Ergebnis für "S" in Wirtschaftskriminalität

The “rollicking” (The Economist), “masterfully written” (The Washington Post) account of the crypto delusion, and how Sam Bankman-Fried and a cast of fellow nerds and hustlers turned useless virtual coins into trillions of dollars—hailed by Ezra Klein in The New York Times as one of...

Brought to you by Penguin. There's an old saying: 'a rising tide lifts all boats'. It's normally couched in positive terms; that overall economic improvement will benefit everyone. In the case of hi-tech money laundering, however, it offers a dark vision of the future. The better these...

About 50km outside of Cape Town lies the beautiful town of Stellenbosch, nestled against vineyards and blue mountains that stretch to the sky. Here reside some of South Africa’s wealthiest individuals: all male, all Afrikaans - and all stinking rich. Johann Rupert, Jannie Mouton, Markus Jooste and Christo Weise, to name a few. Julius Malema refers to them scathingly as ‘The Stellenbosch Mafia’, the very worst example of white monopoly capital. But who really are these mega-wealthy individuals, and what influence do they exert?

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 January 12, 2007, what began as a felony tax trial for Ed and Elaine Brown in Plainfield, New Hampshire, spiraled into the longest armed standoff in U.S. Marshals history. Refusing to appear in court and surrender to federal authorities, the Browns transformed their home into a fortress, drawing support from militia groups and anti-government activists nationwide.

Late one evening, investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels he then receives documents showing a mysterious bank transfer for $500,000,000 in gold. This is just the beginning. Obermayer and fellow Süddeutsche Zeitung journalist Frederik Obermaier find themselves immersed in a secret world where complex networks of shell companies help to hide people who don't want to be found.

The founder of Blackwater offers the gripping, previously untold story of the world’s most controversial military contractor Blackwater is one of the most misunderstood companies of our time. As Erik Prince, its founder and former CEO, writes: “Hundreds of American citizens employed...

It is dawn on Thursday, 14 February 2019, and armed FSB agents are raiding Michael Calvey’s Moscow apartment. He is being arrested for a crime that never happened.

As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US government.

'Few people have shown more commitment to investigative journalism than Patrick Alley. His latest book is a vivid, compelling testament to the importance of revealing corruption and wrong-doing and shining a light into dark places, wherever in the world they are.' -Peter Geoghegan, author of...

Winner of the UK’s 2022 Costa Prize for Biography “A portrait of one of the most enigmatic figures in the annals of white-collar crime. . . . A well-researched, compelling book that uncovers many mysteries about a media tycoon.”—Kirkus Reviews From the acclaimed author of A Very English...

A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.

Part financial crime thriller, part personal transformation story, and part redemption memoir, Wired on Wall Street: The Rise and Fall of Tipper X, One of the FBI’s Most Prolific Informants tells the riveting true story of Tom Hardin, a young hedge fund analyst turned FBI informant. Known as “Tipper X,” Tom wore a covert wire over 40 times, helping the FBI build more than 20 of the 80+ cases in Operation Perfect Hedge, the largest insider trading investigation in a generation.

As Frank Amodeo met with President George W. Bush at the White House to discuss NATO operations in Afghanistan, no one knew that he’d already embezzled nearly $200 million from the federal government - money he intended to use to bankroll his plan to take over the world. The most disturbing part of it all is, had the US government not thwarted his plans, Amodeo might have just pulled it off.

Arms trafficking, offshore accounts and luxury property deals. Super-yachts, private jets and super-car collections. blood diamonds, suspect oil deals, deforestation and murder. This is the world of Global Witness, the award-winning organisation dedicated to rooting out worldwide corruption. And this is co-founder Patrick Alley's revealing inside track on a breath-taking catalogue of modern super-crimes—and the 'shadow network' that enables them. Very Bad People is about going undercover in the world's most dangerous places and bringing down the people behind the crimes.

A thrilling true crime caper, bursting with colorful characters and awash in ‘70s glamour, that spotlights the FBI's first white-collar undercover sting 1977, the Thunderbird Motel. J.J. Wedick and Jack Brennan—two fresh-faced, maverick FBI agents—were about to embark on one of their...

The world--famous former con artist and bestselling author of Catch Me if You Can now reveals the mind--boggling tricks of the scam trade--with advice that has made him one of America's most sought--after fraud--prevention experts. "I had as much knowledge as any man alive concerning the...

There's the world wide web - the internet we all know that connects us via news, email, forums, shopping, and social media. Then there's the dark web - the parallel internet accessed by only a select few. Eileen Ormsby has spent the past five years exploring every corner of the dark web. She has shopped on darknet markets, contributed to forums, waited in red rooms, and been threatened by hitmen on murder-for-hire sites.

23 luglio 1993. Raul Gardini, carismatico personaggio della scena economica mondiale, viene trovato in un lago di sangue nella sua camera da letto. Un colpo alla tempia, sparato da distanza ravvicinata. Omicidio o suicidio? Da tempo aveva il fiato sul collo dei magistrati, forse stava per essere arrestato. Quella stessa mattina Gardini avrebbe dovuto recarsi in procura per essere ascoltato riguardo alla maxitangente Enimont, la madre di tutte le tangenti, autentica spada di Damocle sospesa sul destino dell’intera classe politica italiana.

This is the inside story of the largest tax-evasion case in U.S. history, told through exclusive interviews with the agents and prosecutors who built the case. It unfolds like a spy thriller: encrypted messages, undercover stings, a lawyer's suicide on the eve of trial, a billionaire's brazen dementia defense, and a mysterious death that left billions in limbo.