Download or read book Dirty Dealing written by Peter Lilley and published by Kogan Page Publishers. This book was released on 2003 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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
Download or read book Dirty Dealing written by Gary Cartwright and published by Cinco Puntos Press. This book was released on 2010-11-09 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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.
Download or read book Dirty Dealing written by Gary Cartwright and published by Cinco Puntos Press. This book was released on 2010-11 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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.
Download or read book Dirty Dealing written by Jeffrey Allan Grosso and published by Permuted Press. This book was released on 2022-06-14 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Corrupt Bodies written by Kris Hollington and published by Icon Books. This book was released on 2019-09-26 with total page 249 pages. Available in PDF, EPUB and Kindle. Book excerpt: ** 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.
Download or read book Dirty Dealing written by Jeffrey Allan Grosso and published by Permuted Press. This book was released on 2022-06-14 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: A rollicking recounting of the landmark case a writer brought against Miramax, whom he accused of stealing his screenplay and turning it into the cult classic Rounders. 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.
Download or read book How to Manage Your Home Without Losing Your Mind written by Dana K. White and published by Thomas Nelson. This book was released on 2016-11-08 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Strength of the Pack written by Douglas Valentine and published by Trine Day. This book was released on 2010-11-15 with total page 810 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.”
Download or read book The Art of Cheating written by Jessica Dorfman Jones and published by Simon and Schuster. This book was released on 2007-10-23 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Lone Star Lawmen written by Robert M. Utley and published by Oxford University Press. This book was released on 2007-03-05 with total page 449 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Dirty Dealing written by Peter Lilley and published by . This book was released on 2000 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book The Business Secrets of Drug Dealing written by Matt Taibbi and published by OR Books. This book was released on 2022-10-04 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Business Secrets of Drug Dealing tells the story of a hyper-observant, politically-minded, but humorously pragmatic weed dealer who has spent a working life compiling rules for how to a) make money and b) avoid prison. Each rule shapes a chapter of this fast-paced outlaw tale, all delivered in Huey Carmichael's deliciously trenchant argot. Here are a few of them: No guns but keep shooters. Stay behind the white guy. Don't snitch. Always have a job. Be multi-sourced. Get your money and get out. Part edge-of-the-seat suspense story, part how-to manual in the tradition of The Anarchist Cookbook, The Business Secrets of Drug Dealing is as scintillating as it is subversive. Just reading it feels illegal.
Download or read book Lee s Run written by Peggy J. Mosley and published by Archway Publishing. This book was released on 2019-12-30 with total page 169 pages. Available in PDF, EPUB and Kindle. Book excerpt: Lee is a regular runner at Oceanside Park, but on one particular morning she is running as fast as she can. In fact, she is running for her life: There is something on the other side of the bushes that is gaining on her, so she is desperately trying to catch up with her friends – or anyone – to get help. When she catches up with Mary and Roberta, whatever it is leaps out of the bushes and drags Roberta down the running path. Roberta mercifully passes out and the women are able to get help, but when the police start asking questions, no one can say if the attacker was man or beast. The police are befuddled and call animal control. Lee’s Run is about friends supporting each other, meeting new friends, romance, and trying to solve a mystery that seemingly has no answer.
Download or read book Ministry Digest Vol 03 No 01 written by Witness Lee and published by Living Stream Ministry. This book was released on with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this issue we will continue four lines of ministry. The first line--The History of the Lord's Recovery--contains chapters 2 through 5 of Fellowship concerning the Urgent Need of the Vital Groups, which are in volume 3 of The Collected Works of Witness Lee, 1991–1992. These chapters contain fellowship concerning the practice of the group meetings in the God-ordained way, the practice of the vital groups with much consideration, prayer, and labor, and practical fellowship concerning the group meetings. The second line--Words for New Believers--continues with chapters 15 through 18 of Basic Principles of the Experience of Life, which are in volume 3 of The Collected Works of Witness Lee, 1963. The chapters in this section speak of dealing with the Spirit, the anointing, and transformation. The third line--Maturing in Life--contains chapters 1 through 4 of The Way to Practice the Lord's Present Move, which are in volume 5 of The Collected Works of Witness Lee, 1985. These chapters speak of the need of the present world, the divine truths in the Lord's recovery, and the blessing on the Lord's recovery, and of going by rising up by being filled with the consummated Spirit essentially and economically. They further speak of the Word and the Spirit for the meetings and of our need to be experienced in the Word and filled with the Spirit for the increase and the meetings. The fourth line--The High Peak of the Divine Revelation--continues with chapters 3 through 6 of The History of God in His Union with Man, which are in volume 4 of The Collected Works of Witness Lee, 1991–1992. These chapters focus on God's history in time through His restoration of the judged universe and creation of man, through His saving of man from his fall, through His working on His saints from Abel to Noah and His judging of the world from Cain to Babel, and through His working on His elect from Abraham to Joseph.
Download or read book Love Me Or Else written by Colin McEvoy and published by Macmillan. This book was released on 2012-02-28 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: The true story of a devoted pastor, a fatal jealousy, and the murder that rocked a small town.
Download or read book Heroic Egoism written by Darin Penzera and published by Xlibris Corporation. This book was released on 2012-08 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: Heroic Egoism explains the great moral art, the sculpting of moral character, showing you how to sculpt your soul into the form of greatness. The purpose of this book is to provide an ethical training system for creating ideal human beings. This book will provide you with a step-bystep guide on how to practice a rational code of morality in your everyday life. When you exercise in the steps of moral training outlined in these pages consistently and sincerely they will produce in you true strength of character.
Download or read book The Body in Health and Social Care written by Julia Twigg and published by Bloomsbury Publishing. This book was released on 2006-03-29 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Focusing on health and social care, this book shows how important the body can be to a range of issues such as disability, old age, sexuality, consumption, food and public space. Twigg illustrates how constructions of the body affect how we see different social groups and explores the significance of it in the provision and delivery of care.
