検索キーワード： 汚職・不正

Prostitution, Raub, Drogen, Terror, Menschenhandel, Umweltverbrechen – nahezu allen kriminellen Taten ist eines gemeinsam: Sie lohnen sich nur, wenn Kriminelle die Herkunft ihrer schmutzigen Erträge verschleiern können – durch Geldwäsche. Geld ist eine Waffe: Kriminelle bestechen Politiker, beeinflussen Parlamentswahlen durch Fake News und destabilisieren mit Cyberattacken die Demokratie. Klar ist: Nimmt man Kriminellen das dreckige Geld, trifft man sie am härtesten. Doch Deutschland tut in dieser Hinsicht praktisch nichts.

In 2015, the anonymous leak of the Panama Papers brought to light millions of financial and legal documents exposing how the superrich hide their money using complex webs of offshore vehicles. Spiderweb Capitalism takes you inside this shadow economy, uncovering the mechanics behind the invisible, mundane networks of lawyers, accountants, company secretaries, and fixers who facilitate the illicit movement of wealth across borders and around the globe. Hoang reveals the strategies and examines the moral dilemmas of making money in legal, financial, and political gray zones.

La historia secreta del "Milicogate". El millonario desfalco a los gastos reservados del cobre, por el periodista que destapó el caso.

Desde la Colonia y las tropelías de Hernán Cortés, hasta nuestros muyaciagos días de señores de las ligas, casas blancas, estafas maestras y presidentes impresentables, Juan Antonio Cepeda—especialista en corrupción y Estado de derecho—reconstruye elrompecabezas histórico, social, político y cultural de la corrupción en México para mostrar cómo hemos sido proclives a perpetuarla. Pero que hayamos privilegiado elgatopardismo por encima de una transformación genuina, nos dice, no significa que estemos condenados a padecerlo por siempre.

Der Krieg in der Ukraine stellt das politische und wirtschaftliche Handeln Deutschlands auf den Prüfstand. Jahrzehntelang wurde über den zweitgrößten Staat Europas hinweggeschaut und Russland hofiert. Mit fatalen Folgen. Deutschland hat versagt, konstatiert die Osteuropa-Expertin Sabine Adler. Ihre Analyse nimmt nicht nur die Ukraine und den aktuellen Krieg in den Blick, sondern vor allem Deutschlands Rolle - wirtschaftlich, politisch, medial - in Bezug auf das von Russland überfallene Land.

In Unhealthy: Corruption and Malpractice in the American Health System, Dr. Richard Kradin, a professor at Harvard Medical School and expert in pulmonary infectious diseases, explores the history of the corporate and ideological transformation of America’s medical profession and how it has diminished the quality of health care. He describes how progressive medical education has produced a generation of physicians as concerned with political activism as they are with medical science.

Sölve Conradsson, kommunfullmäktiges ordförande i Motala, åt, drack och reste för över hundra tusen kronor på kommunens bekostnad under 1995. Sölve och hans politikervänner tog med sina fruar på nöjesresor till Nice och Berlin, gick på fina restauranger och shoppade – och satte hela kalaset på skattebetalarnas nota. Det var en kommunledning genomsyrat av korruption och det var bara en tidsfråga innan skandalen skulle uppdagas.

Gladys Berejiklian was Australia's rockstar premier. The first woman elected to lead NSW, she steered the state through devastating bushfires, drought and a once-in-a-generation pandemic with a steady hand. To many, she was 'The Woman Who Saved Australia' for the way in which she navigated the first wave of COVID, with a sterling reputation as a dedicated and reliable public servant. But for all of her premiership, and well before, Berejiklian was harbouring a secret. That secret would eventually bring down one of the country's most deeply respected leaders.

Violar desde el poder es una investigación que revela los abusos sexuales de políticos siniestros como Félix Salgado Macedonio, Benjamín Saúl Huerta, Juan Bustos, Manuel Horacio Cavazos, José Elías Medel Galindo, Juan Antonio Vera Carrizal, Cuauhtémoc Gutiérrez de la Torre y más, encubiertos por otros funcionarios, cómplices que desde sus cargos públicos se burlan del dolor mortal de las víctimas.

