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.

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.

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...

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.

As Michael maneuvers through his working-class neighborhood delivering groceries, he enters the homes and lives of his customers. He’s confronted by the school yard and street corner violence of local thugs. With the 1967 Arab-Israeli War fresh in public memory, he passes for Greek or Italian...

In a crumbling neighbourhood in New Delhi, a child waits for a mother to return home from work. And, in parallel, in a snow-swept town in Germany on the Baltic Sea coast a woman, her memory fading, shows up at a deserted hotel. Worlds apart, both embark, in the course of that night, on...

What if your past came back to haunt you and stalked the present until it became your worst nightmare? J.J. Hughes explores the lengths to which we'll go to keep the past from overshadowing the present and destroying the future.

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.

The most dangerous place on Earth A devious and deadly plan to save humanity from itself A lone scientist battling the clock and ruthless enemies to avert global catastrophe The Deep Zone was hailed as “an absolutely phenomenal read by the new Michael Crichton” (Brad Thor), a book that...

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...

Guy Stanton was a burly London gangster with a big reputation. For years he operated at the top of the drugs trade, moving huge shipments around the world. He knew the leading players in global organized crime, from wealthy Asian warlords and Turkish heroin barons to British cannabis crews and Colombian cocaine cartels.

The Story of Smilez Finesse The Nations Pimp is a book and audiobook that highlights the trial of Brandon Jennings AKA Smilez Finesse from his perspective. The book concludes with the question, was his sentence too harsh for the crimes that he was accused and convicted?