Big Dirty Money

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Publisher : Penguin
ISBN 13 : 1984879995
Total Pages : 369 pages
Book Rating : 4.9/5 (848 download)

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Book Synopsis Big Dirty Money by : Jennifer Taub

Download or read book Big Dirty Money written by Jennifer Taub and published by Penguin. This book was released on 2021-09-28 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task.”—San Francisco Chronicle How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful—and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.

Dirty Money

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Publisher : Urban Renaissance
ISBN 13 : 1645565440
Total Pages : 257 pages
Book Rating : 4.6/5 (455 download)

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Book Synopsis Dirty Money by : Ashley & Jaquavis

Download or read book Dirty Money written by Ashley & Jaquavis and published by Urban Renaissance. This book was released on 2023-12-26 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Twenty years after Ashley and JaQuavis made their fiction debut with Dirty Money, Urban Books is proud to introduce this classic from the New York Times bestselling duo to a new generation of urban fiction fans. Ashley and JaQuavis tell the story of a young woman who has to make some tough decisions after her life veers off track. Anari is the epitome of a good girl turned bad after her world is brutally destroyed. Consumed with her desire for revenge, she and her best friend Monica enter a life of drugs, fast money, and betrayal, adopting the lifestyle that pushed them into the game in the first place. Hiding their true identities, they quickly rise to the top of New Jersey's dope game. Using everyone who crosses their paths, nothing--not betrayal or addiction--will stop them from dispensing their street justice.

Dirty Money

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Author :
Publisher : Conseil de l'Europe
ISBN 13 :
Total Pages : 348 pages
Book Rating : 4.X/5 (4 download)

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Book Synopsis Dirty Money by : William C. Gilmore

Download or read book Dirty Money written by William C. Gilmore and published by Conseil de l'Europe. This book was released on 1999 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is combatting this problem

Chasing Dirty Money

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Author :
Publisher : Peterson Institute for International Economics
ISBN 13 :
Total Pages : 260 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Chasing Dirty Money by : Peter Reuter

Download or read book Chasing Dirty Money written by Peter Reuter and published by Peterson Institute for International Economics. This book was released on 2004 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.

Dirty Money

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Author :
Publisher : Council of Europe
ISBN 13 : 9287154678
Total Pages : 348 pages
Book Rating : 4.2/5 (871 download)

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Book Synopsis Dirty Money by : William C. Gilmore

Download or read book Dirty Money written by William C. Gilmore and published by Council of Europe. This book was released on 2004-01-01 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has been restructured so as to fully reflect the high international priority given to tackling the financing of terrorism since September 2001. It takes into account recent developments such as the revised recommendations of the Financial Action Task Force on Money Laundering (FATF), as agreed in June 2003; pan-European responses and the 2001 EU Directive; and recent initiatives taken by the United Nations, FATF, the Organization of American States and other organisations. The publication is designed for a wide audience, including government officials and regulators, officials in banks and non-banking financial institutions, professions such as lawyers and accountants, academics and students.

Dirty Money

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Author :
Publisher :
ISBN 13 : 9780915765997
Total Pages : 302 pages
Book Rating : 4.7/5 (659 download)

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Book Synopsis Dirty Money by : Mark Potts

Download or read book Dirty Money written by Mark Potts and published by . This book was released on 1992 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty Money is packed with as much espionage and intrigue as a Ken Follett novel. 25 pho tographs.

Diary Of A Street Diva

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Publisher : Kensington Books
ISBN 13 : 9781601621412
Total Pages : 292 pages
Book Rating : 4.6/5 (214 download)

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Book Synopsis Diary Of A Street Diva by : Ashley & JaQuavis

Download or read book Diary Of A Street Diva written by Ashley & JaQuavis and published by Kensington Books. This book was released on 2009-03-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: After the phenomenal success of their first novel, Dirty Money, Ashley and JaQuavis are back with their spellbinding sophomore novel, Diary of a Street Diva. Come with them as they take you into the world of Remy Morgan, the wife of Cease, a young hustler from Flint, Michigan. After Remy dies by gunshot, Cease goes on trial for murder. On the morning of his trial, he delves into her diary to bare the deep, dark secrets of her past. Walk with Cease as he discovers the other side of Remy and tries to save his own neck.

