Damage Control Dirty Money 2

Wall Street meets Sons of Anarchy in Damage Control, the smouldering, scorching second novel in the explosively sexy Dirty Money series from New York Times bestseller Lisa Renee Jones, author of the Inside Out series. 'Edgy, brilliant and all-consuming, Dirty Money is THE series of the year! Lies, danger, secrets, and a hero you will fall HARD for. A must read!' Katy Evans The only thing more dangerous than a dark secret is a damaged heart... Shane Brandon has been pushed to the brink, torn between his corrupt family and his explosive, all-consuming desire for Emily Stevens, who he now knows is not what she seems. Has he trusted the wrong person? Will she, not his brother Derek, be the ultimate destruction of his family empire? Emily tries to run from Shane, but he's intent on making her reveal - one hot touch and kiss at a time - every intimate detail of who she is and what she really wants. Meanwhile, the Martina cartel has set their sights on his company, his family, and the one piece of leverage they believe he won't gamble with: Emily. Are you ready to play by the hard rules of the Brandon family empire? Check out the first compelling novel in the Dirty Money series, Hard Rules.

Part Two of the sexy, thrilling three-part Poison Kisses serial. Sexy. Dark. Edgy. Poison Kisses is a spinoff story from Lisa Renee Jones's sexy Dirty Money world told in three novellas. I loved her. She left me. She betrayed me but now it's time to open the closed doors. I'll tell her my secret if she tells me hers. Our history is more than lies. It's our story, and I will do whatever it takes to reveal it all. I'm the Assassin, She's The Poison Princess. We're going to kill the bad guys, but we're still deciding if we're enemies. The one thing for certain, is we're both going to strip down and get bare. Are you ready to play by the hard rules of the Brandon family empire? Look for the enthralling Dirty Money series: Hard Rules, Damage Control, Bad Deeds and End Game.

Part Three of the sexy, thrilling three-part Poison Kisses serial. Sexy. Dark. Edgy. Poison Kisses is a spinoff story from Lisa Renee Jones's sexy Dirty Money world told in three novellas. Those you love, know how to hurt you. Those you love, know what to hide, because they know what is unforgivable to you. Now that I know what Seth hid from me, I want the secret to be the lie. I don't want to kill him. I don't want to leave him. I guess that is why they say there is a fine line between love and hate. I love and hate that man with such passion, that it damn near hurts. But now, as we face down our shared enemies, as we are lead right back to an explosive discovery about my family, and to the night Seth and I parted ways, we will both be exposed in every way. And it's time for me to decide if I plan to love Seth Cage for the rest of my life, or kill him, before he kills me. Are you ready to play by the hard rules of the Brandon family empire? Look for the enthralling Dirty Money series: Hard Rules, Damage Control, Bad Deeds and End Game.

Sexy. Dark. Edgy. Part One of the sexy, thrilling three-part Poison Kisses serial. Amanda Larke made me want her. She made me trust her. She made me love her. Then she betrayed me. And now, a madman brings us together again and before our battle with him is over, I will make sure that she never forgets my name: Seth Cage. The Fixer for The Brandon Family Empire, but to a covert CIA operation, I will always be The Assassin. And to Amanda, I will be the man who made her moan, sigh, and beg. And I will make her beg. Are you ready to play by the hard rules of the Brandon family empire? Look for the enthralling Dirty Money series: Hard Rules, Damage Control, Bad Deeds and End Game.

Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically, the proceeds of these crimes must also be laundered. Goods, however, are not the only money maker for environmental criminals. Corporations may also try to ‘save’ costs by not complying with environmental regulations and thus commit crimes of omission rather than commission. From an enforcement and compliance perspective focusing on the proceeds of crime may therefore be an effective strategy. This book brings together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the role of economic systems, the value of environmental performance for corporations, money laundering in the context of environmental crime, financial investigation and questions of regulation and penalties. Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the financial dimensions of crime and the environment.

Being a divorce attorney for the rich and famous isn't all it's cracked up to be. Julie Harrison has learned that love doesn't last, and she's sworn never to make the same mistakes as her mother, or her clients. She uses the games men play to keep them at a distance. The only man who managed to break down her walls was Luke Walker, a Navy SEAL who loved her and left her, and changed her forever. When Luke arrives back in New York, running Walker Security with his brothers and having left his Navy SEAL days behind, he sets his sights on Julie, the woman he's always wanted and couldn't have. Except, she runs from him every time he gets close. But now, one of Julie's clients, a powerful judge, gets involved with a dangerous cartel, and his soon-to-be-ex-wife ends up dead. Julie's next on the list, and she finds herself on the run from those who believe she knows too much, and counting on Luke to keep her alive. In the deepest, darkest moments of the night, passion will bring them together while danger threatens to tear them apart. Can Julie and Luke trust each other and find their happy ending before they find ... the end?

Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.

A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing countries to tax havens and other financial centers in the developed world. This volume assesses the dynamics of these flows, much of which is from corruption and tax evasion.

In 2000, the National Police of Colombia reported that 25,660 people met violent deaths in that country. According to the office of the U.N. High Commissioner for Human Rights in Colombia, 170 civilians were killed in the first 18 days of 2001 in massacres and selective homicides related to that country's terrible civil war. By drawing on diverse sources of information, this work brings together the thoughts of historians, journalists, human rights activists, social scientists, military veterans, law enforcement officials, Congressional investigators, financial analysts, lawyers, Roman Catholic priests, peace organization spokespersons and others about the volatile present-day situation in Colombia. It explains the complexities of the drug-financed civil war and details Washington's concern that the Colombian conflict will destabilize the Andean region. Photographs and maps enhance the text.

The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe. Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime. The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.

This edited volume examines the reconstitution of the public security domain since the 9/11 attacks, focusing on the banking sector and anti-money laundering (AML) activity in particular. Since the inception of the ‘Financial Action Taskforce’ (FATF) in 1989, AML has been viewed as a global problem. This text argues that the securitization of the financial sector as a result of AML has entailed the emergence of a new public security domain, which transcends the classic public-private divide. The analysis in the volume is multidisciplinary and combines concepts and theories from the literature on securitization, the public-private divide, and business/management. The authors argue that the state is under transformation and that the developments in the security field are part of an ongoing renegotiation of the relationship between the state and the business sector. Securitization, Accountability and Risk Management therefore contributes to a deeper understanding of how the power relationships have changed between the public and the private sectors after 9/11. This interdisciplinary book will be of much interest to students of critical security, risk management, business studies, critical legal studies and IR in general.

The Sociology of Gambling in China is the result of years of teaching and research by Professor TJ Cheng at the University of Macau. This bold and far-sighted work attempts to analyze gambling behaviour in a systematic, all-round and multi-perspective manner.

In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the the financing of terrorism. The necessity of excluding the financing of terrorism from the legal definition of money laundering is clearly illustrated through extensive, original and comparative research.