Catalog Search Results
Author
Language
English
Description
"Following his explosive New York Times bestseller Red Notice, Bill Browder returns with another gripping thriller chronicling how he became Vladimir Putin's number one enemy by exposing Putin's campaign to steal and launder hundreds of billions of dollars and kill anyone who stands in his way. When Bill Browder's young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail, Browder made it his life's mission to go after his killers...
Author
Language
English
Description
"When Michael Lewis first met him, Sam Bankman-Fried was the world's youngest billionaire and crypto's Gatsby. CEOs, celebrities, and leaders of small countries all vied for his time and cash after he catapulted, practically overnight, onto the Forbes billionaire list. Who was this rumpled guy in cargo shorts and limp white socks, whose eyes twitched across Zoom meetings as he played video games on the side? In Going Infinite Lewis sets out to answer...
Author
Language
English
Formats
Description
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.
Burgis, an investigative journalist, draws on insider interviews to expose the role of international corruption and organized crime on the political arenas of today's world. He exposes how this global kleptocracy is corrupting the world around us. In weaving together four stories that...
4) Prodigal son
Author
Series
Language
English
Description
"Forced into retirement, Evan Smoak gets an urgent request for help from someone he didn't even suspect existed-in Prodigal Son, the next New York Times bestselling Orphan X book from Gregg Hurwitz. As a boy, Evan Smoak was pulled out of a foster home and trained in an off-the-books operation known as the Orphan Program. He was a government assassin, perhaps the best, known to a few insiders as Orphan X. He eventually broke with the Program and adopted...
Author
Language
English
Description
"In the wake of the collapse of Lehman Brothers and with Britain on the brink of economic ruin, a young English couple takes a tennis vacation in Antigua. There they meet Dima, a Russian who styles himself the world's number one money launderer. Dima wants, among other things, a game of tennis. Back in London, the couple is subjected to an all-night interrogation by the British Secret Service, which also needs their help. Their acquiescence will lead...
Author
Series
Language
English
Description
Evan Smoak lives by his own code. Once he was known as Orphan X. Trained as an off-the-books government assassin and spoken about only in whispers, Evan Smoak was one of the most talented--and most feared--men in the Program. But he broke free and reinvented himself as The Nowhere Man, a figure shrouded in mystery, known for helping the truly desperate. If anyone is truly desperate, it's Max Merriweather. Max is at the end of his rope. His cousin...
Author
Language
English
Description
Ex-CIA Carr is the reluctant leader of an elite crew planning a robbery of such extraordinary proportions that it will leave them set for life. Diamonds, money laundering, and extortion go into a timed-to-the-minute scheme that unfurls across South America, Miami, and Grand Cayman Island. Carr's cohorts are seasoned pros, but they're wound drum-tight - months before, the man who brought them together was killed in what Carr suspects was a setup. And...
Author
Series
Language
English
Description
"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...
Author
Series
Martin Hench volume 1
Pub. Date
2023.
Language
English
Description
"New York Times bestseller Cory Doctorow's Red Team Blues is a grabby next-Tuesday thriller about cryptocurrency shenanigans that will awaken you to how the world really works. Martin Hench is 67 years old, single, and successful in a career stretching back to the beginnings of Silicon Valley. He lives and roams California in a very comfortable fully-furnished touring bus, The Unsalted Hash, that he bought years ago from a fading rock star. He knows...
10) Once a thief
Author
Series
Simon Riske novels volume 4
Pub. Date
2022.
Language
English
Formats
Description
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....
Author
Publisher
St. Martin's Press
Pub. Date
[2019]
Language
English
Description
From ruined towns on the edge of Siberia, to Bond-villain lairs in London and Manhattan, something has gone wrong. Kleptocracies, governments run by corrupt leaders that prosper at the expense of their people, are on the rise. Join the investigative journalist Oliver Bullough on a journey into Moneyland--the secret country of the lawless, stateless superrich. Learn how the institutions of Europe and the United States have become money-laundering operations,...
12) Reamde
Author
Series
Dodge novels volume 1
Publisher
William Morrow
Pub. Date
c2011
Language
English
Description
When his own high-tech start up turns into a Fortune 500 computer gaming group, Richard Forthrast, the black sheep of an Iowa family who has amassed an illegal fortune, finds the line between fantasy and reality becoming blurred when a virtual war for dominance is triggered.
13) The bezzle
Author
Series
Martin Hench volume 2
Publisher
Tor Publishing Group
Language
English
Formats
Description
The year is 2006. Martin Hench is at the top of his game as a self-employed forensic accountant, a veteran of the long guerrilla war between people who want to hide money, and people who want to find it. He spends his downtime on Catalina Island, where scenic, imported bison wander the bluffs and frozen, reheated fast food burgers cost twenty-five dollars. Wait, what? When Marty disrupts a seemingly innocuous scheme during a vacation on Catalina Island,...
Author
Language
English
Formats
Description
"But was it really an accident? Was it suicide? A murder? Six mysterious characters, who rent units in, or are connected to, the self-storage facility, must now reevaluate their lives. We meet Serge, an unstable but brilliant street photographer who lives in his unit, which overflows with thousands of undeveloped pictures; Zach, the building's owner, who develops Serge's photos as he searches for clues to the accident; Marta, an undocumented immigrant...
15) The kill room
Publisher
Shout! Factory
Pub. Date
[2023]
Language
English
Formats
Description
A dark comedic thriller follows an art dealer who teams with a hitman and his boss for a money laundering scheme that accidentally turns the hitman into an overnight Avant-Garde sensation, forcing the dealer to play the art world against the underworld.
16) The drop
Pub. Date
[2015]
Language
English
Formats
Description
Lonely bartender Bob Saginowski and his hardened employer cousin Marv run a bar that is used as a 'drop' - a covert scheme that funnels cash to local gangsters. But when they find themselves caught in a robber gone bad, and on the hook for a debt they can't even repay, both men have to make the dangerous choice between loyalty and survival.
17) The infiltrator
Publisher
Broad Green Pictures
Pub. Date
[2016]
Language
English
Description
A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar.
18) Ozark
Publisher
Lions Gate Entertainment, Inc
Pub. Date
[2017]
Language
English
Description
"A Chicago financial advisor, who has been quietly laundering money for a drug kingpin, must quickly uproot his family and move the operation to The Ozarks, after his partner is caught cheating the business."--Back of container
Publisher
Distributed by Anchor Bay Entertainment, LLC
Pub. Date
[2022]
Language
English
Description
Season four begins with the introduction of a new character: Javier, or Javi, Omar Navarro's nephew. Navarro explains to Marty and Wendy that Javi wants the top spot in the cartel and is willing to kill Navarro and his family to get it. As a result, Navarro wants out. To achieve that, Navarro wants the Byrdes to use their contact in the FBI, Maya Miller, to broker a deal that will see him come to the U.S. as a free citizen.
20) American kleptocracy: how the U.S. created the world's greatest money laundering scheme in history
Author
Publisher
St. Martin's Press, an imprint of St. Martin's Publishing Group
Pub. Date
2021.
Language
English
Description
"A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's 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. "An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." -The Los Angeles Review of Books...
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