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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 ...
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 ...
Griftopia earned mixed reviews.The New York Times has described the book as a "relentlessly disturbing, penetrating exploration" [2] while The Los Angeles Times said it was "provocative exploration" [6] of the events leading to the 2007–2008 financial crisis.
Considered "one of world's leading experts on international financial crime" [5] [6] [7] Robinson wrote his 1995 investigative tour de force, The Laundrymen, [8] in which he uncovered the true extent of global money laundering. The book reveals how hundreds of billions of dirty dollars are derived mainly from the drug trade, then reinvested ...
The loans were plundered by bribes and kickbacks, according to prosecutors, and Mozambique ended up with $2 billion in “hidden debt,” spurring a financial crisis. “Today’s verdict is an ...
All the Devils Are Here: The Hidden History of the Financial Crisis is a nonfiction book by authors Bethany McLean and Joe Nocera about the 2008 financial crisis. [1] It details how the financial crisis bubbled up from a volatile, and bipartisan, mixture of government meddling and laissez-faire. It concludes that the episode was not an accident ...
LIMA (Reuters) -A Peruvian judge on Monday threw out a money laundering trial that began last year involving former presidential candidate Keiko Fujimori, who was accused of received illegal funds ...
Gary Gensler is set to leave his post in just a month’s time, but the controversial chair of the Securities and Exchange Commission is continuing his agency’s aggressive campaign against the ...