Catalog Search Results
Author
Pub. Date
2022.
Language
English
Description
"Following his explosive New York Times bestseller Red Notice, Bill Browder returns with another gripping thriller chronicling how he became Vladimir Putin's number one enemy by exposing Putin's campaign to steal and launder hundreds of billions of dollars and kill anyone who stands in his way. 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...
2) Unleashed
Author
Series
Andy Carpenter novels volume 11
Language
English
Description
Andy Carpenter's accountant, Sam Willis, is stunned when a high school friend he hasn't heard from in years calls pleading for help with something he can't discuss on the phone. The caller, Barry Price, needs Sam's financial acumen and Andy's legal expertise -- immediately. But when Sam finds an injured dog lying in the road on the way to Barry's house, he can't drive off without waiting for help. By the time Sam makes it, Barry's already taken off...
Author
Pub. Date
2019.
Language
English
Description
From ruined towns on the edge of Siberia, to Bond-villain lairs in London and Manhattan, something has gone wrong. Kleptocracies, governments run by corrupt leaders that prosper at the expense of their people, are on the rise. Join the investigative journalist Oliver Bullough on a journey into Moneyland--the secret country of the lawless, stateless superrich. Learn how the institutions of Europe and the United States have become money-laundering operations,...
Author
Pub. Date
2014.
Language
English
Description
"Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money...
Author
Pub. Date
2019.
Language
English
Description
"Despite tremendous resources dedicated to anti-money laundering (AML), only a tiny fraction of illicit activity is prevented. The research community can help. Mark Weber (MIT-IBM Watson AI Lab) explores how to map the structural and behavioral dynamics driving the technical challenge, and he reviews AML methods both current and emergent. You'll get a first look at scalable graph convolutional neural networks for forensic analysis of financial data,...
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
Language
English
Formats
Description
"But was it really an accident? Was it suicide? A murder? Six mysterious characters, who rent units in, or are connected to, the self-storage facility, must now reevaluate their lives. We meet Serge, an unstable but brilliant street photographer who lives in his unit, which overflows with thousands of undeveloped pictures; Zach, the building's owner, who develops Serge's photos as he searches for clues to the accident; Marta, an undocumented immigrant...
8) Once a thief
Author
Series
Simon Riske novels volume 4
Pub. Date
2022.
Language
English
Description
Simon Riske sits in sun-dappled Napa Valley, toasting the record hundred-million-dollar sale of a rare 1963 Ferrari which he restored himself. The buyer, a sophisticated French woman, Sylvie Bettencourt, has purchased the car for an unnamed client whose anonymity she will guard at all costs. Riske enjoys her company and the flowing champagne until Sylvie's formidable Russian bodyguard storms in, claiming the vehicle is a fake. Riske is given an ultimatum....
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