Financial Crime

Conquer the CAMS Exam: Concise Certified Anti-Money Laundering Specialist Study Guide offers a clear and focused overview of the key principles behind anti-money laundering (AML) compliance. Created to supplement more comprehensive study materials, this guide is ideal for candidates who want to reinforce foundational concepts and sharpen their understanding of the exam’s core domains. It is not a comprehensive textbook or full-length question bank, but a practical tool designed to help professionals pinpoint high-yield topics, assess their readiness, and review essential knowledge ...

“The Network’s final plan (once revealed) is ingenious and frighteningly plausible. This page-turning thriller will keep the reader up all night, even after the final paragraph.” Readers’ Favorite Some crimes aren't what they seem... NSA agents Alton and Mallory Blackwell join the search for missing colleague and friend David Dunlow. The investigation into Dunlow’s disappearance leads them into the midst of a shocking international conspiracy: finance ministers from around the world are being targeted in a carefully planned series of assassinations. The Blackwells must piece ...

What do you do when you have only 15-minutes to live? Molka is sent to East Asia for a critical task and receives some surprising help! What Readers Are Saying… "A GREAT NEW SERIES TO DIVE INTO AND ENJOY!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble, etc., only tougher and sexier!” Molka, an elite special forces warrior, resigns from the military after a tragic mission leads to the murder of her little sister and wishes to live a quiet life as a veterinarian. They wouldn’t let her though. She is coerced to serve as covert operative and sent on a series of near ...

If this major national crisis can be stopped, only one person in the entire world can stop it: Project Molka. Molka is tasked with being the savior of the nation! What Readers Are Saying… "A GREAT NEW SERIES TO DIVE INTO AND ENJOY!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble, etc., only tougher and sexier!” Molka, an elite special forces warrior, resigns from the military after a tragic mission leads to the murder of her little sister and wishes to live a quiet life as a veterinarian. They wouldn’t let her though. She is coerced to serve as covert operative and...

Charlie and Oliver Caruso are brothers who work at Greene & Greene, a private bank so exclusive you need two million dollars just to be a client. But when the door of success slams in their faces, they're faced with an offer they can't refuse: three million dollars in an abandoned account. No one knows it exists, and even better, it doesn't belong to anyone.

The electrifying sequel to THE OPENER! Don Rouse is young, rich, happily married and lives the life of a jet-setting expatriate in Southeast Asia. He also happens to be a master con artist, a manipulative swindler who controls a fictitious firm that convinces unsuspecting clients to place all their money into bogus investment opportunities. Aided by corrupt government officials, crooked cops, and unscrupulous bankers, Don lives a whimsical life of leisure and luxury with his alluring wife Jessica. When a mundane business meeting suddenly turns deadly, Don must use all of his cunning and ...

Discover this captivating and deeply moving mystery series that will take you around the world and keep you up all night. Hackers are poised ...to take over the Internet.When young FBI special agent Jake Maguire is called to investigate a brutal murder on a Virginia bike path, he never expects the case to take him on a wild ride across the globe. But as he delves deeper into the crime, he realizes it's not just a simple murder - it's an international case of cyber crime, with a trail leading all the way to China. To help him navigate the complexities of the case, Jake teams up with an ...

A Wall Street tycoon takes a young woman as his wife. Together they rise to the top in an age of excess and speculation. But now a novelist is threatening to reveal the secrets behind their marriage, and this wealthy man’s story—of greed, love and betrayal—is about to slip from his grasp. Composed of four competing versions of this deliciously deceptive tale, Trust brings us on a quest for truth while confronting the lies that often live buried in the human heart.

Everyone calls Slymon Robichaud by his nickname "Slimy" and for good reason. He's both a lawyer and a complete scoundrel ready to take advantage of any opportunity to shaft a fellow human being. It's possible that Slimy has finally met his match when he sits beside Georgina Cole on a flight to Las Vegas. Old Slimy is in for a wild ride. This is the first novel in the "Slimy Lawyer Series" about Slimy and his always shady antics. In chronological order, the stories in the six-novel series are "SLIMY LAWYER", "SLIMY SUES AMERICA", "SLIMY GETS SHAFTED", "SLIMY GETS DISBARRED", "SLIMY TASTES ...

While trying to complete a top-secret corporate acquisition project at National Airlines, Lonny Jones’ life is turned upside down as sensitive negotiating information is leaked to the competition and his boss begins to exhibit questionable behavior. Lonny’s life is further complicated by his former best friend, Jack Heygood, who parlays the promise of testimony in the retrial of a Tropical Investment, Inc. kingpin — previously convicted of orchestrating a Ponzi scheme — into release from prison. Once on the loose, Jack’s suspicious business dealings wind through Dallas, the ...

