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"Following his explosive New York Times bestseller Red Notice, Bill Browder returns with another gripping thriller chronicling how he became Vladimir Putin's number one enemy by exposing Putin's campaign to steal and launder hundreds of billions of dollars and kill anyone who stands in his way. When Bill Browder's young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail, Browder made it his life's mission to go after his killers...
Author
Language
English
Description
"When Michael Lewis first met him, Sam Bankman-Fried was the world's youngest billionaire and crypto's Gatsby. CEOs, celebrities, and leaders of small countries all vied for his time and cash after he catapulted, practically overnight, onto the Forbes billionaire list. Who was this rumpled guy in cargo shorts and limp white socks, whose eyes twitched across Zoom meetings as he played video games on the side? In Going Infinite Lewis sets out to answer...
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English
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From ruined towns on the edge of Siberia, to Bond-villain lairs in London and Manhattan, something has gone wrong. Kleptocracies, governments run by corrupt leaders that prosper at the expense of their people, are on the rise. Join the investigative journalist Oliver Bullough on a journey into Moneyland--the secret country of the lawless, stateless superrich. Learn how the institutions of Europe and the United States have become money-laundering operations,...
Author
Language
English
Description
The investigative journalist draws on insider interviews to expose the role of international corruption and organized crime on the political arenas of today's world.
Burgis, an investigative journalist, draws on insider interviews to expose the role of international corruption and organized crime on the political arenas of today's world. He exposes how this global kleptocracy is corrupting the world around us. In weaving together four stories that...
Author
Series
Martin Hench volume 1
Pub. Date
2023.
Language
English
Description
"New York Times bestseller Cory Doctorow's Red Team Blues is a grabby next-Tuesday thriller about cryptocurrency shenanigans that will awaken you to how the world really works. Martin Hench is 67 years old, single, and successful in a career stretching back to the beginnings of Silicon Valley. He lives and roams California in a very comfortable fully-furnished touring bus, The Unsalted Hash, that he bought years ago from a fading rock star. He knows...
6) Prodigal son
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Series
Language
English
Description
"Forced into retirement, Evan Smoak gets an urgent request for help from someone he didn't even suspect existed-in Prodigal Son, the next New York Times bestselling Orphan X book from Gregg Hurwitz. As a boy, Evan Smoak was pulled out of a foster home and trained in an off-the-books operation known as the Orphan Program. He was a government assassin, perhaps the best, known to a few insiders as Orphan X. He eventually broke with the Program and adopted...
Author
Series
Language
English
Description
Evan Smoak lives by his own code. Once he was known as Orphan X. Trained as an off-the-books government assassin and spoken about only in whispers, Evan Smoak was one of the most talented--and most feared--men in the Program. But he broke free and reinvented himself as The Nowhere Man, a figure shrouded in mystery, known for helping the truly desperate. If anyone is truly desperate, it's Max Merriweather. Max is at the end of his rope. His cousin...
8) Reamde
Author
Series
Dodge novels volume 1
Language
English
Formats
Description
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.
Author
Language
English
Description
Ex-CIA Carr is the reluctant leader of an elite crew planning a robbery of such extraordinary proportions that it will leave them set for life. Diamonds, money laundering, and extortion go into a timed-to-the-minute scheme that unfurls across South America, Miami, and Grand Cayman Island. Carr's cohorts are seasoned pros, but they're wound drum-tight - months before, the man who brought them together was killed in what Carr suspects was a setup. And...
Author
Language
English
Description
"In the wake of the collapse of Lehman Brothers and with Britain on the brink of economic ruin, a young English couple takes a tennis vacation in Antigua. There they meet Dima, a Russian who styles himself the world's number one money launderer. Dima wants, among other things, a game of tennis. Back in London, the couple is subjected to an all-night interrogation by the British Secret Service, which also needs their help. Their acquiescence will lead...
Author
Series
Language
English
Description
"Nicolas Fox is a charming con man and master thief on the run. Kate O'Hare is the FBI agent who is hot on his trail. At least that's what everyone thinks. In reality, Fox and O'Hare are secretly working together to bring down super-criminals the law can't touch. Criminals like brutal casino magnate Evan Trace. Evan Trace is running a money-laundering operation through his casino in Macau. Some of his best customers are mobsters, dictators, and global...
12) The kill room
Publisher
Shout! Factory
Pub. Date
[2023]
Language
English
Formats
Description
A dark comedic thriller follows an art dealer who teams with a hitman and his boss for a money laundering scheme that accidentally turns the hitman into an overnight Avant-Garde sensation, forcing the dealer to play the art world against the underworld.
Author
Series
Ava Lee novels volume 5
Language
English
Formats
Description
Ava begins an investigation into what she thinks is a Ponzi scheme. The trail leads her to a bank in Indonesia that is run by a Scot, but in actuality is a front for an elaborate money-laundering operation for Italian mobsters. The relationship between Ava and the Scotsman turns nasty and personal. Meanwhile, Uncle's health problems become apparent...
14) Beluga
Author
Series
Nick Reid novels volume 2
Language
English
Formats
Description
"A few months ago in Ranchero, Rick Gavin's much-acclaimed Delta noir novel, Nick Reid and his compadre Desmond liberated some money from a nasty meth dealer, and now they need to launder it. After lending out a couple thousand dollars here and there, with hopes of getting a small return, all kinds of "investment opportunities" are coming out of the woodwork, and one of them has trouble written all over it. The brother of Desmond's ex-wife wants a...
15) Secrecy world: inside the Panama Papers investigation of illicit money networks and the global elite
Author
Language
English
Formats
Description
A Pulitzer Prize-winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit money, political corruption, and fraud on a global scale. Jake Bernstein offers a disturbing and sobering view of how the world really works and raises crucial questions about financial and legal institutions we may once have trusted.
16) The infiltrator
Publisher
Broad Green Pictures
Pub. Date
[2016]
Language
English
Description
A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar.
Author
Language
English
Formats
Description
"An unprecedented new international moral and legal rule forbids one state from hosting money stolen by the leaders of another state. The aim is to counter grand corruption or kleptocracy ("rule by thieves"), when leaders of poorer countries--such as Marcos in the Philippines, Mobutu in the Congo, and more recently those overthrown in revolutions in the Arab world and Ukraine--loot billions of dollars at the expense of their own citizens. This money...
Author
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English
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Description
"Delaware is so boring that it's funny, as immortalized by one of the most memorable jokes in the movie Wayne's World. Indeed, Delaware is the de facto capital of corporate America, the embodiment of blandness. But what if behind this banality lay a systematic enterprise that blatantly diverted public funds away from the poorest people in America and supported the worst criminals and dictators in the world? Legal scholars, financial journalists, and...
Author
Publisher
Oneworld
Pub. Date
2016.
Language
English
Description
"Late one evening, investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels, he then receives documents revealing how the president of Argentina has sequestered millions of dollars of state money for private use. This is just the beginning. Obermayer and fellow Süddeutsche journalist Frederik Obermaier find themselves immersed in the secret world where complex networks...
20) The drop
Pub. Date
[2015]
Language
English
Formats
Description
Lonely bartender Bob Saginowski and his hardened employer cousin Marv run a bar that is used as a 'drop' - a covert scheme that funnels cash to local gangsters. But when they find themselves caught in a robber gone bad, and on the hook for a debt they can't even repay, both men have to make the dangerous choice between loyalty and survival.
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