Slash fund
According to David McClintick ("Swordfish: Ambitions, Savages and Betrayals"), in the late 1980's, FBI and DEA set up Imitation Ltd to deal with drugs. They pour into the frontline money of these companies from the seizure of drug-related assets.
It's tough. :
Article body:
According to David McClintick ("Swordfish: Ambitions, Savages and Betrayals"), in the late 1980's, FBI and DEA set up Imitation Ltd to deal with drugs. They pour into the frontline money of these companies from the seizure of drug-related assets.
The idea was to break into the global crime network, but a lot of the money in "Operation Swords" may have ended in the wrong pocket. Government agencies and sherifffs have become mysteriously and filthyly enriched, and the whole unfortunate event was a wound. Gao reported more than $ 3.6 billion missing. This bit of history has brought at least one blockbuster with the Oscar winner Halbury.
Alas, theft funds are not very attractive in reality. Directly connected to the beach, politicians, pawky banks, philistine businessmen are to be done ornate hackers, James-Bondean secret agent.
Prime Minister Kazakh, Imanghaliy Tasmaghambetov, freely admitted the presence of $ 100 million in April 4, 2002, to the rubber stamp parliament of his country. The money has defatted the opaque sales income of the Tengiz oil field apparently. Send it to Kazakhstan-he will be expostulated-inflation in poker face. So, the country's president, Nazarbayev "stored funds abroad" for use in events of either the economic crisis or threats to Kazakhstan's security
The money was used to pay pension delinquencies in 1997 and to offset the vicious effects of the 1998 devaluation of the Russian ruble. What remained was officially transferred to the $ 150 million National Fund, PM claimed. Alas, the original money of the fund, thus casting the official version in doubt, came completely from another sale of oil assets to chevron.
The National Fund was indeed enhanced by transfers from the Slash Fund or by two-but at least one of these transfers was only 11 days harsher, yet, despite the contradictory evidence, the President is abroad It is denied that you have a multi-million dollar bank account.
He later canceled this last false information. The president, according to him, does not have a bank account abroad, but promptly returns all money in these nonexistent accounts to Kazakhstan. These severely rejected accounts by the presidential enemy " It was guessed that it was set "for the purpose of compromising his name.
In April 15, 2002, even the obedient opposition had enough of this vague logic. They set up people's petroleum fund to monitor the administration's financial stalk in the future. They make it to the national budget less than 7 percent (c. $ 4-5 billion annually) of income from the sale of hydrocarbon fuels.
Slash's money is not only more ambiguous and harmful, but it infects all parts of the earth. All secret services from Mosado to CIA are operated outside of the stated national budget. Slash funds are used to launder the money for patrons and shower entourages and to buy up decision makers. In some countries, setting them up is a crime according to the 1990 Convention on Washing, Searching, Seizure, Forfeiture of Income from Crime. Other jurisdictions are more forgiving.
The Catholic Bishops' Conference in Papua New Guinea and the Solomon Islands has released a press release in 2001 that welcomes the government's plans to abolish the slash funds They have described the toxic effects of this practice:
"With the exception of a few notable exceptions, the practice of funding the district's projects through politicians was disastrous. It created an atmosphere in which corruption was considered to have flourished. It reduced their number and costs Without reducing the responsibility of civil servants, it is not the property of the people, but the public money that is the property of the people, to believe that people are managed honestly and fairly by their servants Confuse
The notion of "slash-fund" has resulted in well-documented inefficiencies and failures. It was also accused of making money withheld by certain members as a way to force them into submissions. It seems that the era of "back money" was shameful. "
But even the most orderly and legally managed, the funds can be wrong. An "economist" recently reported about a $ 10 billion class action filed by Native American against the US government. The fund, which should be managed with confidence since 1880 on behalf of the beneficiaries of all, was either "lost or stolen", according to officials.
Rob Gordon, director of the National Wilderness Research Institute, accused the US Home Office of the Special Fund established to pay for wildlife conservation (and plunder and suspect
Charles Griffin, Deputy Director of the Heritage Integrity Government Integrity Project, Fees:
"The federal budget can be used to subsidize special interests' lobbies and political activities, and provides a large number of back funds."
Americorp, Senior Community Services Employment Program, Legal Services Ltd, Title X Family Planning, Humanities, Market Promotion Program, Seniors & Info. Infrastructure Support. These federal funds alone total $ 1.8 billion.
"Next" and "China Times"-later "Washington-Post" will join-Information gathering, influential peddler, and the purpose of raising propaganda operations funds $ 100 million overseas Sula Taiwan with parliamentary ambassadors Funded travel of bills by academic research and think tank conferences.
High-ranking Japanese officials may, among other things, have been paid through this covert venue. Lee is alleged to have withdrawn $ 100,000 from his secret account in 1999. This money was spent on research by Masahiro Akiyama, a former Japanese deputy minister of Harvard.
