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Upon release, the book was quickly sold out in certain Malaysian book chains. [6] In a Financial Times review, the book is described as perfect material for a Hollywood script. [7] It was longlisted for the Financial Times and McKinsey Business Book of the Year Award in 2018. [8] [9] Billion Dollar Whale has been listed as a New York Times ...
The book uses narrative nonfiction and true crime tropes to detail and explore global kleptocractic effects and consequences – with Kazakhstan in particular "featur[ing] heavily in Burgis's investigation" [1] – as well as how practices of corruption (such as money laundering) entrench themselves via shell corporations, the dark money ...
Going Infinite: The Rise and Fall of a New Tycoon is a 2023 book by Michael Lewis about Sam Bankman-Fried, a fraudster who founded the failed cryptocurrency exchange FTX. [1] [2] [3] The book's publication date, October 3, 2023, coincided with the beginning of Bankman-Fried's trial on seven counts of fraud and money laundering. [4]
This is an accepted version of this page This is the latest accepted revision, reviewed on 29 December 2024. American fraudster and pseudoscientist Kevin Trudeau Trudeau in 2022 Born 1962 or 1963 (age 61–62) Nationality American Occupations Author television personality Known for Promoting alternative medicine and questionable diet and financial remedies Founding the International Pool Tour ...
No One Would Listen: A True Financial Thriller is a book by whistleblower Harry Markopolos about his investigation into the Madoff investment scandal and how the U.S. Securities and Exchange Commission failed to react to his warnings. The book was released on March 2, 2010, by John Wiley & Sons. [1]
Our Kind of Traitor, published in 2010, is a novel by the British author John le Carré, about a Russian money launderer seeking to defect after his close friend is killed by his new superiors. [ 1 ] Plot summary