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.

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.

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.

In March 1944, as the Nazis occupied Paris, the French Police and Fire Brigade were called to investigate a vile-smelling black smoke that had been pouring from the chimney of 21 Rue Le Sueur for days. The thick black smoke was rising from a series of wood-burning stoves throughout the property that were stocked with human remains. The homeowner was Dr. Marcel Petiot, an admired and charismatic physician. When questioned, Dr. Petiot claimed that he was a part of the Resistance and the bodies they discovered belonged to Nazi collaborators that he killed for the cause.

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.

By all accounts, Thomas Gilbert Jr. led a charmed life. The son of a wealthy hedge fund manager and a financier, he grew up surrounded by a loving family and all the luxury an Upper East Side childhood could provide: education at the elite Buckley School and Deerfield Academy, summers in a sprawling seaside mansion in the Hamptons. He was strikingly handsome, moving with ease through glittering social circles and following in his father's footsteps to Princeton. But Tommy always felt different, and the cracks in his façade began to show.

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.

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.

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?

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.

On February 29, 2000, John Price took out a restraining order against his girlfriend, Katherine Knight. Later that day, he told his coworkers she had stabbed him and that if he were ever to go missing, it was because Knight had killed him. The next day, Price didn’t show up for work. A coworker was sent to check on him. They found a bloody handprint by the front door, and they immediately contacted the police. The local police force was not prepared for the chilling scene they were about to encounter.

Two months since ex-Police Negotiator Laura Hart was forced back into action after her son’s kidnap, she has re-joined the force as a DI. On her first day, an anonymous tip-off leads to the discovery of a skeleton in a crumbling castle ruin near the seaside town of Beaumaris, Anglesey. Laura can’t wait to prove herself by solving the case and when the investigation leads her to MI5 and the Real IRA, she knows she’s on the trail of something truly explosive. But some people will do anything to stop their secrets coming out – as the rising body count shows.