Showing results for "Money" in White Collar & Corporate Crime
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Money Men
- A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth
- By: Dan McCrum
- Narrated by: Dan McCrum
- Length: 13 hrs and 3 mins
- Unabridged
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Overall279
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Performance238
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Story239
When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.
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Needs more of a narrative.. wasn’t too impressed
- By max feller on 20-05-23
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Money Men
- A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth
- Narrated by: Dan McCrum
- Length: 13 hrs and 3 mins
- Release date: 16-06-22
- Language: English
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£12.99 or free with trial. Auto-renews at £8.99/month after trial. See eligibility.
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Rinsed
- From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
- By: Geoff White
- Narrated by: Geoff White
- Length: 9 hrs and 35 mins
- Unabridged
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Overall78
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Performance74
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Story74
Brought to you by Penguin. There's an old saying: 'a rising tide lifts all boats'. It's normally couched in positive terms; that overall economic improvement will benefit everyone. In the case of hi-tech money laundering, however, it offers a dark vision of the future. The better these...
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Rinsed was a real eye-opener on the world of blockchain and crypto.
- By EDDIE MILLER on 04-08-25
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Rinsed
- From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
- Narrated by: Geoff White
- Length: 9 hrs and 35 mins
- Release date: 13-06-24
- Language: English
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Easy Money
- Cryptocurrency, Casino Capitalism, and the Golden Age of Fraud
- By: Ben McKenzie, Jacob Silverman - contributor
- Narrated by: Ben McKenzie
- Length: 10 hrs and 33 mins
- Unabridged
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Overall73
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Performance66
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Story66
From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.
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Amazing read
- By Anonymous on 16-08-23
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Easy Money
- Cryptocurrency, Casino Capitalism, and the Golden Age of Fraud
- Narrated by: Ben McKenzie
- Length: 10 hrs and 33 mins
- Release date: 18-07-23
- Language: English
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The Panama Papers
- How the World's Rich and Powerful Hide Their Money
- By: Frederik Obermaier, Bastian Obermayer
- Narrated by: Simon Shepherd
- Length: 12 hrs and 2 mins
- Unabridged
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Overall1,372
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Performance1,207
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Story1,201
Late one evening, investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels he then receives documents showing a mysterious bank transfer for $500,000,000 in gold. This is just the beginning. Obermayer and fellow Süddeutsche Zeitung journalist Frederik Obermaier find themselves immersed in a secret world where complex networks of shell companies help to hide people who don't want to be found.
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Leaves me feeling angry and ashamed.
- By c on 13-03-18
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The Panama Papers
- How the World's Rich and Powerful Hide Their Money
- Narrated by: Simon Shepherd
- Length: 12 hrs and 2 mins
- Release date: 06-10-16
- Language: English
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£15.99 or free with trial. Auto-renews at £8.99/month after trial. See eligibility.
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American Kleptocracy
- How the U.S. Created the World's Greatest Money Laundering Scheme in History
- By: Casey Michel
- Narrated by: Joe Dwyer
- Length: 9 hrs and 40 mins
- Unabridged
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Overall16
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Performance16
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Story16
A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.
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Calling out Trump but every politician does it
- By Anonymous on 25-02-24
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American Kleptocracy
- How the U.S. Created the World's Greatest Money Laundering Scheme in History
- Narrated by: Joe Dwyer
- Length: 9 hrs and 40 mins
- Release date: 23-11-21
- Language: English
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Blood Money
- The Story of Life, Death, and Profit Inside America's Blood Industry
- By: Kathleen McLaughlin, Kathleen McLaughlin - introduction
- Narrated by: Sarah Mollo-Christensen
- Length: 8 hrs and 3 mins
- Unabridged
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Overall0
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Performance0
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Story0
A “haunting” (Anne Helen Petersen, author of Can’t Even) and deeply personal investigation of an underground for-profit medical industry and the American underclass it drains for blood and profit. Journalist Kathleen McLaughlin knew she’d found a treatment that worked on her rare...
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Blood Money
- The Story of Life, Death, and Profit Inside America's Blood Industry
- Narrated by: Sarah Mollo-Christensen
- Length: 8 hrs and 3 mins
- Release date: 28-02-23
- Language: English
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Hot Dog Money
- Inside the Biggest Scandal in the History of College Sports
- By: Guy Lawson
- Narrated by: Dan Bittner, Guy Lawson
- Length: 10 hrs and 8 mins
- Unabridged
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Overall1
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Performance1
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Story1
When the federal government catches hotshot financial adviser Louis Martin “Marty” Blazer defrauding his NFL-player clients, it’s time to come clean. He has no reasonable defense. What he has is a bigger story to spill to the feds—that of a multibillion-dollar conspiracy that exploits the most talented college athletes and implicates one of the most popular entertainment industries in the nation. The DOJ is listening, and the truth could literally set Marty free. All he has to do is prove that the NCAA is a vast ongoing scam.
