Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement
John A. Cassara and Chip Poncy
Book
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an...
Fruit Bat (42 KP) rated The Boss of Bethnal Green, Joseph Merceron the Godfather of Regency London in Books
Mar 1, 2018
Joseph Merceon was born above a pawnbrokers in Brick Lane London in the year 1764. In the insuring years he would rise to control the whole of Bethnal Green through intimidation bribery,fraud and without a single feeling of compassion for others including his own family. I can honestly say I find Joseph Merceon to be a truly rotten individual and makes Scrooge like a pussycat.
The book is clearly written and you can tell that the life Joseph Merceon has been thoroughly researched by the author. The book is very informative and would it be of great interest to anybody interested in the history of London overall I'd say definitely a five star read.
Mark @ Carstairs Considers (2200 KP) rated The Chocolate Falcon Fraud (A Chocoholic Mystery, #15) in Books
Mar 9, 2018
The book starts off with a bang and never really lets up until we reach the end. When we do get answers, they just leave us with more questions. The characters are in top notch form, and I think we get to know Lee a bit better over the course of this book. This series is always light and fun, and this book is no exception.
NOTE: I received a copy of this book in exchange for my honest review.
Read my full review at <a href="http://carstairsconsiders.blogspot.com/2015/11/book-review-chocolate-falcon-fraud-by.html">Carstairs Considers</a>.
Risk Management and Supply Chain Security: Operational, Tactical and Strategic Risk Management
Liam Fassam, Mils Hills and Guy Batchelor
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Risk Management and Supply Chain Security introduces various tools and concepts that can be utilized...
Stephen Fry in His Own Words
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In a fascinating collection of archive interviews with the celebrated writer, presenter and...
Ethics in Accounting: A Decision-Making Approach
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This book provides a comprehensive, authoritative, and thought-provoking examination of the ethical...
Introductory Statistics
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In this third edition revised text, master expositor Sheldon Ross has produced a unique work in...
Contemporary Perspectives on the Detection, Investigation and Prosecution of Art Crime: Australasian, European and North American Perspectives
Duncan Chappell and Saskia Hufnagel
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In the world of law enforcement art and antiquity crime has in the past usually assumed a place of...
The Somnambulist and the Psychic Thief
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'[A] lively, entertaining blend of murder mystery and supernatural adventure' George R. R. Martin...
Buried in Books (Bibliophile Mystery #12)
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Brooklyn has done everything she can to prepare for her nuptials with Derek and simply can't wait to...