Financial Crime

On March 21, 2018, at the 10th Extraordinary Summit of the African Union, Close to Fifty (50) African Union Member States signed the African Continental Free Trade Area (AfCFTA) agreement, thereby creating the largest free trade area in the world. The agreement officially entered into force on May 30, 2019, after ratification of the agreement by 22 countries. As of 31 May 2022, only 43 of the 54 African countries that signed the Agreement Establishing the AfCFTA in March 2018, had deposited Instruments of Ratification with the Chairperson of the African Union Commission. But while the ...

An Ex-Cop Who Lost Everything. A Killer Who Will Stop At Nothing. In the exclusive enclave of Grosse Pointe, Michigan, a woman who builds custom guitars is murdered. A disgraced ex-cop turned private investigator is hired by the dead woman's father and immediately becomes the target of a violent ex-convict. An enigmatic music star performs damage control on her links to the dead woman. And a professional killer who idolizes Keith Richards is brought into town by a mysterious employer. Dead Wood is what great mysteries are all about: love, hate, faith and vengeance, all wrapped up in an ...

Angel or assassin? Tall, blond, and effortlessly elegant, Helen has the world at her fingertips. Literally. One wrong move, one mistyped key, and millions of lives could be at stake. Collin Frey tracks her every step, uncertain whether she’s destined to save the world…or shatter it. He reaches out to her, but Helen trusts no one. Deep undercover, she discovered a conspiracy so lethal it threatens to destroy the world as we know it. Danger lurks behind every corner, and anyone could be compromised. Time is running out. Neither Helen nor Collin can avert the disaster alone—but a secret ...

IT WAS A SIMPLE INSURANCE INVESTIGATION -- UNTIL THE LIES AND BODIES STARTED PILING UP! Alton Rhode starts out in a Northern nursing home and winds up in a Southern town, where a military academy may be more soiled than local Civil War statues covered in bird droppings. He uncovers a twisty financial conspiracy involving radioactive isotopes, sex, and murder. "ALTON RHODE MYSTERIES ARE IN A CLASS BY THEMSELVES.” (John Crudele, New York Post); “A LAWRENCE DE MARIA TITLE GIVES YOU MORE BANG FOR YOUR BUCK THAN JUST ABOUT ANYTHING IN THE BOOK MARKETPLACE TODAY.” (Florida Weekly); “A ...

Hiding is no longer enough…she needed answers…and to somehow understand the message her father left for her in the place where she spent so much time daydreaming as a teenager…she wasn’t daydreaming now… Mick Johnson might be dead but his killer is unknown and the clues leading to them are non-existent. Completely non-existent…which according to Jackson never ever happens. But Elijah Sullivan, the father she adored all her life left clues…she just has to unravel them even as she comes to terms with her feelings about Harper…and his for her…It’s the middle of the twenty-...

Bryan LeBlanc worked his way up into a plum position on Wall Street as the boy genius of the foreign exchange desk. Surrounded by "the few, the proud, the completely full of themselves", he decides to give Wall Street a taste of its own medicine and hatches an intricate plan to disappear permanently with just enough misappropriated money - and sailing classes - to spend his golden years cruising the Caribbean. Bryan quickly learns that being a criminal, even a really smart one, is more complicated than he thought. He finds himself on the run in the Cayman Islands, wanted for murder.

Ya se sabe que Marcial Maciel, fundador de la congregación, dedicó su vida a tareas poco espirituales, pero poco se conoce la habilidad que tuvo para crear una auténtica mafia financiera. Al establecer los cimientos del imperio, arrebató con engaños herencias de viudas, constituyó decenas de empresas fantasmas, cazó donativos con supuestos fines humanitarios e hizo negocios con príncipes, archiduques y barones de la realeza europea.

A USA TODAY BESTSELLING AUTHOR A Gripping Mystery Thriller That Will Keep You Guessing Until The Final, Shocking Twist. A prominent Grosse Pointe doctor is found dead, in his car, in an abandoned section of Detroit with a rope around his neck. Private Investigator John Rockne knows the victim, and soon finds himself in the middle of an investigation that blows the lid off Grosse Pointe’s glamorous façade. Soon, Rockne becomes the target of a killer whose depraved sadism knows no bounds. The trail of his friend’s brutal murder takes him into Detroit’s darkest and most dangerous ...

From the bestselling author of HER and The Social Affair comes a dark, provocative psychological thriller where charm is a weapon, obsession is deadly, and the truth is buried beneath a web of lies. Jason McClure knew how to play the game—wealthy, charming, and dangerously persuasive, he collected women like trophies and left behind a trail of broken hearts. Now, someone has played him. His body is discovered naked in a dumpster, a crumpled photograph shoved in his mouth. A final message. A warning. Criminologist Camile Brennan is exactly the kind of woman Jason would have pursued. ...

