Laundering Stories

Rudie, a businessman from Miami, Florida, operates a casino. Win Rude Casino. WRC is on a path to success, but WRC has attracted the interest of the CIA and mobsters on...

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...

The story revolves around Eric, a boy whose mundane life changes when he befriends Jia and her brother Finn.

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...

In today's interconnected world, businesses face an array of challenges that can significantly impact their operations and financial stability.

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 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...

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...

  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...

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...

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...

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...

CIA Agent Adam Dunn awakes bound to a chair and no reconciliation how he got there. A Russian oil company employs the resources of a talented French hi-tech gangster to...