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Author: Chris Blackhurst Publisher: Pan Macmillan ISBN: 1529065054 Category : True Crime Languages : en Pages : 352
Book Description
‘Packed with insights and details that will both amaze and appal you’ – Oliver Bullough, author of Moneyland and Butler to the World From journalist Chris Blackhurst, Too Big to Jail unveils how HSBC facilitated mass money laundering schemes for brutal drug kingpins and rogue nations – and thereby helped to grow one of the deadliest drugs empires the world has ever seen. While HSBC likes to sell itself as ‘the world’s local bank’ – the friendly face of corporate and personal finance – it was one decade ago hit with a record US fine of $1.9 billion. In pursuit of their goal of becoming the biggest bank in the world, between 2003 and 2010, HSBC allowed El Chapo and the Sinaloa cartel, one of the most notorious and murderous criminal organizations in the world, to turn its ill-gotten money into clean dollars. How did a bank, which boasts ‘we’re committed to helping protect the world’s financial system on which millions of people depend, by only doing business with customers who meet our high standards of transparency’ come to facilitate Mexico’s richest drug baron? And how did a bank that as recently as 2002 had been named ‘one of the best-run organizations in the world’ become so entwined with one of the most barbaric groups of gangsters on the planet? Too Big to Jail is an extraordinary story, brilliantly told by writer, commentator and former editor of The Independent, Chris Blackhurst, that starts in Hong Kong and ranges across London, Washington, the Cayman Islands and Mexico, where HSBC saw the opportunity to become the largest bank in the world, and El Chapo seized the chance to fuel his murderous empire by laundering his drug proceeds through the bank. It brings together an extraordinary cast of politicians, bankers, drug dealers, FBI officers and whistle-blowers, and asks what price does greed have? Whose job is it to police global finance? And why did not a single person go to prison for facilitating the murderous expansion of a global drug empire?
Author: Chris Blackhurst Publisher: Pan Macmillan ISBN: 1529065054 Category : True Crime Languages : en Pages : 352
Book Description
‘Packed with insights and details that will both amaze and appal you’ – Oliver Bullough, author of Moneyland and Butler to the World From journalist Chris Blackhurst, Too Big to Jail unveils how HSBC facilitated mass money laundering schemes for brutal drug kingpins and rogue nations – and thereby helped to grow one of the deadliest drugs empires the world has ever seen. While HSBC likes to sell itself as ‘the world’s local bank’ – the friendly face of corporate and personal finance – it was one decade ago hit with a record US fine of $1.9 billion. In pursuit of their goal of becoming the biggest bank in the world, between 2003 and 2010, HSBC allowed El Chapo and the Sinaloa cartel, one of the most notorious and murderous criminal organizations in the world, to turn its ill-gotten money into clean dollars. How did a bank, which boasts ‘we’re committed to helping protect the world’s financial system on which millions of people depend, by only doing business with customers who meet our high standards of transparency’ come to facilitate Mexico’s richest drug baron? And how did a bank that as recently as 2002 had been named ‘one of the best-run organizations in the world’ become so entwined with one of the most barbaric groups of gangsters on the planet? Too Big to Jail is an extraordinary story, brilliantly told by writer, commentator and former editor of The Independent, Chris Blackhurst, that starts in Hong Kong and ranges across London, Washington, the Cayman Islands and Mexico, where HSBC saw the opportunity to become the largest bank in the world, and El Chapo seized the chance to fuel his murderous empire by laundering his drug proceeds through the bank. It brings together an extraordinary cast of politicians, bankers, drug dealers, FBI officers and whistle-blowers, and asks what price does greed have? Whose job is it to police global finance? And why did not a single person go to prison for facilitating the murderous expansion of a global drug empire?
