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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.

I Am Gonna Tell - One Mother's Fight for Justice After Discovering Her Child's Sexual Abuse (Hardcover): Jane T. Doe I Am Gonna Tell - One Mother's Fight for Justice After Discovering Her Child's Sexual Abuse (Hardcover)
Jane T. Doe
R609 R554 Discovery Miles 5 540 Save R55 (9%) Ships in 18 - 22 working days

Jane had a pretty good life. She was a single mother, and she worked hard for her three kids, who meant the world to her. One autumn evening she met someone she believed to be the man of her dreams-the only thing missing in her nearly perfect life. He was handsome, gentle, quiet, and kind.

Eleven months later, they bought a home and were married. Jane was so happy. Soon, however, her daughter, Michelle, began to change; she became distant and withdrawn. Something was wrong, but Jane couldn't figure out what it was. She never thought to look at her husband as being the cause her daughter's moodiness or imagine that it might be somehow related to sexual abuse. Her husband-a young, handsome man with a nine-to-five job, an ex-wife and kids of his own-was nothing like her image of a pedophile.

In her memoir, "I Am Gonna Tell," Jane recounts the nightmare that she, her daughter and sons lived through due to the man Jane brought into their lives. This is a mother's brutally honest account of the horrifying discovery of her daughter's sexual abuse at the hands of her husband-her daughter's stepfather.

Race Against Time - A Reporter Reopens the Unsolved Murder Cases of the Civil Rights Era (Paperback): Jerry Mitchell Race Against Time - A Reporter Reopens the Unsolved Murder Cases of the Civil Rights Era (Paperback)
Jerry Mitchell
R465 R437 Discovery Miles 4 370 Save R28 (6%) Ships in 18 - 22 working days
When Justice Fails - Now I Lay Me Down My Heart (Hardcover): Bonnie Clark Douglass When Justice Fails - Now I Lay Me Down My Heart (Hardcover)
Bonnie Clark Douglass
R937 Discovery Miles 9 370 Ships in 18 - 22 working days

In 1997, George Henderson, who was staying in a homeless shelter, asked for the help of author, Dr. Bonnie Clark Douglass. George's brother Paul Henderson, who was nicknamed "Poncho," was only 17 when he went missing on Halloween night. Poncho's lifeless body was found a couple of weeks later on Nov. 14th, 1981, at the end of the catwalk under the Centennial Bridge in Miramichi City. Poncho's sneakers were found neatly placed, side by side, atop a pillar approximately 50 yards from the body; not one police report retrieved mentions this fact. George refused to "live with it," after the family was told Poncho fell off the bridge, and that was not what the Pathologist's report concluded. "I'd say he was beaten. When a person falls, you expect to see trademark injuries, especially to the hands and face." Sheriff Pollard said that if he did not know better, he would guess that someone put Poncho on a rack and stretched him. (Telegraph Journal, February 6, 1999, Calvin Pollard, with 25 years combined experience as a sheriff and coroner). George and Dr. Bonnie dug up every piece of information they could find. This included old RCMP records retrieved from the New Brunswick Archives, and news articles from 1981. A comprehensive written report was submitted to the N.B. RCMP Major Crime Unit and, in 1999, the RCMP announced that the case was being opened. After George's violent death in 2007, Dr. Bonnie knew that one day she had to tell George's story, because of his tenacity and courage in the face of a system that seemed dead against him. George remained the eye of the storm, no matter what he came up against. After starting a Facebook site, miraculously, 10 pages of tips came in. The truth about that fateful night and what happened on the catwalk began to unravel. Who would ever believe how the truth surfaced because of social media? A loyal group of people, who ravaged the storm and fought to honor George's vow for justice, are revealed in the story.

