Financial 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...

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...

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.

The cohost of the popular NPR podcast Planet Money provides a well-researched, entertaining, somewhat irreverent look at how money is a made-up thing that has evolved over time to suit humanity's changing needs. Money only works because we all agree to believe in it. In Money, Jacob Goldstein shows how money is a useful fiction that has shaped societies for thousands of years, from the rise of coins in ancient Greece to the first stock market in Amsterdam to the emergence of shadow banking in the 21st century.

John Self is addicted to life. Porn freak and jetsetter, a aficionado of wealth and women, Self is the shameless heir to a fast-food culture where money beats out an insistent invitation to futile self-gratification. Out in New York, mingling with the mighty, making a fortune but spending more, Self is embroiled in the corruption, the brutality and the obscenity of the money conspiracy.

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. Featured as Spring 2026 Most Anticipated List, Zibby Media Featured as 10 Most-Anticipated Mystery-Thriller Books 2026, Marie Claire Featured as 10 debut fiction books by women to read in 2026, Stylist...

When John Milton stumbles into a small town plagued by scams, secrets, and a brutal criminal family, he plans to keep his head down. But after a deadly ambush leaves him tied up and dragged into the Appalachians, Milton finds himself face-to-face with an ancient tree—and a noose meant for his neck.

Sometimes love is toxic… Bree Dwyer is desperate to escape her husband, take the children and run. But he’s always watching. And she always gets caught. Until her first love, Alfie Jennings, returns to Essex… Gangsters Alfie and Vaughn have been out of the game for a while, but a life of...

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...

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.

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...

"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.

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...

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.