Catalog Search Results
Author
Publisher
Simon & Schuster
Pub. Date
2022.
Language
English
Formats
Description
"When Bill Browder's young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail, Browder made it his life's mission to go after his killers and make sure they faced justice. The first step of that mission was to uncover who was behind the $230 million tax refund scheme that Magnitsky was killed over. As Browder and his team tracked the money as it flowed out of Russia through the Baltics and Cyprus and on to Western Europe and the...
Author
Pub. Date
2010
Language
English
Formats
Description
In the wake of the collapse of Lehman Brothers and with Britain on the brink of economic ruin, a young English couple takes a tennis vacation in Antigua. There they meet Dima, a Russian who styles himself the world's number one money launderer, who wants, among other things, a game of tennis. Back in London, the couple is subjected to an all-night interrogation by the British Secret Service, which also needs their help. Their acquiescence will lead...
Publisher
Sony Pictures Home Entertainment
Pub. Date
[2009]
Language
English
Description
Interpol Agent Louis Salinger and Manhattan Assistant District Attorney Eleanor Whitman are determined to bring to justice one of the world's most powerful banks. The two uncover illegal activities including money laundering, arms trading, and the destabilization of governments, Salinger and Whitman's investigation takes them around the world. Finding themselves in a high-stakes chase across the globe, their relentless tenacity puts their own lives...
Publisher
Sony Pictures Home Entertainment
Pub. Date
[2007]
Language
English
Description
Following his divorce and the loss of his job as a homicide detective with the LAPD, Jesse Stone travels across the country to Paradise, Massachusetts where he is recruited by the town's board of selectmen to become the new Chief of Police. But things are not quite so heavenly in Paradise, as Stone starts off his first day on the job investigating a domestic abuse case that leads to a money-laundering scheme possibly involving bank manager Hasty Hathaway--...
Author
Publisher
Penguin Press an imprint of Penguin Random House LLC
Pub. Date
[2015]
Language
English
Description
An analysis of the international cocaine trade and its less-understood role in the global economy explores its rules, armies and influence on everyday life, detailing the arrangements among leading cartels and the violent extent of their power.
10) Into the fire
Author
Series
Pub. Date
2020.
Language
English
Formats
Description
"Former assassin Evan Smoak is using his deadly skills to assist Max Merriweather, a guy down on his luck, whose cousin's murder has brought him to the attention of an Armenian street gang involved in a money-laundering scheme. It seems like an easy enough task for the Nowhere Man, but as soon as he eliminates one threat, a more powerful one appears, and getting to the top of the pyramid requires courage, wit, creativity, and a lot of specialty weapons....
11) Payback: a novel
Author
Series
Tank Rizzo novels volume 2
Publisher
Ballantine Books
Pub. Date
[2020]
Language
English
Description
Former NYPD detective Tank Rizzo and his partner, Pearl, tackle two corruption cases involving a dirty cop who is sending innocents to jail and the money-laundering accounting firm behind his brother's mysterious death.
12) Beluga
Author
Series
Nick Reid novels volume 2
Publisher
Minotaur Books
Pub. Date
2012
Language
English
Description
"A few months ago in Ranchero, Rick Gavin's much-acclaimed Delta noir novel, Nick Reid and his compadre Desmond liberated some money from a nasty meth dealer, and now they need to launder it. After lending out a couple thousand dollars here and there, with hopes of getting a small return, all kinds of "investment opportunities" are coming out of the woodwork, and one of them has trouble written all over it. The brother of Desmond's ex-wife wants a...
Author
Series
Bower boys volume 1
Publisher
Montlake
Pub. Date
[2022]
Language
English
Description
Ten years after being forced into witness protection because of his father's crimes, a man devises a creative way to win back his high school sweetheart when a change in fortune gives them a second chance.
14) The drop
Publisher
20th Century Fox Home Entertainment
Pub. Date
[2015]
Language
English
Description
Lonely bartender Bob Saginowski and his hardened employer cousin Marv run a bar that is used as a 'drop'--a covert scheme that funnels cash to local gangsters. But when they find themselves caught in a robbery gone bad, and on the hook for a debt they can't repay, both men have to make the dangerous choice between loyalty and survival.
15) Red team blues
Author
Publisher
Tor Publishing Group
Pub. Date
2023.
Language
English
Description
"New York Times bestseller Cory Doctorow's Red Team Blues is a grabby next-Tuesday thriller about cryptocurrency shenanigans that will awaken you to how the world really works. Martin Hench is 67 years old, single, and successful in a career stretching back to the beginnings of Silicon Valley. He lives and roams California in a very comfortable fully-furnished touring bus, The Unsalted Hash, that he bought years ago from a fading rock star. He knows...
Author
Publisher
Little A
Pub. Date
[2022]
Language
English
Description
"Pietro La Greca Sr. was an intimidating Napolitano con man dubbed "Mexico's real-life Don Corleon." He ran Mexico's biggest money-laundering scheme during the worst economic period in the country's history. His was a world of fast cars, mansions on the water, and VIP treatment at Las Vegas casinos. His exploitation of Mexico's financial free fall made him a wealthy man. But while he was running his criminal empire, his son, Pietro Jr., a.k.a. Picho,...
17) The nightworkers
Author
Publisher
MCD
Pub. Date
2020.
Language
English
Description
Shecky Keenan, the head of a Brooklyn family of money launderers, questions the trustworthiness of his closest associates in the violent aftermath of a runner's death and the disappearance of $250,000 in stolen funds.
18) Killerman
Publisher
Paramount
Pub. Date
[2019]
Language
English
Description
When NYC money launderer Moe Diamond wakes up from a car crash, he's left with no memory, millions in stolen cash, and an insane crew of dirty cops hunting him down. With a stranger who says he's his best friend and a fiancée he doesn't remember, Moe must race against the clock to discover his own identity, and escape his past before it destroys any chance at a future.
19) Her forever hero
Author
Series
Publisher
Pocket Books
Pub. Date
2016.
Language
English
Description
Small-town attorney Cam is happy to help his sister-in-law's best friend, Grace, out of a legal jam, but as their feelings for one another intensify, Cam realizes that he has more at stake than just earning a favorable verdict.
20) Prodigal son
Author
Series
Language
English
Formats
Description
"Forced into retirement, Evan Smoak gets an urgent request for help from someone he didn't even suspect existed-in Prodigal Son, the next New York Times bestselling Orphan X book from Gregg Hurwitz. As a boy, Evan Smoak was pulled out of a foster home and trained in an off-the-books operation known as the Orphan Program. He was a government assassin, perhaps the best, known to a few insiders as Orphan X. He eventually broke with the Program and adopted...
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