Duncan Smith

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to prevent it. The book is divided into three sections. The first part of the book reviews international and national approaches and responses to the problems. The second part includes case summaries involving money laundering, terrorist financing or economic crime involving cryptocurrency in a range of countries. The third part of the book focuses on legal frameworks to prevent money laundering, terrorist financing and misuse of virtual assets and includes materials from the UN, OECD, FATF, MDB and EU policies to address these issues.

Cases and Materials

Money Laundering, Terrorist Financing and Virtual Assets

This book is an in-depth study of how to promote integrity and avoid fraud & corruption in the work of international organisations, in particular multilateral development banks, such as the European Investment Bank, World Bank, Asian/Inter-American/African Development Banks and European Bank for Reconstruction and Development. A number of issues are reviewed, including procurement, compliance, corporate governance, business ethics, anti money laundering and a number of relevant case studies highlighted. In addition, effective methods and tools of prevention, proactive monitoring and detection are reviewed and, if misconduct is identified, sanctioning the perpetrators of such misconduct is discussed.

Minimising Fraud and Corruption in Projects

Promoting Integrity in the Work of International Organisations

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover several industry sectors, including not only well-known frauds like Bernie Madoff, Wells Fargo and the Enron case, but also recent events such as the Theranos/Elisabeth Holmes case. The second section of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti-Fraud Policy and Whistleblowing Policy. It also includes examples about current corporate anti-corruption policies from companies like Apple, Tesla and Coca Cola. For interested readers, the book offers additionally a list of films that realistically cover the topics fraud, corruption and whistleblowing.

Fraud and Corruption

In this study the author examines the socialist society of the German Democratic Republic. Throughout the book, questions are raised about the nature of representation, the role of subjectivity in ideological formations, and especially the role of such subjectivity when westerners attempt to 'tell the objective truth' about socialist societies.

Western Representations of Really Existing German Socialism in the German Democratic Republic

Walls and Mirrors

W. G. G. Duncan Smith

Group Captain Duncan Smith flew and fought in front-line operations continuously from the Battle of Britain through the struggle for Malta, the invasion of Italy and the liberation of France. This account presents his dramatic story of the air war from the cockpit of the now legendary spitfire. As a pre-war RAFVR pilot Duncan Smith completed his training during the first year of war. From contact with pilots seasoned over France and in the Battle of Britain, 'Smithy', as he was popularly known, became convinced that effective air fighting required a combination of strong leadership and teamwork. This is the thrilling account if his experiences, flying in formation and solo, written with an immediacy that places the reader in the cockpit along with him.

Spitfire Into Battle

The Age of Oil

Martin Taylor

Antes de morir, el capitán Calavera escondió su tesoro en una isla. Ahora los demás piratas lo quieren recuperar con la ayuda de un mapa pero, ¡atención!, a lo largo del camino se esconden criaturas temibles. Un libro lleno de aventuras y personajes espeluznantes que aparecen por entre las páginas de este libro.

Duncan Smith

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