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.

A Casual Temptation - a suspenseful real-life Financial Crime thriller with plenty of plot twists. A Casual Temptation: what would you do? What would you do if you were confronted with having to make a choice? A choice between doing what´s right and what´s wrong? Choosing to do what´s right...

Entrepreneur Sanjeev Gupta was going to rescue the Australian, UK, European and US steel industries—and save the planet with green steel. He did none of these things, but he did get very rich. This is the extraordinary story, told for the first time. Sanjeev Gupta is a fast-talking billionaire...

The Let, a new HarperNorth book, full description to follow when available...

"Narrator Euan Morton’s soft Irish brogue transports listeners to New York City in 1799."— AudioFile Magazine This program includes a bonus interview with the author From Paddy Hirsch comes a gritty, evocative audiobook about Irish gangs in New York at the end of the eighteenth century Seven...

There's no doubt about it: Colin Harrison is a master storyteller. Critics and readers love his gripping, dark books. It's hard not to get sucked into his world. Entertainment Weekly calls him the "class act of the urban thriller," Michiko Kakutani of The New York Times lauds him as "a master of...

"Narrator Euan Morton’s soft Irish brogue transports listeners to New York City in 1799."— AudioFile Magazine on The Devil's Half Mile Set in 1803 New York, Hudson's Kill is the riveting next historical thriller from NPR reporter and producer Paddy Hirsch, perfect for fans of The Alienist...

Secrecy World is the inspiration for the Major Motion Picture The Laundromat from Director Steven Soderbergh, Starring Meryl Streep, Gary Oldman, and Antonio Banderas A two-time Pulitzer Prize-winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit...