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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 ...
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
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 ...
The Firm is a 1991 legal thriller by American writer John Grisham.It was his second book and the first that gained wide popularity. In 1993, after selling 1.5 million copies, it was adapted into a film of the same name starring Tom Cruise, Gene Hackman and Jeanne Tripplehorn.
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 ...