Laundering Stories

Rio (g.g)

Rudie, a businessman from Miami, Florida, operates a casino. Win Rude Casino. WRC is on a path to success, but WRC has attracted the interest of the CIA and mobsters on the fringes of the city.

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 and roots out a massive money laundering fraud from the darkest corridors of power and influence. All is not as it seems.

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, gems, stamps and coins) were moved around the sub continent in large sums - this is a story about such a series of events and the inner workings of one such organization - a private, extremely secretive world of intrigue, action, camaraderie, bribery, corruption and of course MONEY.

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 currency and through cryptocurrency. Bloomberg reports that "[t]he darknet market, where cryptocurrency is used to buy and sell illicit goods online, generated record revenue last year, led by the Russian bazaar Hydra, according to a research report by blockchain forensics firm Chainalysis." Pseudo-anonymous cryptocurrency transfers are now being used as a major tool for money launderers and terrorist financing within Russia.

Rachelle Silva is used to getting what she wants. As the beloved protected daughter of a ruthless crime boss, she wants for nothing-except freedom from her overprotective father. But when her identity is compromised and her life is threatened, Rachelle is given the one thing she's always hated most: an escort. Former fighter Jay Price stays connected with Vegas's criminal underbelly, and for the right price he'll take on any job. But when he's hired to babysit self-centered "princess," Rachelle, he finds himself captivated by the beautiful, spoiled socialite-and annoyed by his sudden attraction to her. Confused by her own attraction to the tattooed "thug," Rachelle sets out to make Jay as aware of her as she is of him. Unfortunately the threats to her life are all too real, and Jay is forced to bring her into "his world" until the threat is...eliminated. But he has an even bigger fight on his hands-his desire for the one woman he's forbidden to have.

An overview of Financial Crimes and what to avoid.

From beepers to CELLphones and somewhere in middle they mentioned prison CELLS.

CIA Agent Adam Dunn awakes bound to a chair and no reconciliation how he got there. A Russian oil company employs the resources of a talented French hi-tech gangster to help them secure a lucrative oil deal with a developing country. Are the two events related? If Dunn doesn't recall the information he lost then the secret of this mysterious French kingpin will remain locked and an even bigger and dangerous threat awaits all those who dare get in the way.