa was cooked up between the top private banks, in particular Banesto, Bilbao, Central, and Hispanoamericano, and Mariano Rubio, deputy governor of the Bank of Spain since 1965 and architect of the monetarist The real scandal on takeover of the country's finances. The profile of these top banks is highly interesting. Spain's economic scene Investments abroad-otherWise known as capital flight doubled in 1982 relative to 1981. Ninty-five percent of all overseas investment by banks was carried out by the top 10, by Katherine Kanter in Paris and after the United States-Miami, to be precise--Chile, Portugal, and Puerto Rico were the major recipients of Span When Spanish Finance Minister Miguel Boyer announced ish bankers' money. Investments increased most into Chile, Feb. 23, that due to non-cooperation on the part of the coun Puerto Rico, and Uruguary, and decreased in those countries try's largest private enterprise Rumasa S.A. (1.5 percent of struggling to industrialize in spite of their debt burden: Ar the GNP, 400 companies, 350,000 employees, 18 banks), gentina, Mexico, Brazil, and Peru. the government would probably have to send in auditors from Now, whatever one may think of the "ride' em cowboy" the central bank, the Bank of Spain, he provoked an imme entrepreneurial approach of Ruiz Mateus, the unescapable diate run on the Rumasa group's banks and a stir in the fact is that the Rumasa empire he controlled was the only :'1ternational financialpress demanding that Spain should be major economic and financial power in the country with some blacklisted on the credit markets. -
The Devil's Banker
THE DEVIL'S BANKER Screenplay by Gary Van Haas Based on the Novel by Gary Van Haas June 2017 Draft WGAw Registration #1346965 (c) 2014 by Gary Van Haas CINEMA ARTS GROUP [email protected] INSERT: "BASED ON ACTUAL EVENTS" FADE IN: EXT. DOCKSIDE WAREHOUSE - DAY A series of shipping containers stacked across from the front of a warehouse with the garage-style door open. Policeman SERGE PORTER (late 30’s) and his partner P.C. PAULA SANTOLI (29), hide belly down on top of a crate. They peer down at TWO THUGS leaning against a stack of palettes facing away from the cop's hiding spot. Porter moves ahead first, then Paula, getting the drop on the two men and... Porter pulls out his pistol and jumps down from the crate yelling as he RUNS for the THUGS with his pistol out. Paula follows as the THUGS whirl in surprise, hands shooting into the air. They drop to the ground, hands behind their heads as Porter covers them with his weapon. Just as they are about to cuff them...Paula smiles at Porter and takes THUG #1's hand as... A CAR revs up and tears out of the warehouse. A MAN jumps out... The MUZZLE flash of AN UZI lights up the darkness of the WAREHOUSE ENTRANCE as a car driven by THUG #3 roars toward them. ON PORTER: He sees the man then hears staccato GUN SHOTS - an UZI blazing away at them! He dives behind a palette...gets off a couple of rounds. Then, with a yell to Paula, as he dives behind the palettes. -
Cross-Border Crime 1100
Eumpooo Jour d ISSN 0928-1371 00 D0mó000 po0óoy o11 oooooreh v© _ 1 Ro 0 Cross-border crime 1100 MU9W puil M~ M° WY© European Journal ISSN 0928-137 on Criminal Policy and Research Volume 1 no 3 Cross-border crime 1993 Kugler Publications Amsterdam/New York RDC, The Hague Aims and scope Advisory board The European Journal on Criminal Policy dr. H.-J. Albrecht, Germany and Research is a platform for discussion Max Planck Institute and information exchange on the crime dr. A.E. Bottoms, Great Britain problem in Europe. Every issue University of Cambridge concentrates on one central topic in the prof. dr. N.E. Courakis, Greece criminal field, incorporating different University of Athens angles and perspectives. The editorial prof. dr. J.J.M. van Dijk, The Netherlands policy is on an invitational basis. The Ministry of Justice / University of Leiden journal is at the same time policy-based dr. C. Faugeron, France and scientific, it is both informative and Cesdip plural in its approach. The journal is of prof. K. Gdnczàl, Hungary interest to researchers, policy makers and Eótvós University other parties that are involved in the dr. M. Joutsen, Finland crime problem in Europe. Heuni The European Journal on Criminal prof. dr. H.-J. Kerner, Germany Policy and Research is published by University of Tubingen Kugler Publications in cooperation with prof. dr. M. Levi, Great Britain the Research and Documentation Centre University of Wales of the Ministry of Justice in The dr. P. Mayhew, Great Britain Netherlands. The RDC is, independently Home Office from the Ministry, responsible for the prof. -
