
Moneyland
The Inside Story of the Crooks and Kleptocrats Who Rule the World
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Narrado por:
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Oliver Bullough
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De:
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Oliver Bullough
Acerca de esta escucha
This program is read by the author.
"If you want to know why international crooks and their eminently respectable financial advisors walk tall and only the little people pay taxes, this is the ideal book for you. Every politician and moneyman on the planet should read it, but they won't because it's actually about them." (John le Carré, author of A Legacy of Spies)
An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats.
From ruined towns on the edge of Siberia to Bond-villain lairs in London and Manhattan, something has gone wrong. Kleptocracies, governments run by corrupt leaders who prosper at the expense of their people, are on the rise.
Once upon a time, if an official stole money, there wasn't much he could do with it. He could buy himself a new car or build himself a nice house or give it to his friends and family, but that was about it. If he kept stealing, the money would just pile up in his house until he had no rooms left to put it in, or it was eaten by mice.
And then some bankers had a bright idea.
Join the investigative journalist Oliver Bullough on a journey into Moneyland - the secret country of the lawless, stateless super-rich.
Learn how the institutions of Europe and the US have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back.
This is the story of wealth and power in the 21st century. It isn't too late to change it.
©2019 Oliver Bullough (P)2019 W.F. Howes Ltd.Los oyentes también disfrutaron...
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Historia
How do the rich keep getting richer, while dodging the long arm of the law? The ultra-rich seem to live in a different world from the rest of us. That world is called offshore. Hidden from view, the world's ultra-rich can use offshore finance to escape tax obligations, labor and environmental safety regulations, campaign finance rules, and other laws that get in their way.
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Informative
- De Seattle mom en 03-02-25
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Rinsed
- From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
- De: Geoff White
- Narrado por: Geoff White
- Duración: 9 h y 35 m
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Money laundering has been around for centuries. For as long as people have been stealing money, there's been an industry ready to wash it. But recent tech innovations have created vastly complex new systems for laundering that threaten to overwhelm authorities, destabilise economies and disrupt societies. Ranging from the flamboyant luxury of Dubai hotels to quiet coastal Ireland, from the UK to Nigeria and from Indonesia to North Korea, Rinsed is a truly global relevatory investigation into the new army of innovative launderers ... and the consequences for all of us.
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Almost but not quite plagiarism
- De T.T. en 06-19-24
De: Geoff White
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The Panama Papers
- How the World's Rich and Powerful Hide Their Money
- De: Frederik Obermaier, Bastian Obermayer
- Narrado por: Simon Shepherd
- Duración: 12 h y 2 m
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Late one evening investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels he then receives documents showing a mysterious bank transfer for $500 million in gold. This is just the beginning. Obermayer and fellow Süddeutsche Zeitung journalist Frederik Obermaier find themselves immersed in a secret world where complex networks of shell companies help to hide people who don't want to be found.
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highly recommended for the ears of the 99% and 1%
- De Craig S Smith en 12-06-18
De: Frederik Obermaier, y otros
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Cuckooland
- Where the Rich Own the Truth
- De: Tom Burgis
- Narrado por: Joe Eyre
- Duración: 6 h y 11 m
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For three years, Tom Burgis followed a lead that took him deeper and deeper into Cuckooland – the place where the rich own the truth. The trail snaked from the Kremlin to Kathmandu, Stockholm to the Steppe, from a blood-soaked town square in Uzbekistan to a royal retreat in Scotland. Burgis hunted down oligarchs, developed secret sources and traced vast sums of money flowing between multinational corporations, ex-Soviet dictators and the west’s ruling elites. And he found one man who wanted the power to bend reality to his will.
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Eye opening
- De Falk W. en 03-25-24
De: Tom Burgis
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Lucifer’s Banker Uncensored
- The Untold Story of How I Destroyed Swiss Bank Secrecy, 2nd Edition
- De: Bradley C. Birkenfeld
- Narrado por: Rick Adamson
- Duración: 11 h y 28 m
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As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US government.
