Dirty Money
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Dirty Money
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Author : P.I. Foate
language : en
Publisher: Xlibris Corporation
Release Date : 2011-06-20
Dirty Money written by P.I. Foate and has been published by Xlibris Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-20 with Fiction categories.
"Dirty Money" is the first novel in a new trilogy by a promising new Swedish author, P.I. Foate. Readers will be captivated and enthralled by this gripping and intense drama about events and people whose paths were changed by the horrifying events of September 11, 2001. In 2007, Peter Wall appears to lead an ordinary, although not entirely law-abiding, middle-class life in Manchester, England. Suddenly, his luck comes to an end and he fears that his money-laundering scheme is about to be discovered by the authorities. He makes a run for it, taking with him the money of some of his sinister clients. Peter cleverly evades both sets of pursuers by leaving a false trail across Europe. As his pursuers close in on him on the Greek island of Mykonos, it seems as if the end is near, not only for Peter but also for his clients, who, unknown to them, are also being investigated by the authorities. All is, however, not as it seems. Peter has a secret, which only two of his closest friends know. Dick Monson and Christos Xenitidis have been working together for years in a secret anti-terrorism unit of MI5. Is Peter ready to join them or is it too late for him to redeem himself? Follow what happens next in this suspenseful saga about the efforts of these dedicated men in their journey towards justice, in this novel and the remaining two novels in the trilogy, "The Forgotten Children" and "It's Never too Late".
The War On Dirty Money
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Author : Nicholas Gilmour
language : en
Publisher: Policy Press
Release Date : 2023-02-23
The War On Dirty Money written by Nicholas Gilmour and has been published by Policy Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-02-23 with Social Science categories.
Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.
Chasing Dirty Money The Fight Against Money Laundering
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Author : Peter Reuter
language : en
Publisher: Peterson Institute
Release Date : 2005
Chasing Dirty Money The Fight Against Money Laundering written by Peter Reuter and has been published by Peterson Institute this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Money laundering categories.
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
Dirty Money
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Author : Robert Perry
language : en
Publisher: iUniverse
Release Date : 2006-05
Dirty Money written by Robert Perry and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-05 with History categories.
Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin Built tells of how a major heroin dealer's purchases of luxury items, including a San Marino mansion and several expensive cars, were used to prove he was the leader of a national organization and obtain a life without parole sentence. The Hunt for the Architect details how a small bank's reports of currency deposits helped identify and bring to justice an organization which derived more than $32,000,000 from heroin and cocaine. A Very, Very Honest Lawyer concerns the detection and investigation of a sophisticated money laundering service for narcotics traffickers run by a Beverly Hills attorney. The Grandma Mafia relates how a courageous banker helped uncover a multi-million dollar money laundering and cocaine trafficking operation run by middle-aged grandmothers. The recounting of these significant cases is told by former Assistant U.S. Attorney Robert Perry, who supervised the investigations and represented the government at trial. Today, financial investigations are a major weapon in the federal government's continuing fight against narcotics. This important investigative technique originated in the cases described in this book.
Dirty Money
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Author : Jaquavis
language : en
Publisher: Urban Books
Release Date : 2013-01-10
Dirty Money written by Jaquavis and has been published by Urban Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01-10 with Fiction categories.
Anari is the epitome of a good-girl-turned-bad after her world is brutally destroyed. Consumed with her desire for revenge, she and her best friend Monica enter a life of drugs, fast money and betrayal - adopting the lifestyle that pushed them into the game in the first place. Hiding their true identities they quickly rise to the top of New Jersey's dope game. Using everyone who crosses their paths, nothing - not betrayal or addiction - will stop them from dispensing their street justice.
Chasing Dirty Money
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Author : Peter Reuter
language : en
Publisher: Peterson Institute for International Economics
Release Date : 2004
Chasing Dirty Money written by Peter Reuter and has been published by Peterson Institute for International Economics this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Money laundering categories.
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
Dirty Money
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Author : Patrick Logan
language : en
Publisher:
Release Date : 2018-11-26
Dirty Money written by Patrick Logan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11-26 with categories.
FBI Special Agent Chase Adams has hit rock bottom. Literally.Found in a rock quarry in Virginia, Chase is battered, bruised, and clinging to life. It takes the collective efforts of the few people she hasn't burned over the years to drag her back to the land of the living and make sure that she stays there. But their efforts aren't entirely altruistic. While Chase undoubtedly needs her friends, the FBI also needs her. They have two dead bodies on their hands, but these aren't your regular run-of-the-mill vics. Two prominent politicians are shot dead in broad daylight in Washington, D.C., the only clue being the presence of a low flying drone at both scenes. One thing is clear, however; there will be more deaths if the killer's demands aren't met. The only problem is, the FBI has no idea what the killer wants. Neither does the ATF nor the Secret Service. Which is why they need Chase and her special ability, her strange capacity to see through the eyes of the dead, in order to find out who's behind these murders before they strike again. But Chase isn't sure if she can handle going back into the field after what happened in Tennessee, let alone whether her talent will lead them anywhere.Or if she can keep her own demons at bay long enough to catch another killer before they strike again.Scroll up to order the thrilling fifth chapter in The Chase Adams FBI series, DIRTY MONEY today!
Drug Politics
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Author : David C. Jordan
language : en
Publisher: University of Oklahoma Press
Release Date : 2016-01-22
Drug Politics written by David C. Jordan and has been published by University of Oklahoma Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-01-22 with Business & Economics categories.
Drug Politics is an enlightening new book by a man who knows this disturbing and dangerous subject. A former United States ambassador to Peru, David C. Jordan has testified before the U.S. Senate and House Foreign Relations committees and has consulted with various government security organizations. His account of government protection of the criminal elements intertwined with local and global politics challenges many of the assumptions of current drug policies. Using examples from South America, Mexico, Russia, and the United States, Jordan shows that the narcotics problem is not merely one of supply and demand. Jordan argues that many national and international financial systems are dependent on cash from money laundering, and some governments are far more involved in protecting than in combating criminal cartels.
Capitalism S Achilles Heel
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Author : Raymond W. Baker
language : en
Publisher: John Wiley & Sons
Release Date : 2005-08-05
Capitalism S Achilles Heel written by Raymond W. Baker and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-08-05 with Business & Economics categories.
For over forty years in more than sixty countries, Raymond Baker has witnessed the free-market system operating illicitly and corruptly, with devastating consequences. In Capitalism’s Achilles Heel, Baker takes readers on a fascinating journey through the global free-market system and reveals how dirty money, poverty, and inequality are inextricably intertwined. Readers will discover how small illicit transactions lead to massive illegalities and how staggering global income disparities are worsened by the illegalities that permeate international capitalism. Drawing on his experiences, Baker shows how Western banks and businesses use secret transactions and ignore laws while handling some $1 trillion in illicit proceeds each year. He also illustrates how businesspeople, criminals, and kleptocrats perfect the same techniques to shift funds and how these tactics negatively affect individuals, institutions, and countries.
Dirty Money
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Author : Thurston Clarke
language : en
Publisher:
Release Date : 1975
Dirty Money written by Thurston Clarke and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1975 with True Crime categories.