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Books > Fiction > True stories > Crime

Money Laundering and Terrorism Financing in Global Financial Systems (Hardcover): Abdul Rafay Money Laundering and Terrorism Financing in Global Financial Systems (Hardcover)
Abdul Rafay
R5,944 Discovery Miles 59 440 Ships in 18 - 22 working days

During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Cyber Harassment and Policy Reform in the Digital Age - Emerging Research and Opportunities (Hardcover): Ramona S. Mcneal,... Cyber Harassment and Policy Reform in the Digital Age - Emerging Research and Opportunities (Hardcover)
Ramona S. Mcneal, Susan M. Kunkle, Mary Schmeida
R3,607 Discovery Miles 36 070 Ships in 18 - 22 working days

As the digital world assumes an ever-increasing role in the daily life of the public, opportunities to engage in crimes increase as well. The consequences of cyber aggression can range from emotional and psychological distress to death by suicide or homicide. Cyber Harassment and Policy Reform in the Digital Age: Emerging Research and Opportunities is a critical scholarly resource that examines cyber aggression and bullying and policy changes to combat this new form of crime. Featuring coverage on a broad range of topics such as anti-bullying programs, cyberstalking, and social exclusion, this book is geared towards academicians, researchers, policy makers, and students seeking current research on cyberstalking, harassment, and bullying.

Never Enough - The Carl Katz Story - A Man Hunted by the Nazis Long After the Fall of the Third Reich: The Carl Katz Story... Never Enough - The Carl Katz Story - A Man Hunted by the Nazis Long After the Fall of the Third Reich: The Carl Katz Story (Hardcover)
Elise Garibaldi
R660 Discovery Miles 6 600 Ships in 18 - 22 working days
Project Azalea (Hardcover): J E Conery Project Azalea (Hardcover)
J E Conery
R672 Discovery Miles 6 720 Ships in 10 - 15 working days
Etna - A Murder Out of Time (Hardcover): Michael Mancuso, Eric J Kerchner Etna - A Murder Out of Time (Hardcover)
Michael Mancuso, Eric J Kerchner
R1,054 Discovery Miles 10 540 Ships in 18 - 22 working days
Presumed Guilty - What the Jury Never Knew About Laci Peterson's Murder and Why Scott Peterson Should Not Be on Death Row... Presumed Guilty - What the Jury Never Knew About Laci Peterson's Murder and Why Scott Peterson Should Not Be on Death Row (Paperback)
Matt Dalton; As told to Bonnie Hearn Hill
R381 Discovery Miles 3 810 Ships in 10 - 15 working days

No one knows the story behind the sensational headlines of the Scott Peterson murder trial better than defense attorney Matt Dalton. For six straight months after Peterson's arrest, Dalton was the defense's only full-time investigative attorney on the case. During that time, he lived in Modesto and investigated every element of the case, interviewing scores of witnesses, reviewing more than 35,000 pages of police documents, and meeting almost daily with Scott Peterson in jail.

What he has uncovered will astound even the most informed observers of the Laci Peterson murder case and challenge the most deeply held beliefs about what really happened to Laci Peterson on Christmas Eve, 2002.

This is the first book to go inside the Peterson defense team, and the only book to detail all the evidence that the jury did not hear -- evidence that might have led to Scott Peterson's acquittal, and that will surely play a crucial part in his pending appeals.

Among the revelations in "Presumed Guilty": Reports from numerous witnesses who saw Laci Peterson alive and well the morning of December 24, after the police claim Scott Peterson had already killed her; none of them testified at trial The story of another woman, eight months pregnant, who was harassed by two men the morning of December 24 only five blocks from the Peterson home The burglary that reportedly occurred directly across the street from the Peterson home on the morning of December 24, and the confessed burglars' questionable claims that the burglary happened days later Previously unreported details of the autopsy reports on Laci Peterson and her son, which cast strong doubts on key elements of the prosecution's case Thedisappearances of six pregnant women, in addition to Laci, reported missing and presumed dead within eighty miles of Modesto between 1999 and 2002

Compelling, provocative, disturbing, "Presumed Guilty" is the fascinating story of one lawyer's relentless efforts to find the truth behind one of the most complex and notorious murder cases in American history.

