Catalog Search Results
81) Offshoring
Author
Publisher
Polity Press
Pub. Date
2014.
Language
English
Description
"The concealment of income, wealth and profits in tax havens has brought the topic of offshoring into public debate, but as John Urry shows in this important new book offshoring is a much more pervasive feature of contemporary societies. These often secretive activities offshore also involve relations of work, finance, pleasure, waste, energy and security. Powerful and pervasive offshore worlds have been generated, posing huge challenges both for...
Author
Publisher
One World
Pub. Date
[2017]
Language
English
Description
The dramatic true story of two brothers living parallel lives on either side of the U.S.-Mexico border-- and how their lives converged in a major criminal conspiracy. Jose Trevino was a devoted family man working as a bricklayer in Texas. Back in Mexico, his younger brother Miguel was ascending to the top ranks of Los Zetas, a notoriously bloody drug cartel. One day Jose showed up at a quarter-horse auction and bid close to a million dollars for a...
Author
Publisher
Dunn Books
Pub. Date
2020.
Language
English
Description
"Twenty years off the grid and he thought he was safe. Pascual Rose is back--and this time the lives of his wife and son hang in the balance. Pascual Rose is back--and this time the lives of his wife and son hang in the balance. Years ago, Rose put his life as a terrorist behind him. He sold out his colleagues for a new identity and low profile in Barcelona. All was quiet until he received a midnight text: Come join us on the terrace. The stakes are...
Author
Series
Publisher
MAEVA
Pub. Date
2021.
Language
Español
Description
"En pleno mes de diciembre, en la playa de San Lorenzo de Gijón un niño encuentra el brazo amputado de un hombre en el agujero del muro donde guarda sus tesoros. El brazo pertenece a Alfredo Santamaría, que estaba siendo investigado en la comisaría central de Oviedo por una presunta estafa piramidal. El jefe de la Policía del Principado asigna el caso al comisario Rafael Miralles.áGracia San Sebastián, investigadora de fraudes contratada por...
Author
Series
Tara Holloway novels volume 10
Publisher
St. Martin's Paperbacks
Pub. Date
2016.
Language
English
Description
Can IRS Special Agent Tara Holloway break up a clever ring of tax cheats who love money, dishonor the IRS, and disobey the laws of justice? When Tara agreed to be her best friend's maid of honor, she knew it would be a ton of work. But planning a bachelorette party is a piece of (wedding) cake compared to her latest mission for the IRS. Her target is radio host Florence "Flo" Cash, star of "The Flo Cash Cash Flow Show." Not only has Flo been giving...
Author
Publisher
Dey St
Pub. Date
[2015]
Language
English
Description
Aspiring actress Meili Cady left small-town Washington State for the glamorous lure of Los Angeles. Young and alone, she was struggling to make her big break. Then she met Lisette Lee. Calling herself the "Korean Paris Hilton," Lisette claimed she was a model and a Korean pop star, lived in a $1.2 million dollar apartment in West Hollywood, owned a fleet of luxury cars, and flitted from one red-carpet event to the next. The connection was instant....
Publisher
[Publisher not identified]
Pub. Date
[2015]
Language
English
Description
"On the verge of making partner at a multi-billion dollar hedge fund, Josh's life is turned upside down when the SEC investigates the head of the company for insider trading. Forced into a well-timed "vacation" he never asked for, Josh soon finds himself in Bangkok with a price put on his head while visiting with his morally challenged brother who is knee deep into the Thai Mafia. For Josh, the only way out is to give up information he doesn't know...
92) Bermuda Schwartz
Author
Series
Zachary Chasteen mysteries volume 3
Publisher
St. Martin's Minotaur
Pub. Date
2007
Language
English
94) Lula: biografia
Author
Publisher
Penguin Random House Grupo Editoral Unipessoal
Pub. Date
2022-
Language
Portuguese
Author
Publisher
Praeger
Pub. Date
©2004
Language
English
Description
Focusing on Geneva banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with Russian banks to move and launder billions through channels that included off-shore banks, shady joint-ventures, and outright criminal organizations.
Author
Publisher
Editora Record
Pub. Date
2012
Language
Portuguese
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...
Series
Publisher
Greenhaven Publishing, LLC
Pub. Date
2023.
Language
English
Description
"Although they are nonviolent, white collar crimes are hardly victimless. These crimes bring significant losses to individual investors and also can result in severe damage to the entire US economy. Insider trading, corporate fraud, tax evasion, and money laundering all fall under this umbrella, and there are many more offenses to join them. The explosion of the internet and related technology has only added to the list of white collar crimes. But...
Author
Publisher
Roca Editorial
Pub. Date
2022.
Language
Español
Description
Cuando el joven abogado ruso de Bill Browder, Serguéi Magnitski, fue asesinado a golpes en una cárcel de Moscú, Browder convirtió en la misión de su vida perseguir a sus asesinos y asegurarse de que se enfrentaran a la justicia. El primer paso de esa misión fue descubrir quién estaba detrás del plan de devolución de impuestos de 230 millones de dólares por el que Magnitski fue asesinado. Mientras Browder y su equipo rastreaban el dinero...
Author
Publisher
University of Missouri Press
Pub. Date
2015.
Language
English
Description
In 1798 more than five years before he led the epic western journey that would make him and Meriwether Lewis national heroes--William Clark set off by flatboat from his Louisville, Kentucky, home with a cargo of tobacco and furs to sell downriver in Spanish New Orleans. He also carried with him a leather-trimmed journal to record his travels and notes on his activities. In this vivid history, Jo Ann Trogdon reveals William Clark's highly questionable...
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