Books tagged: moneylaundering

The adult filter is active; there may be additional content. To view this content, click the "Adult Content" button above to change your filtering option.

Found 4 results

Vendetta
Price: Free! Words: 94,030. Language: English. Published: March 11, 2018. Categories: Fiction » Mystery & detective » International crime
Eccentric and untidy Oxford University Professor “Eddie” Higgins is the ‘scientific adviser’ to a local cosmetics company run by its new and vivacious chief executive, Isobel Johnson. It doesn’t begin well. “Yours is an industry dogged by exaggerated claims, impossible claims and false claims,” he tells her. So, can they work together to expose the Asian gang that has infiltrated the company?
What Happened To Flynn
Price: $2.99 USD. Words: 97,630. Language: English. Published: December 21, 2017. Categories: Fiction » Mystery & detective » Police Procedural
Shanisha (Shane) Notfarg, a detective in the San Diego Sheriff’s homicide department, investigates why Arthur Flynn disappeared from a fishing camp on the Russian River. Did he take off to avoid paying alimony? His abandoned car indicates his dead body had been inside. Was he murdered for the $10,000 he was carrying on him or because he had reported a money laundering operation to the DEA?
The Rivergrass Legacy
Price: $3.99 USD. Words: 90,200. Language: English. Published: January 23, 2015 by Andrew Robinson. Categories: Fiction » Mystery & detective » General
What begins as a routine business acquisition analysis of a tropical fish hatchery turns into the discovery of an international money-laundering plot.
The Broken Kachina
Price: $2.99 USD. Words: 84,400. Language: English. Published: December 30, 2011. Categories: Fiction » Mystery & detective » General
A mystery set mainly in New Mexico and Arizona, involving art fraud, strong-arm sales techniques and murder, money-laundering and coyote traffic. Two journalists witness an art dealer being pushed off the cliff path at Bandelier National Monument, start investigating and are soon in so deep they decided to involve the police, despite which they get ambushed and almost killed in the process.