Showing results for "Dirty Money" in True Crime

The executioner has no remorse. He is the man who strikes the fear of his boss in everybody’s heart. While he has no criminal empire of his own, his barbaric bio-sketch could fill several police case diaries. Those who live by the bullet die by the bullet - almost every last man of them. But in their short reign of terror, they leave a trail of devastation in their wake. In this no-holds-barred book, undercover reporter Gabriel Khan, backed by years of behind-the-scenes work, provides an insight into the lives of 12 of the most vicious and fearless hitmen of Mumbai.

SUNDAY TIMES BESTSELLER ‘If you think the UK isn't corrupt, you haven't looked hard enough … This terrifying book follows a global current of dirty money, and the murders and kidnappings required to sustain it’ GEORGE MONBIOT, GUARDIAN AN ECONOMIST AND WASHINGTON POST BOOK OF THE YEAR 2020...

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.

THE BRAND NEW SUNDAY TIMES BESTSELLER - AN EYE-OPENING AND WILDLY ENTERTAINING NEW ANATOMY OF GLOBAL MONEY LAUNDERING 'Such an important book' FINANCIAL TIMES 'A jaw-dropping exposé . . . Bullough is one of Britain's finest investigative reporters' JOHN SIMPSON, GUARDIAN 'His reporting is...

Dirty Money, Clean Truths is the podcast that pulls back the curtain on the hidden world of financial crime. From fraudsters with more creativity than caution, to money launderers who think an offshore shell company is a clever disguise, we break down how dirty money moves and how it gets stopped. Whether you’re in compliance, finance, or just curious about how money laundering really works, this show makes a serious subject insightful, clear, and occasionally a little funny. Because in the world of financial crime, the money may be dirty — but the truths we uncover are always clean.

Dirty Money Files: Where Greed Gets Grimy Welcome to Dirty Money Files, the podcast that exposes the wildest, shadiest financial crimes in history. Hosted by Chili, who’s got a sarcastic streak and a love for all things dodgy, and Jordan, who’s just here for the chaos, we’re diving into scams, frauds, and even murder-for-profit schemes. Expect banter, a few jaw drops, and plenty of “WTF” moments as we tear apart some seriously unhinged cases. If dodgy dealings and dark humour are your thing, grab a drink and settle in. Cue the cops!

Hosted by Jami Rice, Dirty Money Moves: Women in White Collar Crime is a true crime podcast that focuses on the complex and often shocking world of female scam artists and fraudsters. Each episode takes a deep dive into real cases, carefully unpacking how these women orchestrated their schemes, who was impacted, and how the investigations ultimately unfolded. Jami Rice presents the stories with a clear, methodical approach …no banter or unnecessary commentary, just well-researched facts delivered in a logical, easy-to-follow narrative. Her straightforward storytelling, combined with a calm ...