Global Crime

Financial crime is everywhere, but how does it really work? Who’s responsible for stopping it? And how can everyday professionals make a difference? In this beginner-friendly guide, Richard Andersone breaks down the complex world of financial crime, anti-money laundering (AML), and sanctions into something clear, practical, and easy to follow. Whether you're entering the industry or simply want to understand the headlines, this book gives you the tools to grasp what matters.

Arms trafficking, offshore accounts and luxury property deals. Super-yachts, private jets and super-car collections. blood diamonds, suspect oil deals, deforestation and murder. This is the world of Global Witness, the award-winning organisation dedicated to rooting out worldwide corruption. And this is co-founder Patrick Alley's revealing inside track on a breath-taking catalogue of modern super-crimes—and the 'shadow network' that enables them. Very Bad People is about going undercover in the world's most dangerous places and bringing down the people behind the crimes.

An immersive, pulse-pounding exposé on the global rise of teenage hackers, offering an insider's portrait of the dark net and the key players who are disrupting corporations, government institutions and our everyday lives—for fans of Bad Blood and Uncanny Valley Julius Kivimaki, aka Zeekill...

In Spam Nation, investigative journalist and cybersecurity expert Brian Krebs unmasks the criminal masterminds driving some of the biggest spam and hacker operations targeting Americans and their bank accounts. Tracing the rise, fall, and alarming resurrection of the digital mafia behind the two largest spam pharmacies - and countless viruses, phishing, and spyware attacks - he delivers the first definitive narrative of the global spam problem and its threat to consumers everywhere.

An abandoned ship sweeps ashore in the Orkney Isles – and a global conspiracy unfurls. The Killing Tide is the sixteenth book in Lin Anderson's forensic crime series featuring Rhona MacLeod. 'One of the most satisfying characters in modern crime fiction' – Daily Mail After a fierce storm...

Curious about the modern love affair with criminal personalities, investigative reporter Conor Woodman spent four years exploring the hidden depths of dynamic cities across the globe. Sharks takes us on a journey through the lawless backstreets of cities as diverse as Mumbai, Bogotá, New Orleans, Barcelona and London. In each he uncovers the people and the scams that keep the global black economy moving.

Mit ihren Enthüllungen zum Fall Harvey Weinstein bringen die Journalistinnen Jodi Kantor und Megan Twohey eine Bewegung ins Rollen, die die Welt nachhaltig verändert. Damit beginnt die Zerschlagung eines Systems, das sexuelle Übergriffe über Jahrzehnte systematisch verschleierte. Monatelang recherchieren Megan Twohey und Jodi Kantor, um die Wahrheit über Harvey Weinstein herauszufinden. In ihren Interviews mit über 80 Frauen beweisen sie erstmals, was die bereits kursierenden Gerüchte besagen: Sexueller Missbrauch und Belästigungen sind an der Tagesordnung.

From the Killing Fields of Cambodia to the gilded halls of New York’s Metropolitan Museum of Art, a tale of stolen treasures, and the battle to reclaim a nation’s soul. Amidst the chaos of Cambodia's brutal genocide, a new crime wave emerged—one that would sweep across borders and entangle...

From EDGAR-AWARD WINNING author Erika Krouse, a VISCERAL, DAZZLING collection of stories set across the globe about characters desperate for salvation “Comparative audiobook newbies Baker and Ewer already know how to aurally enhance Krouse’s marvelously provocative fiction debut...

Singaporean-Canadian author Joanne Leow sheds light on the underbelly of Singapore's history and the human cost behind its glittering façade. "What unknowable chemical? How slow was this damage, this violence? . . . How might any of us stay uncontaminated by all that was built around us?" Sleek...

In 1917, a band of communist revolutionaries stormed the Winter Palace of Tsar Nicholas II - a dramatic and explosive act marking that Vladimir Lenin’s communist revolution was now underway. But Lenin would not be satisfied with overthrowing the Tsar. His goal was a global revolt that would topple all Western capitalist regimes - starting with the British Empire. Russian Roulette tells the spectacular and harrowing story of the British spies in revolutionary Russia and their mission to stop Lenin’s red tide from washing across the free world.

Black Market Billions blows the lid off the world's fastest-growing illicit industry: organized retail crime. Hitha Prabhakar reveals how criminals with ties to terrorist groups around the world are committing huge product thefts, and using the profits to fund terrorist acts. Prabhakar connects the dots and follows the money - from consumers dying for a deal to terrorist cells eager to do the killing.

In this fascinating and comprehensive examination of the underside of globalization, Moises Naim illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naim reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard - and so necessary - to contain them.

Former US Navy SEAL Frank Marshall has innocent blood on his hands. Lots of it. Now his only mission in life is to make things right, and that means stepping back onto the grid. Where men of violence are waiting to kill him. Across the Atlantic, a brutal London gangster has given border force officer Roy Sullivan an ultimatum—take part in a criminal enterprise or watch his young son and ex-wife suffer the consequences.

From the introduction by James Thompson: Finland, the myths and truths. Internationally, it has a reputation as perhaps the best place in the world to live. A great economy. A low crime rate. Good and nearly cost-free health care. The needy are provided for by the state and live in reasonable comfort. Finns: peaceful and quiet people, living in the perfect example of a social democracy functioning as it should. A tourist, or even a person who has lived here for a length of time, might well view Finland as such.

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...

Spread over fifteen of the country’s twenty-eight states, India’s Maoist movement is now one of the world’s biggest and most sophisticated extreme-left movements. Hardly a week passes without people dying in strikes and counter-strikes by the Maoists—interchangeably known as the...

An investigation into our complicated 8-decade-long relationship with nuclear technology, from the bomb to nuclear accidents to nuclear waste. From Hiroshima to Chernobyl, Fukushima to the growing legacy of lethal radioactive waste, humanity’s struggle to conquer atomic energy is rife with...

Based on a remarkable true story, an unforgettable Somali girl risks her life on the migrant journey to Europe to run in the Olympic Games At eight years of age, Samia lives to run. She shares her dream with her best friend and neighbor, Ali, who appoints himself her "professional coach."...

This historic mission of this remarkable but little-known organization, the US National Intelligence Council (NIC), now 40 years old, is strategic intelligence assessment in service of senior American foreign policymakers. Its signature inside products, National Intelligence Estimates, are now accompanied by the NIC's every-four-years Global Trends. Unclassified, Global Trends has become a noted NIC brand, its release awaited by officials, academics, and private sector managers around the world.