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Self Serving Narrative
- De Amazon Customer en 12-10-21
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Invisible Rulers
- The People Who Turn Lies into Reality
- De: Renee DiResta
- Narrado por: Anna Caputo
- Duración: 15 h
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Renée DiResta’s powerful, original investigation into the way power and influence have been profoundly transformed reveals how a virtual rumor mill of niche propagandists increasingly shapes public opinion. While propagandists position themselves as trustworthy Davids, their reach, influence, and economics make them classic Goliaths—invisible rulers who create bespoke realities to revolutionize politics, culture, and society. Their work is driven by a simple maxim: if you make it trend, you make it true.
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the more things change...
- De Gina S. en 07-01-24
De: Renee DiResta
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The Key Man
- The True Story of How the Global Elite Was Duped by a Capitalist Fairy Tale
- De: Simon Clark, Will Louch
- Narrado por: Peter Noble
- Duración: 11 h y 22 m
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Arif Naqvi was charismatic, inspiring, and self-made—all the qualities of a successful business leader. The founder of Abraaj, a Dubai-based private-equity firm, Naqvi was the Key Man to the global elite searching for impact investments to make money and do good. In 2018, Simon Clark and Will Louch were contacted by an anonymous whistleblower who said Naqvi had swindled investors out of hundreds of millions of dollars and offered bribes to sustain his billionaire lifestyle. In April 2019—months after their exposé broke—Naqvi was arrested on charges of fraud and racketeering.
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A great take on one of the greatest swindleds
- De Amer en 05-05-23
De: Simon Clark, y otros
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The Flow of Illicit Funds
- A Case Study Approach to Anti–Money Laundering Compliance
- De: Ola M. Tucker
- Narrado por: Janet Metzger
- Duración: 11 h y 1 m
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Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations.
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My favorite so far on this topic
- De Philo en 01-08-23
De: Ola M. Tucker
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Recoding America
- Why Government Is Failing in the Digital Age and How We Can Do Better
- De: Jennifer Pahlka
- Narrado por: Jennifer Pahlka
- Duración: 9 h y 37 m
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A bold call to reexamine how our government operates—and sometimes fails to—from President Obama’s former deputy chief technology officer and the founder of Code for America.
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Very good, minimally partisan.
- De 95Rb35 en 11-25-23
De: Jennifer Pahlka
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Illicit Financial Flows & Worldwide Money Laundering Practices
- White Collar Crimes in 2021
- De: KM Cook
- Narrado por: Jeremy Woodson
- Duración: 5 h y 42 m
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Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.
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About as informative as a corporate brochure
- De Omar Young en 05-26-21
De: KM Cook
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Foreign Agents
- How American Lobbyists and Lawmakers Threaten Democracy Around the World
- De: Casey Michel
- Narrado por: Joe Dwyer
- Duración: 10 h
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For years, one group of Americans has worked as foot-soldiers for the most authoritarian regimes around the planet. In the process, they've not only entrenched dictatorships and spread kleptocratic networks, but they've secretly guided U.S. policy without the rest of America even being aware. And now, some of them have begun turning their sights on American democracy itself. These Americans are known as foreign lobbyists, and many of them spent years ushering dictatorships directly into the halls of Washington, all while laundering the reputations of the most heinous regimes in the process.
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Should be read by everyone
- De Jeroen en 10-27-24
De: Casey Michel
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Money Men
- A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth
- De: Dan McCrum
- Narrado por: Dan McCrum
- Duración: 13 h y 3 m
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When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.
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Interesting book but…
- De Rock Climber en 06-11-23
De: Dan McCrum
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Autocracy, Inc.
