Showing results for "money" in True Crime

Lloyd Constantine began his career in legal services, representing impoverished clients in civil rights and constitutional cases. Decades later, he would make headlines for representing retailers and consumers against a cartel that undermined one of the fundamental tenets of commerce in America: competition. A man who thrives on competition himself, Constantine now gives us the insider's story on the biggest antitrust lawsuit in history - a case that pitted his small firm against financial-industry giants Visa and MasterCard, along with Clifford-Chance, the largest law firm in the world.

'This is more than a richly detailed story about the hubris, corruption and incompetence that doomed Credit Suisse; it's a stark warning to all of us about what happens when we let bankers do what they like' - Oliver Bullough, bestselling author of Butler to the World --- For centuries, Swiss...

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.

Late one evening, investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels he then receives documents showing a mysterious bank transfer for $500,000,000 in gold. This is just the beginning. Obermayer and fellow Süddeutsche Zeitung journalist Frederik Obermaier find themselves immersed in a secret world where complex networks of shell companies help to hide people who don't want to be found.

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...

When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.

Named a Best Book of 2018 by the Financial Times and Fortune, this "thrilling" (Bill Gates) New York Times bestseller exposes how a "modern Gatsby" swindled over $5 billion with the aid of Goldman Sachs in "the heist of the century" (Axios). Now a #1 international bestseller, Billion Dollar...

Random House presents the audiobook edition of The Spider Network by David Enrich, read by Mike Chamberlain. Shortlisted for the Financial Times Business Book of the Year The Spider Network is the almost-unbelievable and darkly entertaining inside account of the Libor scandal – one of the...

'Gripping and essential reading' - TIM SPECTOR 'A compelling true crime story' - THE NEW YORK TIMES 'Strips away the lies to show what's really happening in the world' - OLIVER BULLOUGH 'Totally compelling' - ELIZABETH KOLBERT Plastic is everywhere in our daily lives. But the companies making it...

From journalist Chris Blackhurst, Too Big to Jail unveils how HSBC facilitated mass money laundering schemes for brutal drug kingpins and rogue nations – and thereby helped to grow one of the deadliest drugs empires the world has ever seen. 'Packed with insights and details that will both...

Host Nick Ledger uncovers the trillion-dollar world of money laundering, revealing how criminals scrub dirty cash through shell companies, luxury real estate, and offshore tax havens. Each episode traces hidden pipelines of illicit wealth. For more content like this, visit QuietPlease.aiThis show includes AI-generated content.

What drug lords learned from big business. How does a budding cartel boss succeed (and survive) in the $300 billion illegal drug business? By learning from the best, of course. From creating brand value to fine-tuning customer service, the folks running cartels have been attentive students of the strategy and tactics used by corporations such as Walmart, McDonald's, and Coca-Cola.

Brought to you by Penguin. There's an old saying: 'a rising tide lifts all boats'. It's normally couched in positive terms; that overall economic improvement will benefit everyone. In the case of hi-tech money laundering, however, it offers a dark vision of the future. The better these...

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...

Read by the author, Katie Prescott. A maverick outsider. An improbable life. An even more improbable death. Discover the real story of Mike Lynch, Britain’s enigmatic billionaire. From humble beginnings, Lynch rose to become one of the UK’s richest men, driving the development of his...

For over half a century, Banco Popular was one of the most profitable banks in the world—until one day in 2017, when the Spanish bank suddenly collapsed overnight. When investigative journalist Gareth Gore was dispatched to report on the story, he expected to find yet another case of unbridled capitalist ambition gone wrong. Instead, he uncovered decades of deception that hid one of the most brazen cases of corporate pillaging in history, perpetrated by a group of men sworn to celibacy and self-flagellation who had secretly controlled Popular.

On 24 May 1971, based on a telephone call purportedly from Prime Minister Indira Gandhi and her secretary P.N. Haksar, the chief cashier at the Parliament Street branch of the State Bank of India handed over Rs 60 lakh to a stranger posing as the PM's courier. The money was supposedly meant for...

Host Maxwell Slate follows the money that doesn't want to be followed, investigating how anonymous political spending reshapes American democracy. From century-old scandals to billion-dollar modern networks, each episode exposes the mechanics behind dark money's deliberately opaque channels. For more content like this, visit QuietPlease.aiThis show includes AI-generated content.

Guns from America reach more than 130 countries, and inundate Mexico, with over 200,000 guns every year crossing the border and arming the drug cartels. In this groundbreaking new work of investigative journalism, master of reportage Ioan Grillo delves into the enormous black market for firearms in the Americas. Along the way, Grillo lays bare the many ways that guns slip through the legal cracks and into the hands of criminals, fuelling violence among Mexico’s powerful cartels and beyond.

You know it's coming: a frozen computer, an office filled with blank screens, a printed message. The clock is ticking. Your colleagues have hours to strike a deal. Cybercrime is everywhere. From governments to airlines, hospitals to banks, institutions of every kind have paid out millions to...