Books tagged: money laundering

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Found 63 results

Safe Harbor - Second Edition
Price: $4.99 USD. Words: 75,200. Language: English. Published: July 2, 2018. Categories: Fiction » Thriller & suspense » Crime thriller, Fiction » Mystery & detective » Women Sleuths
Financial advisor Pat Tierney’s world is shattered when a visitor to her office tells her that Pat's late husband is the father of a seven-year-old boy. Pat is even more shocked when the woman bolts from the office, leaving young Tommy behind. When Tommy's mother is murdered, police tell Pat that the boy may be the killer's next target.
The Geneva Connection
Price: $7.99 USD. Words: 100,200. Language: American English. Published: March 12, 2018 by Down & Out Books. Categories: Fiction » Thriller & suspense » Crime thriller, Fiction » Mystery & detective » International crime
The Geneva Connection by Martin Bodenham. “With this page-turner, Bodenham aspires to do for fund managers what John Grisham has done for lawyers.” —Corporate Financier Magazine.
A Night on the Town
Price: $3.99 USD. Words: 100,630. Language: English. Published: October 18, 2017. Categories: Fiction » Adventure » Action, Fiction » Thriller & suspense » Crime thriller
Jordon Cutler is about to experience the underside of Atlantic City a tourist doesn't often see... A jealous bouncer plans on beating him senseless, the owner of stripper bar believes he's stolen one hundred and fifty grand, a homicide a homicide detective considers Jordon his number one suspect, and the only lucky day full time loser Bernard Hewitt has ever experienced, comes at Jordon’s expense.
A Deadly Service
Price: $3.99 USD. Words: 99,040. Language: English. Published: July 4, 2017 by Denise Neville. Categories: Fiction » Mystery & detective » Cozy
Welcome to the world of drug trafficking and money laundering. Step into the world of Private Investigator, SONOMA (Sonny) WHITTINGTON as she investigates a case that takes her back to revisit people and places from an earlier time in her life.
Watershed
Price: $4.99 USD. Words: 117,910. Language: English. Published: May 16, 2017. Categories: Fiction » Literature » Literary, Fiction » Thriller & suspense » Action & suspense
“One of the most interesting books you’ll read this year,” (IndieReader Reviews – 4.7 of 5 Stars) WATERSHED is a dystopian thriller about a troubled, pregnant woman, and the two men—a snake dealer with a sideline in secret messages and a billionaire living under a false name—who vie for her in near-future America.
Blackrock Island
Price: $8.99 USD. Words: 75,800. Language: English. Published: March 31, 2017 by BluewaterPress LLC. Categories: Fiction » Thriller & suspense » Crime thriller
An undercover NOVAS operative takes on a mission in Ireland and discovers an odd case involving the murder of thoroughbred horses.
Justifiable Homicide
Price: $5.99 USD. Words: 132,370. Language: English. Published: March 23, 2017. Categories: Fiction » Thriller & suspense » Crime thriller
Unlikely partners, Jon Reynolds PhD. and Katie Ruiz, investigative reporter, devise a dangerous and clandestine plan to expose the $500 billion a year illegal drug trafficking business that has a secret relationship with seemingly legitimate bankers and mainstream financial markets and answer the question: Where's the money?
The Farc Cartel Volume I
Series: Conflicto colombiano ยท Sociología MIlitar. Price: $4.99 USD. Words: 39,840. Language: English. Published: February 25, 2017. Categories: Nonfiction » Politics & Current Affairs » Terrorism, Essay » Political
The FARC Cartel, is one of the "star books" of the author Colombian Colonel Luis Alberto Villamarín Pulido. This text, written as a combination of chronicle with scientific investigation and historic chronicle describes one by one, the steps how the FARC has been immersed in cocaine traffic and consequent terrorism against Colombia.
Aitutaki Sting
Series: Ben Hood Thrillers. Price: $3.99 USD. Words: 76,780. Language: English. Published: August 24, 2016. Categories: Fiction » Adventure » Action, Fiction » Mystery & detective » General
(5.00 from 1 review)
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?