Money Crime

A businessman found hanged. A tortured and mutilated loaner. High finance has never been so deadly.... DI Nathaniel Caslin is spiralling toward a professional crisis. His biggest case in years has collapsed amid accusations of police intimidation. A rebuilt reputation is now facing ruin.... As the extremes of nationalist hate descend upon York, a refugee is tortured to death while a straightforward case of a bankrupt’s suicide proves to be anything but simple. How does an enigmatic campaigner with a secret to keep link these two disparate worlds?

Money is a game you can win. First, understand the rules. True financial independence provides the opportunity to use money the way you'd like, look after your family and plan for your future. This book explains how money works, how to understand it better and how to protect it once your bank balance starts growing

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.

When the anti-corruption unit of the UK's intelligence agencies is attacked by gunmen, its director Rebecca Fox turns to the only people she can trust her life with: fearless journalists from The Republic, Tom Novak and Stella Mitchell. But their pursuit of the truth is about to thrust them into an alliance with a disgraced former colleague of Novak's, who believes the attack is somehow connected to a conspiracy that began years earlier with the death of Novak's father.

DI Jade Tanner has been plunged into managing the Complex Crimes Unit, Police Scotland's newest investigating team. She's recruited Dr Petra McBride, fresh from losing her job at Dundee University, and DS Mo Uddin, who's reluctantly transferred from Birmingham. When America's newest internet billionaire is shot on the shores of Loch Lomond, the team is brought in. Jade suspects a connection with the shooting of a local millionaire, an unsolved case which has been haunting her.

Ex-DCI Luke Sackville could not have predicted the challenges he would face when he joined Filchers, a business outsourcing company, as their Head of Ethics. He and his team are catapulted into helping MI6 thwart the activities of an international terrorist organisation. Initial suspicions centre on money laundering, but when women are abducted and bodies start to turn up it becomes clear there is a lot more at stake.

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.

"Taub explicitly and persuasively places the breakdown of enforcement and accountability in the context of money and class."--The New York Times How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful--and how we can stop it. There...

Sixteen-year-old Caitlin Dale died unexpectedly on the Fourth of July. Like other affluent families of Briar’s Green, Caitlin joined hers at the country club’s annual party. They say she slipped by the pool. A tragic accident. But her cousin Alice knows the truth. Caitlin was murdered. And...

Madoff with the Money is a deeply disturbing portrait of Bernie Madoff based on dozens of exclusive, news-making interviews. From the values Madoff was taught growing up in the working class town of Laurelton, Queens to his high-life on Wall Street and the super-rich enclaves of Palm Beach and the French Riviera, best-selling author Jerry Oppenheimer follows the disgraced money manager's trail as he works his way up the social and economic ladder, and eventually scams his trusting clients in a $50 billion Ponzi scheme.

Claire and Terry Goodman seem to have everything. Successful business. Son at Oxford. New mansion right on the River Thames. And seemingly - plenty of money to spend. But when Jack and Sarah are asked to investigate an odd robbery at their home, secrets start to emerge. And as the truth is revealed, for someone it will be too much to bear, and murder may be the only way out.

A young African boy has been murdered in a back alley. Despite running low on empathy, social worker Stella Hardy heads into the night to comfort the grieving mother. But when she gets there, she makes a discovery that has the potential to uncover something terrible from her past. Enlisting the help of Senior Constable Phuong Nguyen, Stella's investigation draws her further and further into a dark world of drug dealers, sociopaths and killers.

In Manila, counterfeit cash has deadly consequences. And Joe Reacher is in the crosshairs. When millions of dollars in sophisticated counterfeit bills starts flooding through Philippine banks, Treasury Agent Joe Reacher and his partner Ivy Harper uncover a money laundering operation that spans the Pacific. But what begins as a financial crimes investigation quickly escalates into something deadlier. As Ivy follows the money trail through Manila's casinos and shadow banks, Joe works the case from Washington—until three assassins come for him on a dark DC street.

Alex Mahan is married to his high school sweetheart, Taylor. They have two daughters and a beautiful home, and Alex’s startup business is about to explode thanks to massive private funding from his compassionate and supportive father-in-law, Joe. With millions more to come, all is perfect - until Joe is abducted and murdered during a family trip in Mexico.

“A gripping thriller that pulls back the curtain on the secret world of tech billionaires.”—Time (100 Must-Read Books of 2025) “A stone-cold banger of a novel—a twisty journey through Silicon Valley’s dark side, wrapped in a stunning mystery package with some wild surprises along the...

Izzy Harrington's fiancé is a successful entrepreneur and everyone's friend, but today she's waiting for him to get home so she can tell him they're over. Except Brad never arrives. Instead, three angry men knock on the door and insist on talking to Brad. When the police arrive asking difficult questions and demanding to see his passport, Izzy's packed suitcases suddenly take on a whole new meaning.

When nineteen-year-old farmgirl Adelaide Hoffman applies for a cadetship at the Gunnawah Gazette, she sees it as her ticket out of a life too small for her. The paper's owner, Valdene Bullark, seeing something of the girl she once was in young Adelaide, puts her straight to work. What starts as a routine assignment covering an irrigation project soon puts Adelaide on the trail of a much bigger story. Water is money in farming communities, and when Adelaide starts asking questions, it's like she's poked a bull ant's nest.

AN INSTANT #1 NEW YORK TIMES BESTSELLER It’s often said that China is in a cold war with America. The reality is far worse: the war is hot, and the body count is one-sided. China is killing Americans and working aggres­sively to maximize the carnage while our leaders remain passive and, in...

Meet Jeff Case before his world explodes. Former soldier. Defender of the innocent. Case may have left a war zone, but he soon discovers that the streets of America are just as dangerous. It was kill or be killed in combat, but Case is ready to turn his back on his military career and start a new life with his wife, Becky. During a final interview for his first civilian job, Case steps in to help a woman in danger. It is the catalyst that kick-starts the day from hell. A day that Case and Becky may not survive.

As co-founder and CEO of Dark Watch, author Noel Thomas has led United States law enforcement and the judicial system into the new battleground, where high-tech data analysis is changing how criminals are caught and prosecuted. Dark Traffic arrives on a new wave of media attention and actions at the federal, state, and local government levels, and informs listeners how they can play a role in identifying and helping stop trafficking that occurs in their own neighborhood. Noel’s story of how he became aware of the issue is proof.