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Our kind of traitor / by LeCarré, John,1931-;
Subjects: Spy stories.; Banks and banking; College teachers; Defectors; English; Gangsters; Lawyers; Money laundering; Russians;
© c2010., Viking Canada,
Available copies: 1 / Total copies: 1
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The Panama Papers [videorecording] / by Winter, Alex,1965-narrator,screenwriter,film director.; Giant Interactive (Firm),film distributor.;
Narrated by Alex Winter.Leaked by an anonymous source to journalists in 2015, they were a collection of documents, exposing the use of secretive offshore companies to enable widespread tax evasion and money laundering. Director Alex Winter examines how this story reshaped the understanding of corruption amidst the highest forms of government and the systemic problem of global inequality.E.DVD ; widescreen presentation ; Dolby Digital 5.1.
Subjects: Documentary films.; Panama Papers.; Tax evasion.; Tax havens.; Political corruption.; Money laundering.; Financial disclosure.; Finance, Public;
For private home use only.
Available copies: 1 / Total copies: 1
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Wealth management : a novel / by Zuckerman, Edward,author.;
"In the lush world-banking capital of Geneva, Switzerland, three friends from Harvard Business School find their lives and their work unexpectedly intertwined. Catherine and Majid are handling investments for clients with dubious pedigrees. When their friend Rafe shows up in Geneva, he claims to be just another start-up hedge fund manager. But Rafe, after a moral awakening, is now an undercover agent with the U.S. Treasury's Office of Terrorism and Financial Intelligence and he's in Geneva secretly investigating his old friends, one of whom was his former lover. Catherine and Rafe pick up right where they left off, even though she's now seeing Majid, but she's soon in a tangle bigger than infidelity when her biggest client appears to be leading her into a trap of money laundering co-conspiracy. And then there's Majid, who would be more jealous of Rafe if he didn't have more worrisome problems, such as his biggest client shorting a Nigerian oil company stock right before a catastrophic "accident." As the CIA closes in on the terrorists themselves, Rafe, with the help of Detective Emmanuel Okoro of the Nigerian police, works to find a way to save his friends and the world at the same time"--
Subjects: Thrillers (Fiction); Novels.; United States. Board of Treasury; Hedge funds; Money laundering; Portfolio managers; Terrorism; Terrorists;
Available copies: 1 / Total copies: 1
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Wilful blindness : how a network of narcos, tycoons and CCP agents infiltrated the West / by Cooper, Sam,author.; Burton, Charles,writer of foreword.;
Includes bibliographical references.In 1982 three of the most powerful men in Asia met in Hong Kong. That day they would decide how Hong Kong would be handed over to the CCP and how Chinese business tycoons Henry Fok and Li Ka-Shing would help Deng Xiaoping realize the CCP's domestic and global ambitions. That meeting would not only change Vancouver but the world. In 'Wilful Blindness', Sam Cooper reveals how BC government officials were aware of and potentially complicit in the resulting dirty money laundering scandal. Cooper is an award-winning Canadian journalist based in Ottawa, ON, cited as one of Canadas top investigative reporters.
Subjects: Criminal investigation; Law enforcement; Organized crime; Transnational crime; Money laundering; Organized crime;
Available copies: 1 / Total copies: 1
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The bezzle / by Doctorow, Cory,author.;
The year is 2006. Martin Hench is at the top of his game as a self-employed forensic accountant, a veteran of the long guerrilla war between people who want to hide money, and people who want to find it. He spends his downtime on Catalina Island, where scenic, imported bison wander the bluffs and frozen, reheated fast food burgers cost twenty-five dollars. Wait, what? When Marty disrupts a seemingly innocuous scheme during a vacation on Catalina Island, he has no idea he's kicked off a chain of events that will overtake the next decade of his life. Martin has made his most dangerous mistake yet: trespassed into the playgrounds of the ultra-wealthy and spoiled their fun. To them, money is a tool, a game, and a way to keep score, and they've found their newest mark--California's Department of Corrections. Secure in the knowledge that they're living behind far too many firewalls of shell companies and investors ever to be identified, they are interested not in the lives they ruin, but only in how much money they can extract from the government and the hundreds of thousands of prisoners they have at their mercy. A seething rebuke of the privatized prison system that delves deeply into the arcane and baroque financial chicanery involved in the 2008 financial crash, The Bezzle is a sizzling follow-up to Red Team Blues.
