Laundering Stories

26 Stories

CITY BARBERS by B00KS_CAPITAL
#1
CITY BARBERSby B00KS CAPITAL
In the town of Atlanta, Karlos, a soon-to-be adult, acquired an old barbershop and restored it lavishly, giving it the name Rockstarz Barbershop. Karlos wants Atlanta to...
hoarfrost rime by SpragueThomson
#2
hoarfrost rimeby SpragueThomson
The omnipresent state of division. The haves who cannot have any more, crave to obtain all, nothing left for the have nots, who have nothing, nothing to lose but their f...
Global AML Regulations | Russian Federation by CarlSteve_003
#3
Global AML Regulations | Russian F...by Carl Steve
The Russian Federation has always been seen as a hub for illicit activity, money laundering, and sophisticated crime regimes both in regards to laundering of traditional...
The Money Movers by RichardDentonBlake
#4
The Money Moversby Richard Denton Blake
During the transition to black majority rule in many parts of Africa, currency controls were a way of life. Wealth, money and transportable assets (gold and jewellery, g...
The Impact of Fraud and Money Laundering on Businesses by ashishbamrara33
#5
The Impact of Fraud and Money Laun...by
In today's interconnected world, businesses face an array of challenges that can significantly impact their operations and financial stability.
Zigram Regulatory Compliance Solutions: Your Roadmap to Unwavering Compliance by Zigram_tech
#6
Zigram Regulatory Compliance Solut...by Zigram Solutions
In an era of intricate regulations and ever-evolving compliance requirements, Zigram stands as your reliable partner in navigating the compliance landscape. With our com...
THE SPIDER CATCHERS by MarilynnLarew
#7
THE SPIDER CATCHERSby Marilynn Larew
  Alicia Harmon is missing from the office of Femme Aid Maroc in Fez. When CIA analyst Lee Carruthers is sent to find her, she is swept into a tangled web of human...
Expect the Unexpected by FeMiee_Burj
#8
Expect the Unexpectedby FeMiee
The story revolves around Eric, a boy whose mundane life changes when he befriends Jia and her brother Finn.
Murder on Board   by Trevor Johnston by Trevor1952
#9
Murder on Board by Trevor Johnst...by Trevor
Rose Merrin is dying. Together with her husband Gabriel and their best friends Billy and Muriel they travel from Rosslare in Ireland to Roscoff in France on the overnigh...
His Diamond Queen (interracial rom) *excerpt only* by lenahartwrites
#11
His Diamond Queen (interracial rom...by Lena Hart
Rachelle Silva is used to getting what she wants. As the beloved protected daughter of a ruthless crime boss, she wants for nothing-except freedom from her overprotectiv...
Completed
Conduct in Question by maryemartin
#13
Conduct in Questionby Mary E. Martin
Meet Harry Jenkins, Toronto lawyer. Look below the surface of his city. Follow his growth toward compassion and understanding while he tracks a killer dubbed The Florist...
Completed