検索キーワード： ホワイトカラー・企業犯罪

In today's ruthless world of organised crime, the best criminals aren't foolish enough to steal money out of banks. They wear tailored suits, carry briefcases, and discreetly slip money into banks. Bigwigs, oligarchs and crime syndicates running drugs, trafficking guns and people, arming terrorists and subverting government controls are desperate to put a legitimate face on their wealth. Washing dirty money, moving it around the globe, making it look legitimate is where the action is for both criminals and the authorities chasing them.

Drowning in debt and facing almost certain bankruptcy, John Darwin did the unthinkable—he paddled out to sea in his red canoe and disappeared. After a massive search and rescue operation failed to find his body, he was assumed dead, lost in the bleak North Sea. But everything was far from what it seemed. Nearly six years later, after John miraculously returned from the dead with a strange tale of 'amnesia' and sporting a suspicious golden tan, the police and the press were desperate to discover the truth behind his remarkable resurrection.

How did a bank, which boasts ‘we’re committed to helping protect the world’s financial system on which millions of people depend, by only doing business with customers who meet our high standards of transparency’ come to facilitate Mexico’s richest drug baron? And how did a bank that as recently as 2002 had been named ‘one of the best-run organisations in the world’ become so entwined with such a criminal? Too Big to Jail is an extraordinary story brilliantly told by writer, commentator, and former editor of The Independent.

The Suez Crisis of 1956 was the nadir of Britain's twentieth century, the moment when the once-superpower was bullied into retreat. "Great Britain has lost an empire and not yet found a role," said Dean Acherson, a former US secretary of state. Acheson's line has entered into the canon of great quotations: but it was wrong. Britain had already found a role. The leaders of the world just hadn't noticed it yet. Butler to the World reveals how Britain came to assume its role as the center of the offshore economy. 

It looked like an ordinary email. But when she opened it, a Hong Kong housewife unwittingly uncovered a decade's old plot to blackmail her and her husband. Determined to find out who was responsible, she soon finds herself thrust into a shadowy underworld of sex, lies, and dirty money. The men who had orchestrated the plot thought that because she was a woman, she was weak. But when she began uncovering their web of deception, they realized the old adage really is true—hell hath no fury like a woman scorned.

Allen Stanford is a man who lives by his own rules. From building an empire that conned people out of $8 billion to landing a helicopter in the center of Lord’s Cricket Ground, he has never done anything by halves. Throughout this book, we will take an always interesting, sometimes humorous, and plenty staggering look at the life of Sir Allen Stanford. We will cover his younger years at Baylor where he pretended he was related to the founder of Stanford University all the way up to his claimed amnesia soon after the FBI had cuffed him.

On April 9, 2021, Chris wrote an email to his stakeholders, admitting having squandered millions of investor dollars as the CEO of Bellatorum Resources, a Texas-based energy fund. Part-memoir and part-manual, Burning Bellatorum is a brutally honest story written down in Chris’ own words as he reflects upon his journey, explains his decisions, and articulates exactly why and how he orchestrated the fraud. With Bellatorum’s story as the backdrop, he brings to light invaluable lessons for novice to intermediate investors, fund managers, and entrepreneurs.

In November 1974, British MP and former cabinet minister John Stonehouse walked into the sea off a beach in Miami and disappeared, seemingly drowned. Then he was found—on the other side of the world, in Australia—and his extraordinary story began to come to light: a Labour cabinet minister and a devoted family man, also in a long-term affair with his secretary, and a spy for the Czech State Security agency, who had committed fraud and attempted to fake his own death to escape catastrophic business failures.  

Jerry Falwell Jr. is a prominent figure in the evangelical world whose support for presidential candidate Donald J. Trump helped secure Trump's Republican nomination in 2016. He captured headlines when it was revealed that he and his wife Becki had participated in a years-long bizarre sexual relationship with a pool attendant they met at the Fountainbleu Hotel in Miami Beach.

I Was Scammed: Don’t Be Scammed by Email, Phone, and Social Media Scams begins with a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con. Then the book focuses on the different ways that scammers use emails, phone calls, and social media posts to find victims. Some of the scams featured include inheritance, business opportunity, investment, and consignment scams. Others are winning a lottery, good news for you, help from the government, account suspended, unauthorized access, and credit card misuse scams.

