Financial Crime

“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 ...

A dictator hides his nation’s wealth ...and people will kill to find it. This “great, fast read” by acclaimed mystery author Fritz Galt will keep you captivated as you follow a trail of bodies and money from California to Malta. Young banker Johnny Blade must crack open the secret back doors of private banking for high net-worth individuals to find a brutal dictator’s money. But when he and a young woman he befriends are stalked mercilessly through the forests, cities and beaches of Europe, he reaches his wits’ end. This book’s dime novel feel and savvy world view will take you ...

Seven years after a financial crisis nearly topples America, traders chafe at government regulations on Wall Street, racial tensions are rising, and corrupt financiers make backdoor deals with politicians.... 1799 was a hell of a year. When young lawyer Justy Flanagan returns to prove his father's innocence, he exposes a massive fraud that has already claimed lives, and one the perpetrators are determined to keep secret at any cost.

As DS Lucas Walker recovers from his injuries, he heads from Caloodie, Queensland, to the Gold Coast. Surfer's Paradise: a seaside city where gleaming high rises fringe sparkling surf beaches, sunny days lead to wild nights, and criminals and bikie gangs mingle with tourists and dignitaries at five star hotels, clubs and casinos. Before long, Walker is part of a team trying to solve a horrific home invasion and murder that has claimed the life of a young mother and left her nine-year-old daughter fighting to survive. Can he help them find the perpetrators, and keep the young girl safe?

Solo hay luz de luna por encima.... Grita todo lo que quieras... Aún así terminarás muerto. Smash Hit es a la vez un homenaje respetuoso, pero algo propio, nacido en las tradiciones de clásicos programas de terror llenos de horripilantes asesinatos y una mente retorcida y anormal tramando toda la horrenda cabalgata. Una historia tensa e impartida sobre el asesinato, los juegos mentales y la obsesión con las realidades macabras de la película, que también ofrece una variación única de las fórmulas del género, ya probadas y gastadas. Un lunático está en la hierba. Podría estar ...

She’s tired of working twice as hard and making half as much as her male colleagues. But when her clever ploy implodes, can she escape going down for the count? New York City, 1983. Rebecca Voss knows the world isn’t fair. Breaking barriers as a female vice president at a prominent financial institution, the thirty-one-year-old securities manager thinks maybe she’s finally on the road to something big. But the go-getter’s sense of success crumbles upon discovering her impressive promotion doesn’t include equal pay. Determined to level the playing field, the clever businesswoman ...

Ten short stories, different tastes, various shades are what make Ghost Runner & Others. Ghosts, lesbians, rapists, optimists, myths, achievers, mothers, lovers all are part of the short stories in Ghost Runner & Others. It travels through serene forests and mountains, obscure towns and burgeoning cities, even through imaginary landscape, imaginary time frames, yet it remains rooted in reality. It speaks of humans thriving through odds of politics, corruption and natural disasters. It connects history and mythology to the present and the future. In nutshell, Ghost Runner & Others narrates ...

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.

Jeremy Dunston, a wealthy and sophisticated 66 year old widowed Canadian attorney, loses his fortune and his reputation in the blink of an eye when he is swindled by his young law partner. Jeremy moves to Las Vegas to avoid the humiliation back home and finds a menial job slinging burgers. Does romance forsake a man who has lost it all? ABOUT THE AUTHOR: Donald W. Desaulniers is a retired real estate lawyer from Belleville, Ontario, Canada who operated a one-man law firm in that beautiful city from 1973 until 2009. Still residing in Belleville with his lovely English wife, Jane and their ...

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.

THE MOB BLACKMAILS TWO SPORTS ICONS WHO MURDER A YOUNG COCKTAIL WAITRESS. An innocent man is in jail for the crime they committed. A media giant has that part of the story, but is afraid to publish without ironclad proof. They hire a dogged investigator to get it. Meanwhile, the woman freelancer who uncovered the injustice can’t leave it alone. All hell breaks loose, as great detective work reveals a plot far worse than anyone imagined! ***“De Maria is a talented writer who has produced a body of work that is both entertaining and thought-provoking. His novels are sure to please fans of...

