Laundering Stories

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31 Stories

  • Flight of the Uberbites by gabrielemartin
    gabrielemartin
    • WpView
      Reads 11
    • WpPart
      Parts 1
  • The Impact of Fraud and Money Laundering on Businesses by ashishbamrara33
    ashishbamrara33
    • WpView
      Reads 5
    • WpPart
      Parts 1
    In today's interconnected world, businesses face an array of challenges that can significantly impact their operations and financial stability.
  • His Diamond Queen (interracial rom) *excerpt only* by lenahartwrites
    lenahartwrites
    • WpView
      Reads 2,673
    • WpPart
      Parts 2
    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.
  • I know I should hate you by Yuniverseee
    Yuniverseee
    • WpView
      Reads 15
    • WpPart
      Parts 6
    The story of two different main leads, Kai and Seah. Who have two different different life stories to tell. A story on how they view life, how they deal with the situations that they experience, and the lessons that they will learn along the way. The will both crossed paths without being aware of what will the other impacts the other.
  • NOTHING BUT LOYALTY by B00KS_CAPITAL
    B00KS_CAPITAL
    • WpView
      Reads 63
    • WpPart
      Parts 9
    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.
  • Expect the Unexpected by FeMiee_Burj
    FeMiee_Burj
    • WpView
      Reads 25
    • WpPart
      Parts 2
    The story revolves around Eric, a boy whose mundane life changes when he befriends Jia and her brother Finn.
  • House of Veloure by briamabon12
    briamabon12
    • WpView
      Reads 14
    • WpPart
      Parts 3
    The House of Velouré Amara thought she knew the rules: keep her head down, do her job, and survive the glittering chaos of Velouré-the luxury fashion empire where power, beauty, and ambition reign. But nothing at Velouré is what it seems. From the moment she steps into the glass towers, Amara is drawn into a world stitched together with secrets, lies, and forbidden desire. Malik, her smooth-talking, dangerously charming boss, knows her too well-and teases her in ways she can't ignore. Zahra, the flawless CEO and Malik's wife, holds her own empire of secrets, and Amara soon realizes some games are too high-stakes to watch from the sidelines. As whispers of money laundering and hidden agendas weave through the corridors of power, Amara is forced to navigate loyalty, temptation, and betrayal-because in a world built on luxury, every smile hides a lie, and every touch comes with a price. Welcome to Velouré. Watch your back. And your heart.
  • Murder on Board   by Trevor Johnston by Trevor1952
    Trevor1952
    • WpView
      Reads 75
    • WpPart
      Parts 1
    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 overnight ferry known as 'The Booze Cruise'. It is to be their last holiday together. On the journey a murder takes place. Gabriel and Billy who are police officers take control of the investigation. They uncover a web of murder, fraud and sex crimes, in what is a harrowing investigation.
  • The Oil Play by chartboard
    chartboard
    • WpView
      Reads 26
    • WpPart
      Parts 2
    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.
  • Global AML Regulations | Russian Federation by CarlSteve_003
    CarlSteve_003
    • WpView
      Reads 5
    • WpPart
      Parts 1
    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.
  • Conduct in Question by maryemartin
    maryemartin
    • WpView
      Reads 980,478
    • WpPart
      Parts 44
    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.
  • hoarfrost rime by SpragueThomson
    SpragueThomson
    • WpView
      Reads 21
    • WpPart
      Parts 1
    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 freedom.