Business Crime

Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.

Die Strategien erfolgreicher Krimineller als Fundus für Innovation! Geschichten von erfolgreichen Kriminellen faszinieren und erschrecken uns schon immer. Ob "Scarface" als Alter Ego des organisierten Verbrechens oder "Mr. Nice" Howard Marks, der reale große Cannabisdealer und Bestsellerautor. Sie alle verbindet das Bild des kriminellen Genies. Vor allem ihr Einfallsreichtum und Innovationsgeist können dabei als Vorlage auch für legale Geschäfte dienen. Es gibt etliche Gemeinsamkeiten zwischen Kriminellen und Erfolgsunternehmern, u.a. sind die Grenzen der Legalität oftmals unscharf.

On April 9, 2021, Chris wrote an email to his stakeholders, admitting having squandered millions of investor dollars as the CEO of Bellatorum Resources, a Texas-based energy fund. Part-memoir and part-manual, Burning Bellatorum is a brutally honest story written down in Chris’ own words as he reflects upon his journey, explains his decisions, and articulates exactly why and how he orchestrated the fraud. With Bellatorum’s story as the backdrop, he brings to light invaluable lessons for novice to intermediate investors, fund managers, and entrepreneurs.

Eddie Tipton went to prison in 2017 for masterminding the biggest lottery fraud in U.S. history. In a twisting and bizarre tale, he somehow mixed a cocktail of greed, Bigfoot hunting, deception, cybercrime, and a love of hot dogs on his way to a felony conviction after he and several accomplices scored a series of jackpots from rigged drawings but fell short on the biggest "score" of them all. It's a wild story of greed and misplaced confidence, and a study in public officials whose determination survived a nearly cold trail.

Unfinished Business was an idea conceived between Paul Ferris and writing partner Reg McKay. When Reg passed away in 2009, Paul got on with his life. A film The Wee Man was based on one of his books and released in 2013. Three years later, a new alliance was formed between Paul and true crime writers Stuart Wheatman and Steve Wraith, and the idea was reimagined. Paul wanted to pay tribute to Reg while revisiting the notion that he still had things he wanted to say.

Professor Dick Hobbs is a leading commentator on the culture of crime and criminality. East End born and bred, he is a fascinating dichotomy of the criminal and the intellectual world, allowing him a unique insight into a subject that holds fascination for so many. When he was growing up, the East End was rocking with dock strikes, thievery and the kind of family values practiced by the Krays the Tibbs and a few dozen other outlaw clans. Violence was everywhere. Crime was an unavoidable fact of life.

Tampa detective Mike Ash works tirelessly to defend the world from monsters. So after a couple of nurse techs are strangled and left in dumpsters, he fears humanity’s worst is stalking the city streets. And when the body of a young girl is also found discarded, the shrewd investigator swiftly deduces there could be more than one murderous hand at work.

Tampa homicide detective Mike Ash faces two of his most baffling cases yet! First, someone is trying to rid Tampa of drugs and criminals, but who? Territorial rivals? If so, why leave the drugs and weapons for the police to find? Yet where has all the money gone? Second, why is a national children’s charity suddenly underfunded and closing its operations across the country? More importantly, why are some of the top executives found murdered?

Lloyd Constantine began his career in legal services, representing impoverished clients in civil rights and constitutional cases. Decades later, he would make headlines for representing retailers and consumers against a cartel that undermined one of the fundamental tenets of commerce in America: competition. A man who thrives on competition himself, Constantine now gives us the insider's story on the biggest antitrust lawsuit in history - a case that pitted his small firm against financial-industry giants Visa and MasterCard, along with Clifford-Chance, the largest law firm in the world.

Мафия имеет дурную славу из-за своей жестокости и аморальности, но её самые успешные боссы были выдающимися бизнесменами. В этой книге бывший гангстер Луис Ферранте раскрывает поразительно эффективные методы управления криминальных структур и объясняет, как можно их применить – совершенно законно – в любом легальном бизнесе. Он предлагает замечательные практические советы, которые реально работают, и описывает закулисную жизнь мафии, столь же богатую драматическими эпизодами, как и Уолл-стрит.

Join prosecutor Mia Quinn as she tries to bring justice to Seattle in the Mia Quinn Mysteries: A Matter of Trust, A Deadly Business, and Lethal Beauty—now available as a 3-in-1 audiobook!

Oddball couple Jane and Simon take a private detective class and must use their (admittedly limited) skills to solve a series of mysterious disappearances in this delightful debut mystery. Jane Pye and Simon Mash are a millennial couple with a little extra time on their hands. Jane was recently...

From CNN legal analyst Elliot Williams, a revelatory account of how one man, four teenagers, and a struggling city collided over race, vigilantism, and public safety . . . exposing the fault lines of a nation On a dirty New York subway car on December 22, 1984, Bernhard Goetz shot Barry Allen...

After narrowly escaping a murder conviction, Marco finds himself back in the only life he knows. His longtime attorney, Johnny Cargile, has once again worked his legal magic, but this time, the stakes are higher than ever. With increasing pressure from law enforcement, Marco and his crew have been ordered to leave Cincinnati. The heat on their organization has become too intense, forcing everyone to retreat to more familiar territory. For Marco, that means returning to Detroit a city he once called home.

This book provides a detailed, step-by-step account of how fraud can be committed in the construction industry, narrated through the experiences of Robert, a former project manager who orchestrated a sophisticated scheme to siphon funds using a fake vendor. Combining his personal story with actionable insights, Robert reveals the vulnerabilities that allow fraud to thrive, the devastating consequences of unethical behavior, and the strategies businesses can adopt to protect themselves.

The full story of an industry, a city, and two men—one who got everything he ever wanted, one who never got what he thought he deserved—and what happened the night it all came apart.

What would be the "right" price for your loved one - and can you avoid putting others at risk by paying it? What prevents criminals from maltreating hostages? How do you (safely) pay a ransom? Kidnap: Inside the Ransom Business uncovers how a group of insurers at Lloyd's of London have solved these thorny problems for their customers. Based on interviews with industry insiders (from both sides), as well as hostage stakeholders, it uncovers an intricate and powerful private governance system ordering transactions between the legal and the criminal economies.

An extraordinary exposé of the industry flooding our world with plastic—and now ramping up to make more than ever “Deeply researched, sharply written, and totally compelling.” —Elizabeth Kolbert, author of the The Sixth Extinction “It is impossible not to compare Beth Gardiner’s...

Sam Bankman-Fried—better known as SBF—was at the top of the world and lauded as a leading figure in cryptocurrency, an industry whose popularity has exploded over the past few years. He was being compared to the legendary financier J.P. Morgan and sometimes even rumored to have the potential to become the world’s first trillionaire. He built a crypto empire with trading firm Alameda Research and crypto exchange FTX, which became one of the world’s largest. He attracted leading investors and walked the corridors of power in Congress. Then, seemingly within days, everything collapsed.

Three powerful men converge on the banks of the Red Cedar River in the early 1900s in southern Minnesota—George Albert Hormel, founder of what will become the $10 billion food conglomerate Hormel Foods; Alpha LaRue Eberhart, the author's paternal grandfather and Hormel's executive vice president and corporate secretary; and Ransome Josiah Thomson, Hormel's comptroller. Over ten years, Thomson will embezzle $1.2 million from the company's coffers, nearly bringing the company to its knees.