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Author: Jordan Raggio Publisher: Xlibris Corporation ISBN: 1543448070 Category : Fiction Languages : en Pages : 383
Book Description
The year is 2023. In the crime-driven city of Los Angeles, criminal organizations disband while others unite; some of the most unlikely allies must bind together to take down worse enemies whove been digging up dread from the past. Meanwhile, a little girl goes missing, and a desperate mother must find her.
Author: Jordan Raggio Publisher: Xlibris Corporation ISBN: 1543448070 Category : Fiction Languages : en Pages : 383
Book Description
The year is 2023. In the crime-driven city of Los Angeles, criminal organizations disband while others unite; some of the most unlikely allies must bind together to take down worse enemies whove been digging up dread from the past. Meanwhile, a little girl goes missing, and a desperate mother must find her.
Author: Chris Mathers Publisher: Firefly Books ISBN: 9781552979938 Category : Business & Economics Languages : en Pages : 246
Book Description
Describes how organized criminals operate domestically and internationally and how they are able to corrupt bankers and subvert national economies.
Author: S. Platt Publisher: Springer ISBN: 1137337303 Category : Social Science Languages : en Pages : 392
Book Description
Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.
Author: Kitty Calavita Publisher: Univ of California Press ISBN: 0520219473 Category : Business & Economics Languages : en Pages : 284
Book Description
An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Author: Kris Hinterseer Publisher: Kluwer Law International B.V. ISBN: 9041198644 Category : Law Languages : en Pages : 514
Book Description
As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs Publisher: ISBN: Category : Bank failures Languages : en Pages : 476
Author: Chris Mathers Publisher: ISBN: 9781552635841 Category : Money laundering Languages : en Pages : 240
Book Description
Author Chris Mathers has had one of those lives most of us cannot fathom. He is a well-known international authority on money laundering whose work has seen him operating phony businesses and laundering money for drug lords and the Mob while working undercover with the RCMP, DEA, FBI and other foreign agencies worldwide. Mathers has seen it all and Crime School tells it all. Humourous at times, deadly serious at others, he describes how organized criminals operate domestically and internationally, how they are able to corrupt bankers and subvert economies, and how in fact money laundering is the nexus between organized crime and terrorism. Appealing to true crime fans and those in the business/finance sector, Crime School takes us through the history of money laundering, from ancient times through the South Florida cocaine craze of the 1970s, to todayâs beyond sophisticated techniques employed by terrorists and organized crime, techniques that have achieved such success that the face of our world has changed dramatically. Brisk, hard hitting, entertaining and sometimes shocking and frightening, Chris Mathers takes readers on a journey that is always fascinating, and it is an underworld few have ever experienced. Truly amazing.
Author: Daniel Adrian Doss Publisher: CRC Press ISBN: 1439892253 Category : Law Languages : en Pages : 292
Book Description
Traditionally, the study of financial decision making in law enforcement and criminal justice entities has been approached from the perspective of tax revenues and budgeting that focus only on the past and present. Capital investments of cash flow provide future benefits to all organizations, and among courses in business administration, these noti
Author: Jordan Raggio
Author: Jordan Raggio
Author: Chris Mathers
Author: S. Platt
Author: Kitty Calavita
Author: Kris Hinterseer
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Author: Chris Mathers
Author: Daniel Adrian Doss
Author: Thomas William Lawson
Author: Susan Will