The story of Watergate is usually told through the prism of straight white male journalists and politicians who were at the center of the scandal—but Watergate happened to all of us—wives, mothers, children, Black, White, queer, immigrants. Those voices and perceptions are rarely heard today. Everything You Always Wanted to Know About Watergate was envisioned as a book that looks at the wider ripples of the Watergate explosion and how it changed the way Americans saw themselves, their country, and the world around them.

Exploring the extraordinary social and political dominance enjoyed by the British aristocracy over the centuries, Entitled seeks to explain how a tiny number of noble families rose to such a position in the first place. It reveals the often nefarious means they have employed to maintain their wealth, power, and prestige and examines the greed, ambition, jealousy, and rivalry which drove aristocratic families to guard their interests with such determination.

In recent years, the high-profile murders of George Floyd, Breonna Taylor, and so many others have brought much-needed attention to the pervasiveness of police misconduct. Yet it remains nearly impossible to hold police accountable for abuses of power—the decisions of the Supreme Court, state and local governments, and policy makers have, over decades, made the police all but untouchable. In Shielded, University of California, Los Angeles, law professor Joanna Schwartz exposes the myriad ways in which our legal system protects police at all costs.

Sabato 21 luglio 2001, ultimo giorno del G8 di Genova, poco prima della mezzanotte, più di 300 operatori delle forze dell’ordine fanno irruzione nel complesso scolastico Diaz. In testa c’è il vii nucleo della ex Celere di Roma, seguono uomini delle squadre mobili e delle Digos mentre i carabinieri circondano l’edificio. In quella che il comandante Fournier definisce “una macelleria messicana” vengono arrestate e picchiate 93 persone sebbene non abbiano opposto alcuna resistenza.

Esta es la historia del exsecretario de Seguridad Pública que rendía cuentas a los narcos mientras les mentía a todos los mexicanos. Un personaje que supo esconder una meteórica y corrupta carrera: de soplón de la policía a espía de Carlos Salinas de Gortari, de funcionario estrella de Fox a titiritero de la guerra de Calderón.

It’s Best If You Don’t Reach Out (COVID vs. herpes) is about an unexceptional late-30s male trying to make his way through 2019, 2020, and 2021, while two kaiju viruses do battle over a rigged economy.

Isaac Gamboa era un exfuncionario de la Secretaría de Hacienda que, de la mano de Luis Videgaray, se convirtió en uno de los hombres más poderosos e importantes durante el sexenio de Peña Nieto. Su asesinato, y el de su familia en mayo de 2020, a manos de un comando armado en Temixco, Morelos, quedó sepultado bajo el móvil de un supuesto crimen pasional, orquestado por su esposa —hoy detenida— y uno de sus escoltas.

Lo más importante de La Casa Gris es que descubre y resume un modo de operar y de gobernar. Las irregularidades en torno a la mansión de Houston son prácticamente las mismas que se han documentado en otros escándalos de Morena y el círculo íntimo del presidente: conflictos de interés, recursos de procedencia inexplicable, influyentismo, uso político de las instituciones, amiguismo, descalificación sistemática, nepotismo, opacidad… Este libro lo demuestra.

Tenacity chronicles the evolution of entrepreneur Ron Coury, a major business figure in Las Vegas, Nevada, and the surrounding Western states. As Coury, a former US Marine, climbed the ladder toward his success, he faced a barrage of constraints, including political and police corruption, bribery, coercion, and even death threats. Coury details the struggles he faced and the losses he endured in this eye-opening look behind the curtain of business during the “good ol’ boy” days of Southern Nevada.

Much of the attention paid to Trump's rise to power has focused on his corrosive personality and divisive style of governing. But he alone is not the problem. The vulnerability is much broader and deeper. The ascendance of Trump is the culmination of nearly 250 years of political reforms that gradually ceded party nominations to small cliques of ideologically motivated party activists, interest groups, and donors. Author Lawrence Jacobs provides a highly engaging history of political reforms since the late-eighteenth century that over time dangerously weakened democracy.

Un libro indispensable para explorar los mecanismos internacionales para combatir el lavado de dinero y los grandes retos pendientes del Estados y la sociedad civil. El autor de Vacíos de poder en México continúa en esta obra un imperioso análisis sobre el crimen organizado y sus vínculos con la corrupción política.