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Dirty Money
Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin Built tells of how a major heroin dealer's purchases of luxury items, including a San Marino mansion and several expensive cars, were used to prove he was the leader of a national organization and obtain a life without parole sentence. The Hunt for the Architect details how a small bank's reports of currency deposits helped identify and bring to justice an organization which derived more than $32,000,000 from heroin and cocaine. A Very, Very Honest Lawyer concerns the detection and investigation of a sophisticated money laundering serv...
Redeeming the Revolution
A tale of sin and redemption, Joseph U. Lenti’s Redeeming the Revolution demonstrates how the killing of hundreds of student protestors in Mexico City’s Tlatelolco district on October 2–3, 1968, sparked a crisis of legitimacy that moved Mexican political leaders to reestablish their revolutionary credentials with the working class, a sector only tangentially connected to the bloodbath. State-allied labor groups hence became darlings of public policy in the post-Tlatelolco period, and with the implementation of the New Federal Labor Law of 1970, the historical symbiotic relationship of the government and organized labor was restored. Renewing old bonds with trusted allies such as the Confederation of Mexican Workers bore fruit for the regime, yet the road to redemption was fraught with peril during this era of Cold War and class contestation. While Luis Echeverría, Fidel Velázquez, and other officials appeased union brass with discourses of revolutionary populism and policies that challenged business leaders, conflicts emerged, and repression ensued when rank-and-file workers criticized the chasm between rhetoric and reality and tested their leaders’ limits of toleration.
Applied Technologies
This first volume of the three-volume set (CCIS 1193, CCIS 1194, and CCIS 1195) constitutes the refereed proceedings of the First International Conference on Applied Technologies, ICAT 2019, held in Quito, Ecuador, in December 2019. The 124 full papers were carefully reviewed and selected from 328 submissions. The papers are organized according to the following topics: technology trends; computing; intelligent systems; machine vision; security; communication; electronics; e-learning; e-government; e-participation.
Diplomatic Asylum
Following the vexed codification attempts of the International Law Commission and the relevant jurisprudence of the International Court of Justice, this book addresses the permissibility of the practice of diplomatic asylum under general international law. In the light of a wealth of recent practice, most prominently the case of Julian Assange, the main objective of this book is to ascertain whether or not the practice of granting asylum within the premises of the diplomatic mission finds foundation under general international law. In doing so, it explores the legal framework of the Vienna Convention on Diplomatic Relations 1961, the regional treaty framework of Latin America, customary inte...
The Grandma Mafia
Suitcases of money . . . boxes of cocaine . . . undercover agents . . . wiretaps . . . government leaks . . . crooked agents . . . and grandmas? For most of their lives the four middle-aged women had never violated the law. But cocaine and its false promise of excitement and riches drew them in, one by one, into a multi-million-dollar money laundering and cocaine trafficking scheme. Cocaine also ensnared a nationally known jeans designer and sent him plummeting on a path toward personal destruction. Perhaps most disturbing of all, cocaine's profits lured agents from two different federal agencies--men sworn to investigate and bring cocaine traffickers to justice--to violate their oaths and engage in significant criminal acts. This is the true but incredible story of the Grandma Mafia.
The Rise and Fall of the Oil Nation Venezuela
This book explains why Venezuela is so rich in natural resources—it has been producing oil since 1922 and harbors the largest oil reserves in the world—and yet it is also a failed nation of class-divided citizens exhibiting deep poverty in a corrupt, incompetent state. Venezuela is a bipolar nation, where two marked poles in the society exist which have historical origins and are mutually exclusive. The book provides a critical analysis of Venezuela's history, economy and politics and explains the context and implications of the bipolar poles, known as the elite pole and the resentful pole. Both, it shows, have done serious harm to Venezuela’s prosperity. The author describes the vicious circle of oil wealth, corruption, inefficiency and world market dependency and gives recommendations for a better future.
Human Rights in Cuba
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