Showing results for "money" in Organised Crime

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...

'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...

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...

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.

In this powerful and “engrossing” memoir, identity theft expert Axton Betz-Hamilton tells the shocking story of how her family was destroyed by the actions of an anonymous criminal (The New York Times). When Axton Betz-Hamilton was 11 years old, her parents both had their identities stolen...

Black Market Billions blows the lid off the world's fastest-growing illicit industry: organized retail crime. Hitha Prabhakar reveals how criminals with ties to terrorist groups around the world are committing huge product thefts, and using the profits to fund terrorist acts. Prabhakar connects the dots and follows the money - from consumers dying for a deal to terrorist cells eager to do the killing.

Based on years of research and extraordinary access to former gang members, reporter Jonthan Green creates an epic character-driven narrative, drawing on first-person interviews, police reports, and court transcripts to offer a unique and engrossing work of gritty urban reportage. Magisterial in its scope, Sex Money Murder offers an extraordinary perspective on modern-day America. 

As co-founder and CEO of Dark Watch, author Noel Thomas has led United States law enforcement and the judicial system into the new battleground, where high-tech data analysis is changing how criminals are caught and prosecuted. Dark Traffic arrives on a new wave of media attention and actions at the federal, state, and local government levels, and informs listeners how they can play a role in identifying and helping stop trafficking that occurs in their own neighborhood. Noel’s story of how he became aware of the issue is proof.

Forced out of the work-hard, play-hard world of Wall Street following the Crash of ’87, financial analyst Cary Cimino was determined to maintain his lifestyle of luxury and ease. Under the guidance of dubious businessman Jeffrey Pokross, Cimino embarked on an illegitimate underground career as a “financial adviser” to naïve investors. Cimino’s small-time operation soon spiraled into a large-scale crime ring when he and Pokross were reunited and met with Mafia wiseguy Robert Lino.