A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector where most money laundering takes place this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally.
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector where most money laundering takes place this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally.
In the flow of drugs to the United States from Latin America, women have always played key roles as bosses, business partners, money launderers, confidantes, and courierswork rarely acknowledged.
A vain man of good looks but no family ties to the Mob, Vincent ';Vinny Gorgeous' Basciano worked his way up to acting boss of the Bonanno crime family, becoming its leader when official boss Joseph Massino went to prison in 2003.
A NEW YORK TIMES BESTSELLERThe unbelievable true story of the man now pardoned by President Trump In 2011, a twenty-six-year-old programmer named Ross Ulbricht launched the ultimate free market: the Silk Road, a clandestine Web site hosted on the Dark Web where anyone could trade anything drugs, hacking software, forged passports, counterfeit cash, poisons free of the government s watchful eye.
On Thursday August 8, 1963, fifteen masked men stopped the night train from Glasgow to London and robbed it of 2,500,000 (the equivalent of 41 million today).
Sites of gruesome murders, stories of killings, frauds, jewel thefts and treachery are all part of Mad Frankie Fraser's grand tour of Britain's criminal underworld.
AN INSTANT NEW YORK TIMES BESTSELLER'Ill-fated love and toxic family power struggles provide emotional drive for this big dynastic saga' JAKE ARNOTT, GUARDIAN 'Huge, epic, immersive and absorbing .
How global organized crime shapes the politics of borders in modern conflictsSeparatism has been on the rise across the world since the end of the Cold War, dividing countries through political strife, ethnic conflict, and civil war, and redrawing the political map.
'A work of journalistic brilliance and rare humanity' GEORGE PACKER 'Truly a remarkable achievement' JON LEE ANDERSON'Ahmed writes about Mexico with uncommon authority and a broken heart' GARY SHTEYNGART'A stunning, colour-saturated portrait of the collapse of formal justice in one Mexican town' STEVE COLLFear is Just a Word begins on an international bridge between Mexico and the United States, as fifty-six-year-old Miriam Rodriguez stalks one of the men she believes was involved in the murder of her daughter Karen.
Praise for previous editions of Juvenile Sexual Offending A stimulating presentation of clinical thinking that demonstrates why the authors are leaders in the juvenile sex offending field.
This book is a study of the British casino industry and how it has been shaped by criminality, prohibition, regulation and liberalization since the beginning of the First World War.
This book is a study of the British casino industry and how it has been shaped by criminality, prohibition, regulation and liberalization since the beginning of the First World War.
When Ron and Reg Kray were sentenced to life imprisonment in 1968, most people thought that was the last they'd hear of two of the most notorious and vicious criminals Britain has ever produced.
The recruitment of ISIS terrorists may have begun as an extremist crusade in Iraq, but it has quickly become a global phenomenon that is taking hold of people from diverse backgrounds, cultures, and belief systems.
Although he was a suburban husband and father, living a far different life than the Wolf of Wall Street, Michael Kimelman had a good run as the cofounder of a hedge fund.
