Global Crime

On a cold January morning, Jack Morgan stands inside the New York Stock Exchange with his former US Marine comrade whose company is being launched onto the market, eagerly awaiting the opening bell. But before the bell rings, a bullet rips through the air and finds its mark.In the aftermath of the murder, the victim's wife hires Jack to find the killer. As the head of Private, Jack has at his disposal the world's largest investigation agency. What he discovers shakes him to his core. Jack identifies another murder in Moscow that appears to be linked.

On May 6, 2010, financial markets around the world tumbled simultaneously and without warning. In the span of five minutes, a trillion dollars of valuation was lost. The Flash Crash, as it became known, represented the fastest drop in market history. When share values rebounded less than half an hour later, experts around the globe were left perplexed. A real-life financial thriller, Flash Crash uncovers the remarkable, behind-the-scenes narrative of a mystifying market crash, a globe-spanning investigation into international fraud, and the man at the center of them both.

For over 100 years, at least one concentration camp has existed somewhere on Earth. First used as battlefield strategy, camps have evolved with each passing decade, in the scope of their effects and the savage practicality with which governments have employed them. Even in the 21st century, as we continue to reckon with the magnitude and horror of the Holocaust, history tells us we have broken our own solemn promise of "never again".

Meet the Lazarus Group, a shadowy cabal of hackers accused of working on behalf of the North Korean state. It's claimed that they form one of the most dangerous criminal enterprises on the planet, having stolen more than $1bn in an international crime spree. Their targets allegedly include central banks, Hollywood film studios and even the British National Health Service. North Korea denies the allegations, saying the accusations are American attempts to tarnish its image.

Riveting stories of our last frontier and the acts of God and man upon it Even if we live within sight of the sea, it is easy to forget that our world is an ocean world. The open ocean spreads across three-fourths of the globe. It is a place of storms and danger, both natural and manmade. And at...

Geoff White charts the astonishing development of hacking, from its birth among the ruins of the Eastern Bloc to its coming of age as the most pervasive threat to our connected world. He takes us inside the workings of real-life cybercrimes, revealing how the tactics of high-tech crooks are now being harnessed by nation states. From Ashley Madison to election rigging, Crime Dot Com is a thrilling account of hacking, past and present, and of what the future might hold.

The inside story of how America's enemies launched a cyberwar against us - and how we've learned to fight back. In this dramatic audiobook, former assistant attorney general John P. Carlin takes listeners to the front lines of a global but little-understood fight as the Justice Department and the FBI chases down hackers, online terrorist recruiters, and spies.

Arif Naqvi was charismatic, inspiring, and self-made—all the qualities of a successful business leader. The founder of Abraaj, a Dubai-based private-equity firm, Naqvi was the Key Man to the global elite searching for impact investments to make money and do good. In 2018, Simon Clark and Will Louch were contacted by an anonymous whistleblower who said Naqvi had swindled investors out of hundreds of millions of dollars and offered bribes to sustain his billionaire lifestyle. In April 2019—months after their exposé broke—Naqvi was arrested on charges of fraud and racketeering.

This program is read by the author. In his forceful follow-up to Moneyland, Oliver Bullough unravels the dark secret of how Britain placed itself at the center of the global offshore economy and at the service of the worst people in the world. The Suez Crisis of 1956 was the nadir of Britain's...

Secrecy World 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. This audiobook discusses the fragile scaffolding upholding any tax haven, the flexible laws of banking, and the radiating impact of an international financial scandal.

Caught in the crosshairs of Mexico's warring cartels, Juárez is the border city that most brutally exposes the lies that we tell ourselves about globalization, NAFTA, immigration, corruption, and the war on drugs. Once known only as the place where women disappear, its murder rate exceeds that of Baghdad and Mogadishu. In this heartbreaking, disturbing, and unforgettable examination, award winning-writer Charles Bowden takes an axe to the myths about the war on drugs—myths perpetuated by Mexico, the U.S. government, and the media.

In late 2010, thousands of hacktivists joined a mass digital assault by Anonymous on the websites of VISA, MasterCard, and PayPal to protest their treatment of WikiLeaks. Splinter groups then infiltrated the networks of totalitarian governments in Libya and Tunisia, and an elite team of six people calling themselves LulzSec attacked the FBI, CIA, and Sony. They were flippant and taunting, grabbed headlines, and amassed more than a quarter of a million Twitter followers.

On a hot August day in Paris, just over a century ago, a desperate guard burst into the office of the Director of the Louvre and shouted, La Joconde, c’est partie! The Mona Lisa, she’s gone! No one knew who was behind the heist. Was it an international gang of thieves? Was it an art-hungry American millionaire? Was it the young Spanish painter Pablo Picasso, who was about to remake the very art of painting?

The Crack Era: The Rise, Fall, and Redemption of Kevin Chiles chronicles one of the most treacherous periods in New York City’s history. As told by a man The New York Times once described as, “the biggest drug lord in Harlem since Nicky Barnes”, the book lays bare the harrowing exploits of the narcotics trade Uptown during the late ‘80s and early ‘90s - a world where the lust for freebase cocaine set off a veritable gold rush that turned ghetto boys into young millionaires almost overnight.

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.

Amidst the chaos of Cambodia's brutal genocide, a new crime wave emerged—one that would sweep across borders and entangle the world's most prestigious art institutions. Priceless treasures of the ancient Khmer Empire, the civilization that produced Angkor Wat, vanished from sacred temples, looted by smugglers and trafficked into the hands of elite collectors. At the center of it all was a man named Douglas Latchford.

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...

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.