Catalog Search Results
Author
Series
Testimony volume GAO-04-710 T
Publisher
U.S. General Accounting Office
Pub. Date
[2004]
Language
English
Author
Publisher
Not Supplied
Pub. Date
2022.
Language
English
Description
"Following his explosive New York Times bestseller Red Notice, Bill Browder returns with another gripping thriller chronicling how he became Vladimir Putin's number one enemy by exposing Putin's campaign to steal and launder hundreds of billions of dollars and kill anyone who stands in his way. When Bill Browder's young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail, Browder made it his life's mission to go after his killers...
Author
Publisher
St. Martin's Press
Pub. Date
2019.
Language
English
Description
From ruined towns on the edge of Siberia, to Bond-villain lairs in London and Manhattan, something has gone wrong. Kleptocracies, governments run by corrupt leaders that prosper at the expense of their people, are on the rise. Join the investigative journalist Oliver Bullough on a journey into Moneyland--the secret country of the lawless, stateless superrich. Learn how the institutions of Europe and the United States have become money-laundering operations,...
Publisher
Sony Pictures Home Entertainment
Pub. Date
[2009]
Language
English
Description
Interpol Agent Louis Salinger and Manhattan Assistant District Attorney Eleanor Whitman are determined to bring to justice one of the world's most powerful banks. The two uncover illegal activities including money laundering, arms trading, and the destabilization of governments, Salinger and Whitman's investigation takes them around the world. Finding themselves in a high-stakes chase across the globe, their relentless tenacity puts their own lives...
Author
Publisher
Love Inspired Books
Pub. Date
[2018]
Language
English
Description
After someone kills her friend, Jenna North flees with the woman's baby, determined to do whatever it takes to keep little Eli safe. And when undercover FBI agent Matthew Weller comes to her aid, she must accept his help -- but she's not sure she can trust him. Though Matt's under strict orders to complete his assignment and take down a money-laundering operation, he must protect Jenna and the little boy. Even if it means blowing his cover and risking...
Author
Publisher
One World
Pub. Date
[2017]
Language
English
Description
The dramatic true story of two brothers living parallel lives on either side of the U.S.-Mexico border-- and how their lives converged in a major criminal conspiracy. Jose Trevino was a devoted family man working as a bricklayer in Texas. Back in Mexico, his younger brother Miguel was ascending to the top ranks of Los Zetas, a notoriously bloody drug cartel. One day Jose showed up at a quarter-horse auction and bid close to a million dollars for a...
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