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Author: Ashraf Shaikh
Publisher: Ashraf Shaikh
ISBN: 9781393305927
Category : Fiction
Languages : en
Pages : 120
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Book Description
Zeeshan's father, an ex-policeman is murdered by a politician named Ajay Rana for a piece of information he had about him. Zeeshan who's a normal guy, living a good life in Mumbai, is compelled to avenge his father's death by joining the dirty criminal world. He befriends Dinesh, the godfather of Mumbai's underworld, and Imraan, the small-time goon working for Dinesh. They join hands to unite against Ajay, the powerful politician. As Zeeshan only wants revenge. Dinesh wants Mumbai, Imraan wants to own Mumbai. The life of three people is dependent on Ajay. But the world had other plans for him as he falls in love, gets betrayed by his friends and his mentors. Will Zeeshan quench his thirst for revenge? Will Dinesh get Mumbai? Or will Imraan rule Mumbai? Who is the person who Zeeshan fell in love with? Will love drive him crazy? To know, read, Dirty, Greedy, Bombay - The Dirty Crime
Author: Ashraf Shaikh
Publisher: Ashraf Shaikh
ISBN: 9781393305927
Category : Fiction
Languages : en
Pages : 120
Get Book Here
Book Description
Zeeshan's father, an ex-policeman is murdered by a politician named Ajay Rana for a piece of information he had about him. Zeeshan who's a normal guy, living a good life in Mumbai, is compelled to avenge his father's death by joining the dirty criminal world. He befriends Dinesh, the godfather of Mumbai's underworld, and Imraan, the small-time goon working for Dinesh. They join hands to unite against Ajay, the powerful politician. As Zeeshan only wants revenge. Dinesh wants Mumbai, Imraan wants to own Mumbai. The life of three people is dependent on Ajay. But the world had other plans for him as he falls in love, gets betrayed by his friends and his mentors. Will Zeeshan quench his thirst for revenge? Will Dinesh get Mumbai? Or will Imraan rule Mumbai? Who is the person who Zeeshan fell in love with? Will love drive him crazy? To know, read, Dirty, Greedy, Bombay - The Dirty Crime
Author: Peter Lilley
Publisher: Kogan Page Publishers
ISBN: 9780749440343
Category : Money laundering
Languages : en
Pages : 292
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Book Description
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
Author: Debra Newell
Publisher: BenBella Books
ISBN: 1953295843
Category : True Crime
Languages : en
Pages : 256
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Book Description
NATIONAL INDIE EXCELLENCE AWARDS WINNER — TRUE CRIME Now that articles, podcasts, newsmagazines, and miniseries have had their sensationalistic say, Debra Newell, the one woman who truly knows what it was like to survive “Dirty John” Meehan shares the full story—the reality—with the world for the first time. Debra Newell is nothing if not a survivor. By the time she met John Michael Meehan online, she lived through a near-fatal childhood illness, an attempted rape in her 20s, the traumatic death of her sister at the hands of her brother-in-law, four failed marriages, and a litany of dating disasters. But despite those tragedies, she seemed to have it all: adoring children, a successful business, a fabulous penthouse apartment. But there was something missing: the blinding, all-consuming love she first read about to occupy her time in her childhood sickbed. And she thought she found it with John Meehan. More than a tabloid-ready true-crime expose, Debra’s story is one of trauma, denial, and deception. But it is also a relatable, inspirational, and hopeful story of forgiveness and, most of all, love. The lengths to which a woman will go to find—and keep—love; the boundaries children and parents cross to protect and save the people they love; the love one must find for oneself; and the ways the illusion of love can be used to manipulate and hurt. Told in Debra’s words with the help of New York Times bestselling author M. William Phelps, this book is filled with exclusive stories about Debra and her family, previously unpublished photos, and the unvarnished, unapologetic, and unbelievable reality of Surviving Dirty John.
Author: Jennifer Taub
Publisher: Penguin
ISBN: 1984879995
Category : Business & Economics
Languages : en
Pages : 369
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Book Description
“Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task.”—San Francisco Chronicle How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful—and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.
Author: Louise I. Shelley
Publisher: Cambridge University Press
ISBN: 1107015642
Category : Law
Languages : en
Pages : 385
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Book Description
Using lively case studies, this book analyzes the transformation of crime and terrorism and the business logic of terrorism.
Author: Georges Simenon
Publisher: Penguin
ISBN: 1524705438
Category : Fiction
Languages : en
Pages : 257
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Book Description
“A writer as comfortable with reality as with fiction, with passion as with reason.” —John Le Carré In this brilliant new translation of Georges Simenon’s classic novel, a young man descends into a brutal world of crime “And always the dirty snow, the heaps of snow that look rotten, with black patches and embedded garbage . . . unable to cover the filth.” Nineteen-year-old Frank—thug, thief, son of a brothel owner—gets by surprisingly well despite living in a city under military occupation, but a warm house and a full stomach are not enough to make him feel truly alive in such a climate of deceit and betrayal. During a bleak, unending winter, he embarks on a string of violent and sordid crimes that set him on a path from which he can never return. Georges Simenon’s matchless novel is a brutal, compelling portrayal of a world without pity; a devastating journey through a psychological no man’s land.
Author: Colin King
Publisher: Routledge
ISBN: 1317150457
Category : Law
Languages : en
Pages : 480
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Book Description
Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.
Author: Thurston Clarke
Publisher:
ISBN:
Category : True Crime
Languages : en
Pages : 232
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Book Description
Author: Lynda La Plante
Publisher: Simon and Schuster
ISBN: 1499862121
Category : Fiction
Languages : en
Pages : 542
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Book Description
The fifth book in the Tennison series following Jane Tennison in the early years of her policing career. The fifth book in the Sunday Times bestselling Jane Tennison series. April 1980 and Jane is the first female detective to be posted to the Met's renowned Flying Squad, commonly known as the 'Sweeney'. Based at Rigg Approach in East London, they investigate armed robberies on banks, cash in transit and other business premises. Jane thinks her transfer is on merit and is surprised to discover she is actually part of a short term internal experiment, intended to have a calming influence on a team that likes to dub themselves as the 'Dirty Dozen'. The men on the squad don't think a woman is up to the dangers they face when dealing with some of London's most ruthless armed criminals, who think the only 'good cop' is a dead cop. Determined to prove she's as good as the men, Jane discovers from a reliable witness that a gang is going to carry out a massive robbery involving millions of pounds. But she doesn't know who they are, or where and when they will strike . . .
Author: John Connolly
Publisher: Simon and Schuster
ISBN: 1982127554
Category : Fiction
Languages : en
Pages : 464
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Book Description
"John Connolly returns with a prequel that goes back to the very beginning of Private Investigator Charlie Parker's astonishing career with his first terrifying case"--
