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Author
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Summary
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
Summary
Carr--ex-CIA--is the reluctant leader of an elite crew planning to take tens of millions of dollars belonging to a disgraced financier, Curtis Prager. But Carr's seasoned pros are wound drum-tight--months before, the man who brought them together was killed in what Carr suspects was a setup.
3) Unleashed
Author
Series
Summary
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
Series
Orphan X novel volume 5
Summary
"Former assassin Evan Smoak 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....
5) Triumph
Author
Series
Bannon brothers trilogy volume 3
Summary
Federal criminal investigator Deke Bannon risks his life every day, but that doesn't mean he'll let Kelly Johns do the same. The gorgeous news anchor is stubbornly determined to move out of her local Atlanta station and into the big leagues, and she's already been shot at once. Now she's a permanent target, and to protect her -- and his investigation -- he has to keep her close. Without Deke, Kelly can't infiltrate a dark underworld of international...
7) Unlucky
Author
Summary
Mallory Devereaux, a walking disaster, finds a way to take advantage of her chronic bad luck by "cooling" cards on her uncle's casino boat, where she gets tangled up with a dark-eyed undercover agent who enlists her help in catching a money launderer
8) Prodigal son
Author
Series
Orphan X novel volume 6
Summary
"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...
9) Reamde
Author
Summary
When his own high-tech start up turns into a Fortune 500 computer gaming group, Richard Forthrast, the black sheep of an Iowa family who has amassed an illegal fortune, finds the line between fantasy and reality becoming blurred when a virtual war for dominance is triggered.
10) The drop
Summary
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 even repay, both men have to make the dangerous choice between loyalty and survival.
Author
Summary
"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...
12) Red team blues
Author
Series
Martin Hench novel volume 1
Formats
Summary
"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...
13) The kill room
Summary
A dark comedic thriller follows an art dealer who teams with a hitman and his boss for a money laundering scheme that accidentally turns the hitman into an overnight Avant-Garde sensation, forcing the dealer to play the art world against the underworld.
15) Once a thief
Author
Series
Simon Riske novel volume 4
Summary
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....
17) American kleptocracy: how the U.S. created the world's greatest money laundering scheme in history
Author
Summary
"A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known. "An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." -The Los Angeles Review of Books...
Series
Robert B. Parker's Jesse Stone volume 1
Summary
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--...
20) The Borneo case
Summary
Filmed over a five-year period, this documentary follows a group of activists investigating connections between the deforestation of the Malaysian Borneo rainforest and worldwide money laundering activities, as well as the disappearance of activist Bruno Manser.