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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 ...
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.
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 ...
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 ...
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 ...
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 ...
Rickard's second book The Death of Money was released on April 8, 2014 and was a New York Times Best Seller. His third book The New Case for Gold was released on April 5, 2016. His fourth book The Road to Ruin: The Global Elites' Secret Plan for the Next Financial Crisis was released on November 15, 2016.
Above all, there is little investigation of the losers in the zero-sum game of money's ascent." [5] The Economist considers the book "rushed" and "uneven" but compliments the timing of the book's release at the height of the financial crisis by saying that "The world needs a book that puts today's crisis into context. It is too late now to warn ...