Dirty Dealing
Dirty Dealing

Author: Peter Lilley

Publisher: Kogan Page Publishers

Published: 2003

Total Pages: 292

ISBN-13: 9780749440343

DOWNLOAD EBOOK

Praise and Reviews`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 MAIL`Paints an alarming picture.`THE INSTITUTE OF DIRECTORSOver US$1.5 trillion in 'dirty' money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. And amazingly all the facilities you need to launder money can be bought off the Internet.Dirty Dealing is the first book to truly expose the awesome scale and scope of global money laundering and its infiltration into the world's legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld to reveal how highly organized and sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. Full of incredible stories, facts and figures, it has been extensively revised and includes information on:the funding of international terrorism;major national and international criminal groups;the impact of the Internet and 'cyber laundering';anti-money laundering strategies for all types of businesses.A shocking and eye-opening account, Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered throughout the world's banking systems to emerge without a hint of a stain, and more than likely into your bank account or pocket.CONTENTSPreface: My beautiful launderette1. In the beginning...2. The nth largest global business activity3. The nearest thing to alchemy4. Lost in the wash: the business of money laundering5. Complete anonymity6. Washed in space: cyber laundering in the 21st century7. The laundering of terror8. Whiter than white: the official response9. Coming clean: preventative strategies for business10. The final spinAppendix I: Country indexAppendix II: Web directoryAppendix III: Glossary of termsReferences and further readingIndex

Dirty Dealing
Dirty Dealing

Author: Gary Cartwright

Publisher: Cinco Puntos Press

Published: 2010-11-09

Total Pages: 400

ISBN-13: 1935955020

DOWNLOAD EBOOK

"Cartwright tells the story of the Chagra brothers, Lee and Joe, as they get mixed up with the drug-running community along the border and in short order find themselves hopelessly entangled in a net cast by the DEA. Even readers unfamiliar with the well-publicized events of the book or of the dark, lawless aspect that often rules El Paso will find themselves pulled along by the plot: brigands and intrigue leap from almost every page, and the story just gets wilder the further into it you venture."—from an Amazon.com review Four pages into this rollicking good story, the central figure, Lee Chagra, comes alive: "[Lee] washed his morning cocaine down with strong coffee and remembered the time he had met Sinatra, how genuine he appeared." Everything you'll need to know and remember about Chagra—the son of Syrian immigrants to Mexico and an attorney who spun the world of dope-running, border-crossing, high-living outlaws along the El Paso–Juarez border around his finger like the gaudy rings he favored—can be neatly summarized in that one sentence. Chagra dies two pages later, yet he haunts the rest of this cautionary tale like a high-rolling specter. Gary Cartwright is a long-respected, award-winning journalist and contributing editor to Texas Monthly magazine. The author of numerous books, he has contributed stories to such national publications as Harper's, Life, and Esquire. He lives in Austin, Texas.

Dirty Dealing
Dirty Dealing

Author: Jeffrey Allan Grosso

Publisher: Permuted Press

Published: 2022-06-14

Total Pages: 190

ISBN-13: 1637582986

DOWNLOAD EBOOK

When a young screenwriter goes online to check out the promotional website for a new poker movie called Rounders, he’s shocked to discover how similar it is to a screenplay he wrote a few years earlier and submitted to a number of studios. When he later sees the Miramax-produced film in theaters, he is astonished by the number of overlapping elements—the protagonist playing Texas Hold ’em to pay his way through college while deceiving the girlfriend who believes he’s quit, the loss of everything he has in a single hand of high-stakes Hold ’em, a character named “Worm,” and many other commonalities that form the foundation of what will become his lawsuit against Miramax. He leaves the theater that day feeling that not only has the studio stolen his script, but his life, which had encompassed years of professional poker playing that informed the screenplay he hoped would open the door to a writing career in Hollywood. Against all odds, he proceeds to take on Miramax and the Hollywood system with the help of an ingenious lawyer. Jeffrey Grosso simply has to prove how it could have happened and convince a judicial system that often favors studios over writers that he’s a victim of intellectual property theft, which results in a ten-year landmark legal battle against Hollywood’s most notorious studio. Part comic legal thriller, part nail-biting poker memoir, Dirty Dealing: Grosso v. Miramax—Waging War Against Harvey Weinstein, and the Screenplay that Changed Hollywood is the entertaining look at one man’s fight to get the credit he believes he deserves. Does he have a case or are the similarities just an illusion the mind plays on a creator? Perhaps there are only five stories in Hollywood, as his lawyer points out, and no idea is truly original. You be the judge.

Corrupt Bodies
Corrupt Bodies

Author: Kris Hollington

Publisher: Icon Books

Published: 2019-09-26

Total Pages: 249

ISBN-13: 1785785532

DOWNLOAD EBOOK

** SHORTLISTED FOR THE CWA'S ALCS GOLD DAGGER FOR NON-FICTION ** In 1985, Peter Everett landed the job as Superintendent of Southwark Mortuary. In just six years he'd gone from lowly assistant to running the UK's busiest murder morgue. He couldn't believe his luck. What he didn't know was that Southwark, operating in near-Victorian conditions, was a hotbed of corruption. Attendants stole from the dead, funeral homes paid bribes, and there was a lively trade in stolen body parts and recycled coffins. Set in the fascinating pre-DNA and psychological profiling years of 1985-87, this memoir tells a gripping and gruesome tale, with a unique insight into a world of death most of us don't ever see. Peter managed pathologists, oversaw post mortems and worked alongside Scotland Yard's Murder Squad - including on the case of the serial killer, the Stockwell Strangler. This is a thrilling tale of murder and corruption in the mid-1980s, told with insight and compassion.

