The Scent of Dirty Money
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The Banker
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- FormatePub
- ISBN8891260177
- EAN9798891260177
- Date de parution14/08/2023
- Protection num.pas de protection
- Infos supplémentairesepub
- Éditeurworldcastlepublishing
Résumé
Kirby Wallace is a top investigator for the U. S. Treasury Department and survives assassination attempts and a kidnapping while investigating money laundering by global banks that cleanse billions of dollars for drug cartels, terrorists, organized crime, oligarchs and blacklisted countries. Wallace goes undercover in New York and joins France's largest bank that is money laundering funds for blacklisted countries, including Iran, Sudan and Cuba.
He assembles proof of the crimes, which leads to the largest fine, $8.9 billion, ever recorded against a global bank. The investigator's undercover work keeps him constantly on the move, which ruptures love affairs and makes it virtually impossible for him to win the woman he loves. Between assassination attempts and an attempted kidnapping, Kirby is just trying to survive..
He assembles proof of the crimes, which leads to the largest fine, $8.9 billion, ever recorded against a global bank. The investigator's undercover work keeps him constantly on the move, which ruptures love affairs and makes it virtually impossible for him to win the woman he loves. Between assassination attempts and an attempted kidnapping, Kirby is just trying to survive..
