Laundering Stories

Meet Harry Jenkins, Toronto lawyer. Look below the surface of his city. Follow his growth toward compassion and understanding while he tracks a killer dubbed The Florist...

  Alicia Harmon is missing from the office of Femme Aid Maroc in Fez. When CIA analyst Lee Carruthers is sent to find her, she is swept into a tangled web of human...

In an era of intricate regulations and ever-evolving compliance requirements, Zigram stands as your reliable partner in navigating the compliance landscape. With our com...

The Russian Federation has always been seen as a hub for illicit activity, money laundering, and sophisticated crime regimes both in regards to laundering of traditional...

During the transition to black majority rule in many parts of Africa, currency controls were a way of life. Wealth, money and transportable assets (gold and jewellery, g...

Rose Merrin is dying. Together with her husband Gabriel and their best friends Billy and Muriel they travel from Rosslare in Ireland to Roscoff in France on the overnigh...

The story revolves around Eric, a boy whose mundane life changes when he befriends Jia and her brother Finn.

The omnipresent state of division. The haves who cannot have any more, crave to obtain all, nothing left for the have nots, who have nothing, nothing to lose but their f...

In today's interconnected world, businesses face an array of challenges that can significantly impact their operations and financial stability.