Author: Ioan Grillo Publisher: Bloomsbury Publishing ISBN: 1408824558 Category : Social Science Languages : en Pages : 425
Book Description
'War' is no exaggeration in discussing the bloodshed that has terrorized Mexico in the past decades. As rival cartels battle for control of a billion-dollar drug trade, the body count- 23,000 dead in five years - and sheer horror beggar the imagination of journalistic witnesses. Cartel gunmen have shot up schools and rehabilitation centers, and murdered the entire families of those who defy them. Reformers and law enforcement officials have been gunned down within hours of taking office. Headless corpses are dumped on streets to intimidate rivals, and severed heads are rolled onto dancefloors as messages to would-be opponents. And the war is creeping northward. El Narco is the story of the ultraviolent criminal organizations that have turned huge areas of Mexico into a combat zone. It is a piercing portrait of a drug trade that turns ordinary men into mass murderers, as well as a diagnosis of what drives the cartels and what gives them such power. Veteran Mexico correspondent Ioan Grillo traces the gangs from their origins as smugglers to their present status as criminal empires. The narco cartels are a threat to the Mexican government, and their violence has now reached as far as North Carolina. El Narco is required reading for anyone concerned about one of the most important news stories of the decade.
Author: Howard Campbell Publisher: Lannoo Publishers ISBN: 9789401404075 Category : Ciudad Juárez (Mexico) Languages : en Pages : 0
Book Description
Teun Voeten was originally born in the Netherlands. After a year as an exchange student in New Jersey, he travelled for a while all over Europe. Later, he studied at the School of Visual Arts, New York. Over the years to follow, Voeten covered the conflicts in the former Yugoslavia, Haiti and Rwanda for Dutch, Belgian, German and American publications. Voeten soon developed a taste for the so called 'forgotten wars' and went out to document the ongoing crises in Colombia, Afghanistan, Sudan and Sierra Leone. More recently, he focused his camera on the Gaza strip, the DR Congo and North Korea (design and architecture) as well as Chad (Darfur crisis), Iran, China (pollution) and more recently, in 2012, the Arab Spring in Egypt and Libya. Voeten has been published in Vanity Fair, The New Yorker, NY Times Magazine, National Geographic Magazine, Newsweek, Time, Granta, Village Voice, Frankfurter Allgemeine, among others. His photos are used worldwide by relief organisations such as the International Red Cross, Doctors without Borders, UNICEF, UNHCR, Amnesty International and Human Rights Watch. AUTHOR: Howard Campbell is Professor of Sociology and Anthropology at the University of Texas at El Paso. He is the co-editor of the University of Texas Press Inter-America Series. Previously he published Drug War Zone: Frontline Dispatches from the Streets of El Paso and Juárez, University of Texas Press. Javier Valdez Cadenas is a Mexican reporter and author who received several international awards for his writing on drug trafficking and organised crime in the Mexican drug war. In 2003, he and other reporters from the daily newspaper Noroeste founded Ríodoce, a weekly dedicated to crime and corruption in Sinaloa, considered one of Mexico's most violent states. He is also the author of several books on drug trafficking, including Miss Narco, which chronicles the lives of the girlfriends and wives of drug lords. In 2011, Valdez Cardenas was awarded the International Press Freedom Award of the Committee to Protect Journalists, "an annual recognition of courageous journalism". In his acceptance speech, he called the violence of Mexican drug trafficking "a tragedy that should shame us", blaming the citizenry of Mexico for giving the drug war its deaths. SELLING POINTS: *Intriguing photo book on drug violence in Mexico *War photographer Teun Voeten investigates the dark side of the Mexican society: murder, violence, criminality and mafia practices *Over the past 5 years, over 50,000 people have been killed in the Mexican drugs war. With over 3100 casualties each year, Ciudad Juarez is the most violent city in the world *Poignant, distressing, harsh images in a colourful, southern setting ILLUSTRATIONS: 120 colour
Author: Peter Watt Publisher: Bloomsbury Publishing ISBN: 1848138881 Category : Social Science Languages : en Pages : 274
Book Description
Mexico is a country in crisis. Capitalizing on weakened public institutions, widespread unemployment, a state of lawlessness and the strengthening of links between Mexican and Colombian drug cartels, narcotrafficking in the country has flourished during the post-1982 neoliberal era. In fact, it has become one of Mexico's biggest source of revenue, as well as its most violent, with over 12,000 drug-related executions in 2011 alone. In response, Mexican president Felipe Calderón, armed with millions of dollars in US military aid, has launched a crackdown, ostensibly to combat organised crime. Despite this, human rights violations have increased, as has the murder rate, making Ciudad Juárez on the northern border the most dangerous city on the planet. Meanwhile, the supply of cocaine, heroin, marijuana and methamphetamine has continued to grow. In this insightful and controversial book, Watt and Zepeda throw new light on the situation, contending that the 'war on drugs' in Mexico is in fact the pretext for a US-backed strategy to bolster unpopular neoliberal policies, a weak yet authoritarian government and a radically unfair status quo.
