Financial Crime
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Undisclosed Location
- A Financial Crime Thriller (The Johnson Files, Book 1)
- By: Max Sinclair
- Narrated by: John Andrews
- Length: 12 hrs and 19 mins
- Unabridged
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Mitchell Roth is a billionaire hedge fund mastermind whose life turns into a nightmare in the blink of an eye. But his fate is just the tip of the iceberg of a larger and more sinister plot lurking beneath the surface. Now he’s framed for insider trading, and Mitchell becomes the target of a ruthless manhunt that involves powerful government agencies and those he trusts. Turned into a hunted fugitive, Mitchell transgresses the boundary between right and wrong. His only chance to make it out alive is to fight back with his financial expertise, money laundering skills, and even murder.
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Undisclosed Location
- A Financial Crime Thriller (The Johnson Files, Book 1)
- Narrated by: John Andrews
- Series: Barrett Johnson Espionage Thrillers, Book 2, The Johnson Files, Book 1
- Length: 12 hrs and 19 mins
- Release date: 20-09-23
- Language: English
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Mitchell Roth is a billionaire hedge fund mastermind whose life turns into a nightmare in the blink of an eye. But his fate is just the tip of the iceberg of a larger and more sinister plot lurking beneath the surface.
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£18.99 or free with trial. Auto-renews at £8.99/month after trial. See eligibility.
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Financial Crime: AML & Sanctions for Beginners
- A Simple Guide to Understanding Money Laundering, Compliance, and Risk in the Real World
- By: Richard Andersone
- Narrated by: Ramzey Zourob
- Length: 49 mins
- Unabridged
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Financial crime is everywhere, but how does it really work? Who’s responsible for stopping it? And how can everyday professionals make a difference? In this beginner-friendly guide, Richard Andersone breaks down the complex world of financial crime, anti-money laundering (AML), and sanctions into something clear, practical, and easy to follow. Whether you're entering the industry or simply want to understand the headlines, this book gives you the tools to grasp what matters.
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Financial Crime: AML & Sanctions for Beginners
- A Simple Guide to Understanding Money Laundering, Compliance, and Risk in the Real World
- Narrated by: Ramzey Zourob
- Length: 49 mins
- Release date: 27-10-25
- Language: English
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Financial crime is everywhere, but how does it really work? Who’s responsible for stopping it? And how can everyday professionals make a difference?
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£3.99 or free with trial. Auto-renews at £8.99/month after trial. See eligibility.
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Illicit Financial Flows & Worldwide Money Laundering Practices
- White Collar Crimes in 2021
- By: KM Cook
- Narrated by: Jeremy Woodson
- Length: 5 hrs and 42 mins
- Unabridged
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Overall2
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Performance2
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Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.
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a poor effort
- By Anonymous on 14-04-23
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Illicit Financial Flows & Worldwide Money Laundering Practices
- White Collar Crimes in 2021
- Narrated by: Jeremy Woodson
- Length: 5 hrs and 42 mins
- Release date: 05-05-21
- Language: English
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Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen....
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£14.99 or free with trial. Auto-renews at £8.99/month after trial. See eligibility.
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Source: A Fast-Paced Financial Crime Thriller
- By: Zach Abrams
- Narrated by: George Ellington
- Length: 9 hrs and 13 mins
- Unabridged
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Overall1
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Performance1
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The world is on the brink of economic collapse. Tom is an unhappily married journalist from London, seeking to advance his career. Sally is single, ambitious and independent, visiting from Australia. They're both chasing the same story. After several incidents rock the Royal National Bank to its core, its share price tumbles and world stock markets begin to ripple. International economic stability is at risk. Timing and diversity of the events makes it impossible for them to be coincidence or incompetence.
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"No sleeping on the job."
- By Norma Miles on 12-07-20
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Source: A Fast-Paced Financial Crime Thriller
- Narrated by: George Ellington
- Length: 9 hrs and 13 mins
- Release date: 08-06-20
- Language: English
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The world is on the brink of economic collapse. Tom is an unhappily married journalist from London, seeking to advance his career. Sally is single, ambitious and independent, visiting from Australia. They're both chasing the same story....
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The Financial Crisis
- How Did We Get Here?
- By: Phillip Inman
- Narrated by: Philip Rose
- Length: 2 hrs and 20 mins
- Unabridged
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Overall29
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Performance24
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Story24
Every day brings another gloomy economic statistic. Countries heading for bankruptcy; banks running out of money; production down; shop prices up: and no end seems to be in sight. Newspapers and TV news shows dwell on the troubled times and report on the inability of politicians to present a coherent way for Britain and the rest of Europe to pull out of a long and seemingly never-ending depression. Nothing seems to give employers the confidence to hire more people, pay them an inflation-proof wage rise and reverse a long decline in living standards.
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too short
- By Kindle Customer on 29-05-23
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The Financial Crisis
- How Did We Get Here?
- Narrated by: Philip Rose
- Length: 2 hrs and 20 mins
- Release date: 19-08-14
- Language: English
- Every day brings another gloomy economic statistic. Countries heading for bankruptcy; banks running out of money; production down; shop prices up: and no end seems to be in sight....
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£2.99 or free with trial. Auto-renews at £8.99/month after trial. See eligibility.
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El imperio financiero de los Legionarios de Cristo [The Financial Empire of the Legionaries of Christ]
- Una mafia empresarial disfrazada de congregación [A Business Mafia Disguised as a Congregation]
- By: Raúl Olmos
- Narrated by: Raúl Olmos
- Length: 8 hrs and 37 mins
- Unabridged
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Overall0
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Ya se sabe que Marcial Maciel, fundador de la congregación, dedicó su vida a tareas poco espirituales, pero poco se conoce la habilidad que tuvo para crear una auténtica mafia financiera. Al establecer los cimientos del imperio, arrebató con engaños herencias de viudas, constituyó decenas de empresas fantasmas, cazó donativos con supuestos fines humanitarios e hizo negocios con príncipes, archiduques y barones de la realeza europea.
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El imperio financiero de los Legionarios de Cristo [The Financial Empire of the Legionaries of Christ]
- Una mafia empresarial disfrazada de congregación [A Business Mafia Disguised as a Congregation]
- Narrated by: Raúl Olmos
- Length: 8 hrs and 37 mins
- Release date: 28-04-22
- Language: Spanish
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Ya se sabe que Marcial Maciel, fundador de la congregación, dedicó su vida a tareas poco espirituales, pero poco se conoce la habilidad que tuvo para crear una auténtica mafia financiera....
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