Financial Crime

Financial crime is everywhere, but how does it really work? Who’s responsible for stopping it? And how can everyday professionals make a difference? In this beginner-friendly guide, Richard Andersone breaks down the complex world of financial crime, anti-money laundering (AML), and sanctions into something clear, practical, and easy to follow. Whether you're entering the industry or simply want to understand the headlines, this book gives you the tools to grasp what matters.

Charles H. Ferguson, who electrified the world with his Oscar-winning documentary Inside Job, now explains how a predator elite took over the country, step by step, and he exposes the networks of academic, financial, and political influence, in all recent administrations, that prepared the...

The bestselling author of the acclaimed House of Cards and The Last Tycoons turns his spotlight on to Goldman Sachs and the controversy behind its success. From the outside, Goldman Sachs is a perfect company. The Goldman PR machine loudly declares it to be smarter, more ethical, and more...

The international thriller that Patricia Cornwell says is “bristling with suspense” about an American abroad who finds herself in complex web of intrigue. Can We Ever Escape Our Secrets? Kate Moore is a working mother, struggling to make ends meet, to raise children, to keep a spark in...

NEW YORK TIMES BESTSELLER A man seeking justice for the murder of his father becomes entangled in a conspiracy larger than he thought possible in this “compelling, suspenseful, [and] fast-paced” (San Francisco Chronicle) financial thriller. “A brilliant thriller that holds you in a...

Perfect for fans of John Grisham, Greg Iles, and Linda Fairstein—this action-packed legal thriller debut races from the gleaming canyons of New York City to the hurricane-lashed waters of the Caribbean. Michael Rudolph’s Noble Chase combines a smart, determined heroine and a storm of...

The remarkable true story of a modern-day Robin Hood: a British college student who started robbing banks as the financial crisis unfolded. “Completely fascinating . . . [The Unusual Suspect] reads like a deep psychological thriller, but it’s real. Is truth stranger than fiction? You bet...

The intimate, fly-on-the wall tale of the decline and fall of an America icon With one notable exception, the firms that make up what we know as Wall Street have always been part of an inbred, insular culture that most people only vaguely understand. The exception was Merrill Lynch, a firm...

A #1 bestseller from coast to coast, Den of Thieves tells the full story of the insider-trading scandal that nearly destroyed Wall Street, the men who pulled it off, and the chase that finally brought them to justice. Pulitzer Prize–winner James B. Stewart shows for the first time how four of...