Subjects: Science fiction.; Novels.; California. Department of Corrections; Accountants; Criminals; Cryptocurrencies; Forensic accounting; Hackers; International finance; Money laundering; Older men; Prisons;
Available copies: 2 / Total copies: 2
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The big bundle / by Collins, Max Allan,author.;
PREVIOUS BOOK IN SERIES: DO NO HARM, ISBN 9780765378293. In this 17th entry of the 'Memoirs of Nathan Heller' series, true Crime detective Nathan Heller returns in a brand new case that connects a millionaires kidnapped child to Robert F. Kennedys campaign to bring down union boss Jimmy Hoffa.
Subjects: Detective and mystery fiction.; Historical fiction.; Novels.; Greenlease, Robert Cosgrove; Hoffa, James R. (James Riddle), 1913-; Kennedy, Robert F., 1925-1968; Heller, Nathan (Fictitious character); Kidnapping; Money laundering; Private investigators; Ransom;
Available copies: 1 / Total copies: 1
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Bones : brothers, horses, cartels, and the borderland dream / by Tone, Joe,author.;
The dramatic true story of two brothers living parallel lives on either side of the U.S.-Mexico border--and how their lives converged in a major criminal conspiracy.
Subjects: True crime stories.; Treviño Morales, Miguel, 1970-; Treviño Morales, José.; Zetas (Drug cartel); United States. Federal Bureau of Investigation.; Drug traffic; Drug control; Organized crime; Money laundering; Horse racing;
Available copies: 1 / Total copies: 1
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The betrayal : the true story of my brush with death in the world of narcos and launderers / by Mazur, Robert,author.;
A DEA undercover agent describes a risky sting operation to infiltrate Central America's criminal elite as a money launderer and, later, Colombia's notorious Cali drug cartel, and the danger he faced when it became clear that his identity had been compromised.
Subjects: Biographies.; Autobiographies.; Personal narratives.; Mazur, Robert.; United States. Drug Enforcement Administration; Cali Cartel.; Drug enforcement agents; Drug traffic; Money laundering; Undercover operations;
Available copies: 1 / Total copies: 1
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The Kill Room. by Paone, Nicol,film director.; Mazar, Debi,actor.; Manganiello, Joe,actor.; Maher, Matthew,actor.; Hawke, Maya,actor.; Doyle, Mike,actor.; L., Samuel,actor.; Thurman, Uma,actor.; Shout Studios (Firm),dst; Kanopy (Firm),dst;
Debi Mazar, Joe Manganiello, Matthew Maher, Maya Hawke, Mike Doyle, Samuel L. Jackson, Uma ThurmanOriginally produced by Shout Studios in 2023.A hitman, his boss, an art dealer, and a money-laundering scheme that accidentally turns the assassin into an overnight avant-garde sensation, one that forces her to play the art world against the underworld.Mode of access: World Wide Web.
Subjects: Feature films.; Motion pictures.; Comedy films.; Horror films.; Crime.; Thrillers (Motion pictures).;
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Breaking bad. [videorecording] / by Banks, Jonathan,1947-; Brandt, Betsy.; Cranston, Bryan,1956-; Esposito, Giancarlo.; Gilligan, Vince.; Gunn, Anna,1968-; Norris, Dean.; Paul, Aaron,1979-; American Movie Classics Company.; Sony Pictures Home Entertainment (Firm); Sony Pictures Television.;
Disc 1. Box cutter -- Thirty-eight snub -- Open house -- Bullet points.Disc 2. Shotgun -- Cornered -- Problem dog.Disc 3. Hermanos -- Bug -- Salud.Disc 4. Crawl space -- End times -- Face off.Anna Gunn, Bryan Cranston, Aaron Paul, Dean Norris, Betsy Brandt, Giancarlo Esposito, Jonathan Banks.In season four, Walt and Skyler try to use gambling to explain how Walt has made all of his money; Skyler tries to launder money through a car wash; Hank's discovery of Gus Fring's fingerprint in Gale Boetticher's apartment is enough for DEA and Albuquerque PD to bring Gus in for an interview; and much more.Canadian Home Video Rating: PG.DVD, NTSC ; anamorphic widescreen (1.78:1) presentation; Dolby Digital 5.1 surround.
Subjects: Cancer patients; Chemistry teachers; Drug dealers; Drug traffic; Ice (Drug); Methamphetamine; Television programs.; Terminally ill; Video recordings for the hearing impaired.;
© c2012., Sony Pictures Home Entertainment,
Available copies: 1 / Total copies: 1
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