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  • Trade-Based Money Laundering
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    Trade-Based Money Laundering

    Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on...
    $135.00

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  • Lawyers and the Proceeds of Crime Lawyers and the Proceeds of Crime
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    Lawyers and the Proceeds of Crime

    The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This...
    $121.00

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    Proclivity Mistaken Path

    A global coup for three generations targeted billionaires in every country. The coup d'états emerged technologically accessing confidential data by using mental telepathy computer microchip implants...
    $57.00

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  • Compliance in Multinational Corporations
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    Compliance in Multinational Corporations

    Over the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism-financing regulations has become increasingly challenging for multinational corporations. Bribery...
    $139.00

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  • Complicity in Heels Complicity in Heels
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    Complicity in Heels

    <h2>Family comes first. Money laundering comes second…</h2><p>Nikki Frank just walked out of prison and into a limousine. The money launderer and former informant for the...
    $32.00

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    The Journeyman

    Mr. Lawrence, a disillusioned corporate spy is hiding out in the Swiss Alps from a former client who has ordered a hit on him. A neighbor of his is murdered, revealing a tangled web of international...
    $66.00

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  • Boardwalk Kings Boardwalk Kings
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    Boardwalk Kings

    I'm indebted to the Boardwalk Kings...Dante, Nico, Angelo, and Stefan.Four ruthless Made men who own Atlantic City and everyone in it-including me.My father launders money for the Mafia and made the...
    $39.00

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  • Runt Wade Runt Wade
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    Runt Wade

    After an honorable discharge from the Army, Vietnam veteran and sociopath Runt Wade makes a living scamming banks and senior citizens and laundering drug money from a CIA splinter group headed by his...
    $22.00

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  • Innocent Woman Innocent Woman
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    Innocent Woman

    A true and tragic story.  The events described in Innocent Woman, The Karen Lucchesi Story, were borne of personal experience.  Karen was framed for laundering money. Her choices? Lie,...
    $55.00

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  • The Lion of Bastet The Lion of Bastet
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    The Lion of Bastet

    In a very different San Francisco, a detective and her chef boyfriend follow the money amidst gangsters who really don't want them to find it.Cheryl MacIntyre derails her career as a homicide...
    $30.00

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  • White Collar and Financial Crimes
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    White Collar and Financial Crimes

    Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving...
    $200.00

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  • Justice or Revenge Justice or Revenge
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    Justice or Revenge

    A Motor Cycle Gang, in Orlando, is brought to the attention of law enforcement, after a gang member is murdered. The case is assigned to Homicide Detectives; Sergeant Jake Jacoby and his partner, Ed...
    $31.00

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  • Ukrainian Nights Ukrainian Nights
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    Ukrainian Nights

    Ukrainian Nights is one of those gritty, unforgettable noir novels that takes its main protagonist to the nadir of love and obsession and then spits him out, almost broken. Hunter, a young New York...
    $39.00

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  • Death but No Taxes Death but No Taxes
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    Death but No Taxes

    After ten years in the Coast Guard, graduation from the Academy, and receiving his MBA, Joe Traynor takes his first real job at a small nonprofit agency in Albany, New York, working to help...
    $23.00

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  • The Goldfish Bowl The Goldfish Bowl
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    The Goldfish Bowl

    This is not where I saw myself in five years. It's not where I said I'd be during the job interview either. Now I'm stuck in a low-level, dead-end job I have no interest in. At least I'm good at what...
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    BENEATH THE RADAR

    Kevin Sullivan, Chief Executive Officer of Chicago National Bank, discovers a series of unusual activities at the bank, which he suspects is money laundering. He reports his findings to the Chicago...
    $45.00

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  • Circus Book II Center Ring Circus Book II Center Ring
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    Circus Book II Center Ring

    Brian Stephens, an American graduate student working in Guatemala, eventually becomes a contractor to the U.S. Government and later to the Guatemalan government. He sees, on a field trip into the...
    $56.00

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  • The Raphael Conspiracy The Raphael Conspiracy
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    The Raphael Conspiracy

    Logan Ross yanks you inside the cutthroat world of illicit international commerce in art treasures. Annual ten billion dollars in theft, forgeries, laundering, and murder thrive among shady dealers,...
    $29.00

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  • Unchained and Unbroken Unchained and Unbroken
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    Unchained and Unbroken

    This is the story of Guy W. Gane, Jr., successful stockbroker who, despite vehemently denying his guilt, accepts a plea deal from the US Government after being accused of money laundering and mail...
    $38.00

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  • Lights, Action, Camera and Murder Lights, Action, Camera and Murder
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    Lights, Action, Camera and Murder

    Parker Bell and the Lady Gatorettes - Misty Dawn, Rhonda Jean, Myrtle Sue, Mary Jane, and Flo - are taking the country by storm with their new hit reality tv show fueled by caffeine and sugar aka...
    $26.00

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  • Haikoons and the Dragon Girl Haikoons and the Dragon Girl
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    Haikoons and the Dragon Girl

    This book is in English.In her clever “haikoons,” the author has captured the very essence of each of her cats. Cats opening the blinds before she’s ready to get up. A cat retching...
    $23.00

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  • Path to Justice Path to Justice
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    Path to Justice

    Path to Justice exposes the harsh realities and sacrifices necessary to build a case against a ruthless drug cartel, the Baja Norte Familia. Insights andstrategies for conducting a complex...
    $19.00

