Dirty Money Download Ebook PDF Epub Online

Author : Jennifer Taub
Publisher : Penguin
Release : 2020-09-29
Page : 336
Category : Business & Economics
ISBN 13 : 1984879987
Description :


"Taub explicitly and persuasively places the breakdown of enforcement and accountability in the context of money and class."--The New York Times How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful--and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.


Author : Peter Reuter
Publisher : Peterson Institute
Release : 2005
Page :
Category : Money laundering
ISBN 13 : 9780881325294
Description :


Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.


Author : Tom Burgis
Publisher : HarperCollins
Release : 2021-09-07
Page : 480
Category : Political Science
ISBN 13 : 0063236133
Description :


A Washington Post Notable Book of the Year • An Economist Book of the Year “A must-read for anyone wanting to better understand what has already happened here in America and what lies ahead if Trump is reelected in November…. A magisterial account of the money and violence behind the world’s most powerful dictatorships.” –Washington Post In this shocking, meticulously reported work of narrative nonfiction, an award-winning investigative journalist exposes “capitalism’s monster”—global kleptocracy—and reveals how it is corrupting the world around us. They are everywhere, the thieves and their people. Masters of secrecy. Until now we have detected their presence only by what they leave behind. A body in a burned-out Audi. Workers riddled with bullets in the Kazakh Desert. A rigged election in Zimbabwe. A British banker silenced and humiliated for trying to expose the truth about the City of London. They have amassed more money than most countries. But what they are really stealing is power. In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together four stories that reveal a terrifying global web of corruption: the troublemaker from Basingstoke who stumbles on the secrets of a Swiss bank, the ex-Soviet billionaire constructing a private empire, the righteous Canadian lawyer with a mysterious client, and the Brooklyn crook protected by the CIA. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.


Author : Sue Leather
Publisher : Cambridge University Press
Release : 2006-06-15
Page : 32
Category : Foreign Language Study
ISBN 13 : 9780521683340
Description :


Joe and Sandy love their new life in Canada. But everything changes when Pan Global come to town. Can Joe find out what the new mine is really for?


Author : Liliana Hart
Publisher : 7th Press
Release : 2019-02-26
Page : 300
Category : Fiction
ISBN 13 :
Description :


When the past meets the present… King George County, Virginia has its share of crime, but it’s generally a good place to live and raise a family. So when a string of unusual murders sweeps through the county, J.J. Graves and her husband, Sheriff Jack Lawson, are left scratching their heads. But the victims have one thing in common—Malachi Graves—J.J.’s father. The world thinks he’s dead, but J.J. knows that’s just another one of his lies, and it's only a matter of time before she starts to look like his accomplice. It’s time to bring Malachi Graves down once and for all.


Author : Toine Spapens
Rob White
Publisher : Routledge
Release : 2018-05-30
Page : 274
Category : Business & Economics
ISBN 13 : 1351245732
Description :


Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically, the proceeds of these crimes must also be laundered. Goods, however, are not the only money maker for environmental criminals. Corporations may also try to ‘save’ costs by not complying with environmental regulations and thus commit crimes of omission rather than commission. From an enforcement and compliance perspective focusing on the proceeds of crime may therefore be an effective strategy. This book brings together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the role of economic systems, the value of environmental performance for corporations, money laundering in the context of environmental crime, financial investigation and questions of regulation and penalties. Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the financial dimensions of crime and the environment.


Author : Jaquavis
Ashley
Publisher : Urban Books
Release : 2013-01-01
Page : 288
Category : Fiction
ISBN 13 : 1622861868
Description :


Anari is the epitome of a good-girl-turned-bad after her world is brutally destroyed. Consumed with her desire for revenge, she and her best friend Monica enter a life of drugs, fast money and betrayal - adopting the lifestyle that pushed them into the game in the first place. Hiding their true identities they quickly rise to the top of New Jersey's dope game. Using everyone who crosses their paths, nothing - not betrayal or addiction - will stop them from dispensing their street justice.


