Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime.
Barbara Mary Crampton Pym was an English novelist. In the 1950s she published a series of social comedies, of which the best known are Excellent Women (1952) and A Glass of Blessings (1958). In 1977 her career was revived when the critic Lord David Cecil and the poet Philip Larkin both nominated her as the most underrated writer of the century. Her novel Quartet in Autumn (1977) was nominated for the Booker Prize that year, and she was elected as a Fellow of the Royal Society of Literature.
The Economist is a British weekly newspaper published in printed magazine format and digitally. It focuses on current affairs, international business, politics, technology, and culture. Based in London, the newspaper is owned by the Economist Group, with its core editorial offices in the United States, as well as across major cities in continental Europe, Asia, and the Middle East. The newspaper has a prominent focus on data journalism and interpretive analysis over original reporting, to both criticism and acclaim.
There are several different types of mass media in the United Kingdom: television, radio, newspapers, magazines and websites. The United Kingdom is known for its large music industry, along with its new and upcoming artists. The country also has a large broadcasting, film, video games and book publishing industries.
Alexei Leonidovich Kudrin is a Russian liberal politician and economist. Previously he served as the Chairman of the Accounts Chamber from 2018 to 2022 and as Minister of Finance from 2000 to 2011. Since December 9, 2022 Corporate Development Advisor at Yandex.
Cantab was a magazine produced by students at the University of Cambridge for nearly a decade between 1981 and 1990. It was unusual among British student magazines in being completely independent of student unions. Cantab operations were self-financed, initially through copy sales and advertising, later through advertising alone. The magazine's name, Cantab, is derived from the Latin name for Cambridge and is also short for Cantabrigiensis, the post nominal suffix indicating a degree from the University of Cambridge.
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors.
The Guinness share-trading fraud was a major business scandal of the 1980s. It involved the manipulation of the London stock market to inflate the price of Guinness shares to thereby assist Guinness's £4 billion takeover bid for the Scottish drinks company Distillers. Four businessmen were convicted of criminal offences for taking part in the manipulation. The scandal was discovered in testimony given by the US stock trader Ivan Boesky as part of a plea bargain. Ernest Saunders, Gerald Ronson, Jack Lyons and Anthony Parnes, the so-called Guinness four, were charged, paid large fines and, with the exception of Lyons, who was suffering from ill health, served prison sentences. The case was brought by the Serious Fraud Office.
Delinian is a British financial media company that has interests in business and financial publishing and event organisation.
Palgrave Macmillan is a British academic and trade publishing company headquartered in the London Borough of Camden. Its programme includes textbooks, journals, monographs, professional and reference works in print and online. It maintains offices in London, New York, Shanghai, Melbourne, Sydney, Hong Kong, Delhi, and Johannesburg.
The New Palgrave Dictionary of Economics (2018), 3rd ed., is a twenty-volume reference work on economics published by Palgrave Macmillan. It contains around 3,000 entries, including many classic essays from the original Inglis Palgrave Dictionary, and a significant increase in new entries from the previous editions by the most prominent economists in the field, among them 36 winners of the Sveriges Riksbank Prize in Economic Sciences in Memory of Alfred Nobel. Articles are classified according to Journal of Economic Literature(JEL) classification codes.
Hugh Ruthven Pym is a British journalist and author. A financial and political journalist by origin, he currently works for BBC News as its health editor.
Euromoney is an English-language monthly magazine focused on business and finance. First published in 1969, it is the flagship production of Euromoney Institutional Investor plc.
Murray Milgate, is an Australian-born academic economist and Sometime Fellow and director of studies in economics at Queens' College in the University of Cambridge, where he is now a Life Fellow. He is the co-creator and co-editor of the celebrated original edition of The New Palgrave Dictionary of Economics (1987) together with John Eatwell and Peter Newman.
Vinokurov, Evgeny is a Russian economist, currently serving as the Chief Economist at Eurasian Development Bank. His research is in macro- and microeconomics, regional integration, global financial and economic architecture and international organizations.
GlobalCapital is a news and data service covering the global debt and equity capital markets and is one of the branded business units of Delinian’s NextGen portfolio.
Nicholas Shaxson is a British author, journalist and investigator. He is best known for his investigative books Poisoned Wells (2007) and Treasure Islands (2011). He has worked as a part-time writer and researcher for the Tax Justice Network, an expert-led lobbying group focused on the harmful impacts of tax avoidance, tax competition and tax havens.
Hossein Askari (economist) is a scholar of economic development in the Middle East and in Islam and the founder of Islamicity Indices, a benchmark to build effective institutions for political, social and economic reform and progress.
Konstantin Grigoryevich Kagalovsky is a Russian businessman. He is the former vice-president of the oil company Yukos and a key Yukos shareholder, former deputy chairman of Bank Menatep, and the former Russian representative to the International Monetary Fund (IMF). Kagalovsky claims to be the owner of the Ukrainian TV channel TVi.
This is a list of encyclopedias and encyclopedic/biographical dictionaries published on the subject of business, information and information technology, economics and businesspeople in any language. Entries are in the English language except where noted.