Supreme Clientele

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Publisher : Urban Books
ISBN 13 : 159983149X
Total Pages : 334 pages
Book Rating : 4.5/5 (998 download)

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Book Synopsis Supreme Clientele by : Ashley

Download or read book Supreme Clientele written by Ashley and published by Urban Books. This book was released on 2009-05-05 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every Hustler's reign ends in one of two ways. . .prison or death. Refusing to let the prediction become a reality, Julius "Jules" Carter creates new rules to an old game. Strategically, he forms one of the most notorious drug operations Harlem has ever seen. Jules thought the game was his biggest challenge that is until he meets Tish. Young and Ambitious she is determined to escape from Harlem's allure, but her love for Jules has her rooted. She gets tangled in his web of lies and deceit. When she finds out about his past demons and connects them with her own, she soon finds out that there's a thin line between love and hate. You can't turn a bad girl good, but once a good girl turns bad she's gone forever. Julius finds out the hard way that everything done in the dark eventually comes to light. Ashley and JaQuavis narrate a fast paced, suspenseful tale of one of Harlem's biggest drug lords, his rise to power, and the woman behind him.

Dirty Money

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Author :
Publisher :
ISBN 13 :
Total Pages : 232 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Dirty Money by : Thurston Clarke

Download or read book Dirty Money written by Thurston Clarke and published by . This book was released on 1975 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Hard Rules

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Publisher : St. Martin's Griffin
ISBN 13 : 1250083869
Total Pages : 320 pages
Book Rating : 4.2/5 (5 download)

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Book Synopsis Hard Rules by : Lisa Renee Jones

Download or read book Hard Rules written by Lisa Renee Jones and published by St. Martin's Griffin. This book was released on 2016-08-09 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Wall Street meets the Sons of Anarchy in Hard Rules, the smoldering, scorching first novel in the explosively sexy new Dirty Money series from New York Times bestselling author Lisa Renee Jones. How bad do you want it? The only man within the Brandon empire with a moral compass, Shane Brandon is ready to take his family’s business dealings legitimate. His reckless and ruthless brother, Derek wants to keep Brandon Enterprises cemented in lies, deceit, and corruption. But the harder Shane fights to pull the company back into the light, the darker he has to become. Then he meets Emily Stevens, a woman who not only stirs a voracious sexual need in him, but becomes the only thing anchoring him between good and evil. Emily is consumed by Shane, pushed sexually in ways she never dreamed of, falling deeper into the all-encompassing passion that is this man. She trusts him. He trusts her, but therein lies the danger. Emily has a secret, the very thing that brought her to him in the first place, and that secret could destroy them both. This is book ONE of FOUR in Shane and Emily's story. Excerpt from Hard Rules (Dirty Money book #1) His hand curls around mine and he drags it to his knee, and the way he’s looking at me, like the rest of the room, no, the rest of the world, doesn’t exist, steals my breath. I haven’t allowed anyone to really look at me in a very long time. “Emily,” he says, doing whatever he does to turn my name into a sin that seduces rather than destroys me. “Shane,” I manage, but just barely. “Did you say yes to dinner because you didn’t want to be alone?” I am not sure where he is going with this, if it’s about reading me or if he needs validation that I am here for him, so I give him both. “I like being alone,” I say, and on some level, it really is true. “I said yes to dinner because you are the one who asked.” My lips curve. “Actually you barely asked. You mostly ordered.” “I couldn’t let you say no.” “I’m actually really glad you didn’t.” “And yet you say you like being alone?” “It’s simple and without complication.” “Spoken like someone who’s lived the opposite side of the coin.” “Haven’t we all?” “Who burned you, Emily?” I blanch but recover with a quick, “Who says anyone burned me?” “I see it in your eyes.” “Back to my eyes,” I say. “Yes. Back to your eyes.” “Stop looking.” “I can’t.” Those two words sizzle, matching the heat in his eyes, and my throat goes dry. “Then stop asking so many questions.” He reaches up, brushing hair behind my ear, his fingers grazing my cheek, and suddenly he is closer, his breath a tease on my cheek, his fingers settling on my jaw. “What if I want to know more about you?” “What if I don’t want to talk?” “Are you suggesting I shut up and kiss you?” Yes, I think. Please. But instead I say, “I don’t know. I haven’t interviewed you as you have me. I know nothing about you. I want to know if you—” He leans in, and then his lips are on mine, a caress, a tease, that is there and gone, and yet I am rocked to the core, a wave of warmth sliding down my neck and over my breasts. He lingers, his breath fanning my lips, promising another touch I both need and want, as he asks, “You want to know if I what?” Everything. “Nothing.”

