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 ...

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?

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.

Finance professor Kate Adams is reeling. After her husband’s unexplained death, she runs away to the remote Alaskan wilderness to catch her breath, get back on her feet, and complete her research sabbatical in peace. But even at the ends of the earth, Kate can’t shake one nagging question: What was her husband working on before he died? As Kate continues her research into unusual financial phenomena across the globe, a picture slowly starts to emerge, and suddenly, her husband’s death doesn’t look so accidental. Together, Kate and Brad, a former flame and CIA officer, dig deeper ...

They say oil and water don’t mix, but the same can be said when three branches of law enforcement find themselves working the same murder investigation. When a former Senator is found murdered in Big Fork, Montana, the local sheriff and Richard “Rottweiler” Chase are first on the scene. They start an investigation but are sidelined when the FBI arrives and takes over the case. But that changes when the Senator’s widow, no fan of the FBI, hires Chase and his company, Fortitude Security, to find the killer. Despite the rocky start, the three eventually form an alliance and discover ...

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...

Everyone has a secret. But some are deadlier than others… Former Homeland Security Agent Lars Christopherson is not what he seems. Despite his impressive skills and impeccable record, Lars has a dark side few are aware off. And those who discover his secret rarely live to tell the tale… Frederic Ulrich is a man with a mission. A skilled agent of Germany’s BND intelligence service, he is determined to right a wrong from his past, and shut down a deadly Hungarian crime ring once and for all. When these two unlikely allies are forced to work together, they quickly uncover a sinister ...

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 ...

"A gripping tale of corporate power, moral struggles, and unrelenting ambition" —USAWIRE Sofia Tresca, an ambitious Founder and CEO of a high-stakes hedge fund, is on the verge of acquiring a majority stake in Petro Anchor, a global oil and gas company. But when a lead auditor turns up dead, her world spirals into chaos. Tresca must manage an intense investigation while hiding in the dark, secretive financial dealings within her firm. As alliances fracture and the pressure mounts, Tresca is caught in a web of moral dilemmas—threatening to unravel her mission she has built and expose the...

“You’re right. We’ll never make it across. We’re about to die!” Molka is sent back to the US for a task deadlier than even she is prepared for! 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 ...

Inspired by True Events An assassin on their trail, a buried secret, and time is running out... Former Delta Force operator John Stone had no idea a nuclear device was out in the open. But when he accepts an assignment to protect a beautiful Israeli Mossad agent, she reveals the terrifying plot, and the chase is on. The weapon, secretly stolen and hidden for fifty years, was known to exist by only one man. Now, that man is dead and the weapon disappears without a trace. Together, Stone and the female agent are compelled to follow a bizarre trail of clues to track it down. But they find ...

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 ...

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. Ponzi’s Scheme is the amazing true story of the irresistible scoundrel who launched the most successful scheme of financial alchemy in modern history–and uttered the first roar of the Roaring Twenties.

She makes her dream come true. Not realizing it’s the villain’s worst nightmare. Kate's idyllic Caribbean paradise shatters in an instant when she witnesses her boyfriend's brutal murder. Spirited away into protective custody, she sheds her past, embracing a new identity in the high-stakes art world of Washington, DC. As the curator of a renowned art collection, Kate appears to have it all—but beneath her polished exterior, memories of that horrific night linger, fueling her thirst for justice. Determined to track down her boyfriend's killers, Kate teams up with the razor-sharp crime ...

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...

He lost the game. Then they let him win. Now the real game begins. When down-on-his-luck Vegas local Jack Rios is dealt into an underground poker match run by the city’s most powerful criminal elite, he thinks it’s his last shot at redemption. But the hand he plays is more than a bluff—it’s an invitation into a dark network of power, secrets, and surveillance that goes far deeper than he imagined. As Jack digs into the truth behind his father’s mysterious death, he uncovers a file that could destroy everything—and everyone—in its path. Now he's being hunted not to be silenced,...

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 ...

The perfect safari. Or the perfect deception? Suave and debonaire Mark Dacks has garnered together an intimate group of guests for an exclusive tour of central Africa. A once in a lifetime experience. Or so it seems… Appearing to be the consummate host, Mark, and his hostess, Korina Prague, deal in illicit gems. Unbeknown to their guests, the safari is a front but they are just as valued. During an evening of cocktails and gambolling, Mark slips out for a rendezvous on the slippery steps of Devil’s Gorge. To make an exchange for diamonds. But he’s betrayed. Was he sold out by one of ...

Will Matthews came to Wall Street with hopes and dreams of hitting it big, but is on the verge of being fired. Then he meets the fabulously wealthy Sam Abaddon. Winning Sam’s business answers Will’s prayers, catapulting the young stockbroker into the privileged world of money and luxury. Not only that, but Will also has met his dream girl. But when Will witnesses a shocking act of violence, his charmed new existence is revealed to be a waking nightmare as the truth about his benefactor - and his own complicity in criminal conduct - becomes devastatingly clear.

Manhattan. FBI Special Agent Silver Cassidy, the head of a task force that's on a collision course with disaster, finds herself fighting impossible odds to stop a serial killer before he can kill again. Struggling to balance the hunt for a savage predator with the challenges of being a single mom, Silver finds herself thrust into a nightmare of brutality that will demand every ounce of determination she possesses to survive. ----- Q&A with Russell Blake Q: Silver Justice is a departure from your usual action/adventure thrillers. Why a police procedural/serial killer epic featuring a female ...