Author : Lisa Renee Jones
Publisher : St. Martin's Griffin
Release : 2017-02-21
Page : 304
Category : Fiction
ISBN 13 : 1250083877
Description :


Wall Street meets the Sons of Anarchy in Damage Control, the smoldering, scorching next novel in the explosively sexy Dirty Money series from New York Times bestselling author Lisa Renee Jones. The only thing more dangerous than a dark secret is a damaged heart... Shane Brandon has been pushed to the brink, torn between his corrupt family and his explosive, all-consuming desire for Emily Stevens, who he now knows is not who, and what, she seems. Has he trusted the wrong person? Will she, not his brother Derek, be the ultimate destruction of his family Empire. Emily tries to run from Shane, but he will stop her, confront her, force her to reveal all – one hot touch and kiss, at a time, under every intimate detail of who this woman is, and what she wants, is exposed. But as he tears away the dangers of the unknowns with the woman in his bed, and in his heart, The Martina Cartel, has set their sites on his company, his family, and the one piece of leverage they believe he won’t gamble with: Emily. This is book TWO of FOUR in Shane and Emily's story.


Author : Lisa Renee Jones
Publisher : St. Martin's Griffin
Release : 2016-08-09
Page : 320
Category : Fiction
ISBN 13 : 1250083869
Description :


Wall Street meets the Sons of Anarchy in Hard Rules, the smoldering, scorching first novel in the explosively sexy new Dirty Money series from New York Times bestselling author Lisa Renee Jones. How bad do you want it? The only man within the Brandon empire with a moral compass, Shane Brandon is ready to take his family’s business dealings legitimate. His reckless and ruthless brother, Derek wants to keep Brandon Enterprises cemented in lies, deceit, and corruption. But the harder Shane fights to pull the company back into the light, the darker he has to become. Then he meets Emily Stevens, a woman who not only stirs a voracious sexual need in him, but becomes the only thing anchoring him between good and evil. Emily is consumed by Shane, pushed sexually in ways she never dreamed of, falling deeper into the all-encompassing passion that is this man. She trusts him. He trusts her, but therein lies the danger. Emily has a secret, the very thing that brought her to him in the first place, and that secret could destroy them both. This is book ONE of FOUR in Shane and Emily's story. Excerpt from Hard Rules (Dirty Money book #1) His hand curls around mine and he drags it to his knee, and the way he’s looking at me, like the rest of the room, no, the rest of the world, doesn’t exist, steals my breath. I haven’t allowed anyone to really look at me in a very long time. “Emily,” he says, doing whatever he does to turn my name into a sin that seduces rather than destroys me. “Shane,” I manage, but just barely. “Did you say yes to dinner because you didn’t want to be alone?” I am not sure where he is going with this, if it’s about reading me or if he needs validation that I am here for him, so I give him both. “I like being alone,” I say, and on some level, it really is true. “I said yes to dinner because you are the one who asked.” My lips curve. “Actually you barely asked. You mostly ordered.” “I couldn’t let you say no.” “I’m actually really glad you didn’t.” “And yet you say you like being alone?” “It’s simple and without complication.” “Spoken like someone who’s lived the opposite side of the coin.” “Haven’t we all?” “Who burned you, Emily?” I blanch but recover with a quick, “Who says anyone burned me?” “I see it in your eyes.” “Back to my eyes,” I say. “Yes. Back to your eyes.” “Stop looking.” “I can’t.” Those two words sizzle, matching the heat in his eyes, and my throat goes dry. “Then stop asking so many questions.” He reaches up, brushing hair behind my ear, his fingers grazing my cheek, and suddenly he is closer, his breath a tease on my cheek, his fingers settling on my jaw. “What if I want to know more about you?” “What if I don’t want to talk?” “Are you suggesting I shut up and kiss you?” Yes, I think. Please. But instead I say, “I don’t know. I haven’t interviewed you as you have me. I know nothing about you. I want to know if you—” He leans in, and then his lips are on mine, a caress, a tease, that is there and gone, and yet I am rocked to the core, a wave of warmth sliding down my neck and over my breasts. He lingers, his breath fanning my lips, promising another touch I both need and want, as he asks, “You want to know if I what?” Everything. “Nothing.”


Author : William C. Gilmore
Publisher : Council of Europe
Release : 2004
Page : 347
Category : Law
ISBN 13 : 9287154678
Description :


This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has been restructured so as to fully reflect the high international priority given to tackling the financing of terrorism since September 2001. It takes into account recent developments such as the revised recommendations of the Financial Action Task Force on Money Laundering (FATF), as agreed in June 2003; pan-European responses and the 2001 EU Directive; and recent initiatives taken by the United Nations, FATF, the Organization of American States and other organisations. The publication is designed for a wide audience, including government officials and regulators, officials in banks and non-banking financial institutions, professions such as lawyers and accountants, academics and students.