She’s tired of working twice as hard and making half as much as her male colleagues. But when her clever ploy implodes, can she escape going down for the count? New York City, 1983. Rebecca Voss knows the world isn’t fair. Breaking barriers as a female vice president at a prominent financial institution, the thirty-one-year-old securities manager thinks maybe she’s finally on the road to something big. But the go-getter’s sense of success crumbles upon discovering her impressive promotion doesn’t include equal pay. Determined to level the playing field, the clever businesswoman ...

Best-selling author Britney King returns with a page-turning thriller that will take you on a rollercoaster ride of suspense and intrigue. Join six friends as they confront a fateful decision that spirals into a dark and twisted journey. During a night of drunken revelry, three couples spontaneously agree to swap spouses for a wild weekend that promises liberation from the monotony of their lives. They're all friends—what could possibly go wrong? As the weekend unfolds, the six find themselves in a pressure-cooker of hidden desires, festering grudges, and unbearable tension. And when one ...

COLD JADE is the newest novel in the acclaimed John Rockne series by award-winning and international bestselling author Dan Ames. Once a cop in the well-to-do Detroit suburb of Grosse Pointe, John Rockne was dismissed from the force after making a tragic mistake that resulted in the brutal murder of a young man. Now working as a private investigator, John is hired by a man whose daughter is missing and he soon discovers the young woman was living a secret life under the name Jade. John quickly realizes the world Jade had entered was a dangerous one filled with thieves, drugs, pimps and ...

Long Distance Murder. Nick Giordano is a renowned neurologist and family man living in the wealthy Detroit suburb of Grosse Pointe. When he is murdered during a sailboat race, no one sees it coming. Private investigator John Rockne investigates the killing and soon unravels a web of greed and betrayal. A hard-hitting, action-packed story in the bestselling and award-winning John Rockne Mystery Series. "This is the best new private investigator mystery series being written today." -Amazon.com

A USA TODAY BESTSELLING AUTHOR Private Investigator Clint Shockey is on the trail of a savage killer whose cruelty knows no bounds. Shockey is quickly swept up in a shocking case that takes him on a whirlwind of jaw-dropping twists and turns. PYTHON is the first book in a brand-new series of stories that are impossible to put down with pages that seem to turn themselves. "Ames is a sensation among readers who love fast-paced thrillers." -MysteryTribune

The Garbage Collector, a Detroit-area private eye/bounty hunter/hired gun is employed by a downtown law firm to retrieve "Lawyer #4" - a partner in the firm who has disappeared with confidential information she is using to blackmail the company's clients. The Garbage Collector picks up the trail in Florida, and soon finds that Lawyer #4 is much more than he bargained for. The Garbage Collector (No. 1) is a story packed with hard-hitting action, killer dialogue and a main character you won't soon forget. Classic crime fiction noir at its best. "Dan Ames is a sensation among Kindle owners who...

“Fast-paced, original, engaging…” New York Times bestselling author Thomas Perry Private Investigator John Rockne is determined to find out who is responsible for the brutal murder of a young man in Grosse Pointe. A contract killer known only as The Spook wants to keep the truth buried forever. Rockne quickly uncovers a series of dark secrets with ties to his own tortured past. HARD ROCK is a thrilling conclusion to the bestselling crime novel DEAD WOOD. “The first private eye novel in a long time that just swept me along for the ride.” Edgar-nominated author Craig McDonald

Mathew Nelson is struggling mightily after his father is gunned down in a brutal Mexican cartel gunfight and their company craters. Desperate for work, Matt is hired to supervise apartment construction for a city-county housing partnership headed by Dwight Lamar, a master manipulator who scams millions into his pocket and vanishes without a trace. No one is ever brought to justice. There is public outrage as elections approach. Local politicians demand the conniving DA find a scapegoat. Matt Nelson fits the bill. In short order Matt is indicted on several trumped-up charges. Stuck with land...

This financial geopolitical thriller deals with Paul Sense, a portfolio manager entrapped by a rogue CIA agent, looking to destabilize the Islamic Republic of Iran. The unwanted mission takes the hero from London, New York, and Geneva to Dubai. The novel mixes the espionage genre with a financial backdrop and romance with tragic setbacks. Most characters are everyday individuals rising to unwilling hero status for seeking to do the right thing.

Something Very Bad Is Happening In Good Isle. A picture-postcard beautiful little town on the shore of Lake Michigan, Good Isle is where the wealthy buy summer homes. Bad things just don’t happen in this quaint little town. That is, until Billy “Dynamite” Dawkins, a legend in Detroit’s boxing history, disappears. John and Ellen Rockne, both in Good Isle for different reasons, are asked to look into the famous boxer’s disappearance. Before long, they are both drawn into a dark side of Good Isle that until now, had remained the town’s most notorious secret. “Fast-paced, engaging...

The world is on the brink of economic collapse. Tom is an unhappily married journalist from London, seeking to advance his career. Sally is single, ambitious and independent, visiting from Australia. They're both chasing the same story. After several incidents rock the Royal National Bank to its core, its share price tumbles and world stock markets begin to ripple. International economic stability is at risk. Timing and diversity of the events makes it impossible for them to be coincidence or incompetence.