Former Prime Minister Ryutaro Hashimoto was involved as a beneficiary of the fund. So the Bush administration's authoritative lobbying company, Cassidy and his companions, was an assistant secretary assortment.
Carl-Ford, Jr., now Deputy Secretary General, worked for Cassidy during the relevant period and often visited Taiwan. James-Kerry, Deputy Assistant Secretary of State for East Asia-Pacific, also felt Taiwan's great attraction. Both are responsible for US policy towards Taiwan.
John-Bolton, former deputy secretary of state for arm control and international security, covers the cost of writing $ 30,000 on what he received during his hearing,
The Taiwan government has not yet denied the news.
Japanese Foreign Ministry officials are often slash fans to fund the activities of many couples of themselves and his colleagues, often in luxurious hotel suites, but this was no exception. According to the Asahi Shimbun, more than half of the 60 departments in the province maintained similar funds. The police and ministries are investigating only one was arrested The Ministry of Education's accounting department was found to have been kept twenty years ago of these corruption acts were created.
Even bureaucrats and teachers in lower-level prefectures in Japan increase Slash's funds by forging business trips and bills and receipts. Japanese citizen groups understated that $ 200,000 in travel and entertainment costs were forged in 1994 prefectures.
Officials of the Hokkaido Board of Education recognized the existence of a one million yen secret fund. The probe was found to maintain its backdoor funds out of 200 286 schools. Some of the money was spent to support friendly politicians.
However, slash funds are not sovereign privileges. Salts from multinational corporations, banks, corporations, religious groups, political parties and even NGOs are usually offshore shelters, stealing some of their income and profits in private accounts.
Secret Election Campaign Slash Fund is a fixture of American politics. The five-year-old bill requires donor disclosure to such funds, but the house is busy loosening its provision. The 2002 "Economist" scandal tsunami involving Germany, both major parties, a lot of landers and much of the large number of landers and middle-level secrets, mainly parties, funds, of these hairs It seems to be involved in most of the business activities.
Italian companies donated to political parties through slash funds, but corporate donations offer transparency but are completely legal in Italy. Right and, to a lesser extent, both of France's left are said to be managing a huge political slash fund.
President Sirac is accused of being abused for his personal pleasure, the funding of such a municipality in Paris, when he was his mayor. However, this money was mainly used to provide mock employment for party activists. Companies paid rebates to obtain public works and local building permits. Omotesically, they were paying for a fake "consulting service".
According to David McClintick ("Swordfish: Ambitions, Savages and Betrayals"), in the late 1980's, FBI and DEA set up Imitation Ltd to deal with drugs. They pour into the frontline money of these companies from the seizure of drug-related assets.
It's tough. :
Article body:
According to David McClintick ("Swordfish: Ambitions, Savages and Betrayals"), in the late 1980's, FBI and DEA set up Imitation Ltd to deal with drugs. They pour into the frontline money of these companies from the seizure of drug-related assets.
The idea was to break into the global crime network, but a lot of the money in "Operation Swords" may have ended in the wrong pocket. Government agencies and sherifffs have become mysteriously and filthyly enriched, and the whole unfortunate event was a wound. Gao reported more than $ 3.6 billion missing. This bit of history has brought at least one blockbuster with the Oscar winner Halbury.
Alas, theft funds are not very attractive in reality. Directly connected to the beach, politicians, pawky banks, philistine businessmen are to be done ornate hackers, James-Bondean secret agent.
Prime Minister Kazakh, Imanghaliy Tasmaghambetov, freely admitted the presence of $ 100 million in April 4, 2002, to the rubber stamp parliament of his country. The money has defatted the opaque sales income of the Tengiz oil field apparently. Send it to Kazakhstan-he will be expostulated-inflation in poker face. So, the country's president, Nazarbayev "stored funds abroad" for use in events of either the economic crisis or threats to Kazakhstan's security
The money was used to pay pension delinquencies in 1997 and to offset the vicious effects of the 1998 devaluation of the Russian ruble. What remained was officially transferred to the $ 150 million National Fund, PM claimed. Alas, the original money of the fund, thus casting the official version in doubt, came completely from another sale of oil assets to chevron.
The National Fund was indeed enhanced by transfers from the Slash Fund or by two-but at least one of these transfers was only 11 days harsher, yet, despite the contradictory evidence, the President is abroad It is denied that you have a multi-million dollar bank account.
He later canceled this last false information. The president, according to him, does not have a bank account abroad, but promptly returns all money in these nonexistent accounts to Kazakhstan. These severely rejected accounts by the presidential enemy " It was guessed that it was set "for the purpose of compromising his name.
In April 15, 2002, even the obedient opposition had enough of this vague logic. They set up people's petroleum fund to monitor the administration's financial stalk in the future. They make it to the national budget less than 7 percent (c. $ 4-5 billion annually) of income from the sale of hydrocarbon fuels.