Author : Jessica Clare
Publisher : Penguin
Release : 2017-01-17
Page : 229
Category : Fiction
ISBN 13 : 1101989270
Description :


Southern Texas heats up when the first of four roughneck billionaire brothers sets his sights on love in this novel from New York Times bestselling author Jessica Clare. Boone Price and his brothers know oil; at least, the dirty, backbreaking side of working an oil rig. But when their scrubby, worthless hunting land turns out to be sitting on top of one of the biggest oil wells in North America, they go from the rig to the boardroom and end up billionaires practically overnight. Now with enough money to do whatever he wants, Boone is developing a taste for fine things. And the finest thing he's ever seen is Ivy Smithfield, local realtor. Boone's determined to win her affection and show the world that he's more than just a dirty fool with a bit of money. Ivy's classy and beautiful—she'll make the perfect trophy wife. The fact that she's sexy and funny is just a bonus. There's one tiny problem—Ivy's as dirt poor as Boone was. Her carefully crafted veneer of luxury? All an act to promote her business. What's Boone going to do when he finds out the woman he's falling for is, well, in his league?


Author : Richard Stark
Publisher : University of Chicago Press
Release : 2017-09-08
Page : 288
Category : Fiction
ISBN 13 : 022648615X
Description :


Parker's got a new fence and a new plan to get the loot back from a botched job in Dirty Money, but a bounty hunter, the FBI, and the local cops are on his tail. Only his brains, his cool, and the help of his lone longtime dame, Claire, can keep him one step ahead of the cars and the guns.


Author : Robert Perry
Publisher : iUniverse
Release : 2006-05
Page : 304
Category : History
ISBN 13 : 0595387624
Description :


Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin Built tells of how a major heroin dealer's purchases of luxury items, including a San Marino mansion and several expensive cars, were used to prove he was the leader of a national organization and obtain a life without parole sentence. The Hunt for the Architect details how a small bank's reports of currency deposits helped identify and bring to justice an organization which derived more than $32,000,000 from heroin and cocaine. A Very, Very Honest Lawyer concerns the detection and investigation of a sophisticated money laundering service for narcotics traffickers run by a Beverly Hills attorney. The Grandma Mafia relates how a courageous banker helped uncover a multi-million dollar money laundering and cocaine trafficking operation run by middle-aged grandmothers. The recounting of these significant cases is told by former Assistant U.S. Attorney Robert Perry, who supervised the investigations and represented the government at trial.Today, financial investigations are a major weapon in the federal government's continuing fight against narcotics. This important investigative technique originated in the cases described in this book.


Author : Toine Spapens
Rob White
Publisher :
Release : 2020-01-30
Page : 292
Category :
ISBN 13 : 9780367899059
Description :


Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically, the proceeds of these crimes must also be laundered. Goods, however, are not the only money maker for environmental criminals. Corporations may also try to 'save' costs by not complying with environmental regulations and thus commit crimes of omission rather than commission. From an enforcement and compliance perspective focusing on the proceeds of crime may therefore be an effective strategy. This book brings together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the role of economic systems, the value of environmental performance for corporations, money laundering in the context of environmental crime, financial investigation and questions of regulation and penalties. Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the financial dimensions of crime and the environment.


Author : Richard Stark
Publisher : Grand Central Pub
Release : 2008-04-23
Page : 276
Category : Fiction
ISBN 13 : 9780446178587
Description :


A follow-up to Nobody Runs Forever finds master criminal Parker and his cohorts returning to an abandoned country church where they had been forced to abandon the spoils of a bank heist, an endeavor during which he drives an old choir van and works to outmaneuver foes on both sides of the law.


