Dirty Money PDF Download

Author: Ashley & Jaquavis
Publisher: Urban Renaissance
ISBN: 1645565440
Category : Fiction
Languages : en
Pages : 257

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Book Description
Twenty years after Ashley and JaQuavis made their fiction debut with Dirty Money, Urban Books is proud to introduce this classic from the New York Times bestselling duo to a new generation of urban fiction fans. Ashley and JaQuavis tell the story of a young woman who has to make some tough decisions after her life veers off track. Anari is the epitome of a good girl turned bad after her world is brutally destroyed. Consumed with her desire for revenge, she and her best friend Monica enter a life of drugs, fast money, and betrayal, adopting the lifestyle that pushed them into the game in the first place. Hiding their true identities, they quickly rise to the top of New Jersey's dope game. Using everyone who crosses their paths, nothing--not betrayal or addiction--will stop them from dispensing their street justice.

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: Mark Potts
Publisher:
ISBN: 9780915765997
Category : Bank failures
Languages : en
Pages : 302

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Book Description
This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty Money is packed with as much espionage and intrigue as a Ken Follett novel. 25 pho tographs.

Author: Peter Reuter
Publisher: Peterson Institute for International Economics
ISBN:
Category : Money laundering
Languages : en
Pages : 260

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Book Description
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.

Author: William C. Gilmore
Publisher: Council of Europe
ISBN: 9287154678
Category : Law
Languages : en
Pages : 348

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Book Description
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 tackling the financing of terrorism since September 2001. It takes into account recent developments such as the revised recommendations of the Financial Action Task Force on Money Laundering (FATF), as agreed in June 2003; pan-European responses and the 2001 EU Directive; and recent initiatives taken by the United Nations, FATF, the Organization of American States and other organisations. The publication is designed for a wide audience, including government officials and regulators, officials in banks and non-banking financial institutions, professions such as lawyers and accountants, academics and students.

Author: William C. Gilmore
Publisher: Conseil de l'Europe
ISBN:
Category : Business & Economics
Languages : en
Pages : 348

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Book Description
This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is combatting this problem

Author: Thurston Clarke
Publisher:
ISBN:
Category : True Crime
Languages : en
Pages : 232

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Author: Ashley
Publisher: Urban Books
ISBN: 159983149X
Category : Fiction
Languages : en
Pages : 334

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Book Description
Every Hustler's reign ends in one of two ways. . .prison or death. Refusing to let the prediction become a reality, Julius "Jules" Carter creates new rules to an old game. Strategically, he forms one of the most notorious drug operations Harlem has ever seen. Jules thought the game was his biggest challenge that is until he meets Tish. Young and Ambitious she is determined to escape from Harlem's allure, but her love for Jules has her rooted. She gets tangled in his web of lies and deceit. When she finds out about his past demons and connects them with her own, she soon finds out that there's a thin line between love and hate. You can't turn a bad girl good, but once a good girl turns bad she's gone forever. Julius finds out the hard way that everything done in the dark eventually comes to light. Ashley and JaQuavis narrate a fast paced, suspenseful tale of one of Harlem's biggest drug lords, his rise to power, and the woman behind him.

Author: Tom Burgis
Publisher: HarperCollins
ISBN: 0063236133
Category : Business & Economics
Languages : en
Pages : 452

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Book Description
A Washington Post Notable Book of the Year • An Economist Book of the Year “A must-read for anyone wanting to better understand what has already happened here in America and what lies ahead if Trump is reelected in November…. A magisterial account of the money and violence behind the world’s most powerful dictatorships.” –Washington Post In this shocking, meticulously reported work of narrative nonfiction, an award-winning investigative journalist exposes “capitalism’s monster”—global kleptocracy—and reveals how it is corrupting the world around us. They are everywhere, the thieves and their people. Masters of secrecy. Until now we have detected their presence only by what they leave behind. A body in a burned-out Audi. Workers riddled with bullets in the Kazakh Desert. A rigged election in Zimbabwe. A British banker silenced and humiliated for trying to expose the truth about the City of London. They have amassed more money than most countries. But what they are really stealing is power. In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together four stories that reveal a terrifying global web of corruption: the troublemaker from Basingstoke who stumbles on the secrets of a Swiss bank, the ex-Soviet billionaire constructing a private empire, the righteous Canadian lawyer with a mysterious client, and the Brooklyn crook protected by the CIA. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.

Author: Ashley & JaQuavis
Publisher: Kensington Books
ISBN: 9781601621412
Category : Fiction
Languages : en
Pages : 292

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Book Description
After the phenomenal success of their first novel, Dirty Money, Ashley and JaQuavis are back with their spellbinding sophomore novel, Diary of a Street Diva. Come with them as they take you into the world of Remy Morgan, the wife of Cease, a young hustler from Flint, Michigan. After Remy dies by gunshot, Cease goes on trial for murder. On the morning of his trial, he delves into her diary to bare the deep, dark secrets of her past. Walk with Cease as he discovers the other side of Remy and tries to save his own neck.