Slash's money is not only more ambiguous and harmful, but it infects all parts of the earth. All secret services from Mosado to CIA are operated outside of the stated national budget. Slash funds are used to launder the money for patrons and shower entourages and to buy up decision makers. In some countries, setting them up is a crime according to the 1990 Convention on Washing, Searching, Seizure, Forfeiture of Income from Crime. Other jurisdictions are more forgiving.
The Catholic Bishops' Conference in Papua New Guinea and the Solomon Islands has released a press release in 2001 that welcomes the government's plans to abolish the slash funds They have described the toxic effects of this practice:
"With the exception of a few notable exceptions, the practice of funding the district's projects through politicians was disastrous. It created an atmosphere in which corruption was considered to have flourished. It reduced their number and costs Without reducing the responsibility of civil servants, it is not the property of the people, but the public money that is the property of the people, to believe that people are managed honestly and fairly by their servants Confuse
The notion of "slash-fund" has resulted in well-documented inefficiencies and failures. It was also accused of making money withheld by certain members as a way to force them into submissions. It seems that the era of "back money" was shameful. "
But even the most orderly and legally managed, the funds can be wrong. An "economist" recently reported about a $ 10 billion class action filed by Native American against the US government. The fund, which should be managed with confidence since 1880 on behalf of the beneficiaries of all, was either "lost or stolen", according to officials.
Rob Gordon, director of the National Wilderness Research Institute, accused the US Home Office of the Special Fund established to pay for wildlife conservation (and plunder and suspect
Charles Griffin, Deputy Director of the Heritage Integrity Government Integrity Project, Fees:
"The federal budget can be used to subsidize special interests' lobbies and political activities, and provides a large number of back funds."
Americorp, Senior Community Services Employment Program, Legal Services Ltd, Title X Family Planning, Humanities, Market Promotion Program, Seniors & Info. Infrastructure Support. These federal funds alone total $ 1.8 billion.
"Next" and "China Times"-later "Washington-Post" will join-Information gathering, influential peddler, and the purpose of raising propaganda operations funds $ 100 million overseas Sula Taiwan with parliamentary ambassadors Funded travel of bills by academic research and think tank conferences.
High-ranking Japanese officials may, among other things, have been paid through this covert venue. Lee is alleged to have withdrawn $ 100,000 from his secret account in 1999. This money was spent on research by Masahiro Akiyama, a former Japanese deputy minister of Harvard.
Former Prime Minister Ryutaro Hashimoto was involved as a beneficiary of the fund. So the Bush administration's authoritative lobbying company, Cassidy and his companions, was an assistant secretary assortment.
Carl-Ford, Jr., now Deputy Secretary General, worked for Cassidy during the relevant period and often visited Taiwan. James-Kerry, Deputy Assistant Secretary of State for East Asia-Pacific, also felt Taiwan's great attraction. Both are responsible for US policy towards Taiwan.
John-Bolton, former deputy secretary of state for arm control and international security, covers the cost of writing $ 30,000 on what he received during his hearing,
The Taiwan government has not yet denied the news.
Japanese Foreign Ministry officials are often slash fans to fund the activities of many couples of themselves and his colleagues, often in luxurious hotel suites, but this was no exception. According to the Asahi Shimbun, more than half of the 60 departments in the province maintained similar funds. The police and ministries are investigating only one was arrested The Ministry of Education's accounting department was found to have been kept twenty years ago of these corruption acts were created.
Even bureaucrats and teachers in lower-level prefectures in Japan increase Slash's funds by forging business trips and bills and receipts. Japanese citizen groups understated that $ 200,000 in travel and entertainment costs were forged in 1994 prefectures.
Officials of the Hokkaido Board of Education recognized the existence of a one million yen secret fund. The probe was found to maintain its backdoor funds out of 200 286 schools. Some of the money was spent to support friendly politicians.
However, slash funds are not sovereign privileges. Salts from multinational corporations, banks, corporations, religious groups, political parties and even NGOs are usually offshore shelters, stealing some of their income and profits in private accounts.
Secret Election Campaign Slash Fund is a fixture of American politics. The five-year-old bill requires donor disclosure to such funds, but the house is busy loosening its provision. The 2002 "Economist" scandal tsunami involving Germany, both major parties, a lot of landers and much of the large number of landers and middle-level secrets, mainly parties, funds, of these hairs It seems to be involved in most of the business activities.
Italian companies donated to political parties through slash funds, but corporate donations offer transparency but are completely legal in Italy. Right and, to a lesser extent, both of France's left are said to be managing a huge political slash fund.
President Sirac is accused of being abused for his personal pleasure, the funding of such a municipality in Paris, when he was his mayor. However, this money was mainly used to provide mock employment for party activists. Companies paid rebates to obtain public works and local building permits. Omotesically, they were paying for a fake "consulting service".
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