A ball of hot money rolls around the world. It seeks anonymity and political refuge. It dodges taxes and sidesteps currency controls. It rolls through offshore shell companies and secret bank accounts, phoney charities and fraudulent religious foundations. It is kept rolling by white-collar criminals, gun-runners, drug dealers, insurgent groups, scam artists, tax evaders, gold and gem smugglers, and, not least, secret service agents plotting coups and financing revolutions. R.T. Naylor explains the origins of this pool of hot and homeless money, its origins, its uses and abuses, how the world of high finance, corporate and governmental, became hostage to it, and the price the world is paying and will continue to pay until the hostages are released.This book was one of the first, and remains the most comprehensive, to dissect the world of offshore finance, capital flight, money laundering, and tax evasion. Once a subject of concern principally to tax authorities and finance ministries, since the September 11, 2001 hot and homeless money has now become a central preoccupation for police forces and intelligence services around the world.
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"Naylor's book is a damning indictment of the way the world is run." The Toronto Sun "Naylor outlines in convincing ... detail the controversial mechanisms by which international financial relations are conducted." MacLean's Magazine "Naylor's presentation is disturbing reading. For that reason alone it merits the attention of anyone concerned about the current international monetary mess, its potential for destruction - and its heart-rending impact on millions of defenceless people." Telegraph Journal "[An] extraordinary book." Irish News "Naylor spells out a bewildering array of concealment techniques that enabled ex-Philippines president Ferdinand Marcos and deposed Haitian dictator Jean-Claude (Baby Doc) Duvalier to spirit large sums of money out of their countries. And for every hot money haven that comes under pressure, perhaps a dozen more open up." The Toronto Star
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Book Description HarperCollins Publishers Ltd 23/07/1987, 1987. Book Condition: used-good. - GREAT BOOK IN GOOD OR BETTER CONDITION, NORMALLY SENT SAME DAY FROM WAREHOUSE. Bookseller Inventory # 7719-9780044400226
Book Description HarperCollins Publishers Ltd, 1987. Hardcover. Book Condition: Good. Hot Money and the Politics of Debt This book is in good or better condition. It has no tears to the pages and no pages will be missing from the book. The spine of the book is still in great condition and the front cover is generally unmarked. It has signs of previous use but overall is in really nice, tight condition. Shipping is normally same day from our UK warehouse. We offer a money back guarantee if you are not satisfied. Bookseller Inventory # 9053-9780044400226
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Book Description HarperCollins Publishers Ltd 23/07/1987, 1987. Book Condition: Good. Will be shipped promptly from UK warehouse. Book is in good condition with no missing pages, no damage or soiling and tight spine. There may be some dog-eared pages showing previous use but overall a great book. Bookseller Inventory # 9053-9780044400226
Book Description Unwin., 1987. Book Condition: Very Good. Hard cover. Book-VG. DJ-VG. Bookseller Inventory # 1809578
Book Description HARPERCOLLINS 0. Hardcover. Book Condition: As New. As New. book. Bookseller Inventory # F5S3-8-Z-0044400225-5