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Moneyland : the inside story of the crooks and kleptocrats who rule the world / by Bullough, Oliver,1977-author.;
Includes bibliographical references and index.
Subjects: Money laundering investigation; Money laundering investigation; Money laundering; Racketeering.; Organized crime.; Political corruption.;
Available copies: 1 / Total copies: 1
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Once a thief / by Reich, Christopher,1961-author.;
Simon Riske sits in sun-dappled Napa Valley, toasting the record hundred-million-dollar sale of a rare 1963 Ferrari which he restored himself. The buyer, a sophisticated French woman, Sylvie Bettencourt, has purchased the car for an unnamed client whose anonymity she will guard at all costs. Riske enjoys her company and the flowing champagne until Sylvie's formidable Russian bodyguard storms in, claiming the vehicle is a fake. Riske is given an ultimatum. Prove the car is the real thing ... or else. Meanwhile, in Lugano, Switzerland, Carl Bildt, banker to the rich and nefarious, is killed by a powerful car bomb, moments before he can deliver evidence to the authorities and disappear into witness protection. His beautiful and headstrong daughter, Anna, rushes to Switzerland to investigate her father's violent death. As Simon Riske strives to prove the Ferraris' authenticity and look deeper into Sylvie's past-and the identity of her client--he crosses paths with Anna Bildt and discovers they have an enemy in common. From the bustling streets of London to a secret outpost high in the French Alps, from the freeports of Corsica to the glittering beaches of the Costa Smeralda, the Emerald Coast, of Sardinia, Riske and Anna find themselves players in a deadly game, where billions of dollars change hands and knowledge is paid for with your life. Told with Reich's signature stylish prose, clever plotting, and pulse-pounding action sequences, Once a Thief, is sure to appeal to longtime fans of the series and newcomers alike. Riske may be a bit older, showing a little wear and tear, but his desire to get the job done at any cost is stronger than ever.
Subjects: Thrillers (Fiction); Spy fiction.; Novels.; Money laundering; Murder; Spies;
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 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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Secrecy world : inside the Panama papers investigation of illicit money networks and the global elite / by Bernstein, Jake,author.;
Includes bibliographical references and index.
Subjects: Panama Papers.; Finance, Public; Financial disclosure.; Money laundering.; Political corruption.; Tax evasion.; Tax havens.;
Available copies: 1 / Total copies: 1
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Kleptopia : how dirty money is conquering the world / by Burgis, Tom,author.;
Includes bibliographical references and index.The investigative journalist draws on insider interviews to expose the role of international corruption and organized crime on the political arenas of today's world.
Subjects: Political corruption.; Organized crime.; Money laundering.;
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: 0 / Total copies: 1
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The scam [sound recording] / by Evanovich, Janet,author.; Brick, Scott,narrator.; Goldberg, Lee,1962-author.; Random House Audio Publishing,publisher.;
Read by Scott Brick."Nicolas Fox is a charming con man and master thief on the run. Kate O'Hare is the FBI agent who is hot on his trail. At least that's what everyone thinks. In reality, Fox and O'Hare are secretly working together to bring down super-criminals the law can't touch. Criminals like brutal casino magnate Evan Trace. Evan Trace is running a money-laundering operation through his casino in Macau. Some of his best customers are mobsters, dictators, and global terrorists. Nick and Kate will have to go deep undercover as high-stakes gamblers, wagering millions of dollars--and their lives--in an attempt to topple Trace's empire. It's a scam that will take Fox and O'Hare from the Las Vegas strip, to the sun-soaked beaches of Oahu's North Shore, and into the dark back alleys of Macau. Their only backup--a self-absorbed actor, a Somali pirate, Kate's father, and an ex-soldier who believes a rocket launcher is the best way to solve every problem. What could possibly go wrong?"--Provided by publisher.
Subjects: Suspense fiction.; Mystery fiction.; United States. Federal Bureau of Investigation; Audiobooks.; Government investigators; Swindlers and swindling; Women detectives;
Available copies: 1 / Total copies: 1
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Rogues : true stories of grifters, killers, rebels, and crooks / by Keefe, Patrick Radden,1976-author.;
"Patrick Radden Keefe has garnered prizes ranging from the National Magazine Award to the Orwell Prize to the National Book Critics Circle Award forhis meticulously-reported, hypnotically-engaging work on the many ways people behave badly. ROGUES brings together a dozen of his most celebrated articles from The New Yorker. As Keefe says in his preface "They reflect on some of my abiding preoccupations: crime and corruption, secrets and lies, the permeable membrane separating licit and illicit worlds, the bonds of family, the power of denial." Keefe brilliantly explores the intricacies of forging $150,000 vintage wines, examines whether a whistleblower who dared to expose money laundering at a Swiss bank is a hero or a fabulist, spends time in Vietnam with Anthony Bourdain, chronicles the quest to bring down a cheerful international black market arms merchant, and profiles a passionate death penalty attorney who represents the "worst of the worst," among other bravura works of literary journalism. The appearance of his byline in The New Yorker is always an event, and collected here for the first time readers can see his work forms an always enthralling but deeply human portrait of criminals and rascals, as well as those who stand up against them"--
Subjects: Crime.; Investigative reporting; Reportage literature, American.; Swindlers and swindling.;
Available copies: 1 / Total copies: 1
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Results 1 to 10 of 14 |