THERE’S NO THIEF LIKE A LOUSY THIEF THEY’RE MORE DANGEROUS Unraveling a web of deceit and danger, Will Harper embarks on a journey filled with intrigue amidst the idyllic backdrop of Dog Island. Tasked with a seemingly routine welfare check, Harper's investigation takes an unexpected turn when he uncovers a deadly scam thriving in the rehab and brace business. Racing against time to uncover the truth, Harper's personal and professional worlds collide when the new woman in his life disappears. Now, he must navigate a treacherous maze of deceit and danger, risking everything to save her ...

As prep school students, Roger and Tom did anything for each other. When Tom found himself in trouble, Roger bailed him out in an act of loyalty that forged their friendship for life. Now, twenty-five years later, they’ve taken decidedly different paths. While Tom owns a small, yet successful investment management firm, Roger is living closer to the edge, in the driver’s seat of a high-risk insurance company. When Roger calls him up asking for help, Tom knows it’s time to return that boyhood favor. The goal? To try and save Roger’s company, a feat that would require Tom to put ...

A Long Silence Eleanor Whitmore thought she was investing for her care in the final years when she funded , Willowbrook, a high-end elder care facility. Little did she realize the trap she was getting into when she entered Willowbrook for long term care. Her stay was brief and when she did pass away, no one noticed or questioned it. Years passed in silence—until Linda Thompson showed up. Linda Thompson, the facility’s new administrator, notices that something is odd. The books are cooked, the numbers don’t lie, and someone’s been siphoning funds for years. She hires Jet Rider, a ...

Samanta Rutgers is at rock bottom. Her direct marketing business, selling kitchen appliances at rural Austrian restaurants, is failing, and the financial aftermath of her bitter divorce has left her drowning in debt. Struggling to make ends meet, Samanta’s life takes a dramatic turn after an unexpected encounter with the suave and mysterious Dr. Josef Berger. After spending a night together, Josef introduces her to what seems like a once-in-a-lifetime opportunity: an exclusive investment scheme called Global Exclusive Trust (GET), where digital currency-backed investment letters promise ...

Disappearing wasn’t going to be enough…they needed a plan…some answers…and a safe place where they couldn’t be found…and time to figure out what to do next….and why their pursuers are interested in Harper’s father…and are willing to do anything to draw her out. Now it appears that they have an unknown and unlikely ally…maybe two. But what does it mean when one of their allies becomes the new target… An attack on the Mulholland’s wasn’t expected…and though much could be tied to Mick Johnson this wasn’t his style…or his target.It’s the middle of the twenty-...

A killer new standalone from USA Today and International Bestselling Author, J.C. Valentine... A dissatisfied housewife. A gun for hire. He’s not looking to fall for his client…then again, he never had much choice. Wife. Daughter. Murderer? Faith He was supposed to be my knight in shining armor. He was supposed to be my deliverance. But looks can be deceiving, and now he’s just in my way. After all of the lies, all of the deceptions, I need him gone, but despite my best efforts, he’s still here and I’m out of ideas. It’s time to call in a professional. I just wasn’t expecting ...

Acclaimed, sexy reality photographer Jamie Carval, desperately searching for a new theme for his next exhibition, stumbles upon dedicated, driven Manhattan detective Casey Clement and her hotshot team at the murder of a brilliant scientist. Carval instantly decides that the intensity and unity of the team will form an outstanding show, with Casey as its stunning centrepiece. But Casey has hated photographs ever since a jealous fellow-recruit tried to shame her with a stolen copy of a shot from a college party, and she isn’t in the mood to play nice. As the cops unravel the mess of ...

Celebrated corporate buccaneer Raj Mitra is recruited back to National Airlines to quickly integrate the strategic assets acquired in Project Green Field into the operation and realize the aggressive financial commitments promised to the board of directors. Raj, a former colleague and friend of Lonny Jones, returns to Dallas along with his new, beautiful, Bollywood actress wife. Soon he becomes embroiled in controversy due to his limitless ambition, ruthless behavior and past shady business dealings.In addition to the fallout from Raj’s actions, Lonny must deal with his troublesome, down-...

They’d prepared for this moment all their lives without believing anything would ever come of it...they were wrong. Danae knew before she ever heard her brother’s voice that it was bad...and it didn’t take long to find out just how bad it was. She’d always understood the high cost of secrets...and quickly learned that sometimes the price of truths was far more costly. It took her even less time to realize that she’d never really known true fear. She did now and knew that the heart-pounding terror she’d experienced in those handful of moments when a gun was pointed at her brother...

In 2018, Emily Flitter received a tip that Morgan Stanley had fired a Black employee without cause. Flitter had been searching for a way to investigate the deep-rooted racism in the American financial industry, and that one tip lit the sparkplug for a three-year journey through the shocking yet normalized corruption in our financial institutions. Examining local insurance agencies and corporate titans like JPMorgan Chase, BlackRock, and Wells Fargo and reveals the practices that have kept the racial wealth gap practically as wide as it was during the Jim Crow era.