Winner of the 2020 Electric Eclectic Novella Prize Lauren West and Ben Hughes are saving frantically for their forthcoming marriage and mortgage deposit. When Lauren sees an advert online from a firm of brokers extolling the profits to be gained by buying and selling Bitcoins, she is interested enough to pursue it further. Lauren clicks on the advert. She is soon contacted by Paul Cash, a knowledgeable stockbroker whom Lauren trusts straight away. He is affable, plausible, and seemingly genuinely interested in her welfare. Lauren looks forward to making enough money to be able to surprise ...

Become an elite sales professional by learning proven lessons from the warriors who set the global standard for operational excellence: the American military elite. Drawing on exclusive interviews with former members of the US Special Forces and leading sales professionals from a variety of industries, executive coach Bill Hart shows you how to develop the mindset, habits, and disciplines to elevate your sales performance to become the elite of your industry.

All types of organizations, for profit, not-for-profit, lawful, and unlawful, must be relentless in highly competitive, and constantly evolving environments. Every day iconic brands like Sears, Kodak, and Blockbuster vanish. Managers in lawful companies face disruptive technologies, groundbreaking new products, and competition from new entrants. Every organization must manage its way through a rapidly shifting world, or else fail. Yet some organized crime syndicates last decades despite massive law enforcement efforts and rival gangs directed at their daily demise. The American Mafia, which...

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 ...

At the height of the roaring 20s, Swedish émigré Ivar Kreuger made a fortune raising money in America and loaning it to Europe in exchange for matchstick monopolies. His enterprise was a rare success story throughout the Great Depression. Yet after Kreuger's suicide in 1932, the true nature of his empire emerged.

Hiding is no longer enough…she needed answers…and to somehow understand the message her father left for her in the place where she spent so much time daydreaming as a teenager…she wasn’t daydreaming now… Mick Johnson might be dead but his killer is unknown and the clues leading to them are non-existent. Completely non-existent…which according to Jackson never ever happens. But Elijah Sullivan, the father she adored all her life left clues…she just has to unravel them even as she comes to terms with her feelings about Harper…and his for her…It’s the middle of the twenty-...

El antiguo pájaro de la muerte El fotógrafo de vida silvestre Sam Daniels tiene un trabajo de ensueño: viaja a lugares exóticos y toma fotos de animales increíblemente hermosos para que todos los puedan ver. Sin embargo, durante un viaje a la jungla amazónica a la que viajó por ese motivo, Sam y su guía se encuentran con un pájaro diferente a cualquiera que hayan visto antes, completamente hermoso e hipnotizante. Se las arregla para conseguir algunas fotos, pero no antes de que la extraña criatura asesine a su guía y salga volando, gritando. Petrificado y traumatizado, Sam ...

'This has been one of my favorite series and I definitely recommend this series and this author to everyone looking for a great read.' Amazon reviewer.⭐️⭐️⭐️⭐️⭐️ 'Wow, talk about an action packed, intense and captivating read.' Some will live. Some will die. This is the bitter end The mug slips from my trembling fingers and smashes onto the floor, hot tea splattering the newly mopped tiles. Tears blur my vision as I struggle to contain the emotions threatening to engulf me. I do my best to hide it, but I'm still trying to piece together the shattered fragments of my life...

Ya se sabe que Marcial Maciel, fundador de la congregación, dedicó su vida a tareas poco espirituales, pero poco se conoce la habilidad que tuvo para crear una auténtica mafia financiera. Al establecer los cimientos del imperio, arrebató con engaños herencias de viudas, constituyó decenas de empresas fantasmas, cazó donativos con supuestos fines humanitarios e hizo negocios con príncipes, archiduques y barones de la realeza europea.