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1	Bermuda Schwartz more books like this by Bob Morris add to wishlist From a bestselling, Edgar Award]-nominated author comes another suspenseful, rollicking island yarn sure to glue readers to the pages. Entertaining and evocative.--"Chicago Sun-Times." Martins Press. see all copies from $1.99! new only from $1.99! \| signed copies \| first editions \| SVS
2	Illicit: How Smugglers, Traffickers, and Copycats Are Hijacking the Global Economy more books like this by Professor Moises Naim add to wishlist From pirated movies to weapons of mass destruction, from human organs to endangered species, drugs, or stolen art, "Illicit" reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard--and so necessary--to contain them. see all copies from $2.53! new only from $8.81! \| signed copies \| first editions \| SVS
3	The Outlaw Bank: A Wild Ride Into the Secret Heart of Bcci more books like this by Jonathan Beaty, S C Gwynne add to wishlist From the two Time correspondents who cracked the story, the definitive book on the Bank of Credit and Commerce International: an explosive, fast-paced expose of one of the largest criminal conspiracies in history. Beaty and Gwynne's riveting first-person account not only puts all the pieces together for the first time, but brings to life the cloak ... see all copies from $1.99! new only from $31.16! \| first editions \| SVS
4	The Laundrymen: Money Laundering the World's Third Largest Business more books like this by Jeffrey Robinson add to wishlist Almost every dollar bill in circulation contains minute traces of cocaine--part of a worldwide money-laundering process involving up to 300 billion dollars a year. In this book, Robinson explains how the system works, from the basics of laundering small amounts of cash to the elaborate process by which literally mounds of dirty money can be made ... see all copies from $7.24! new only from $36.99! \| first editions
5	Black Money more books like this by Michael Thomas add to wishlist A low-level government official dies mysteriously after stumbling into a secret database known as JEDI. Investigating the death, journalist Lee Boynton and computer-fraud analyst Thurlow Coole discover an intricate money-laundering scheme that circles the globe--where billions of dollars change hands at the brush of a keystroke and people are ... see all copies from $1.99! new only from $3.99! \| signed copies \| first editions \| SVS
6	Black Maps more books like this by Peter Spiegelman add to wishlist After a rather public flameout in his short-lived career as a sheriff, John March takes up the fedora of a private eye, working for a lawyer friend. When one of his investigations leads to shady dealings at the Merchants' Worldwide Bank, March finds himself moving into a world where the rarified air of corporate life is just as rank as that which ... see all copies from $1.99! new only from $1.99! \| signed copies \| first editions \| SVS
7	Springer's Gambit more books like this by W L Ripley add to wishlist Ex-Secret Service agent Cole Springer reluctantly agrees to protect Max Shapiro, a crooked San Francisco land developer who's on the run from both the mob and the law. Max has decamped to an Aspen hideout, and that's where a pair of intellectually-challenged mafia thugs, along with a squabbling pair of FBI agents, converge on the beleaguered Cole. see all copies from $1.99! new only from $1.99! \| first editions \| SVS
8	The Fall Line more books like this by Mark T Sullivan add to wishlist As an investment banker for a powerful Central American drug cartel, Jack Farrell turned a blind eye to what he was really doing--until his wife was brutally murdered. On the run from both the FBI and ruthless drug lords, Jack flees to the Utah mountains. There he meets a seductive filmmaker who challenges him to fulfill his darkest skiing ... see all copies from $1.99! new only from $10.97! \| signed copies \| first editions
9	Triple Identity more books like this by Haggai Carmon add to wishlist In his debut, Carmon introduces Dan Gordon, a former Mossad operative now working for the U.S. Department of Justice. His mission to track down millions in stolen funds leads him around the world as he uncovers an international plot involving murder, conspiracy, kidnapping, and secret identities. see all copies from $1.99! new only from $5.25! \| first editions \| SVS
10	Countering the Financing of Terrorism more books like this by Thomas J Biersteker add to wishlist Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community's multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books on terrorism ... see all copies from $38.78! new only from $38.78! \| SVS
11 view cover	Drug Politics: Dirty Money and Democracies more books like this by David C Jordan add to wishlist Drug Politics is an enlightening new book by a man who knows this disturbing and dangerous subject. A former United States ambassador to Peru, David C. Jordan has testified before the U.S. Senate and House Foreign Relations committees and has consulted with various government security organizations. His account of government protection of the ... see all copies from $11.87! new only from $29.94! \| SVS
12 view cover	The Washing Machine: How Money Laundering and Terrorist Financing Soils Us more books like this by Nick Kochan add to wishlist Finance Under Fire takes the reader deep inside the world of money laundering and shows it to be a highly sophisticated, global business worth trillions of dollars, and one that poses a serious and systemic threat to entire Western economies. Investigative journalist and financial expert Nick Kochan profiles the perpetrators and the investigators, ... see all copies from $7.52! new only from $12.14! \| SVS
13 view cover	Crime School: Money Laundering: True Crime Meets the World of Business and Finan more books like this by Chris Mathers add to wishlist An anecdotally written layperson's account of how organized criminals operate domestically and internationally, and how they are able to corrupt bankers and subvert national economies. It includes a history from ancient times to today's terrorists. see all copies from $2.99! new only from $3.39! \| SVS