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Hot Dog Money
- Inside the Biggest Scandal in the History of College Sports
- Narrated by: Dan Bittner, Guy Lawson
- Length: 10 hrs and 8 mins
- Release date: 01-06-24
- Language: English
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£18.99 or free with trial. Auto-renews at £8.99/month after trial. See eligibility.
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Nothing But Money
- How the Mob Infiltrated Wall Street
- By: Greg B. Smith
- Narrated by: Peter Berkrot
- Length: 9 hrs and 58 mins
- Unabridged
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Overall2
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Performance2
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Story2
Forced out of the work-hard, play-hard world of Wall Street following the Crash of ’87, financial analyst Cary Cimino was determined to maintain his lifestyle of luxury and ease. Under the guidance of dubious businessman Jeffrey Pokross, Cimino embarked on an illegitimate underground career as a “financial adviser” to naïve investors. Cimino’s small-time operation soon spiraled into a large-scale crime ring when he and Pokross were reunited and met with Mafia wiseguy Robert Lino.
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Nothing But Money
- How the Mob Infiltrated Wall Street
- Narrated by: Peter Berkrot
- Length: 9 hrs and 58 mins
- Release date: 04-10-18
- Language: English
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£21.99 or free with trial. Auto-renews at £8.99/month after trial. See eligibility.
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The Crypto Scammers
- Murder, Ponzi Schemes, Money Laundering, NFTS, Fraud, Pump and Dump, and Dirty Crypto Exchanges- The Truth Revealed
- By: Max Payne
- Narrated by: Duke Holm
- Length: 7 hrs and 6 mins
- Unabridged
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Overall1
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Performance1
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Story1
Discover the shocking truth behind the relentless wave of crypto scams that have plagued the digital financial landscape. The Crypto Scammers is a gripping exposé that delves deep into the twisted world of deceit, murder, and financial manipulation, unraveling the intricate web of fraud, money laundering, NFT schemes, pump and dump tactics, and the seedy underbelly of dirty crypto exchanges.
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The Crypto Scammers
- Murder, Ponzi Schemes, Money Laundering, NFTS, Fraud, Pump and Dump, and Dirty Crypto Exchanges- The Truth Revealed
- Narrated by: Duke Holm
- Length: 7 hrs and 6 mins
- Release date: 22-07-23
- Language: English
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Billion Dollar Whale
- The Man Who Fooled Wall Street, Hollywood, and the World
- By: Bradley Hope, Tom Wright
- Narrated by: Will Collyer
- Length: 12 hrs and 26 mins
- Unabridged
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Overall5
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Performance4
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Story4
Named a Best Book of 2018 by the Financial Times and Fortune, this "thrilling" (Bill Gates) New York Times bestseller exposes how a "modern Gatsby" swindled over $5 billion with the aid of Goldman Sachs in "the heist of the century" (Axios). Now a #1 international bestseller, Billion Dollar...
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Billion Dollar Whale
- The Man Who Fooled Wall Street, Hollywood, and the World
- Narrated by: Will Collyer
- Length: 12 hrs and 26 mins
- Release date: 18-09-18
- Language: English
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Wash That Dirty Money
- The Business of Money Laundering
- By: Hassan Azmy
- Narrated by: Paul Casselle
- Length: 1 hr and 52 mins
- Unabridged
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Overall0
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Performance0
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Story0
Have you ever wondered what money laundering is? Why does it happen? What's the history of money laundering? Then this is the book for you. This book examines the history of money laundering and who the people behind it are. It talks about stories and incidents that occurred in the past. It also mentions how it is being tracked and moreover what happens to the people who get caught. It dispenses how dirty money is being washed and the business of money laundering.
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Wash That Dirty Money
- The Business of Money Laundering
- Narrated by: Paul Casselle
- Length: 1 hr and 52 mins
- Release date: 25-05-21
- Language: English
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£6.99 or free with trial. Auto-renews at £8.99/month after trial. See eligibility.
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Washing Millions
- The Art and Downfall of Money Laundering (The Cell Block Confessions: Crimes, Lessons, and What-Ifs, Book 2)
- By: Morgan Hill
- Narrated by: Bruce Sorge
- Length: 3 hrs and 37 mins
- Unabridged
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Overall0
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Performance0
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Washing Millions is a raw and unfiltered look into the shadowy world of money laundering, told by Morgan, a former real estate investor turned money launderer. Written from his jail cell after his empire unraveled, this book serves as both a step-by-step guide to the inner workings of laundering and a cautionary tale about how it can all go wrong.
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Washing Millions
- The Art and Downfall of Money Laundering (The Cell Block Confessions: Crimes, Lessons, and What-Ifs, Book 2)
- Narrated by: Bruce Sorge
- Series: The Cell Block Confessions: Crimes, Lessons, and What-Ifs, Book 2
- Length: 3 hrs and 37 mins
- Release date: 17-03-25
- Language: English
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£11.99 or free with trial. Auto-renews at £8.99/month after trial. See eligibility.
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