Naked Rain - A True-Life Crime Drama (Hardcover): Lorraine Taylor Ramkeesoon Naked Rain - A True-Life Crime Drama (Hardcover)
Lorraine Taylor Ramkeesoon
R651 Discovery Miles 6 510 Ships in 10 - 15 working days
A Deathly Shade of Passion (Hardcover): Vicki Williams A Deathly Shade of Passion (Hardcover)
Vicki Williams
R557 Discovery Miles 5 570 Ships in 18 - 22 working days
L.A.'s Last Street Cop - Surviving Hollywood Freaks, the Aryan Brotherhood, and the L.A.P.D.'s Homicidal Vendetta... L.A.'s Last Street Cop - Surviving Hollywood Freaks, the Aryan Brotherhood, and the L.A.P.D.'s Homicidal Vendetta Against Me (Hardcover)
Al Moreno
R724 Discovery Miles 7 240 Ships in 18 - 22 working days
False Flag Jack The Ripper (Hardcover, Expanded of 'Jewbaiter Jack the Ripper: New Evidence & Theory' ed.): Stephen... False Flag Jack The Ripper (Hardcover, Expanded of 'Jewbaiter Jack the Ripper: New Evidence & Theory' ed.)
Stephen Senise
R796 Discovery Miles 7 960 Ships in 10 - 15 working days

"Stephen Senise's... newly published study of the case, offers the most important clue not just as to whodunit, but why." TIMES OF ISRAEL "fascinating" - Gareth Williams, editor RIPPEROLOGIST, The Journal Of Jack The Ripper, East End & Victorian Studies "remarkable" - APN NEWS & MEDIA, Australia "painstaking research" - JEWISH CHRONICLE, London Did Jack The Ripper flee London for the colony of New South Wales at the height of the world's most notorious serial-murder rampage? Was the deadly attack on Alice McKenzie in 1889 his last bid in pursuit of what was, not just a brazen killing spree, but a macabre, politically motivated publicity stunt? Is it conceivable that a maniac took it upon himself to try and shut down the flow of Jewish refugees spilling into London's East End, just as the area was being thrust into the political spotlight? Journalist Stephen Senise, explores these questions and the neighbourhoods of old Whitechapel to discover that by February 1888 community tensions were so high that two parliamentary select committees of investigation were dispatched to advise the House of Commons and the House of Lords on the social and industrial tensions tearing a community apart. Enter an opportunist hell-bent on broadcasting a hateful message... a madman, ready to unleash an 'Autumn of Terror'.

The Housewife Loved a Bandit - Hey Ma, What Were You Thinking? (Paperback): Larry Baran The Housewife Loved a Bandit - Hey Ma, What Were You Thinking? (Paperback)
Larry Baran
R297 Discovery Miles 2 970 Ships in 18 - 22 working days
Canada's Most Notorious Serial Killers (Paperback): Jack Smith Canada's Most Notorious Serial Killers (Paperback)
Jack Smith
R269 Discovery Miles 2 690 Ships in 18 - 22 working days
What's In Emerald City? - The Power Of The Heart (Hardcover): Yolanda Trevino What's In Emerald City? - The Power Of The Heart (Hardcover)
Yolanda Trevino
R559 Discovery Miles 5 590 Ships in 18 - 22 working days
From the West End to Lil Pakistan (Paperback): Lucile Kil From the West End to Lil Pakistan (Paperback)
Lucile Kil
R532 Discovery Miles 5 320 Ships in 10 - 15 working days
Greed - Wall Street Crimes (Hardcover): Darren Freeman Greed - Wall Street Crimes (Hardcover)
Darren Freeman
R425 R396 Discovery Miles 3 960 Save R29 (7%) Ships in 18 - 22 working days
The Happy Face Murderer - The Life of Serial Killer Keith Hunter Jesperson (Paperback): Jack Smith The Happy Face Murderer - The Life of Serial Killer Keith Hunter Jesperson (Paperback)
Jack Smith
R263 Discovery Miles 2 630 Ships in 18 - 22 working days
HOW WOULD YOU SURVIVE? The Incident, The Arrest, And Jail (Hardcover): A J Crenshaw HOW WOULD YOU SURVIVE? The Incident, The Arrest, And Jail (Hardcover)
A J Crenshaw
R553 Discovery Miles 5 530 Ships in 18 - 22 working days
The Wicked West of Cromwell Street - The Lives of Serial Killers Fred and Rose West (Paperback): Jack Smith The Wicked West of Cromwell Street - The Lives of Serial Killers Fred and Rose West (Paperback)
Jack Smith
R257 Discovery Miles 2 570 Ships in 18 - 22 working days
Missing Person Case Files Solved - People Gone Missing and Found Again True Stories of Mysterious Disappearances (Paperback):... Missing Person Case Files Solved - People Gone Missing and Found Again True Stories of Mysterious Disappearances (Paperback)
Andrew J. Clark
R259 Discovery Miles 2 590 Ships in 18 - 22 working days
Under the Rainbow (Hardcover): Jeff Keene Under the Rainbow (Hardcover)
Jeff Keene
R741 Discovery Miles 7 410 Ships in 18 - 22 working days
Forensic Files Now - Inside 40 Unforgettable True Crime Cases (Paperback): Rebecca Reisner Forensic Files Now - Inside 40 Unforgettable True Crime Cases (Paperback)
Rebecca Reisner; Foreword by Paul Dowling
R517 R486 Discovery Miles 4 860 Save R31 (6%) Ships in 18 - 22 working days

