Five minutes later, he returned with a suitcase full of money. He watched while Hackett counted the bundles. He and Sam Schuster said good-bye, and slipped off into the night. In Los Angeles, the agents in the wire room listened while ...
sional hearing into his actions , Lance hired two of the best legal minds in Washington to defend him : Clark M. Clifford and Robert A. Altman . Clifford was a legendary figure , a former secretary of defense and adviser to every ...
This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has been restructured so as to fully reflect the high international priority given to ...
He tactics have terrorized even the most hardened Taliban chieftains. But the killing has taken a toll, physically and emotionally. He's resigned his commission and returned home to San Diego to live near his grandfather, William Price.
DIRTY MONEY is the second in the series of thrillers starring ex-FBI agent Brian McKay and his resourceful niece, college student Darcy McKay.
... them liars who are motivated solely by the desire to curry favor with the government for sentence reductions and money They cannot be trusted. ... We start at the beginning, when he met Manuel in 1971, and began buying heroin.
“I am not sure where to start,” Breno said. “I'm beyond confused, so the beginning.” “I was born in São Paulo—” “No, please no,” I said. “Fast forward like twenty years.” “I worked for the DiGiovannis as—” “Wait. Go back.
That way if anybody questions where the money's coming from, I'll have the salon. This bitch is trying her hardest to ... “Oh no, you don't want to start a business in that type of neighborhood. That would be financial suicide for a ...
a whole lot in the short time since they'd left San Diego and both stress and weariness were beginning to show in everyone. ... Phase 2 is about to start. ... I can tell you with complete sincerity that the money never arrived in Vaduz.
... then I found an old black-and-white film noir classic, D.O.A., that was about to start on one of the movie channels. ... I was just beginning to completely identify with Frank Bigelow when I heard the whirring of a garage-door motor ...
“We might as well start. Wherever the dealer is, he isn't gonna ... They wouldn't get clear of this herd from the ferry for another half hour or more, when they reached the beginning of the Expressway. “You're a strange 258 Richard Stark.
But at the beginning, the general-in-chief of the Revolutionary Movement for the Liberation of Katanga was on a high and thought he was really the start of something much bigger. Once at the Anvil Mining depot, Kazadi demanded petrol ...
And the morning was the start of a new beginning for her and Weston. Or so she thought, anyway. As she rolled over, she found he was gone. He'd left her as she slept and she found it off-putting that he'd do such a cold thing.
Dirty Money: Swiss Banks, the Mafia, Money Laundering, and White Collar Crime
Anari is the epitome of good girl turned bad after her world is brutally destroyed. Consumed with her desire for revenge, she, along with her best friend Tanya, enter a...
In this follow-up novel, Parker and his associates plot to reclaim the loot, which they hid in the choir loft of an unused country church.
Southern Texas heats up when the first of four roughneck billionaire brothers sets his sights on love in this novel from New York Times bestselling author Jessica Clare.
Pull the covers off economics and reveal the sexy science of “sexonomics” In this witty and revelatory investigation of the so-called dismal science, University of British Columbia professor Marina Adshade...
But Chase isn't sure if she can handle going back into the field after what happened in Tennessee, let alone whether her talent will lead them anywhere.Or if she can keep her own demons at bay long enough to catch another killer before they ...
This second revised & expanded edition of Dirty Money describes money laundering activities & analyses initiatives taken in a variety of international fora, including the FATF, the Council of Europe...