Money laundering is the process of illegally concealing the origin of money obtained from illicit activities such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and gambling, and converting the funds into a seemingly legitimate source, usually through a front organization.
Mystery is a fiction genre where the nature of an event, usually a murder or other crime, remains mysterious until the end of the story. Often within a closed circle of suspects, each suspect is usually provided with a credible motive and a reasonable opportunity for committing the crime. The central character is often a detective, who eventually solves the mystery by logical deduction from facts presented to the reader. Some mystery books are non-fiction. Mystery fiction can be detective stories in which the emphasis is on the puzzle or suspense element and its logical solution such as a whodunit. Mystery fiction can be contrasted with hardboiled detective stories, which focus on action and gritty realism.
The Seven Dials Mystery is a work of detective fiction by Agatha Christie, first published in the UK by William Collins & Sons on 24 January 1929 and in the US by Dodd, Mead and Company later in the same year.
James Bovard is an American libertarian author and lecturer whose political commentary targets examples of waste, failures, corruption, cronyism and abuses of power in government. He is a USA Today columnist and is a frequent contributor to The Hill. He is the author of Attention Deficit Democracy and nine other books. He has written for the New York Times, Wall Street Journal, Washington Post, New Republic, Reader's Digest, The American Conservative, and many other publications. His books have been translated into Spanish, Arabic, Japanese, and Korean.
Five Little Pigs is a work of detective fiction by British writer Agatha Christie, first published in the US by Dodd, Mead and Company in May 1942 under the title Murder in Retrospect and in the UK by the Collins Crime Club in January 1943. The UK first edition carries a copyright date of 1942 and retailed at eight shillings while the US edition was priced at $2.00.
Three Act Tragedy is a work of detective fiction by British writer Agatha Christie, first published in the United States by Dodd, Mead and Company in 1934 under the title Murder in Three Acts and in the UK by the Collins Crime Club in January 1935 under Christie's original title. The US edition retailed at $2.00 and the UK edition at seven shillings and sixpence (7/6).
By the Pricking of My Thumbs is a work of detective fiction by Agatha Christie and first published in the UK by the Collins Crime Club in November 1968 and in the US by Dodd, Mead and Company later in the same year. The UK edition retailed at twenty-one shillings (21/-) and the US edition at $4.95. It features her detectives Tommy and Tuppence Beresford.
Karin Slaughter is an American crime writer. She has written 24 novels, which have sold more than 40 million copies and have been published in 120 countries. Her first novel, Blindsighted (2001), was published in 27 languages and made the Crime Writers' Association's Dagger Award shortlist for "Best Thriller Debut" of 2001.
The Visitor is the fourth book in the Jack Reacher series written by Lee Child. It was published in 2000 by Bantam Press in the United Kingdom. In the United States, the book was released under the title Running Blind. It is written in the second and third person. In the novel, retired Army military police officer Jack Reacher must race against time to catch a sophisticated serial killer who is murdering a group of female soldiers, but leaving no forensic evidence.
Kathryn Casey is an American writer of mystery novels and non-fiction books. She is best known for writing She Wanted It All, which recounts the case of Celeste Beard, who married an Austin multimillionaire only to convince her lesbian lover, Tracey Tarlton, to kill him.
Budapest Noir is the first Hungarian noir written by Vilmos Kondor and published by HarperCollins in Hungary in February 2012. The novel is about a crime journalist Zsigmond Gordon, who wants to find the killer of a Jewish girl found dead in Budapest in 1936, and besides the criminal element offers social commentary, political and historical background of Hungary flirting with fascism.
In the North American legal system and in US Occupational Safety and Health Administration regulations, willful violation or willful non-compliance is a violation of workplace rules and policies that occurs either deliberately or as a result of neglect.
William Alan Dietrich is an American novelist, non-fiction writer, journalist, and college professor. His historical novels and thrillers have made bestseller lists and his Ethan Gage series, set during the Napoleonic wars, have sold in 28 languages. He has also written novels set in the Roman Empire, Antarctica, and Australia. His non-fiction works are natural history and environmental history of the Pacific Northwest.
Survivors is a novel series written by a team of authors under the pseudonym Erin Hunter. Survivors follows the adventures of a group of former domestic dogs who form a pack with the help of protagonist Lucky, after an earthquake separates them from their owners. The first book, The Empty City, was released on 21 August 2012, and was followed by eleven more books written between 2013 and 2019.
Shutter Island is a graphic novel adaptation of novel of the same name by Dennis Lehane, published by TOKYOPOP and William Morrow. It was written by Lehane himself with art by Christian De Metter.
Target: Alex Cross is the twenty-fourth novel in the Alex Cross series.
Elaine Shannon is an American investigative journalist and former correspondent for Newsweek and Time considered an expert on terrorism, organized crime, and espionage. Describing her also as "a leading expert on the evil alliances of drug kingpins and corrupt officials", Newsweek said Shannon "could rightly claim to be the Boswell of thugs and drugs."
Kleptopia: How Dirty Money Is Conquering the World is Tom Burgis's non-fiction book about the combined effects of globalization and worldwide forces of corruption, published in 2020. The book uses narrative nonfiction and true crime tropes to detail and explore global kleptocractic effects and consequences – with Kazakhstan in particular "featur[ing] heavily in Burgis's investigation" – as well as how practices of corruption entrench themselves via shell corporations, the dark money banking system, and political lobbying. Burgis anchors the book with the stories of four individuals, which the Financial Times described as "elegantly woven together and delivered in a form that makes the technicalities of finance accessible to the non-expert." On 9 September 2021, it was reported that mining company Eurasian Natural Resources Corporation (ENRC), parent Eurasian Resources Group, had taken legal action against the publishers in respect of claims made in the book that was later dismissed.
Missing You is a suspense and thriller novel by American writer Harlan Coben, published in 2014. The novel has garnered attention for its intricate plot involving online dating, unsolved murder, and the emotional journey of its protagonist, NYPD Detective Kat Donovan. Missing You was nominated for 2014 Audie Award for Mystery.
