Financial Crime

As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US government. 

Der große Crash - wer kann ihm entkommen? Die Weltwirtschaft schlittert in die Krise. Eine Gruppe Investoren rund um den Finanzmagnaten Francis Forsythe attackiert die angeschlagenen Notenbanken, um Bitcoin als neue Leitwährung durchzusetzen. Doch die alten Mächte wehren sich mit allen Mitteln. Eine entscheidende Rolle für den Ausgang des Konflikts kommt Satoshi Nakamoto zu, dem Erfinder der Digitalwährung, dessen Identität noch immer ein Geheimnis ist. Als der Journalist, Buchautor und Privatanleger Martin Freeman ihm durch einen Zufall auf die Spur kommt, hat das unvorhergesehene Konsequenzen.

This book examines fifteen judgments that have influenced the financial destiny of India. With significant macroeconomic dimensions, these judgments, when explored, show a long-term impact on the economy. In doing so, judgments from different times of history have been examined to give the...

Decode financial crime and master global anti-money laundering enforcement to safeguard vulnerable economies. Perfect for a focused commute, this analytical journey takes you from the placement of illicit funds to the final courtroom verdict. Navigate the high-stakes intersection of...

November 2009. Sergei Magnitsky, is led to an isolation cell in a Moscow prison, and beaten to death by eight police officers. His crime? To testify against the Russian Interior Ministry officials involved in a conspiracy to steal $230 million of taxes. Magnitsky’s brutal killing has remained...

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...

Charles H. Ferguson, who electrified the world with his Oscar-winning documentary Inside Job, now explains how a predator elite took over the country, step by step, and he exposes the networks of academic, financial, and political influence, in all recent administrations, that prepared the...

A sophisticated page-turner about a wealthy New York family embroiled in a financial scandal with cataclysmic consequences. Now that he's married to Merrill Darling, daughter of billionaire financier Carter Darling, attorney Paul Ross has grown accustomed to New York society and all of its...

True crime meets illicit finance in this gripping investigation into how syndicates legitimize dirty money. Whether you are streaming on a morning commute or studying for a career in fraud prevention, this authoritative deep dive exposes the global vulnerabilities exploited by cartels. You will...

Circle of Greed is the epic story of the rise and fall of Bill Lerach, once the leading class action lawyer in America and now a convicted felon. For more than two decades, Lerach threatened, shook down and sued top Fortune 500 companies, including Disney, Apple, Time Warner, and—most...

The bestselling author of the acclaimed House of Cards and The Last Tycoons turns his spotlight on to Goldman Sachs and the controversy behind its success. From the outside, Goldman Sachs is a perfect company. The Goldman PR machine loudly declares it to be smarter, more ethical, and more...

The intimate, fly-on-the wall tale of the decline and fall of an America icon With one notable exception, the firms that make up what we know as Wall Street have always been part of an inbred, insular culture that most people only vaguely understand. The exception was Merrill Lynch, a firm...

NEW YORK TIMES BESTSELLER A man seeking justice for the murder of his father becomes entangled in a conspiracy larger than he thought possible in this “compelling, suspenseful, [and] fast-paced” (San Francisco Chronicle) financial thriller. “A brilliant thriller that holds you in a...

You’ve heard of the scheme. Now comes the man behind it. In Mitchell Zuckoff's exhilarating book, the first nonfiction account of Charles Ponzi, we meet the charismatic rogue who launched the most famous and extraordinary scam in the annals of American finance. It was a time when anything...

The international thriller that Patricia Cornwell says is “bristling with suspense” about an American abroad who finds herself in complex web of intrigue. Can We Ever Escape Our Secrets? Kate Moore is a working mother, struggling to make ends meet, to raise children, to keep a spark in...

'I met my husband on the same day I committed my very last murder. There's a joke in there somewhere, about ending two men's lives.' Olivia Hodges used to do horrible things – back when she worked for a Spanish crime syndicate – but she fled that life and moved home to Australia, building a...

Perfect for fans of John Grisham, Greg Iles, and Linda Fairstein—this action-packed legal thriller debut races from the gleaming canyons of New York City to the hurricane-lashed waters of the Caribbean. Michael Rudolph’s Noble Chase combines a smart, determined heroine and a storm of...

New York Times bestselling author Joseph Finder's breakneck stand-alone thriller about the secrets families can keep—and the danger of their discovery. When former investigative reporter Rick Hoffman loses his job, fiancée, and apartment, his only option is to move back into—and...

The remarkable true story of a modern-day Robin Hood: a British college student who started robbing banks as the financial crisis unfolded. “Completely fascinating . . . [The Unusual Suspect] reads like a deep psychological thriller, but it’s real. Is truth stranger than fiction? You bet...

"[An] extraordinary tale"—Wall Street Journal "Compelling [and] engaging"—Financial Times "Magnificently detailed yet pacy...Think Trading Places meets Wall Street"—Sunday Times (UK) The riveting story of a trading prodigy who amassed $70 million from his childhood bedroom—until the...