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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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Nash falls / by Baldacci, David,author.;
"Walter Nash is a sensitive, intelligent and kindhearted man. He has a wife and a daughter and a very high-level position at Sybaritic Investments, where his innate skills and dogged tenacity have carried him to the top of the pyramid in his business career. Despite never going on grand adventures, and always working too many hours, he has a happy and upscale life with his family. However, following his estranged Vietnam-veteran father's funeral, Nash is unexpectedly approached by the FBI in the middle of the night. They have an important request: become their inside man to expose an enterprise that is laundering large sums of money through Sybaritic. At the top of this illegal operation is Victoria Steers, an international criminal mastermind that the FBI has been trying to bring down for years. Nash has little choice but to accept the FBI's demands and try to bring Steers and her partners to justice. But when Steers discovers that Nash is working with the FBI, she turns the tables on him in a way he never could have contemplated. And that forces Nash to take the ultimate step both to survive and to take his revenge: He must become the exact opposite of who he has always been. And even that may not be enough"--
Subjects: Thrillers (Fiction); Novels.; United States. Federal Bureau of Investigation; Female offenders; Investment bankers; Money laundering; Revenge; Undercover operations;
Available copies: 0 / Total copies: 5
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Nash falls [text (large print)] / by Baldacci, David,author.;
"Walter Nash is a sensitive, intelligent and kindhearted man. He has a wife and a daughter and a very high-level position at Sybaritic Investments, where his innate skills and dogged tenacity have carried him to the top of the pyramid in his business career. Despite never going on grand adventures, and always working too many hours, he has a happy and upscale life with his family. However, following his estranged Vietnam-veteran father's funeral, Nash is unexpectedly approached by the FBI in the middle of the night. They have an important request: become their inside man to expose an enterprise that is laundering large sums of money through Sybaritic. At the top of this illegal operation is Victoria Steers, an international criminal mastermind that the FBI has been trying to bring down for years. Nash has little choice but to accept the FBI's demands and try to bring Steers and her partners to justice. But when Steers discovers that Nash is working with the FBI, she turns the tables on him in a way he never could have contemplated. And that forces Nash to take the ultimate step both to survive and to take his revenge: He must become the exact opposite of who he has always been. And even that may not be enough"--
Subjects: Thrillers (Fiction); Large print books.; Novels.; United States. Federal Bureau of Investigation; Female offenders; Investment bankers; Money laundering; Revenge; Undercover operations;
Available copies: 0 / 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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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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Inside the cartel : how an undercover FBI agent smuggled cocaine, laundered cash, and dismantled a Colombian narco-empire / by Suarez, Martin,author.; Frisch, Ian,1989-author.;
Martin Suarez, a legend within the FBI who specialized in Colombian drug cartels, holds the record for the longest time spent continuously undercover. As his alter ego Manny, Martin followed the unspoken rules of the cartels: He knew the right lingo to use, the right whiskey to drink, the right watch to wear, the wrong questions to ask. He smuggled over $1 billion worth of cocaine into the United States for the Medellín Cartel and, as his cover deepened, he graduated to become a high-level money launderer for the North Coast Cartel. He helped wash tens of millions of dollars worth of drug money, ensnaring himself in a high-stakes game of cat and mouse while simultaneously exposing the Black Market Peso Exchange, the most insidious money laundering apparatus in the world that involved billionaire bankers, blue-chip American corporations, and even the President of Colombia himself.
Subjects: Biographies.; Autobiographies.; Personal narratives.; Suarez, Martin.; United States. Federal Bureau of Investigation; Cocaine industry; Cocaine industry; Drug control; Drug control; Drug enforcement agents; Drug traffic; Drug traffic; Undercover operations; Undercover operations;
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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