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  • Russians and Rubles Russians and Rubles
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    Russians and Rubles

    Russians and Rubles, the third installment of the Helen and Frank series by Thomas Morgan, takes our two stalwarts and their little band of conspirators through the tumultuous year of 2022.Amidst the...
    $18.00

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  • Path to Atonement Path to Atonement
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    Path to Atonement

    Path to Atonement, the third novel in Prosecutor Nick Drummond'slegal-thriller trilogy begins with a Nepalese girl escaping from a brothelin Tijuana. That leads to Drummond's task force investigating...
    $23.00

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  • Bikini Bravo Bikini Bravo
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    Bikini Bravo

    It has been several years since the author, Willy Mitchell, was in East Africa and visited a bar in Malindi, Kenya. He overheard the rumblings of a coup-in-the-making without any idea that one day in...
    $46.00

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  • A Hole in the Water A Hole in the Water
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    A Hole in the Water

    A Hole in the Water is the journey of Jon Pilgrim, an attorney caught in a web spun by a money laundering diamond dealer client and the FBI agent investigating the case. Pilgrim discovers his greed...
    $31.00

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  • Shoot the Horses First Shoot the Horses First
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    Shoot the Horses First

    ***Winner of the Shorts Award for Americana Fiction***A debut collection of genre-bending short histories and novellas spanning 16th- through early 20th-century.Through a historian's lens and...
    $38.00

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  • Snowjob Snowjob
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    Snowjob

    Dirty money draws Canadian police chief Reid Bennett and his dog south of the border, where they come up against racism, the mob—and murder.Canadian police chief Reid Bennett is back with his...
    $33.00

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  • The Colossus Conspiracy The Colossus Conspiracy
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    The Colossus Conspiracy

    Veteran Las Vegas entertainment writer Ron Delpit turns his wise guy wit and staccato style into one of the year's most intriguing and heart pounding thrillers in his new novel, The Colossus...
    $29.00

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  • An Image Of Death An Image Of Death
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    An Image Of Death

    Chicago filmmaker Ellie Foreman is back, and she’s tackling her most dangerous case yet in this dark amateur sleuth thriller from critically acclaimed crime writer Libby Fischer Hellmann.An...
    $29.00

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  • Opportunity for Evil Opportunity for Evil
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    Opportunity for Evil

    Opportunity for Evil is the second book in a trilogy with C. E. Hall as a fire investigator and FBI consultant. The local fire chief has called C.E. Hall to investigate the cause of a small fire in a...
    $41.00

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  • Color of Death Color of Death
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    Color of Death

    **Mature content. May not be suitable for some readers.** He understood now. This was the color of death... His death. After the deadly battle in Fruits of Evil, The Journey Series...
    $36.00

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  • Transnational Crime and the 21st Century
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    Transnational Crime and the 21st Century

    Transnational crime is to the early twenty-first century what city gangs and Al Capone were to the early twentieth century. In Transnational Crime and the 21st Century: Criminal Enterprise,...
    RRP: $172.95
    $75.00

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  • Money Creek Money Creek
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    Money Creek

    All Clare Lehane wanted was a new start. When her problem with pills costs her her job in Chicago, she moves to Money Creek in rural Illinois to take up her legal career in a small firm and remake...
    $35.00

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  • The Clash of Shadows The Clash of Shadows
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    The Clash of Shadows

    In the shadows, the balance is tipping...Alan's journey from a freelance forensic photographer to a key player in the police department is about to take a darker turn. Alongside his steadfast friend...
    $37.00

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  • Buckingham Mockup Buckingham Mockup
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    Buckingham Mockup

    Buckingham Mockup is a spellbinding tale of dark comedy and redemption set in the heart of India. Join Alan Haworth, a savvy money launderer, as he gets entangled in the enigmatic world of...
    $26.00

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  • Tax Havens and International Human Rights Tax Havens and International Human Rights
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    Tax Havens and International Human Rights

    This book sails in uncharted waters. It takes a human rights-based approach to tax havens, and is a detailed analysis of structures and the laws that generate and support these. It makes plain...
    $116.00

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  • The Dark Side of the City The Dark Side of the City
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    The Dark Side of the City

    Howard Giordano's charismatic protagonist, Luke Rizzo, is back in The Dark Side of the City. In this story, Rizzo takes on the Mafia. Again collaborating with his favorite FBI agent, Rizzo brings...
    $38.00

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  • Silent Insanity Silent Insanity
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    Silent Insanity

    In Toronto, Hannah meets Michael Anderson, a United States Federal Prosecutor from Seattle. They fall into a whirlwind romance that sweeps Hannah off to Seattle as his wife. Michael takes an...
    $43.00

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  • Last Hurrah Last Hurrah
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    Last Hurrah

    The 21st century has not been kind to thoroughbred horse racing. The once-mighty Sport of Kings has struggled to hold on to its fan base and betting revenue source in the face of competition from...
    $61.00

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  • Crime Might Pay Crime Might Pay
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    Crime Might Pay

    Contrary to popular belief, it turns out that crime might pay, and it might pay well.Four friends had become vigilantes to combat the offenses they saw committed against the innocent. But a promise...
    $28.00

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  • CABO RISING CABO RISING
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    CABO RISING

    CABO RISING is a story about a San Diego Policeman who goes on vacation to Cabo San Lucas Mexico. Immediately after arriving at a popular local bar, he is confronted with circumstances that leads him...
    $30.00

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