Financial Crime

NATIONAL BESTSELLER The gripping story of Elizabeth Holmes and Theranos—one of the biggest corporate frauds in history—a tale of ambition and hubris set amid the bold promises of Silicon Valley, rigorously reported by the prize-winning journalist. With a new Afterword. “Chilling...

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.

Dave Ramsey is a businessman and entrepreneur who accumulated a $4 million real estate portfolio, only to lose it all - and nearly everything else he owned - by making the same mistake millions of Americans make every day: he got too far into debt to get out. Dave Ramsey is also a Christian...

With Exposing Financial Abuse: When Money Is a Weapon, you will be given the opportunity to pull the curtain back and see into the lives of those who have been financially harmed by someone close to them. Being able to take a closer look at this hidden world is a unique gift that cannot be taken lightly or without honor for those who have chosen to allow us to peek into the most personal aspects of their lives.

Boaz Manor was a finance wunderkind. He started a hedge-fund company in Canada and later burst onto Wall Street with a product that could transform the crypto market. By all accounts, he was incredibly hard-working. Possibly brilliant. And...a shameless con man who ended up wanted in multiple countries. Chasing Boaz Manor explores Boaz’s schemes through the perspective of those he left in his wake.

A night out turns into a nightmare for a young man who is killed in Dublin's city center. Once a street brawl or mugging is ruled out, it begins to look like he was targeted. But why? DI Aidan Burke struggles to get anything useful out of the man's friends and family, so the investigation leads to his workplace. It is here that they establish he was in a relationship with a coworker. And when his girlfriend is attacked in her home and narrowly escapes with her life, detectives become certain the death was not random.

"If you want to know why international crooks and their eminently respectable financial advisors walk tall and only the little people pay taxes, this is the ideal book for you. Every politician and moneyman on the planet should read it, but they won't because it's actually about them." —John...

Did Wall Street cause the mess we are in? Should Washington place stronger regulations on the financial industry? Can we lower unemployment rates by controlling the free market? Answer: no. Not only is free-market capitalism good for the economy, it is our only hope for recovery. As the nation’s longest-serving CEO of one of the top 25 financial institutions, John Allison has had a unique inside view of the events leading up to the financial crisis.

“Darkly funny, surprisingly tender . . . witheringly dead-on.” — Los Angeles Times Named one of the year’s best novels by: Time Salon.com Los Angeles Times NPR/Fresh Air New West Kansas City Star St. Louis Post-Dispatch A comic and heartfelt novel from the #1 New...

Will Matthews came to Wall Street with hopes and dreams of hitting it big, but is on the verge of being fired. Then he meets the fabulously wealthy Sam Abaddon. Winning Sam’s business answers Will’s prayers, catapulting the young stockbroker into the privileged world of money and luxury. Not only that, but Will also has met his dream girl. But when Will witnesses a shocking act of violence, his charmed new existence is revealed to be a waking nightmare as the truth about his benefactor - and his own complicity in criminal conduct - becomes devastatingly clear.

From journalist Chris Blackhurst, Too Big to Jail unveils how HSBC facilitated mass money laundering schemes for brutal drug kingpins and rogue nations – and thereby helped to grow one of the deadliest drugs empires the world has ever seen. 'Packed with insights and details that will both...

Inside America’s preventable sports-gambling debacle In 2018, the United States Supreme Court opened the floodgates for states to legalize betting on sports. Eager for revenue, almost forty states have done so. The result is the explosive growth of an industry dominated by companies like...

Circle of Greed is the epic story of the rise and fall of Bill Lerach, once the leading class action lawyer in America and now a convicted felon. For more than two decades, Lerach threatened, shook down and sued top Fortune 500 companies, including Disney, Apple, Time Warner, and—most...

The New York Times bestselling money guide, providing time-tested financial advice on topics like saving, managing debt, investing for the future, and selecting insurance, is now revised and updated with all that Gen Z and millennials need to know now. With over half a million copies sold, this...

From a seasoned global finance insider comes “a gripping thriller that takes you into the world of New York hedge funds, Russian money launderers, and DC power politics [that] makes you feel like you’re actually there” (Bill Browder, author of Red Notice). When a US airdrop of billions of...

Two brothers who are desperately chasing success get more than they bargained for in this suspenseful cat-and-mouse thriller of wealth, crime, and social climbing. Two brothers. Three secret service agents. And millions for the taking. Charlie and Oliver Caruso are brothers who work at Greene...

When Walter Nash is recruited by the FBI to help bring down a global crime network his life is turned completely upside down in this thriller from #1 New York Times bestselling author David Baldacci. Nash is an intelligent man, tough but fair-minded. He has a wife and a daughter and a very...

Step into the twisted universe of The King of the Peso, a pioneering Original series that blends intense storytelling with unparalleled immersion into a world of corruption on both sides of the border. Picho, voiced by the sagacious Harvey Guillén, serves as our guide through the intricate tapestry of frauds woven by his intimidating con man of a father, Pietro La Greca, played with captivating charm by the one and only Peter Stormare.

Brought to you by Penguin. ** Now a major Britbox TV show ** Detective Inspector Ray Lennox has fled to Miami to escape the aftermath of a mental breakdown induced by occupational stress and cocaine abuse, and a harrowing child-sex murder case back in Edinburgh. But his fiancée Trudi is only...

Longlisted for the Baillie Gifford Prize A riveting blend of true crime, social history, and investigative journalism written and read by one of the most decorated non-fiction authors working today, Patrick Radden Keefe. From the Baillie Gifford Prize-winning and Sunday Times bestselling author...