How to Manage Your Home Without Losing Your Mind
How to Manage Your Home Without Losing Your Mind

Author: Dana K. White

Publisher: Thomas Nelson

Published: 2016-11-08

Total Pages: 256

ISBN-13: 0718083237

DOWNLOAD EBOOK

Bring your home out of the mess it’s in—and learn how to keep it under control! Housekeeping expert Dana K. White shares reality-based cleaning and organizing techniques that will help you learn what really works. Do you experience heart palpitations at the sound of an unexpected doorbell? Do you stare in bewilderment at your messy home, wondering how in the world it got this way again? You’re not alone. But there is hope for you and your home. Managing your home isn’t an all-or-nothing approach, and Dana has broken down the most critical things that you'll need to do to keep up with the housework. With understanding, honesty, and her trademark humor, Dana shares her field-tested strategies including: Exactly where to start to tame the chaos Which habits deserve your focus and will make the most impact How to gain traction in your quest for a manageable home Practical tips you can implement and immediately to declutter huge amount of stuff with minimal emotional drama Cleaning your house is not a one-time project—it’s a series of ongoing and daily decisions. Start learning Dana’s reality-based cleaning and organizing techniques—and see how they really work! Praise from Readers: “This book lays out the hard truths of a clean house but in a way that doesn’t make me feel silly for not having embraced them before.” “Dana leads you step-by-step with the heart of a woman who has been there and struggled with the same issues you are currently struggling with. Really, this is a must read for anyone who wants to learn the secrets that all those organized types seem to know.” “I felt like a failure already. Did I really need to read yet another book full of tips and tricks that would leave me feeling worse? From the first page, I was put at ease.” Get ready to say goodbye to the stacks of dirty dishes crowding your kitchen counters, conquer the never-ending piles of laundry, and stop tripping over clutter on your living room floor as Dana helps you discover what works for you, for your unique personality, and in your unique home.

Strength of the Pack
Strength of the Pack

Author: Douglas Valentine

Publisher: Trine Day

Published: 2010-11-15

Total Pages: 810

ISBN-13: 1936296918

DOWNLOAD EBOOK

Through interviews with former narcotics agents, politicians, and bureaucrats, this exposé documents previously unknown aspects of the history of federal drug law enforcement, from the formation of the Bureau of Narcotics and Dangerous Drugs and the creation of the Drug Enforcement Administration (DEA) up to the present day. The narrative examines how successive administrations expanded federal drug law enforcement operations at home and abroad; investigates how the CIA comprised the war on drugs; analyzes the Reagan, Bush, and Clinton administrations’ failed attempts to alter the DEA's course; and traces the agency's evolution into its final and current stage of “narco-terrorism.”

Dirty Dealing
Dirty Dealing

Author: Peter Lilley

Publisher:

Published: 2000

Total Pages: 250

ISBN-13:

DOWNLOAD EBOOK

An international fraud investigator reveals not only are criminals involved in money laundering, but legitimate businesses are often caught up in the practice through internet fraud, corrupted employees, or hidden organized crime connections.

The Art of Cheating
The Art of Cheating

Author: Jessica Dorfman Jones

Publisher: Simon and Schuster

Published: 2007-10-23

Total Pages: 325

ISBN-13: 1416571388

DOWNLOAD EBOOK

Cheat? ME? Never!!! Well, except that one time... Who says you should always tell the truth? With this handy informational guidebook you can con your way through life -- from finessing your resume, to lying about your age, to getting a date. Whether you've decided to cheat out of sheer desperation or the need to get ahead, The Art of Cheating provides essential tips and guidelines for how to be the ultimate swindler, and how to spot the con artists among us. You'll learn what it takes to be a great cheater, and the pros and cons to every swindle. As a newly minted master of deception, you'll be able to cheat: ¥ On a diet ¥ On your spouse or significant other (or both!) ¥ On your taxes ¥ On standardized tests ¥ Death And more! With clever illustrations and humorous deadpan delivery, The Art ofCheating will have you sleeping your way to the top, faking an illness, and forging someone else's handwriting -- without batting an eye.

Lone Star Lawmen
Lone Star Lawmen

Author: Robert M. Utley

Publisher: Oxford University Press

Published: 2007-03-05

Total Pages: 449

ISBN-13: 0195154444

DOWNLOAD EBOOK

Written by a respected Western historian, here is the definitive account of the Texas Rangers, a vivid portrait of these legendary peace officers and their role in a changing West.

Deal with the Devil
Deal with the Devil

Author: Kit Rocha

Publisher: Tor Books

Published: 2020-07-28

Total Pages: 351

ISBN-13: 1250209358

DOWNLOAD EBOOK

Deal with the Devil is Orphan Black meets the post-apocalyptic Avengers by USA Today and New York Times bestselling author duo Kit Rocha. Nina is an information broker with a mission—she and her team of mercenary librarians use their knowledge to save the hopeless in a crumbling America. Knox is the bitter, battle-weary captain of the Silver Devils. His squad of supersoldiers went AWOL to avoid slaughtering innocents, and now he's fighting to survive. They’re on a deadly collision course, and the passion that flares between them only makes it more dangerous. They could burn down the world, destroying each other in the process... Or they could do the impossible: team up. This is the first book in a near-future science fiction series with elements of romance. At the Publisher's request, this title is being sold without Digital Rights Management Software (DRM) applied.