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Can you recommend some money laundering fiction books?

2024-11-22 12:03
2 answers

Another good one is 'The Big Short' by Michael Lewis. While it mainly focuses on the financial crisis and the housing market bubble, it also touches on the financial frauds and the ways in which the big banks were trying to hide their losses, which could involve money laundering - like activities as they were trying to move money around to cover up their misdeeds.

One of the well - known money laundering fiction books is 'The Firm' by John Grisham. It involves a young lawyer who discovers that the law firm he joins is involved in some shady and illegal activities including money laundering.

Thank you for Waiting, Mister Tang!

Thank you for Waiting, Mister Tang!

Forced out by her step-mother, she was driven to desperation and had no way of surviving other than to sign herself away and marry herself into a rich and influential family. Three years into the marriage, her wealthy husband had spoiled her to heavens. The only problem was that they had no inheritors in their family. Inside the luxurious mansion, Pei Qiqi angrily threw a stack of newspaper onto the man, “The article is claiming that I am a hen who cannot lay eggs! But Tang Yu, it’s you who has issues!” The man put down the newspaper and agreed to what his young wife was saying, “Why would they write false information? Your zodiac is the pig!” “Tang! Yu!” She stomped her feet out of anger. The man grinned, “So what we have no kids? You are my little baby.” Pei Qiqi thought, how did this scene change so fast!
4.3
5335 Chs
Endless  Pampering Only For You

Endless Pampering Only For You

As childhood sweethearts, they were made to engage under the manipulations of their families. It involved having to to live in the same room and sleep together. One night, she is accidentally made drunk, and in his delirium, he kisses her only to realize he enjoys it. From time to time, he would sneak a kiss on her, but his “crime” is eventually discovered in an accident. After being accused by her, he says with a smile, “You are my wife, why can’t I kiss you?” The two people’s daily routine is full of bickering and mutual discrediting of each other. Although he claims to disparage, he actually cares intensely about her. He feels crazily jealous when she is close to other men, to the point of tying her to his side, so that she becomes exclusively his. Tags: Campus Love, Childhood Sweethearts, Pampering Romance
4.4
3442 Chs
The Rest Of My Life Is For You

The Rest Of My Life Is For You

Yu Yuehan is the usual rich, perfect, aloof president—the richest man in City H; but one day, a female toddler suddenly appears in his life as his daughter! Despite being certain that he has never touched a woman before, DNA tests certify that the toddler is his! He soon becomes a good 'daddi' for the little toddler, Xiao Liuliu. Two years later, for some inexplicable reason, Xiao Liuliu becomes very fond of a trial nurse, Nian Xiaomu, hired to take care of her. Nian Xiaomu has a strong personality and refuses to let anyone bully her. Constantly wary that anyone might cause harm to his daughter, Yu Yuehan keeps a constant watch over Nian Xiaomu. However, his black-bellied daughter has plans for her father up her sleeves… Over time, Nian Xiaomu reveals her charming side bit by bit; and for the first time in his life, Yu Yuehan is drawn in by this mysterious woman… Keywords: Mysterious Daughter, Cute Daughter, Aloof, Nurse, Strong Woman Cute Scene: "Daddi, you are so handsome!" Xiao Liuliu blushes. "Daddi, I want hugs!" Xiao Liuliu coos. "Daddi, I want a younger sister! Quick make one with Mommi." "Daddi…" Yu Yuehan says in a deadpan fashion, "I have never slept with any woman! How can I have a daughter!?" "Did Mommi sleep with you without you realizing it?" Yu Yuehan: "…” We have a Patreon which you can support us at: https://www.patreon.com/restofmylifeisforyou We have advanced chapters to offer, as well as goals to increase our weekly release rate!
4.5
2430 Chs
Can't Take My Eyes Off You

Can't Take My Eyes Off You

“Commander Lu, there are rumors that we are sleeping together, we have a fling!” He looked up from under the blanket and slowly got up. “What do you want from me?” “Deny it, say it’s fake, stop it from spreading…” He pushed her against the wall, blocking her mouth by a rough kiss. “Mrs. Lu, we have to substantiate the rumor.” Before she was born again, what she had been doing was staying away from him! After she was born again, what she always wanted to do was give him offsprings! Lu Xingzhi strived for two personal mottos his entire life: First, it was illegal to undermine military marriage. Two, Jiang Yao was his in this eternity, till death do they part.
4.6
2350 Chs
May the rest of my life be sweet to you

May the rest of my life be sweet to you

"Uncle, I was punished for being late! " "Buy the school. " "Uncle, I was bullied! " "SEND THEM TO HEAVEN! " In this era of competing for fathers, Qin Sheng never competed for fathers. Those things were too extravagant. She didn't have them, she only competed for uncles! Ever since she had a rich uncle, she lived a life of fighting and being cleaned up by others, causing trouble and being scapegoated by others. Her three big goals in life were to make him fall in love with her, fall in love with her, fall in love with her!
4.4
2305 Chs
The wife of a powerful family: Huo Shao, how dare you flirt with me