Author: Marjorie May Pearson Publisher: AuthorHouse ISBN: 1665530669 Category : Fiction Languages : en Pages : 90
Book Description
Kyle hates waiting, but not as much as his amigo Marcus. Their plan was laid out down to the delivery truck and three men that would be hauling illegal drugs down to Mexico for cold hard cash. Kyle should have seen the signs, but a man has only so much focus.
Author: Teun Voeten Publisher: Xlibris Corporation ISBN: 1664134166 Category : Political Science Languages : en Pages : 436
Book Description
“Brutally honest... a deeply extraordinary and original work.” - SEBASTIAN JUNGER. With an estimated 250,000 people killed in 15 years, the Mexican drug war is the most violent conflict in the Western world. It shows no sign of abating. In this book, Dr Teun A. Voeten analyzes the dynamics of the violence. He argues it is a new type of war called hybrid warfare: multidimensional, elusive and unpredictable, fought at different levels, with different intensities with multiple goals. The war ISIS has declared against the West is another example of hybrid warfare. Voeten interprets drug cartels as ultra-capitalist predatory corporations thriving in a neoliberal, globalized economy. They use similar branding and marketing strategies as legitimate business. He also looks at the anthropological, individual level and explains how people can become killers. Voeten compares Mexican sicarios, West African child soldiers and Western jihadis and sees the same logic of cruelty that facilitates perpetrating ‘inhumane’ acts that are in fact very human.
Author: Jon E. Dougherty Publisher: Thomas Nelson ISBN: 1418572136 Category : Political Science Languages : en Pages : 272
Book Description
"The simple truth is that we've lost control of our own borders, and no nation can do that and survive." ?Ronald Reagan America is under siege, facing a hostile invasion on its own soil that most of its citizens know nothing about: the invaders are illegal immigrants, their battleground is the U.S-Mexico border, and what's at stake is the money, security, and freedom of all Americans. In this chilling exposé, investigative journalist Jon Dougherty contends that today's unchecked immigration is destroying the very fabric of our culture and endangering American lives. With alarming new evidence, Dougherty argues that illegal immigrants are brazenly turning America's welcome mat into a doormat and our reckless policies and lackluster restrictions are allowing criminals, drug lords, and even terrorists to take advangtage of our freedoms. "If 9/11 can't get us to secure our borders," says Dougherty, "nothing will!" Featuring compelling real-life accounts from the people who engage in the battle on the border every day?Border Patrol agents, local residents, and citizen-enforcement groups?this book shows definitively how illegal immigration costs taxpayers greatly and threatens the lives of all Americans, native-born and otherwise. It also proves once and for all that our government is doing nothing to stop this ever-growing crisis. This is the untold, unnerving story of life on the U.S.-Mexico border?how illegal immigration is quicklly making us all strangers in our own country.
