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 1861, the police of a rural French village tore their way into the woodside home of Martin Dumollard. Inside, they found chaos. Paths had been carved through mounds of bloodstained clothing, reaching as high as the ceiling in some places.

Nancy Grace wasn't always the iconic legal commentator we know today. One moment changed her entire future forever: her fiancé Keith was murdered just before their wedding. Driven to deliver justice for other crime victims, Nancy became a felony prosecutor and for a decade, put the "bad guys" behind bars in inner-city Atlanta. Now, with a new and potentially life-saving book, Nancy puts her crime-fighting expertise to work to empower you stay safe in the face of daily dangers.

Understand the background behind a historic theft of ether. Dive into the Ethereum blockchain that hosts smart contracts. Learn more about the team that established Ethereum and kept it alive. Keep pace with what’s happening in blockchain and what the financial future may hold. The potential of blockchain to transform industries, from finance to health care, has garnered the attention of corporations and individuals all over the world. A heist of millions demands evaluation.

It was a time when anything seemed possible, instant wealth, glittering fame, fabulous luxury, and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors' money in three months, the dapper, charming Ponzi raised the "rob Peter to pay Paul" scam to an art form and raked in millions at his office in downtown Boston.

Criminologist Dr. Gretchen White thought Detective Lauren Marconi could never cross certain lines. Then Lauren, with fresh blood on her hands, is arrested for an execution-style slaying. Even as the evidence mounts, Gretchen is convinced she’s innocent. Because Lauren would have known how to get away with murder.

During the 1990s, the UK police preferred to be accused of racism rather than corruption. Stop and searches for no reason other than the colour of someone's skin had managed to turn many law-abiding citizens into cop haters. But all I ever wanted was to be a good police officer. I thought I could be the smartest, the toughest, the bravest - but also, the fairest - cop in the neighbourhood. I ended up in an elite, compact, anti-narcotics unit given unrestricted authority to wage war on the area's drugs underworld, focusing on criminals in and around a vast housing estate.

Two 20-something New Yorkers. Seth is awkward and shy. Carter is the glamorous heir to one of America's great fortunes. They have one thing in common: an obsession with music. Seth is desperate to reach for the future. Carter is slipping back into the past. When Seth accidentally records an unknown singer in a park, Carter sends it out over the Internet, claiming it's a long lost 1920s blues recording by a musician called Charlie Shaw.

Accomplished crypto reporter Brady Dale presents an engrossing take on the spectacular and sudden implosion of FTX, Alameda Research, and their associated companies, as well as the criminal indictments of Sam Bankman-Fried and several of his associates. In the book, you'll go beyond the salacious details and tawdry gossip to grasp the real lessons to be learned from one of the most dramatic corporate failures in living memory.

On December 7, 1941, the nation of Japan attacked Pearl Harbor and prompted the United States’ entry into the bloodiest war in human history. Americans have long debated the cause of the bombing; many have argued that the attack was a brilliant Japanese military coup or a failure of US intelligence agencies or even a conspiracy of the Roosevelt administration. But despite the attention historians have paid to the bombing of Pearl Harbor, the truth about that fateful day has remained a mystery - until now.

Meet Anthony Stone, one of the best detectives that New York City has ever seen. He lives by the motto shoot first and ask questions never. Stone's life changes when his lieutenant assigns him to a bank robbery case. His job is to take down four ruthless and vicious bank robbers who will do anything to stay alive, and more importantly, stay out of jail. The leader of the bank robbers is a man that goes by the name Ghost. When it comes to money, Ghost and his team will do anything it takes to get it, even if that means taking innocent lives.

The promise of a luxury vacation at a secluded wilderness spa has brought together eight lucky guests. But nothing is what they were led to believe. As a fierce storm barrels down and all contact with the outside is cut off, the guests fear that it’s not a getaway. It’s a trap. Each one has a secret. Each one has something to hide. And now, as darkness closes in, they all have something to fear - including one another.

Detective Sara Hirst has moved from London to Norfolk Police's Serious Crimes Unit. Under the brooding skies of North Norfolk, Sara faces her toughest case yet and finds that great beauty sometimes conceals great violence.

Callum and his three best friends are celebrating their eighteenth birthdays with an epic camping trip to the mysterious Llanddwyn Island, off the coast of Anglesey. Then Callum disappears, and the others return to the mainland in a state of shock. When his body is discovered, DI Laura Hart is brought in to investigate. Is the murder the work of the Fair Men, a pagan group with a dark history who still hold their ceremonies on the island? Or were the boys less tight-knit than they would have Laura believe?

Still haunted by his suspected involvement in a plot against Castro, Ford ventures to Cuba - where he finds himself entangled in a web of murder, revenge, and assassination.

On August 14, 1975, eight daring thieves ransacked 148 massive safe-deposit boxes at a secret bank used by organized crime, La Cosa Nostra, and its associates in Providence, Rhode Island. The crooks fled with duffel bags crammed full of cash, gold, silver, stamps, coins, jewels, and high-end jewelry. The true value of the loot has always been kept secret, partly because it was ill-gotten to begin with, and partly because there was plenty of incentive to keep its true worth out of the limelight.

Antonia Scott has an unusually gifted forensic mind, whose ability to reconstruct crimes and solve baffling murders is legendary. She’s the lynchpin of a top-secret project, Red Queen, created to work across borders and behind the scenes to solve the most devious and dangerous crimes, those that are beyond the skills of the regular police forces. But the Red Queen project is under attack on all fronts. Across Europe, its agents are murdering each other and cases from the past, long believed resolved, are rearing their deadly heads again.

Doc Ford’s old friend, General Juan Garcia, has gone into the lucrative business of smuggling Cuban baseball players into the US. He is also feasting on profits made by buying historical treasures for pennies on the dollar. He prefers what dealers call HPC items - high-profile collectibles - but when he manages to obtain a collection of letters written by Fidel Castro between 1960-62 to a secret girlfriend, it’s not a matter of money anymore. Garcia has stumbled way out of his depth.

A madman is holding Vitoria hostage, killing its citizens in brutal ways and staging the bodies. The city's only hope is a brilliant detective struggling to battle his own demons. Inspector Unai López de Ayala, known as "Kraken", is charged with investigating a series of ritualistic murders. The killings are eerily similar to ones that terrorized the citizens of Vitoria 20 years earlier. But back then, police were sure they had discovered the killer, a prestigious archaeologist who is currently in jail.

Fighting the fentanyl epidemic in the United States is a top priority for President Alexander Hammond, and there’s only one man he trusts—however begrudgingly—to lead the task force: former Secret Service agent and soon-to-be son-in-law Clayton White.