Warden Force - The Worst of the Worst and Other True Game Warden Adventures: Episodes 101-114 (Hardcover): Terry Hodges Warden Force - The Worst of the Worst and Other True Game Warden Adventures: Episodes 101-114 (Hardcover)
Terry Hodges
R586 R541 Discovery Miles 5 410 Save R45 (8%) Ships in 18 - 22 working days
Murder of a Herkimer County Teacher - The Shocking 1914 Case of a Vengeful Student (Paperback): Dennis Webster Murder of a Herkimer County Teacher - The Shocking 1914 Case of a Vengeful Student (Paperback)
Dennis Webster
R492 R458 Discovery Miles 4 580 Save R34 (7%) Ships in 18 - 22 working days
Second City Sinners - True Crime from Historic Chicago's Deadly Streets (Paperback): Jon Seidel Second City Sinners - True Crime from Historic Chicago's Deadly Streets (Paperback)
Jon Seidel; Foreword by Frank Main
R507 Discovery Miles 5 070 Ships in 10 - 15 working days

Countless criminals have made their mark on Chicago and the surrounding communities. Chicago Sun-Times journalist Jon Seidel takes readers back in time to the days when H. H. Holmes lurked in his "Murder Castle" and guys named Al Capone and John Dillinger ruled the underworld. Drawing upon years of reporting, and with special access to the Chicago Daily News and Chicago Sun-Times archives, Jon Seidel explains how men like Nathan Leopold, Richard Loeb, and Richard Speck tried to get away with history's most disturbing crimes. . .

The Murder Gene - A True Story (Hardcover): Karen Spears Zacharias The Murder Gene - A True Story (Hardcover)
Karen Spears Zacharias
R701 R630 Discovery Miles 6 300 Save R71 (10%) Ships in 18 - 22 working days
Research Anthology on Privatizing and Securing Data, VOL 2 (Hardcover): Information R Management Association Research Anthology on Privatizing and Securing Data, VOL 2 (Hardcover)
Information R Management Association
R13,746 Discovery Miles 137 460 Ships in 18 - 22 working days
Better To Reign In Hell - Serial Killers, Media Panics & the FBI (Paperback, Illustrated Ed): Stephen Milligen Better To Reign In Hell - Serial Killers, Media Panics & the FBI (Paperback, Illustrated Ed)
Stephen Milligen
R375 R343 Discovery Miles 3 430 Save R32 (9%) Ships in 10 - 15 working days

Credited with superhuman intellect and abilities, the serial sex killer emerged in the 1980s as a dominant figure in American popular culture. In a decade marked by conservative politics and fundamental Protestantism, the serial killer was accused of attacking the traditional values underpinning American society and was used to manipulate public fear for political gain.

Using government reports, trial transcripts, and correspondence, "Better to Reign in Hell" examines the people and events that led to and perpetuate this panic, notably President Ronald Reagan, the New Right, the FBI, and the media.

As well as detailing high-profile cases such as those of Son of Sam and Ted Bundy, the book features interviews with law enforcement officers and convicted serial killers.

Black Bird - One Man's Freedom Hides in Another Man's Darkness (Paperback): James Keene, Hillel Levin Black Bird - One Man's Freedom Hides in Another Man's Darkness (Paperback)
James Keene, Hillel Levin
R405 R378 Discovery Miles 3 780 Save R27 (7%) Ships in 18 - 22 working days
Fall - The Mysterious Life and Death of Robert Maxwell, Britain's Most Notorious Media Baron (Paperback): John Preston Fall - The Mysterious Life and Death of Robert Maxwell, Britain's Most Notorious Media Baron (Paperback)
John Preston
R431 R403 Discovery Miles 4 030 Save R28 (6%) Ships in 18 - 22 working days
Working the Edge (Hardcover): Melvin R. Gudknecht Working the Edge (Hardcover)
Melvin R. Gudknecht
R790 Discovery Miles 7 900 Ships in 10 - 15 working days
Dalpe's Crime Chronicles (Hardcover): Keith Landry Dalpe's Crime Chronicles (Hardcover)
Keith Landry
R587 Discovery Miles 5 870 Ships in 18 - 22 working days
Reading Japanese Newspaper Articles - A Guide for Advanced Japanese Language Students (Hardcover): Stephen Smith Reading Japanese Newspaper Articles - A Guide for Advanced Japanese Language Students (Hardcover)
Stephen Smith
R542 R496 Discovery Miles 4 960 Save R46 (8%) Ships in 18 - 22 working days
The Babysitter - My Summers with a Serial Killer (Paperback): Liza Rodman, Jennifer Jordan The Babysitter - My Summers with a Serial Killer (Paperback)
Liza Rodman, Jennifer Jordan
R437 R409 Discovery Miles 4 090 Save R28 (6%) Ships in 18 - 22 working days
The Hospital - How I survived the secret child experiments at Aston Hall (Paperback): Barbara O'Hare The Hospital - How I survived the secret child experiments at Aston Hall (Paperback)
Barbara O'Hare 2
R241 Discovery Miles 2 410 Ships in 10 - 15 working days