14 view cover	Flint's Law more books like this by Paul Eddy add to wishlist Recently married and living in the United States, Flint watches in horror as the money-laundering investigation she is directing explodes before her eyes: an FBI agent dead, her targets flown, her conduct under question. But it's nothing compared to the chill she feels when she realizes who the leak must have been. see all copies from $1.99! new only from $3.12! \| first editions \| SVS
15 view cover	House of Lords more books like this by Philip Rosenberg add to wishlist When Wall Street broker Jeffrey Blaine rebukes entrepreneur Chet Fiore's offer to participate in money-laundering scheme, the Mafia lieutenant abducts Blaine's daughter. Blaine soon is unexpectedly empowered by Fiore's demands, and the two men form an alliance that forever changes their lives. see all copies from $1.99! new only from $1.99! \| signed copies \| first editions \| SVS
16 view cover	Washed in Gold: The Story Behind the Biggest Money-Laundering Investigation in U.S. History more books like this by Ann Woolner add to wishlist This fast-paced tale of greed, corruption, dedication, and luck, recreates the dramatic highlights of Atlanta investigators' multiyear probe into "La Mina", an infamous operation that moves more than $1.2 billion in drug profits for the Medellin cartel. Photos. see all copies from $1.99! new only from $17.95! \| first editions
17 view cover	Road to Armageddon more books like this by Larry Collins add to wishlist When Iran's deadly nuclear game is revealed, CIA agent Frank Williams realizes there is only one man made for the job of traveling to the other side of the world to neutralize this threat: his disgraced, but tough-as-lead former partner, agent Jim Duffy. see all copies from $1.99! new only from $1.99! \| first editions \| SVS
18 view cover	The laundrymen : inside the world's third largest business. more books like this by Jeffrey Robinson add to wishlist This text reveals how money laundering is a massive global industry, with an estimated $100-300 billion worth of illicit funds. It discloses who the participants are, how they make billions disappear and why it is not necessarily in the interests of bankers, lawyers and governments to stop them. see all copies from $13.31!
19 view cover	Wages of Crime: Black Markets, Illegal Finance, and the Underworld Economy more books like this by R T Naylor add to wishlist R.T. Naylor has devoted much of his career to researching the illegal economy -- organized crime, the connections between guerrilla finance and the international arms trade, smuggling, tax havens, money laundering, and other forms of illegal enterprise. In Wages of Crime he focuses on crime statistics that do not reflect the reality of criminal ... see all copies from $3.36! new only from $9.51! \| first editions \| SVS
20 view cover	The Infiltrator: My Secret Life Inside the Dirty Banks Behind Pablo Escobar's Medellin Cartel more books like this by Robert Mazur add to wishlist Published to coincide with the release of Oliver Stone's "Escobar, The Infiltrator" offers an insider's shocking, true story of global money laundering, an international drug empire, and justice served. b&w photos. see all copies from $11.50! new only from $13.69! \| first editions \| SVS
21	The Money Trail more books like this by William Jovanovich add to wishlist An intriguing novel of sting and countersting. This thinking man's thriller slyly satirizes the bumblers, schemers, and con artists who chase one another coast to coast in their attempts to facilitate--or foil--the government's undercover plan to sting several Florida banks laundering drug money. see all copies from $1.99! new only from $2.50! \| signed copies \| first editions \| SVS
22 view cover	Fighting Terrorist Financing: Transatlantic Cooperation and International Institutions more books like this by Anne C Richard add to wishlist International and European regional organizations are playing an important role in combating terrorist financing. Underneath news reports of transatlantic tensions and arguments is a significant and largely successful multilateral effort, one that forms the basis for a common international approach to the problem. see all copies from $10.96! new only from $18.00! \| SVS
23 view cover	Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism more books like this by Peter Lilley add to wishlist 'Entertaining, well written and well presented.' - John Mulqueen, "The Irish Times". 'Paints an alarming picture of the power and scale of today's crooked and corrupt financial world. Lilley has done his homework.' - "The IOD'S Director Magazine's" "Choice of the Month". '[Peter Lilley is] the leading British money laundering expert.' - "Daily ... see all copies from $5.64! new only from $14.10! \| first editions \| SVS
24 view cover	Hide & Seek: Intelligence, Law Enforcement, and the Stalled War on Terrorist Finance more books like this by John A Cassara add to wishlist One failure of the current "war against terrorism" is the inadequacy of the western authorities to detect terrorist finance. In this book, a former CIA officer specializing in terrorist finance and money laundering provides personal insights into the workings of the intelligence and law enforcement communities. He argues that the mistakes they ... see all copies from $3.20! new only from $6.00! \| SVS
25 view cover	Money Laundering more books like this by John Madinger, Sydney A Zalopany add to wishlist Historic perspective meets current investigative techniques The crime of money laundering is widespread, not only figuring in obvious cases such as Al Capone's, but in major events as diverse as the Lindbergh baby kidnapping and the Watergate scandal. Money Laundering gives law enforcement professionals a clear understanding of money laundering ... see all copies from $14.85! new only from $40.41! \| SVS

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