Showing results for "Time and Money" in Mystery, Thriller & Suspense

This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, we'll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?

When Kate Rosetti returns from a rare week of vacation in Hawaii, she finds herself immediately immersed in a case more complicated than any she’s faced before. A man’s body has been stuffed into the back of an ice-cream truck, and it seems like everyone—including his three girlfriends—had a reason to kill him. But when the case blows up into a bigger sensation than Kate could ever have anticipated, she finds herself forced to work side by side with her ex-boyfriend, FBI Agent Jack Russo…and his very new, very attractive female partner.

Meet Anthony Stone, one of the best detectives that New York City has ever seen. He lives by the motto shoot first and ask questions never. Stone's life changes when his lieutenant assigns him to a bank robbery case. His job is to take down four ruthless and vicious bank robbers who will do anything to stay alive, and more importantly, stay out of jail. The leader of the bank robbers is a man that goes by the name Ghost. When it comes to money, Ghost and his team will do anything it takes to get it, even if that means taking innocent lives.

Joan Robinson Hill was a world-class equestrian, a glamorous member of Houston high society, and the wife of Dr. John Hill, a handsome and successful plastic surgeon. Her father, Ash Robinson, was a charismatic oil tycoon obsessed with making his daughter's every dream come true. Rich, attractive, and reckless, Joan was one of the most celebrated women in a town infatuated with money, power, and fame. Then one morning in 1969, she fell mysteriously ill. The sordid events that followed comprise "what may be the most compelling and complex case in crime annals" (Ann Rule, best-selling author of The Stranger Beside Me).

A distraught mother takes the lives of her two children. And then her own. Suspicious activity lurks within a Seattle-based tech company where a money-hungry CEO rules the company with an iron fist. An allegedly innocent man sits behind bars. Enter Arielle Lucila and her team of Angels. Their mission? Travel back to 2014 and free the innocent man. But first, Arielle must find the link between the murders and the rogue company by posing as an employee. Getting closer to the CEO presents obstacles at every turn. The Angels are forced to adapt.

After two hit reality TV shows brought ex-detective Georgia Thornton into America's living rooms, audiences can't get enough of her quest for love and justice. Now producers have come up with an all-new show set in a haunted castle in Golden, California. Georgia and nine other contestants will need to solve the mystery of a young woman who disappeared at the castle in 1960. Except there's a problem waiting for everyone when they arrive: a groundskeeper is found drowned at the bottom of the castle's empty pool.

In the sixth volume of the best-selling Joe Dillard series, Dillard does something he has never done before—he hires a young associate. Her name is Charleston Story, she is bright and beautiful, and in her very first case, she winds up inheriting an item so valuable that it threatens to destroy her and everything she cares about. As Dillard tries to help and advise his young protege, he finds himself dragged into a web of danger and intrigue, a web so thick that he may never be able to extract himself.

Als ein Whistleblower dem Rechercheteam der Süddeutschen Zeitung Tausende Kontodaten der Credit Suisse zuspielt, stoßen die Enthüllungsjournalisten Hannes Munzinger, Frederik Obermaier und Bastian Obermayer auf Diktatoren, Geheimdienstchefs, Könige, Kardinäle und ganz normale Superreiche. Sie alle deponierten Geld in der Schweiz, darunter Geld, das der Allgemeinheit gehört. Manche hatten es in ihren Ländern geraubt, andere wollten dafür keine Steuern zahlen.