Books tagged: money laundering

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Found 46 results

Aitutaki Sting
Series: Ben Hood Thrillers. Price: $2.99 USD. Words: 76,780. Language: English. Published: August 24, 2016. Categories: Fiction » Adventure » Action, Fiction » Mystery & detective » General
Tony Haddad is suspected to be hiding away millions of dollars to be used for a very nasty cause. The Australian authorities needed to catch him but he is a very cunning criminal. It was decided to use Ben Hood to set up a sting in the South Pacific paradise of Aitutaki. Deception, mayhem and death surround Ben as he tackles a mission which he has basically been tricked into accepting.
At the Heart of Fear
Price: $4.99 USD. Words: 93,530. Language: English. Published: June 30, 2016 by Whimsical Publications. Categories: Fiction » Mystery & detective » Amateur sleuth, Fiction » Thriller & suspense » Crime thriller
Roberto Menoyo insisted Paul Cantor, a controversial journalist, was murdered by the Council of Ten, a shadowy group of business men. Jessie Milner, a reporter at the Broward News, is more than skeptical until Roberto’s body turns up in a dumpster. After a massive money laundering operation brings her into the arms of Franco Morales, a handsome Assistant DA, will they be able to stop the evil?
The Bitcoin Blockchain
Price: $2.99 USD. Words: 41,470. Language: English. Published: May 2, 2016. Categories: Fiction » Themes & motifs » Crime, Fiction » Mashups
Written by an industry expert, these are short fictional stories based on real people and situations that illustrate both the positive and negative impact of Bitcoin cryptocurrency.
The Big Bitch
Series: A Jackson "Doc" Holiday Mystery. Price: $4.95 USD. Words: 87,120. Language: English. Published: July 2, 2015 by Coffeetown Press. Categories: Fiction » Mystery & detective » Hard-Boiled, Fiction » Urban
After his drinking buddy, a priest named Jesus, is shot dead, Doc sets out to find his killer. He soon begins to suspect that the murder is connected to a money laundering scheme suspiciously similar to one perpetrated by Doc himself, back when he was a banker with a coke habit. The killer, already facing “The Big Bitch” or life in prison, has nothing to lose. Book 1 of a new mystery series.
Dangerous Games
Price: $6.99 USD. Words: 50,800. Language: English. Published: March 12, 2015 by booksmango. Categories: Fiction » Adventure » Action
Deadly Forgery Francesco Benetti is a desperate man who won’t give in, even in the face of certain circumstances. He must find the money to save his wife and pay off his gambling debts. The only way he can do that is to try and sell a fake Titian painting for ten million dollars. An adventure that will take him from his antique shop in Venice to the spectacular world of Japan, attracting the atten
Irving Waxey Gordon Wexler
Price: $3.99 USD. Words: 5,410. Language: English. Published: February 25, 2015. Categories: Nonfiction » True Crime » Organized crime, Nonfiction » Biography » Criminals & outlaws
Waxey Gordon was prosecuted for tax evasion, a crime that Al Capone was convicted of. It took federal agents two and half years to amass enough evidence against Gordon to bring him to trial. Two witnesses were killed in the process. When a jury was selected its members were kept in a hotel throughout the duration of Gordon's trial. My ebook was written from news accounts and ancestry records.
Dark Visions
Price: $2.99 USD. Words: 64,880. Language: Australian English. Published: June 6, 2014. Categories: Fiction » Mystery & detective » General
(3.50)
Death, drug dealers, deception… When Meg Pilley solicits her husband as an amateur sleuth Clyde finds out unpleasant truths about his brother, and he decides to rescue him. Then drug dealers move next door. Meg's psychic powers soar; she visualises blood. Who will be killed? Who is the murderer? They dig into the spirit world for answers. Who is the drug lord? How is Clyde's brother involved?
The Evolution of Los Zetas in Mexico and Central America: Sadism as an Instrument of Cartel Warfare - Drug and Human Smuggling, Money Laundering, Zeta Activities in the United States
Price: $6.99 USD. Words: 67,500. Language: English. Published: May 19, 2014. Categories: Nonfiction » True Crime » Organized crime
Los Zetas, which appeared on the scene in the late-1990s, have raised the bar for cruelty among Mexican Mafiosi.
Scams @ Facebook Inbox
Price: $1.00 USD. Words: 13,900. Language: English. Published: April 11, 2014. Categories: Nonfiction » True Crime » Computer Crime
Cyber crimes have permeated every bit of our internet lives. The personal computer and the phone have acted like a door and a window that have no grills for security. Hacking is the order of the day such that your data is not safe. Your phone can secretly interact with your next door neighbour’s computer and exchange data. In other words, Your money and raw data is endangered.
The Target Defendant
Price: $6.99 USD. Words: 88,970. Language: English. Published: March 30, 2014 by Quid Pro Books. Categories: Fiction » Thriller & suspense » Courtroom, Fiction » Thriller & suspense » Crime thriller
Robert Herrick is the lawyer for the little guy in Houston. His courtroom experiences were realistically recounted in David Crump's previous novels including CONFLICT OF INTEREST and MURDER IN SUGAR LAND. He faces an enemy of unbridled ruthlessness: the druglord El Jefe, whose petty grudge against a reporter leads to a family massacre. Will his suit against El Jefe's bank bring some small justice?