Dirty Money

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Author :
Publisher : 7th Press
ISBN 13 :
Total Pages : 300 pages
Book Rating : 4./5 ( download)

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Book Synopsis Dirty Money by : Liliana Hart

Download or read book Dirty Money written by Liliana Hart and published by 7th Press. This book was released on 2019-02-26 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: When the past meets the present… King George County, Virginia has its share of crime, but it’s generally a good place to live and raise a family. So when a string of unusual murders sweeps through the county, J.J. Graves and her husband, Sheriff Jack Lawson, are left scratching their heads. But the victims have one thing in common—Malachi Graves—J.J.’s father. The world thinks he’s dead, but J.J. knows that’s just another one of his lies, and it's only a matter of time before she starts to look like his accomplice. It’s time to bring Malachi Graves down once and for all.

Drug Politics

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Publisher : University of Oklahoma Press
ISBN 13 : 0806154985
Total Pages : 271 pages
Book Rating : 4.8/5 (61 download)

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Book Synopsis Drug Politics by : David C. Jordan

Download or read book Drug Politics written by David C. Jordan and published by University of Oklahoma Press. This book was released on 2016-01-22 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drug Politics is an enlightening new book by a man who knows this disturbing and dangerous subject. A former United States ambassador to Peru, David C. Jordan has testified before the U.S. Senate and House Foreign Relations committees and has consulted with various government security organizations. His account of government protection of the criminal elements intertwined with local and global politics challenges many of the assumptions of current drug policies. Using examples from South America, Mexico, Russia, and the United States, Jordan shows that the narcotics problem is not merely one of supply and demand. Jordan argues that many national and international financial systems are dependent on cash from money laundering, and some governments are far more involved in protecting than in combating criminal cartels.

Dirty Money

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Author :
Publisher : CreateSpace
ISBN 13 : 9781502827531
Total Pages : 458 pages
Book Rating : 4.8/5 (275 download)

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Book Synopsis Dirty Money by : Joe Lafratta, Jr.

Download or read book Dirty Money written by Joe Lafratta, Jr. and published by CreateSpace. This book was released on 2014-10-16 with total page 458 pages. Available in PDF, EPUB and Kindle. Book excerpt: Autobiography of Joe LaFratta. His father was the head of one the largest Mafia illegal gambling rings on the East Coast and he was groomed to follow in his fathers footsteps. He learned early on the Mafia was on the decline and adapted his criminal tactics to accomplish mind blowing illegal profits in ventures the Mafia never dreamed of. This book gives insight into the new face of Organized Crime, and how it works hand in hand with corporate America, corrupt politicians, and so called "respectable citizens." Get a look inside the real Boston Mob.

Kleptopia

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Publisher : HarperCollins
ISBN 13 : 0063236133
Total Pages : 452 pages
Book Rating : 4.0/5 (632 download)

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Book Synopsis Kleptopia by : Tom Burgis

Download or read book Kleptopia written by Tom Burgis and published by HarperCollins. This book was released on 2021-09-07 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Washington Post Notable Book of the Year • An Economist Book of the Year “A must-read for anyone wanting to better understand what has already happened here in America and what lies ahead if Trump is reelected in November…. A magisterial account of the money and violence behind the world’s most powerful dictatorships.” –Washington Post In this shocking, meticulously reported work of narrative nonfiction, an award-winning investigative journalist exposes “capitalism’s monster”—global kleptocracy—and reveals how it is corrupting the world around us. They are everywhere, the thieves and their people. Masters of secrecy. Until now we have detected their presence only by what they leave behind. A body in a burned-out Audi. Workers riddled with bullets in the Kazakh Desert. A rigged election in Zimbabwe. A British banker silenced and humiliated for trying to expose the truth about the City of London. They have amassed more money than most countries. But what they are really stealing is power. In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together four stories that reveal a terrifying global web of corruption: the troublemaker from Basingstoke who stumbles on the secrets of a Swiss bank, the ex-Soviet billionaire constructing a private empire, the righteous Canadian lawyer with a mysterious client, and the Brooklyn crook protected by the CIA. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.