Author : Sheelah Kolhatkar
Publisher : Random House Trade Paperbacks
Release : 2018
Page : 344
Category : Business & Economics
ISBN 13 : 0812985796
Description :


NEW YORK TIMES BESTSELLER - "An essential expos of our times--a work that reveals the deep rot in our financial system . . . Everyone should read this book."--David Grann, author of Killers of the Flower Moon ONE OF THE BEST BOOKS OF THE YEAR--The New York Times and The Economist - Finalist for the New York Public Library's Helen Bernstein Book Award for Excellence in Journalism The hedge fund industry changed Wall Street. Its pioneers didn't lay railroads, build factories, or invent new technologies. Rather, they made their billions through financial speculation, by placing bets in the market that turned out to be right more often than not. In hedge fund circles, Steven A. Cohen was revered as one of the greatest traders who ever lived. But that image was shattered when his fund, SAC Capital, became the target of a seven-year government investigation. Prosecutors labeled SAC a "magnet for market cheaters" whose culture encouraged the relentless pursuit of "edge"--and even "black edge," which is inside information--and the firm was ultimately indicted and pleaded guilty to charges related to a vast insider trading scheme. Cohen, himself, however, was never charged. Black Edge is a riveting legal thriller that raises urgent questions about the power and wealth of those who sit at the pinnacle of high finance and how they have reshaped the economy. Longlisted for the Andrew Carnegie Medal for Excellence in Nonfiction and the Financial Times and McKinsey Business Book of the Year Award "A modern version of Moby-Dick, with wiretaps rather than harpoons."--Jennifer Senior, The New York Times "If you liked James B. Stewart's Den of Thieves, Sheelah Kolhatkar's thrilling Black Edge should be next on your reading list."--The Wall Street Journal "Excellent."--The Economist "A true-life thriller with Shakespearian stakes . . . Her chilling account of a blighted industry is as mesmerizing as a human story as it is as a financial one."--Fortune "A tour de force of groundbreaking reporting and brilliant storytelling."--Jeffrey Toobin, New York Times bestselling author of American Heiress


Author : William C. Gilmore
Council of Europe
Publisher : Conseil de l'Europe
Release : 1999
Page : 341
Category : Banks and banking, International
ISBN 13 :
Description :


This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is combatting this problem.


Author : Peter Reuter
Edwin M. Truman
Publisher : Peterson Inst for International Economics
Release : 2004
Page : 218
Category : Business & Economics
ISBN 13 :
Description :


Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.


Author : Jessica Clare
Publisher : Hachette UK
Release : 2017-01-17
Page : 272
Category : Fiction
ISBN 13 : 1472241223
Description :


Southern Texas heats up when four roughneck billionaires set their sights on love, beginning with Dirty Money. Fans of J.S. Scott, Louise Bay and Melody Anne - prepare to be dazzled by Jessica Clare's Roughneck Billionaires. Boone Price and his brothers know oil; at least, the dirty, backbreaking side of working an oil rig. But when their scrubby, worthless hunting land turns out to be sitting on top of one of the biggest oil wells in North America, they go from the rig to the boardroom and end up billionaires practically overnight. Now with enough money to do whatever he wants, Boone is developing a taste for fine things. And the finest thing he's ever seen is Ivy Smithfield, local realtor. Boone's determined to buy her affection and show the world that he's more than just a dirty fool with a bit of money. Ivy's classy and beautiful - she'll make the perfect trophy wife. The fact that she's sexy and funny is just a bonus. There's one tiny problem - Ivy's as dirt poor as Boone is. Her carefully crafted veneer of luxury? All an act to promote her business. What's Boone going to do when he finds out the woman he's falling for is, well, in his league? Want more irresistible romance? Look for Jessica'rest of Billionaire Boys Club titles, starting with Stranded With A Billionaire, as well as the sizzling spinoff series, Billionaires and Bridesmaids, starting with The Billionaire And The Virgin.


Author : Raymond W. Baker
Publisher : John Wiley & Sons
Release : 2005-08-05
Page : 288
Category : Business & Economics
ISBN 13 : 0471748587
Description :


For over forty years in more than sixty countries, Raymond Baker has witnessed the free-market system operating illicitly and corruptly, with devastating consequences. In Capitalism’s Achilles Heel, Baker takes readers on a fascinating journey through the global free-market system and reveals how dirty money, poverty, and inequality are inextricably intertwined. Readers will discover how small illicit transactions lead to massive illegalities and how staggering global income disparities are worsened by the illegalities that permeate international capitalism. Drawing on his experiences, Baker shows how Western banks and businesses use secret transactions and ignore laws while handling some $1 trillion in illicit proceeds each year. He also illustrates how businesspeople, criminals, and kleptocrats perfect the same techniques to shift funds and how these tactics negatively affect individuals, institutions, and countries.