Krimi med Lisbeth Salander og Mikael Blomkvist i en dramatisk sag om internetovervågning, kunstig intelligens og økonomisk kriminalitet. Kan historien, Blomkvist er på sporet af, redde bladet Millenium, og hvordan vil Salander klare sig på internettet og i virkeligheden med fort…
In the last decade a new tool has been developed in the global war against official corruption through the introduction of an offense of illicit enrichment in almost every multilateral anti-corruption convention. Illicit enrichment is defined in these conventions to include a re…
We see mafias as vast, powerful organizations, harvesting billions of dollars across the globe and wrapping their tentacles around everything from governance to finance. But is this the truth? Traveling from mafia initiation ceremonies in far-flung Russian cities to elite gambli…
Winner of the 2018 Excellence in Financial Journalism Award From Pulitzer Prize-winning journalist Jesse Eisinger, "a fast moving, fly-on-the-wall, disheartening look at the deterioration of the Justice Department and the Securities and Exchange Commission...It is a book of supe…
Illicit cross-border flows, such as the smuggling of drugs, migrants, weapons, toxic waste, and dirty money, are proliferating on a global scale. This clandestine side of globalization has emerged as an increasingly important source of conflict and cooperation among nation state…
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have ri…
Across the world, most people are well aware of ordinary criminal harms to person and property. Often committed by the powerless and poor, these individualized crimes are catalogued in the statistics collected annually by the FBI and by similar agencies in other developed nation…
Reveals the truth about Deutsche Bank and its epic path of devastation. Tracing the bank's history back to its propping up of a default-prone American developer in the 1880s, helping the Nazis build Auschwitz, and wooing Eastern Bloc authoritarians, the author shows how in the 1…
All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were used as a weapon in the war on drugs, whilst more recently they have been deployed in the ongoing fight against terrorism. These dev…
The deification of top earners, and an acceptance of life without limits, has helped pave the way for the corruption of the corporate system. This work reflects upon the disgraces that have taken place right under our noses. It explores what went wrong, and advocates a universal…
The LIBOR affair has been described as the 'biggest banking scandal in history', a deception affecting not only banks but also corporations, pension funds and ordinary people. But was this just the tip of the iceberg? Was the scandal the work of a few 'bad apples' or an inevitab…