Green Crimes and Dirty Money

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Author :
Publisher : Routledge
ISBN 13 : 1351245724
Total Pages : 502 pages
Book Rating : 4.3/5 (512 download)

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Book Synopsis Green Crimes and Dirty Money by : Toine Spapens

Download or read book Green Crimes and Dirty Money written by Toine Spapens and published by Routledge. This book was released on 2018-05-30 with total page 502 pages. Available in PDF, EPUB and Kindle. Book excerpt: Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically, the proceeds of these crimes must also be laundered. Goods, however, are not the only money maker for environmental criminals. Corporations may also try to ‘save’ costs by not complying with environmental regulations and thus commit crimes of omission rather than commission. From an enforcement and compliance perspective focusing on the proceeds of crime may therefore be an effective strategy. This book brings together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the role of economic systems, the value of environmental performance for corporations, money laundering in the context of environmental crime, financial investigation and questions of regulation and penalties. Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the financial dimensions of crime and the environment.

Capitalism's Achilles Heel

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Publisher : John Wiley & Sons
ISBN 13 : 0471748587
Total Pages : 288 pages
Book Rating : 4.4/5 (717 download)

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Book Synopsis Capitalism's Achilles Heel by : Raymond W. Baker

Download or read book Capitalism's Achilles Heel written by Raymond W. Baker and published by John Wiley & Sons. This book was released on 2005-08-05 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: For over forty years in more than sixty countries, Raymond Baker has witnessed the free-market system operating illicitly and corruptly, with devastating consequences. In Capitalism’s Achilles Heel, Baker takes readers on a fascinating journey through the global free-market system and reveals how dirty money, poverty, and inequality are inextricably intertwined. Readers will discover how small illicit transactions lead to massive illegalities and how staggering global income disparities are worsened by the illegalities that permeate international capitalism. Drawing on his experiences, Baker shows how Western banks and businesses use secret transactions and ignore laws while handling some $1 trillion in illicit proceeds each year. He also illustrates how businesspeople, criminals, and kleptocrats perfect the same techniques to shift funds and how these tactics negatively affect individuals, institutions, and countries.

Army of Two: Dirty Money

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Author :
Publisher : Prima Games
ISBN 13 : 9780761557449
Total Pages : 0 pages
Book Rating : 4.5/5 (574 download)

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Book Synopsis Army of Two: Dirty Money by : John Ney Rieber

Download or read book Army of Two: Dirty Money written by John Ney Rieber and published by Prima Games. This book was released on 2008-01-03 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Twenty-first-century soldiers of fortune Tyson Rios and Elliot Salem don't always get along--but their heavy-caliber missions to flashpoints and hot zones around the world haven't left them time to shoot each other...yet. This original graphic novel follows the Army of Two through some of their earliest missions together working as private military contractors up through the present. Faced with corruption, well-armed adversaries, and the promise of a hefty paycheck, Rios and Salem can only count on each other. Written by John Ney Rieber and illustrated by Brandon McKinney,Army of Two: Dirty Moneydelivers an action-packed, all-original story line that expands on the plot of theArmy of Twovideo game from Electronic Arts. •Video Game Tie-In:Based on the new Electronic Arts video game,Army of Two, releasing in November 2007. •Written by John Ney Rieber: Rieber is a critically acclaimed writer. In between his work for Marvel Comics and DC/Vertigo, he has chronicled the adventures of video-game heroine Lara Croft: Tomb Raider, and G.I. Joe and Transformers, along with countless other tales of magic, mystery, and violence. •Illustrated by Brandon McKinney: McKinney is an illustrator who has done work for such clients as Lucasfilm, Warner Bros., Random House Books, Dark Horse Comics, and Marvel Comics, among many other clients for the past 14 years.