White Crime

Have you ever wondered what money laundering is? Why does it happen? What's the history of money laundering? Then this is the book for you. This book examines the history of money laundering and who the people behind it are. It talks about stories and incidents that occurred in the past. It also mentions how it is being tracked and moreover what happens to the people who get caught. It dispenses how dirty money is being washed and the business of money laundering.

In Tangled Webs, James B. Stewart reveals in vivid detail the consequences of the perjury epidemic that has swept our country, undermining the very foundation of our courts.With many prosecutors, investigators, and participants speaking for the first time, Tangled Webs goes behind the scene of the trials of media and homemaking entrepreneur Martha Stewart; top White House political adviser Lewis "Scooter" Libby; home-run king Barry Bonds; and Wall Street money manager Bernard Madoff. Tangled Webs reaffirms the importance of truth.

In June 2007, the FBI informed the NBA that one of its referees, Tim Donaghy, was the subject of a probe into illegal gambling. Within months, the public knew the broad outlines of a scheme involving Donaghy betting on games he officiated with a coconspirator, longtime Donaghy acquaintance and professional gambler Jimmy "Baba" Battista. They were joined in the scandal by a mutual childhood friend, Tommy Martino. By November 2008, each man had pleaded guilty to charges relating to the conspiracy and was in federal prison.

Buck Reilly’s vacation in the Virgin Islands goes downhill fast when he witnesses a helicopter crash over the Sir Francis Drake Channel. Buck races to the rescue, but the lone survivor—a beautiful woman—has amnesia. When Buck learns the woman is Giselle Huibert, the first lady of France, who fled her husband while at the G8 Summit on St. Thomas for reasons she cannot remember, Buck has no choice but to try and help her. However, Giselle refuses to let him call the police—even when it becomes clear that men intending to kill them are hot on their trail.

Twenty years ago, a nine-year-old boy was swept away by powerful waves on a remote Oregon beach, his body lost to the sea. Only a stone memorial remains to mark his tragic death. For most of her life, Amanda Dufresne had no idea she had an older brother named Dennis Owens, or that he had died. Adopted as a baby, she learned about him while looking into her late birth mother, and is curious to know more about this lost sibling. A solitary young woman, Amanda has always felt distanced from the world around her. Her brain works differently from others, leaving her feeling set apart.

Although he was a suburban husband and father, living a far different life from The Wolf of Wall Street, Michael Kimelman had a good run as the co-founder of a hedge fund. But it all came crashing down in the wee hours of November 5, 2009, when the Feds came to his door, almost taking the door off its hinges. He was arrested as part of a huge insider trading case, and while he was offered a sweetheart no-jail probation plea, he refused, maintaining his innocence.

When Detective Casey White is called to a murder scene on an empty stretch of coastal road, her whole team is in a panic. Could the body be their missing colleague Samantha? The promising investigator was last seen two days ago, going home after an evening of dancing with friends. Her family are beside themselves with worry. Casey’s relief is short-lived when she sees the short dark hair of another woman. Pauline Rydel has been missing for a week. Devastated that anyone would take this innocent life, the tear-shaped cuts on the victim’s face make Casey’s heart stop.

Susan Ronald reveals in this stranger-than-fiction-tale how Hildebrand Gurlitt succeeded in looting in the name of the Third Reich, duping the Monuments Men and the Nazis alike. As an "official dealer" for Hitler and Goebbels, Hildebrand Gurlitt became one of the Third Reich's most prolific art looters. Yet he stole from Hitler, too, allegedly to save modern art. Hitler's Art Thief is the untold story of Hildebrand Gurlitt, who stole more than art - he stole lives, too.

We live in a period of sweeping corruption - and a golden age of whistle-blowing. Over the past few decades, principled insiders who expose wrongdoing have gained unprecedented legal and social stature, emerging as the government's best weapon against corporate misconduct - and the citizenry's best defense against government gone bad.