- The Dictators Who Want to Run the World
- De: Anne Applebaum
- Narrado por: Anne Applebaum
- Duración: 4 h y 48 m
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We think we know what an autocratic state looks like: There is an all-powerful leader at the top. He controls the police. The police threaten the people with violence. There are evil collaborators, and maybe some brave dissidents. But in the 21st century, that bears little resemblance to reality. Nowadays, autocracies are underpinned not by one dictator, but by sophisticated networks composed of kleptocratic financial structures, surveillance technologies, and professional propagandists, all of which operate across multiple regimes, from China to Russia to Iran.
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A Triumphant Work -Puts It All Together With Laser Clarity
- De Sjhoffman en 09-19-24
De: Anne Applebaum
Lo que los oyentes dicen sobre Moneyland
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- Anonymous User
- 05-10-20
A true crime book.
Learn about an upside down world where the true criminals are punished with yachts, luxury penthouses and exclusive experiences most of us didn't even know existed.
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- Leah Tynan
- 03-02-20
Fascinating read!
I took a chance on this book not knowing much about the topic and really glad I did! It expanded my understanding and shocked me — I see world news with a very different lens now. Some chapters are easier to read than others (some got a bit complicated), but (as a beginner to economics/globalization topics) I enjoyed being challenged.
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esto le resultó útil a 1 persona
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- lebvendors
- 12-25-24
Excellent book handicapped by poor narration
Fascinating report about: 1) how some of the world's wealthiest people steal, hide and spend their money; 2) how some clever, greedy but less wealthy professionals and bureaucrats help them hide their money; 3) and how some clever, less wealthy but scrupulous professionals, bureaucrats, and elected officials try to expose and police their crimes. Many astonishing anecdotes, some of them amusing, all of them eye-opening. Excellent writing. Excellent organization. Strongly recommend this book for all the reasons above.
Too bad the audio book is compromised by the author's poor narration: He reads too fast and his diction is terrible. He swallows consonants in nearly every sentence. Maybe this is the fault of the director? The producer? I dunno. All I know is, I had to listen to the narration at 7/10's speed to make out what he's saying. Often I had to replay 30-60 seconds of his narration to confirm I heard him correctly. But his subject is so compelling and his writing is so good, it was worth my extra effort.
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- Roy Roebuck
- 09-28-19
Worrying!
When we globally organize and share our intelligence to reduce this corruption. a shared graphed-knowledge structure is required. Method and mechanisms are now available to enable humans to operate with a wholly shared global knowledge network and operations-lifecycle repository.
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- LSigurd
- 01-19-20
interesting book, difficult problem
the book provided a comprehensive overview of how we got to where we are - to where offshore money has infiltrated our politics, markets and the prices of goods. lots of interesting stories of individuals and events that provide context and color to the problem. Not too much in the way of hope going forward, but that might be, unfortunately, the most realistic assessment.
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- Courtney Wilson
- 04-08-22
Excellent narration of complex issues.
I would ALMOST say this one would be better to read in print as the economic content is a bit complicated for the average person, but Oliver Bullough’s narration was SO good that I’m glad I chose the audio version. I think that, due to his intimate knowledge as author, he is able to enhance listener understanding through his vocal expression. The information is really mind-blowing.
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- Amazon Customer
- 06-18-22
What a Great Book
Really enjoyed this work. Told as a series of parables to make specific points supporting the main point that value flows across boundaries with ease across the legal structures created globally. Worth the credit.
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- Anonymous User
- 05-24-21
I learned a lot of interesting things
Excellent research and stories. It should be mandatory reading for certain courses in college. Great read. Absolutely recommend it.
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- Amazon Customer
- 08-06-22
Full Look Into Corruption on a Global Scale
This book gives an inside look as to how corruption occurs on a global scale. The author does a great job outlining how exceptions are made for certain people based on socioeconomic status. Furthermore, he puts much of the blame on countries that perpetuate this system of elusiveness.
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- Dilara
- 10-03-22
AMAZING
Best book I’ve read on financial crimes ever. Level of detail, wit, historical context unmatched. Must read for everyone as it affects everyone.
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