Financial Crime

It was a time when anything seemed possible, instant wealth, glittering fame, fabulous luxury, and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors' money in three months, the dapper, charming Ponzi raised the "rob Peter to pay Paul" scam to an art form and raked in millions at his office in downtown Boston.

Students Handbook on Money landering is a classic piece of information for the students learning accounting and taxation. Many times the students are acting upon the instructions of the clients to save the tax, without actually knowing that these tax planning schemes may result into the facilitation of money laundering. It is not about changing the colour of the money any more. The process of money laundering involves planning for various financial aspects of the money laundering schemes. One of the most significant aspect of this book is the methods of generating the black money which ...

Unlock the clandestine secrets of corporate crime with "White-Collar Crime," an indispensable guide that pulls back the curtain on the shadowy world of fraud and financial deception. Dive deep into the myth of the respectable fraudster and discover the psychology that lurks behind the suit and tie. This compelling eBook dissects the mechanics of financial fraud, from overstated revenues and Ponzi schemes to insider trading, providing insight into how these crimes are orchestrated. "White-Collar Crime" takes you on a journey through the anatomy of embezzlement, revealing common traits of ...

"A rocket ride of action, political intrigue, and suspense."—San Diego Magazine "A sharp thriller. Russell has us in the palm of his hand."—Chicago Tribune "Ingeniously imagined and skillfully told, Political Suicide must be included in any list of this year's best thrillers."—San Diego Union-Tribune Will Travis is an undercover corporate investigator whose job involves low-key assignments like checking out the service at Washington, DC, hotel bars and reporting back to management. But his evening takes an unexpected turn when he interrupts an attempted murder. Soon, Will is on the ...

Millions vanished. Key personnel AWOL. A bizarre bank robbery. FBI Special Agent Heather Chase and her partner are on the case to recover the money. Except this is no ordinary robbery. No forced entry. No obvious perpetrator. No apparent victim. The money is simply gone. It soon becomes clear to Chase they’re hunting ghosts… How can this impossible mission be accomplished? Relying on her deep infiltration tactics, Chase disappears into the darkness of the underworld… the dungeon where dragons roam. She discovers a startling secret… a secret that could send the whole economy into a ...

In Broome's tourist-perfect marina, where million-dollar boats promise wilderness adventures to wealthy visitors, Special Investigator Odysseus "Odie" Kalaris is called to examine what appears to be a robbery gone wrong. What begins as a straightforward marina murder evolves into something far more sinister, revealing connections between luxury tourism and a sophisticated fraud network targeting elderly investors. When Odie's tracking skills expose crime scene staging, he must navigate both the predatory undercurrents of seasonal tourism and the complex relationships that bind Broome's ...

A night out turns into a nightmare for a young man who is killed in Dublin's city center. Once a street brawl or mugging is ruled out, it begins to look like he was targeted. But why? DI Aidan Burke struggles to get anything useful out of the man's friends and family, so the investigation leads to his workplace. It is here that they establish he was in a relationship with a coworker. And when his girlfriend is attacked in her home and narrowly escapes with her life, detectives become certain the death was not random.

How Far Would You Go To Right A Horrible Wrong? Former special forces warrior Molka became enraged when her little sister was brutally murdered and they didn’t do anything about it. Now Molka will show them exactly how far she’ll go. What Readers Are Saying… “BEFORE I EVEN FINISHED THE FIRST CHAPTER, I BOUGHT THE WHOLE SERIES!” "Perfect blend of exciting action and twist-filled plot with a strong, complex character you want to follow for many books!” "LOVED IT! I SUGGEST YOU START READING THIS SERIES RIGHT NOW!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble,...

A systematic guide that delineates the processes of recruitment, utilization and management of informants. It details the various methodologies that are used to create and sustain an effective informant program within an organization and the role of the police officer in the proper utilization of informants as value added assets to the law enforcement organization.

An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats. 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.

The Casino Gaming industry is one of high stakes and high risk, with millions of dollars changing hands daily. As such, it is crucial that casinos have robust compliance and risk management systems in place to protect their assets and maintain the integrity of the industry. This book is designed to provide a comprehensive guide to casino compliance and risk management, covering a wide range of topics that are critical to the effective operation of any Casino or iGaming operation.