The wife of a powerful family: Huo Shao, how dare you flirt with me

On the day of her escape from prison, she had died unexpectedly and was reborn into the body of Madam Huo. He was the heir to the number one financial magnate. She had charged out of nowhere and from then on, the obedient and weak Madam Huo had started to awaken. She had been trampled under her feet. Huo Shao had expressed that since she had already been conquered, wouldn't it be too unfair for her if she did not give her body to him? The muzzle of the gun was aimed at her head, "I only lost my wife and did not divorce. Choose between loving me or dying for love. " Gu Ruochu,"..." Do I still have a choice?
4.2
2242 Chs

What are the characteristics of money laundering in fiction books?

3 answers
2024-11-22 09:55

In fiction books, money laundering often involves complex schemes. For example, in many crime - related fiction, there are offshore accounts used to hide the illegal money. The characters will transfer funds through multiple accounts in different countries to make the origin of the money hard to trace.

Can you recommend some best international money laundering novels?

2 answers
2024-12-05 08:02

Sure. 'The Godfather' is a classic. It depicts the Corleone family's illegal activities and how they launder money through various fronts. It gives a vivid picture of the underworld and the financial manipulations that take place.

Can you share some anti - money laundering success stories?

2 answers
2024-12-05 01:33

One success story is the case in Singapore. The Monetary Authority of Singapore (MAS) has implemented strict regulations and advanced monitoring systems. They were able to detect a complex money - laundering scheme involving multiple shell companies. Through careful analysis of financial transactions and cooperation with international counterparts, they froze the assets involved and prosecuted the criminals successfully.

Can you share some real life money laundering stories?

3 answers
2024-11-25 01:24

Sure. One well - known story is the Banco Ambrosiano case. The bank's chairman, Roberto Calvi, was involved in laundering money for the Mafia. He used complex offshore accounts and shell companies. Eventually, Calvi was found dead under mysterious circumstances, hanging from Blackfriars Bridge in London. It was suspected that his money laundering activities had put him in danger from powerful criminal groups he was associated with.

Can you recommend some 'fiction money books'?

1 answer
2024-11-27 22:26

Another is 'A Christmas Carol' by Charles Dickens. Ebenezer Scrooge is a character defined by his relationship with money at the start. His transformation from a miserly, money - hoarding man to a more generous one is a central part of the story. It's a great exploration of how money can both isolate and redeem a person. There's also 'The Wolf of Wall Street' which is based on the real - life story of Jordan Belfort. It shows the wild and often unethical ways money was made on Wall Street during a certain period.

What are the best international money laundering novels?

2 answers
2024-12-04 15:22

One of the well - known ones could be 'The Godfather' by Mario Puzo. Although it's mainly about the mafia family, it involves elements of money laundering within their illegal business operations. They use legitimate businesses like restaurants and casinos to clean their ill - gotten gains.

Tell the full story of RCBC money laundering.

1 answer
2024-11-08 13:08

The RCBC money laundering story is a cautionary tale in the financial world. It all started when some parties exploited weaknesses in RCBC's system. These parties were able to carry out transactions that were not in line with legitimate business operations. The money being laundered might have been from illegal sources such as criminal activities or tax evasion. RCBC's failure to prevent this led to a major fallout. There were investigations that uncovered the extent of the problem. This not only damaged RCBC's standing but also raised questions about the effectiveness of anti - money laundering measures in the banking industry as a whole. It also led to a reevaluation of how banks should monitor and regulate large - scale transactions to prevent similar incidents in the future.

Can you recommend some 'one for the money' novel fiction books?

1 answer
2024-11-08 07:26

There are also some self - published 'one for the money' novel fiction books available on platforms like Amazon. These might not be as well - known as mainstream ones, but they can offer unique stories. You can search for keywords like 'novel about getting money' or 'fiction with a money - centered plot' to discover them.

Can you recommend some children's fiction books about money?

2 answers
2024-12-08 23:43

There's also 'The Toothpaste Millionaire'. It's about a boy who comes up with a brilliant idea to make and sell toothpaste. The book is full of interesting business ideas and how to turn a simple concept into a money - making venture, all presented in a way that kids can easily understand.

Can you recommend some books about old money families in fiction?

1 answer
2024-11-09 23:20

Well, 'Brideshead Revisited' by Evelyn Waugh is a wonderful choice. It tells the story of the Flyte family, their Catholic faith, and their decaying aristocratic lifestyle. It shows the contrast between the old ways and the changing world. 'Gone with the Wind' by Margaret Mitchell also has elements of old money families in the South. Scarlett O'Hara's interactions with the wealthy plantation owners are an important part of the story. Additionally, 'Anna Karenina' by Leo Tolstoy, though set in Russia, portrays the upper - class families and their dramas.

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