For those intrigued by true crime, economic scandals, and the workings of the prison system, Truth vs. Myth provides a thought-provoking and balanced account of the Michael Milken case. Whether you're in search of answers, difficult assumptions, or simply want to delve into a captivating prison drama, this audiobook guarantees an attractive and enlightening exploration of the facts behind the myths surrounding Michael Milken's prosecution.

Founded in 1924, the Music Corporation of America got its start booking acts into speakeasies run by such notorious Chicago mobsters as Al Capone. How then, in only a few decades, did MCA become the driving force behind music publishing, radio, recording artists, Hollywood, and the burgeoning television industry? Enter Ronald Reagan.

In Tangled Vines, bestselling true crime author John Glatt reconstructs the rise of the prestigious Murdaugh family and the shocking double murder that led to the downfall of its patriarch, Alex Murdaugh. Among the lush, tree-lined waterways of South Carolina low country, the Murdaugh name means power. A century-old, multimillion-dollar law practice has catapulted the family into incredible wealth and local celebrity--but it was an unimaginable tragedy that would thrust them into the national spotlight.

It's the most shocking, unknown tale of our era: a defense contractor who bribed US Navy officers with cash, prostitutes, and luxury items in return for multimillion-dollar deals. But that’s just the tip of the iceberg. With exclusive access to Leonard Glenn Francis himself, Fat Leonard reveals the true story of the misogynistic men at the heart of the navy and the brave women who brought them down.

 I Did It is the story of Gina Champion-Cain, the mastermind behind the largest woman-led Ponzi scheme in US history—$400 million. This real-life story includes a multitude of participants, banks, hedge funds, egomaniacs, and small-time crooks, all fueled by greed, stupidity, and a keen desire to look the other way. And even when they were looking in the right direction, all of these people and entities saw nothing.  

On July 17, 1971, Egil “Bud” Krogh was summoned to a closed-door meeting by his mentor—and a key confidant of the president—John Ehrlichman. Expecting to discuss the most recent drug control program launched in Vietnam, Krogh was shocked when Ehrlichman handed him a file and the responsibility for the Special Investigations Unit, or SIU, later to be notoriously known as “The Plumbers.” The White House Plumbers is Krogh’s account of what really happened behind the closed doors of the Nixon White House, and how a good man can make bad decisions, and the redemptive power of integrity.

This account describes how a 28-year-old from Watford, Nick Leeson, plunged Barings Bank into ruin. In 1994, Leeson seemed to be making the company millions of pounds a week, but he explains how the cover-up of a colleague's small error led to the crash of Britain's oldest merchant bank.

Surgido al calor de la pequeña burguesía franquista y del aprendizaje de una carrera política frustrada, Florentino Pérez se ha erigido como uno de los máximos exponentes de la oligarquía española. Su imperio, construido sobre dos patas principales: ACS y Real Madrid —hormigón y fútbol—, lo forman un patrimonio de unos 2.000 millones de euros y una empresa con más de 100 filiales en paraísos fiscales que aparece en las tramas de corrupción Gürtel, Púnica, Lezo del PP, tres por ciento de CiU y que ha financiado las fundaciones FAES de Aznar y Pablo Iglesias del PSOE.

Described by one literary critic as "Jack Kerouac narrating the adventures of Thomas Pynchon's character, Tyrone Slothrop, only in Russia," Sovok takes you on a front-row view of the transition from Soviet Union to liberated Russia, and her return back to today's tyranny. McKinney describes his interactions for over 20 years with dissidents, billionaires, mob bosses, presidents, bureaucrats, and political leaders, while he constantly breaks laws and bends rules, as do most of the people he works with.

Discover the shocking truth behind the relentless wave of crypto scams that have plagued the digital financial landscape. The Crypto Scammers is a gripping exposé that delves deep into the twisted world of deceit, murder, and financial manipulation, unraveling the intricate web of fraud, money laundering, NFT schemes, pump and dump tactics, and the seedy underbelly of dirty crypto exchanges.