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The Panama Papers
  • Language: en
  • Pages: 535

The Panama Papers

From the winners of the 2017 Pulitzer Prize for Explanatory Reporting 11.5 million documents sent through encrypted channels. The secret records of 214,000 offshore companies. The largest data leak in history. In early 2015, an anonymous whistle-blower led investigative journalists Bastian Obermayer and Frederik Obermaier into the shadow economy where the super-rich hide billions of dollars in complex financial networks. Thus began the ground-breaking investigation that saw an international team of 400 journalists work in secret for a year to uncover cases involving heads of state, politicians, businessmen, big banks, the mafia, diamond miners, art dealers and celebrities. A real-life thriller, The Panama Papers is the gripping account of how the story of the century was exposed to the world.

Whistleblowing for Change
  • Language: en
  • Pages: 377

Whistleblowing for Change

The courageous acts of whistleblowing that inspired the world over the past few years have changed our perception of surveillance and control in today's information society. But what are the wider effects of whistleblowing as an act of dissent on politics, society, and the arts? How does it contribute to new courses of action, digital tools, and contents? This urgent intervention based on the work of Berlin's Disruption Network Lab examines this growing phenomenon, offering interdisciplinary pathways to empower the public by investigating whistleblowing as a developing political practice that has the ability to provoke change from within.

The Laundromat
  • Language: en
  • Pages: 352

The Laundromat

  • Type: Book
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  • Published: 2019-10-17
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  • Publisher: Random House

Now a Major Motion Picture The Laundromat from Director Steven Soderbergh, starring Meryl Streep, Gary Oldman, and Antonio Banderas. The two-time Pulitzer Prize-winning journalist Jake Bernstein takes us inside the world revealed by the Panama Papers, illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit, aided by bankers, lawyers, and auditors who get paid to look the other way. In The Laundromat, Pulitzer Prize-winning investigative repor...

Apartheid Guns and Money
  • Language: en
  • Pages: 626

Apartheid Guns and Money

In its last decades, the apartheid regime was confronted with an existential threat. While internal resistance to the last whites-only government grew, mandatory international sanctions prohibited sales of strategic goods and arms to South Africa. To counter this, a global covert network of nearly fifty countries was built. In complete secrecy, allies in corporations, banks, governments and intelligence agencies across the world helped illegally supply guns and move cash in one of history's biggest money laundering schemes. Whistleblowers were assassinated and ordinary people suffered. Weaving together archival material, interviews and newly declassified documents, Apartheid Guns and Money exposes some of the darkest secrets of apartheid's economic crimes, their murderous consequences, and those who profited: heads of state, arms dealers, aristocrats, bankers, spies, journalists and secret lobbyists. These revelations, and the difficult questions they pose, will both allow and force the new South Africa to confront its past.

Everybody Knows
  • Language: en
  • Pages: 481

Everybody Knows

America is corrupted, and everybody knows it. Vested interests have bent government powers to serve themselves, not the citizens, with dizzying results - egregious Supreme Court rulings, revolving doors and cozy deals between the state and the private sector, and forty years of financial meltdowns. In this blistering book, Sarah Chayes shows that today's corruption - even the venality of the Trump administration - is part of global history, going back to the invention of money itself. We're not dealing with 'bad apples' lining individual pockets, but the widespread standard practice of sophisticated networks spanning political and national boundaries. But we can change this, individually, collectively and politically. Searching and unflinching, Everybody Knows exposes a rigged system that strangles democracy, calling on readers everywhere to challenge it.

The Chinese Phantom
  • Language: en
  • Pages: 237

The Chinese Phantom

A gripping, real-life thriller following the authors’ attempt to uncover the truth about one of the world’s most wanted men. Karl Lee, alias Li Fangwei, plays a key role in the secret struggle between the world powers, bypassing Western sanctions to supply dictators with the weapons they need to wipe out their neighbouring countries — or even to trigger a third world war. For almost two decades, intelligence agencies have been hunting for Karl Lee. The FBI has put a $5 million bounty on his head, but nobody has been able to catch him. Now, four award-winning investigative journalists set out to find him. Following the routes of his deliveries and his money, the authors track down Karl Lee’s businesses in China and uncover his network of shell companies. During their investigation, they get embroiled deeper and deeper in the shady world of the Chinese phantom, and realise that Karl Lee is just a pawn in a much bigger game of modern warfare and international espionage.

American Kleptocracy
  • Language: en
  • Pages: 232

American Kleptocracy

A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known. "An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." —The Los Angeles Review of Books For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn’t be...

Apex Hides the Hurt
  • Language: en
  • Pages: 115

Apex Hides the Hurt

  • Type: Book
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  • Published: 2018-03-01
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  • Publisher: Hachette UK

This New York Times Notable Book from the #1 New York Times bestselling author of The Underground Railroad is a brisk, comic tour de force about identity, history, and the adhesive bandage industry. The town of Winthrop has decided it needs a new name. The resident software millionaire wants to call it New Prospera; the mayor wants to return to the original choice of the founding black settlers; and the town's aristocracy sees no reason to change the name at all. What they need, they realize, is a nomenclature consultant. And, it turns out, the consultant needs them. But in a culture overwhelmed by marketing, the name is everything and our hero's efforts may result in not just a new name for the town but a new and subtler truth about it as well.

Arms Transfers to Non-State Actors
  • Language: en
  • Pages: 307

Arms Transfers to Non-State Actors

  • Categories: Law

This insightful book analyses the issue of norm erosion in international law by examining arms transfers to non-state actors. Balancing empirical research with legal theory, the author dissects recent case studies, tracing individual changes in norms against a background of systemic transformation.

The Laundromat (previously published as SECRECY WORLD)
  • Language: en
  • Pages: 350

The Laundromat (previously published as SECRECY WORLD)

Secrecy World is the inspiration for the Major Motion Picture The Laundromat from Director Steven Soderbergh, Starring Meryl Streep, Gary Oldman, and Antonio Banderas A two-time Pulitzer Prize-winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit from these activities, aided by bankers, lawyers, and auditors who get paid to look the other way. In Secr...