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...

WINNER of the Pulitzer Prize The Sunday Times Bestseller Best Books of 2022 pick - New York Times, Obama, TIME, Slate, Oprah Daily, Kirkus, LA Times, EW, Sarah Jessica Parker Read by a full cast of narrators, Trust by Hernan Diaz is a sweeping, unpredictable novel about power, wealth and truth...

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...

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...

Never lie to each other. Never cheat on each other. And never, ever accept free money. **************** Mack and Hailey Evans are on the cusp of living the American Dream. Established careers, two beautiful children, and a new house on a coveted lakefront estate. But modern life is expensive, so...

“Darkly funny, surprisingly tender . . . witheringly dead-on.” — Los Angeles Times Named one of the year’s best novels by: Time Salon.com Los Angeles Times NPR/Fresh Air New West Kansas City Star St. Louis Post-Dispatch A comic and heartfelt novel from the #1 New...

Will Matthews came to Wall Street with hopes and dreams of hitting it big, but is on the verge of being fired. Then he meets the fabulously wealthy Sam Abaddon. Winning Sam’s business answers Will’s prayers, catapulting the young stockbroker into the privileged world of money and luxury. Not only that, but Will also has met his dream girl. But when Will witnesses a shocking act of violence, his charmed new existence is revealed to be a waking nightmare as the truth about his benefactor - and his own complicity in criminal conduct - becomes devastatingly clear.

A mother will do anything to protect her child… Love and hate are no match for a prison’s walls What would you do if your son was sent down? Any parent would want justice – but justice takes many forms. Would you take on his enemies, protect his reputation, fight his battles? What if you...

Betrayal, family loyalties, secrets: not all gangsters live in the east end. Two families run this part of Manchester: the Johnsons and the Bennetts. With the head of the Johnson family banged up, the Bennetts have made their move. But power comes at a price… Now Charlie Johnson is out of...

The explosive, untold story of how Russia mastered the art and science of targeted assassination ‘A real life thriller, packed with characters that even John le Carré couldn't dream of. If this doesn't scare you, then you're not paying attention.’ Oliver Bullough They thought they had found...

Inside America’s preventable sports-gambling debacle In 2018, the United States Supreme Court opened the floodgates for states to legalize betting on sports. Eager for revenue, almost forty states have done so. The result is the explosive growth of an industry dominated by companies like...

A deadly choice. A secret between friends or a stab in the back? Four friends as close as they come. Until a girl’s weekend away leaves them with a shared secret that could destroy them all. But a secret is safe among friends, isn’t it? That’s what they think until in turn they all in turn...

Winner of a 2023 Independent Publisher Book Award (IPPY) for Autobiography/Memoir “Kerbeck’s juicy memoir tells riveting tales [with] the thrill of a spy novel. . . Kerbeck bares all of his wild business secrets within the world of corporate espionage” — Foreword Reviews "Robert Kerbeck...

A rollicking good mystery and witty tale of an international finance, Wall Street, money markets, espionage, kidnapping, bankers on the run, archeology, and far more.

"Die Filiale" ist der erste Band von Veit Etzolds großer Thriller-Reihe um Laura Jacobs, die als richtige Frau im falschen Job in einen mörderischen Finanzskandal verwickelt wird. Laura Jacobs kann es kaum glauben, als sie den Brief ihres Arbeitgebers öffnet: Eben noch hat sie bei einem Banküberfall auf ihre Filiale ein Blutbad verhindert – jetzt hält sie die Kündigung für den Mietvertrag ihres Zuhauses in der Hand! Die Bank, der neben Lauras Haus eine ganze Reihe von Immobilien in Berlin gehört, will die Grundstücke an einen Investor verkaufen.

Ya se sabe que Marcial Maciel, fundador de la congregación, dedicó su vida a tareas poco espirituales, pero poco se conoce la habilidad que tuvo para crear una auténtica mafia financiera. Al establecer los cimientos del imperio, arrebató con engaños herencias de viudas, constituyó decenas de empresas fantasmas, cazó donativos con supuestos fines humanitarios e hizo negocios con príncipes, archiduques y barones de la realeza europea.

The incendiary new thriller from the bestselling author of Remote Control and Crisis Four. Helsinki, December 1999, Nick Stone is on the run after ‘lifting’ one of the heads of what the intelligence services call ROC (Russian Organized Crime). A group of City investors is unhappy with the...