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.

Dive into the true crime psychology of financial fraud and protect your savings from devastating investment scams. Whether you are safeguarding your retirement or fueling a gripping morning commute, this eye-opening investigation exposes how brilliant con artists continuously reinvent the...

Step into the thrilling true crime world of financial fraud and discover how illicit billions vanish in plain sight. Perfect for an edge-of-your-seat commute, this suspenseful narrative exposes the shadowy circuitry connecting street-level syndicates to high-end corporate corruption. Transform...

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...

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...

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...

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...

Master the dark psychology of deception before true crime fraudsters turn your trust into their next big payday. Perfect for an engaging daily commute, this gripping investigation plunges you into the tense, high-stakes world of historical hoaxes and modern financial predators. Learn exactly how...

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 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...

'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...

The thrilling novel that launched #1 New York Times bestseller Jeffrey Archer's career, Not a Penny More, Not a Penny Less. THE SWINDLE IS INGENIOUS The conned: an Oxford don, a revered society physician, a chic French art dealer, and a charming English lord. They have one thing in common...

"If you want to know why international crooks and their eminently respectable financial advisors walk tall and only the little people pay taxes, this is the ideal book for you. Every politician and moneyman on the planet should read it, but they won't because it's actually about them." —John...

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...

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...

This audiobook is narrated by an AI Voice. How do you fight a ghost who controls the very machine hunting him? Eugene Terrell Barkley has spent his life training for a fight he never saw coming. A disciplined Seido Juku karate expert with a voice built to command a room, Eugene grew up in the...

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...

“Money to Burn takes off like a rocket from page one and never slows down. Highly recommended.” — Christopher Reich, author of Rules of Vengeance In this timely stand-alone thriller ripped from the headlines, bestselling author James Grippando (Lying with Strangers, Intent to Kill, Born to...

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...