Banda Della Magliana Vi: L'impero Economico Di De Pedis
BANDA DELLA MAGLIANA VI: L'IMPERO ECONOMICO DI DE PEDIS di Angelo Barraco 23 giugno 1986, a quasi 3 anni dalla prima deposizione di Lucioli, la Corte D’Assise condanna in primo grado 37 imputati su 60. La sentenza riconosce principalmente il traffico di stupefacenti, la metà di loro tornano liberi, compreso Enrico De Pedis. La condanna più pedante va ad Edoardo Toscano, dovrà scontare 20 anni di carcere per omicidio. La battaglia con la giustizia è stata vinta ma una nuova minaccia arriva da un affiliato che fino a quel momento aveva agito nell’ombra, si chiama Claudio Sicilia detto “il vesuviano”. Claudio Sicilia è tra i pochissimi scampati all’arresto del 1983, con i compagni in carcere ha preso le redini dell’organizzazione. La sua reggenza finisce nell’autunno del 1986, anno in cui viene arrestato. Temendo per la sua incolumità, Sicilia decide di parlare e conferma i racconti degli altri pentiti e aggrava le posizioni degli altri compagni. Lui parla delle finte malattie di Abbatino. Abbatino vuole riprendere il controllo dell’organizzazione cercando l’appoggio negli amici di sempre, ma viene ignorato. Ha capito che ha Roma non ha più alleati ma nemici. Il 23 dicembre del 1986 Abbatino, che era ricoverato a Villa Gina da molti mesi, evade dalla villa tramite il supporto di lenzuola. Si da alla latitanza e fa perdere le sue tracce, a regnare sulla capitale adesso c’è soltanto De Pedis. 17 marzo 1987, pochi mesi dopo l’evasione di Abbatino, la procura di Roma emette 91 ordini di cattura contro le persone chiamate in causa da Claudio Sicilia. -
Beyond Competition for Incorporation
UC Berkeley Law and Economics Workshop Title Beyond Competition for Incorporation Permalink https://escholarship.org/uc/item/8dx735c2 Author Kamar, Ehud Publication Date 2005-10-01 eScholarship.org Powered by the California Digital Library University of California BEYOND COMPETITION FOR INCORPORATIONS Ehud Kamar* October 2005 Forthcoming in the Georgetown Law Journal This Article documents and analyzes a powerful form of regulatory competi- tion — competition for investments — that has transformed national corpo- rate laws in the European Union in recent years. Unlike the competition for incorporations that shapes Delaware corporate law and, by some accounts, the corporate laws of other American states as well, competition for invest- ments sparks innovation in corporate law when firms cannot incorporate outside the jurisdiction in which they operate, and is designed to attract in- vestments in local businesses rather than incorporations by foreign busi- nesses. The high political payoffs that await successful participants in the competition for investments enable them to overcome opposition that could stifle competition for incorporations. And, together with the fact that no single jurisdiction in the European Union can dominate the market for in- vestments, these payoffs drive multiple jurisdictions, including large ones, to compete. Allowing firms to incorporate outside the jurisdiction in which they operate, as a recent series of European Court of Justice rulings re- quires, may or may not breed competition for incorporations. Either way, however, as long as the competition for investments does not lose its steam, the effect on firms will be quite the same. Judging from the reforms that the competition for investments has fueled so far, the effect will be positive.