money laundering

"When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this title examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts"--Provided by publisher.

"When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this title examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts"--Provided by publisher.

"Explores the shadow economy and how it evolved, drawing on millions of leaked documents from the files of the Panamanian law firm Mossack Fonseca--a trove now known as the Panama Papers--as well as other journalistic and government investigations. [The author] shows how shell companies operate, how they allow the superwealthy and celebrities to escape taxes, and how they provide cover for illicit activities . . . by crime bosses and corrupt politicians across the globe"--Amazon.

Once upon a time, if an official stole money, there wasn't much he could do with it. He could buy himself a new car or build himself a nice house or give it to his friends and family, but that was about it. If he kept stealing, the money would just pile up in his house until he had no rooms left to put it in, or it was eaten by mice. And then some bankers had a bright idea. Join the investigative journalist Oliver Bullough on a journey into Moneylandthe secret country of the lawless, stateless superrich. Learn how the institutions of Europe and the United States have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back. This is the story of wealth and power in the 21st century. It isn't too late to change it. -- Publisher.

Robert Mazur spent years undercover infiltrating the Medell?n Cartel's criminal hierarchy. The dirty bankers and businessmen he befriended-some of whom still shape power across the globe-knew him as Bob Musella, a wealthy, mob-connected big shot living the good life. Together they partied in $1,000-per-night hotel suites, drank bottles of the world's finest champagne, drove Rolls-Royce convertibles, and flew in private jets. But under Mazur's Armani suits and in his Renwick briefcase, recorders whirred silently, capturing the damning evidence of their crimes.

Private investigator John March agrees to help Rick Pierro clear him from any involvement in a vast money-laundering scheme, but when the investigation reveals a murderous undertone, John realizes he is in over his head.

Wealthy and powerful Wall Street broker Jeffrey Blaine grabs an opportunity that arrives with four young mobsters at his daughter's star-studded eighteenth birthday celebration.

Richard Forthrast, having dodged the draft in 1972 and become wealthy from smuggling marijuana across the Canadian border, develops a multi-million dollar, massively multiplayer online role-playing game after returning to the United States, and, after hackers create a virus that holds the electronic files of players ransom, he finds himself in a battle for survival as he travels around the world as a participant in a deadly war beyond the boundaries of the game's virtual universe.

When his own high-tech start up turns into a Fortune 500 computer gaming group, Richard Forthrast, the black sheep of an Iowa family who has amassed an illegal fortune, finds the line between fantasy and reality becoming blurred when a virtual war for dominance is triggered.