The Sunday Times top ten bestseller... 'Nobody knew what was going on behind those doors. We were human toys. Just a piece of meat for someone to play with.' Barbara O'Hare was just 12 when she was admitted to the psychiatric hospital, Aston Hall, in 1971. From a troubled home, she'd hoped she would find sanctuary there. But within hours, Barbara was tied down, drugged with sodium amytal - a truth-telling drug - and then abused by its head physician, Dr Kenneth Milner. The terrifying drug experimentation and relentless abuse that lasted throughout her stay damaged her for life. But somehow, Barbara clung on to her inner strength and eventually found herself leading a campaign to demand answers for potentially hundreds of victims. A shocking account of how vulnerable children were preyed upon by the doctor entrusted with their care, and why it must never happen again.

Prison Of Your Own - Break Free Of Limitations And Unlock Your True Potential (Hardcover): Sean M Crane Prison Of Your Own - Break Free Of Limitations And Unlock Your True Potential (Hardcover)
Sean M Crane
R747 Discovery Miles 7 470 Ships in 18 - 22 working days
Warden Force - Masters of Destruction and Other True Game Warden Adventures: Episodes 88-100 (Hardcover): Terry Hodges Warden Force - Masters of Destruction and Other True Game Warden Adventures: Episodes 88-100 (Hardcover)
Terry Hodges
R581 R535 Discovery Miles 5 350 Save R46 (8%) Ships in 18 - 22 working days
Responding to a Sexual Abuse Outcry - Sexual Abuse Intervention Handbook (Hardcover): Susan Witts Responding to a Sexual Abuse Outcry - Sexual Abuse Intervention Handbook (Hardcover)
Susan Witts
R663 Discovery Miles 6 630 Ships in 18 - 22 working days
Blue Lives Matter - The Heart Behind the Badge (Hardcover): Brian P Whiddon Blue Lives Matter - The Heart Behind the Badge (Hardcover)
Brian P Whiddon
R856 Discovery Miles 8 560 Ships in 18 - 22 working days
Saps, Blackjacks and Slungshots - A History of Forgotten Weapons (Hardcover): Robert Escobar Saps, Blackjacks and Slungshots - A History of Forgotten Weapons (Hardcover)
Robert Escobar
R1,085 Discovery Miles 10 850 Ships in 10 - 15 working days
Tahiry (Hardcover): Antwan Ant Bank$ Tahiry (Hardcover)
Antwan Ant Bank$
R927 R801 Discovery Miles 8 010 Save R126 (14%) Ships in 18 - 22 working days
Warden Force - Deadly Intent and Other True Game Warden Adventures: Episodes 76 - 87 (Hardcover): Terry Hodges Warden Force - Deadly Intent and Other True Game Warden Adventures: Episodes 76 - 87 (Hardcover)
Terry Hodges
R577 R532 Discovery Miles 5 320 Save R45 (8%) Ships in 18 - 22 working days
The Doctor Broad - A Mafia Love Story (Hardcover): Barbara H Roberts The Doctor Broad - A Mafia Love Story (Hardcover)
Barbara H Roberts
R626 Discovery Miles 6 260 Ships in 10 - 15 working days
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