Author: Alexander Cockburn Publisher: Verso Books ISBN: 1784782610 Category : Political Science Languages : en Pages : 438
Book Description
On March 16, 1998, the CIA's Inspector General, Fred Hitz, finally let?the cat out of the bag in an aside at a Congressional Hearing. Hitz told?the US Reps that the CIA had maintained relationships with companies and?individuals the Agency knew to be involved in the drug business. Even more?astonishingly, Hitz revealed that back in 1982 the CIA had requested and?received from Reagan's Justice Department clearance not to report any knowledge?it might have of drug-dealing by CIA assets. With these two admisstions, Hitz definitively sank decades of CIA denials,?many of them under oath to Congress. Hitz's admissions also made fools of?some of the most prominent names in US journalism, and vindicated investigators?and critics of the Agency, ranging from Al McCoy to Senator John Kerry. The involvement of the CIA with drug traffickers is a story that has?slouched into the limelight every decade or so since the creation of the?Agency. Most recently, in 1996, the San Jose Mercury News published a sensational?series on the topic, "Dark Alliance", and then helped destroy?its own reporter, Gary Webb. In Whiteout, Alexander Cockburn and Jeffrey St. Clair?finally put the whole story together from the earliest days, when the CIA's?institutional ancestors, the OSS and the Office of Naval Intelligence, cut?a deal with America's premier gangster and drug trafficker, Lucky Luciano. They show that many of even the most seemingly outlandish charges leveled?against the Agency have basis in truth. After the San Jose Mercury News?series, for example, outraged black communities charged that the CIA had?undertaken a program, stretching across many years, of experiments on minorities.?Cockburn and St. Clair show how the CIA imported Nazi scientists straight?from their labs at Dachau and Buchenwald and set them to work developing?chemical and biological weapons, tested on black Americans, some of them?in mental hospitals. Cockburn and St. Clair show how the CIA's complicity with drug-dealing?criminal gangs was part and parcel of its attacks on labor organizers, whether?on the docks of New York, or of Marseilles and Shanghai. They trace how?the Cold War and counterinsurgency led to an alliance between the Agency?and the vilest of war criminals such as Klaus Barbie, or fanatic heroin?traders like the mujahedin in Afghanistan. Whiteout is a thrilling history that stretches from Sicily in 1944 to?the killing fields of South-East Asia, to CIA safe houses in Greenwich Village?and San Francisco where CIA men watched Agency-paid prostitutes feed LSD?to unsuspecting clients. We meet Oliver North as he plotted with Manuel?Noriega and Central American gangsters. We travel to little-known airports?in Costa Rica and Arkansas. We hear from drug pilots and accountants from?the Medillin Cocaine Cartel. We learn of DEA agents whose careers were ruined?because they tried to tell the truth. The CIA, drugs. and the press. Cockburn and St. Clair dissect the shameful?way many American journalists have not only turned a blind eye on the Agency's?misdeeds, but helped plunge the knife into those who told the real story. Here at last is the full saga. Fact-packed and fast-paced, Whiteout is? a richly detailed excavation of the CIA's dirtiest secrets. For all who ?want to know the truth about the Agency this is the book to start with.
Author: Benjamin T Smith Publisher: Random House ISBN: 1473573831 Category : True Crime Languages : en Pages : 448
Book Description
Discover the secret history behind the headlines. The Mexican drug wars have inspired countless articles, TV shows and movies. From Breaking Bad to Sicario, El Chapo’s escapes to Trump’s tirades, this is a story we think we know. But there’s a hidden history to the biggest story of the twenty-first century. The Dope exposes how an illicit industry that started with farmers, families and healers came to be dominated by cartels, kingpins and corruption. Benjamin T Smith traces an unforgettable cast of characters from the early twentieth century to the modern day, whose actions came to influence Mexico as we now know it. There’s Enrique Fernández, the borderlands trafficker who became Mexico’s first major narco and one of the first victims of the war on drugs; Eduardo ‘Lalo’ Fernández, Mexico’s most prominent heroin chemist and first major cocaine importer; Leopoldo Salazar Viniegra, the brilliant doctor and Marxist who tried (and failed) to decriminalize Mexico’s drugs; and Harry Anslinger, the head of the Federal Bureau of Narcotics whose sensationalist strategies paved the way for U.S. interference and the extraordinary levels of violence in Mexico today. The Dope is the epic saga of how violence and corruption came to plague modern Mexico, and the first book to make sense of the political and economic big picture of the Mexican drug wars.
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Western Hemisphere, Peace Corps, Narcotics, and Terrorism Publisher: ISBN: Category : History Languages : en Pages : 152
Author: Chris Blackhurst
Author: Chris Blackhurst
Author: Ioan Grillo
Author: Howard Campbell
Author: Peter Watt
Author: Marjorie May Pearson
Author: Teun Voeten
Author: Jon E. Dougherty
Author: Alexander Cockburn
Author: Benjamin T Smith
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Western Hemisphere, Peace Corps, Narcotics, and Terrorism