Perhaps no other television show captures our innate fascination with crime and criminals better than the original Forensic Files. Examining true crime cases from murders to insurance fraud, hit-and-runs to kidnappings, every case featured on the show is solved in large part with the help of forensic science like DNA evidence. While the original Forensic Files stopped production in 2011 with over 400 original episodes, re-runs now air in 142 countries, not to mention on streaming services, making the show perfect for binge watchers, daunting for new-comers, and as much a mainstay as any program in the history of television. But, most of all, the cases always leave viewers wanting to know more. In Forensic Files Now, author Rebecca Reisner shares her own gripping retellings of 40 favorite cases profiled on the show along with fascinating updates adapted from her popular blog, ForensicFilesNow.com. From classic cases like the Harvard-educated architect who opted for arsenic instead of divorce, to the Texas lovebirds who robbed a grave in an insurance fraud plot that made international headlines, the Ohio doctor who attempted a fresh start by burying his wife in the basement of their house, and some cases that are so captivating that they have sparked spinoff mini-series of their own, readers will be enthralled by these vivid recaps and detailed updates. Also featuring an in-depth interview with Forensic Files creator Paul Dowling and a profile on the show's beloved narrator, Peter Thomas, Forensic Files Now is a must-read for diehard Forensic Files fans and a welcome find for true crime readers who are always looking for more riveting and well-told stories.

Organized Crime Queens - The Secret World of Female Gangsters (Hardcover): Jerry Bader Organized Crime Queens - The Secret World of Female Gangsters (Hardcover)
Jerry Bader; Illustrated by Dream Computers
R652 Discovery Miles 6 520 Ships in 18 - 22 working days
The Spokane Killer - The Life of Serial Killer Robert Lee Yates Jr. (Paperback): Jack Smith The Spokane Killer - The Life of Serial Killer Robert Lee Yates Jr. (Paperback)
Jack Smith
R258 Discovery Miles 2 580 Ships in 18 - 22 working days
Treason From Within - A True Story of A Marriage (Hardcover): Treason From Within - A True Story of A Marriage (Hardcover)
R499 R460 Discovery Miles 4 600 Save R39 (8%) Ships in 18 - 22 working days

Ellen Phipps was married to a sociopathic lawyer. When the police wanted to interview him about a murder Ellen was terrified. This memoir describes how she kept herself and her daughter, Anne, safe from her increasingly unstable husband. The South African laws on marriage prevented Ellen from extricating herself and Anne safely without his permission. Yet Ellen managed to live an unusual and full life which is shown in actual excerpts culled from some documents. By sharing her story we are shown ways of ensuring that each trap set is avoided.

Mary Ann Cotton - Victorian Serial Killer (Paperback): Miranda Brown, Simon Webb Mary Ann Cotton - Victorian Serial Killer (Paperback)
Miranda Brown, Simon Webb
R259 Discovery Miles 2 590 Ships in 18 - 22 working days
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