Some houses never forget what happened inside them. Real estate agent Rebecca Torres specializes in the properties no one else will touch—homes where murders occurred, families died, and darkness lingers in every room. She tells herself she's helping people move on from tragedy. She's wrong. Her clients aren't buying houses. They're collecting crime scenes. When Rebecca discovers her buyers are recreating the original murders with disturbing accuracy, she realizes she's been providing detailed instruction manuals for wealthy psychopaths who pay premium prices for authentic killing ...

“This is the 'Hitch Hikers Guide to the Galaxy' for Financial Crime Fighters - jam-packed full of advice, anecdotes and assistance from industry leaders that have already journeyed far and wide and are sharing candid tales and truths for those that care to follow. A compelling read, and companion for all of us - whether just starting out, as your career progresses or even for those that think they have made it!“ - - John Cusack, Chair of the Global Coalition to Fight Financial Crime A BOOK ABOUT FINANCIAL CRIME FIGHTERS FOR FINANCIAL CRIME FIGHTERS 30 senior leaders in anti-financial ...

What do you do when your best friend is on the line- the end of your fishing line? Finding his murdered best friend’s body drags a soon-to-be-retiring financial executive into the ruthless world of con artists and scammers that prowl idyllic Nantucket Island for unsuspecting marks. Chief Financial Officer Harry Bartlett hasn’t made plans for his impending retirement, but he’s happy for now vacationing on Nantucket Island at the compound of his best and only friend, Ian Bradford, a wealthy wine merchant. But that abruptly changes when he fishes Ian’s body from a Nantucket Island pond...

Free Fall from Grace is an entertaining, fast-paced political thriller set in Washington D.C. and Dallas. Long-time National Airlines CEO Bill Wolf, restless and bored in his current position, tastes the Washington political and party scene and becomes enamored with the lifestyle. He soon develops a higher calling to serve as a high-level appointee in the next administration. Unscrupulous power brokers believe him to be useful and support his candidacy for a cabinet position. As Wolf’s interest in his Washington career grows, he loses focus on National just as the stock tumbles due to ...

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

The #1 Best-Selling Spy Novel On Amazon.com & Amazon UK* How do you catch a man who is never the same man twice? That is the question posed in The Ninth Orphan, a top-rated international thriller novel and the first book in The Orphan Trilogy. An orphan grows up to become an assassin for a highly secretive organization. When he tries to break free and live a normal life, he is hunted by his mentor and father figure, and by a female orphan he spent his childhood with. On the run, the mysterious man's life becomes entwined with his beautiful French-African hostage and a shocking past riddled ...

Just as WASPs, Irish-Catholics, and Our Crowd Jews once made the ascent from immigrants to powerbrokers, it is now the Indian-American's turn. Citigroup, PepsiCo and Mastercard are just a handful of the Fortune 500 companies led by a group known as the "Twice Blessed". Yet little is known about how these Indian émigrés (and children of émigrés) rose through the ranks. Until now....

An epic, atmospheric story that begins with twenty three genetically superior orphans being groomed to become elite spies in Chicago's Pedemont Orphanage and concludes with a political assassination deep in the Amazon jungle. The Orphan Factory, a coming-of-age spy thriller novel, is book two in The Orphan Trilogy and a prequel to The Ninth Orphan. Go on another frenetic journey with the ninth-born orphan as he busts out of the clandestine orphanage he knew as home and goes on the run across America. In the late 1970's, in Chicago, Illinois, the secretive Omega Agency initiates the Pedemont...

A bank vault beneath London stores a secret more precious than gold. When ex-soldier and security specialist Ben Drummond receives a late-night phone call from Britain’s National Crime Agency requesting his aid, he finds himself pitched into a deadly investigation: six tonnes of gold is missing from one of London’s biggest bullion banks and a guard brutally murdered. How the gold was stolen from one of London’s most secure vaults, deep beneath the River Thames, is a baffling mystery. As Drummond and a high-ranking NCA agent, Alex Fern, begin to sort through the bizarre series of clues...