On 7 August 1985, Nevill and June Bamber, their daughter, Sheila, and her two young sons, Nicholas and Daniel, were discovered shot to death at White House Farm in Essex. The murder weapon was found on Sheila's body; a Bible lay at her side. All the windows and doors of the farmhouse were secure, and the Bambers' son, 24-year-old Jeremy, had alerted police after apparently receiving a phone call from his father, who told him Sheila had 'gone berserk' with the gun. It seemed a straightforward case of murder-suicide, but a dramatic turn of events was to disprove the police's theory.

Three years ago, DCI Laura Hart was the top hostage and crisis negotiator for the Greater Manchester Police. Then her husband was kidnapped. Despite her best efforts to reason with the criminals, he was brutally murdered. Now living on the Isle of Anglesey in Wales, Laura is slowly healing. Then she gets a call: armed drug dealers have seized a tourist boat—and her 10-year-old son Jake is on board. There’s no other negotiator available, and the police need her to step up.

Tensions have been running high in White River as it approaches the anniversary of a fatal shooting of a black motorist by a local police officer. The economically depressed, racially polarized city is on edge, confronted with angry demonstrations, arson, and looting. In the midst of the turmoil, a White River police officer is shot dead by an unknown sniper. As the town spirals out of control, local authorities approach Dave Gurney to conduct an independent investigation of the shooting. But when he zeroes in on peculiar aspects of the individual murders that follow, his involvement is suddenly terminated.

The beautiful Isle of Anglesey has been rocked by the brutal murders of three female students at a local college. DI Laura Hart is called in to track down the murderer – who the papers have dubbed the Anglesey Ripper – before he strikes again. She quickly identifies a suspect but just as she is about to pounce, he slips through her fingers. Laura and the Beaumaris CID must pursue the serial killer across the island in an increasingly dangerous game of cat and mouse – but he’s always one step ahead of them. And soon, the hunters will become the hunted.

Anne White looked away for only a second, but that’s all it took to lose sight of her young daughter. But seven years later, Abigail is found. And as Anne struggles to connect with her teenage daughter, she begins to question how much Abigail remembers about the day she disappeared.

Gifted with an uncanny sense about people, psychologist Miri Fox works as an on-and-off profiler for the police. So when they think they've finally nailed the "Wedding Killer", she agrees to check him out, using her gift to discover the truth. But the suspect, Quentin Black, isn't anything like Miri expects. He claims to be hunting the killer, too. When he confronts her about the nature of her peculiar "insight", Miri gets pulled into Black's bizarre world and embroiled in a game of cat and mouse with a deadly killer - who might just be Black himself.

Things are finally growing smoothly on the Finn Family Farm. With the help of caretakers Joe and Alice Wong and farmer Samuel Brown, Charlotte Finn is starting to feel at home at the Santa Barbara County produce farm she inherited. But all is not strawberries and cream: A blight is destroying young berry plants. Worse, another mysterious death is shaking Little Acorn.

A pregnant woman has been murdered in a brutal, ritualistic way: burned, hung, and then placed upside down in a Bronze Age cauldron. When Unai “Kraken” Lopez de Ayala discovers the victim is his first love, Ana Belén Liaño, memories of their time together come flooding back, and with them reminders of a dark secret long buried.

TrafficKing uncovers a child sex trafficking case of epic proportions and the longest-running human trafficking case in US legal history - more poignant than the Lewinsky case, Watergate scandal, and Profumo affair combined. Eleven years after the registered level-3 sex offender was arrested, four cases associated with his 2005 criminal investigation remain open. The pedophile was not prosecuted under The Trafficking Victims Protection Act (TVPA), a law enacted in Florida in 2000. In this gripping exposé, Sarnoff finds out why.

From Blake Pierce, best-selling author of Once Gone (a number-one best seller with over 600 five-star reviews), comes a heart-pounding new mystery series. A bundle of books: Book one (Before He Kills) and book two (Before He Sees) in Blake Pierce’s Mackenzie White mystery series....

It's easy to imagine Harold Shipman doting on his little grandkids, reading them stories from his lap and letting them play with his big, bushy beard. If you were told he was a doctor, I bet you'd imagine he was a good, kind and gentle one, with an easy, affable manner and deep care for his patients. Harold Frederick Shipman certainly projected all those qualities, but only so that he could hide the evil that lurked deep inside. Shipman abused his trust and used his position to kill.