The Library

Black finance

Donato Masciandaro, Elod Takats, Brigitte Unger

"The recent dramatic wave of terrorist attacks has further focussed worldwide attention on the money laundering phenomena. The objective of this book is to offer the first systematic analysis of the economics of money laundering and its connection with terrorism finance. The authors first present the general principles of money laundering. They go on to illustrate an institutional and empirical framework that is useful in evaluating the causes and effects of money laundering phenomena in the banking and financial markets. They also analyse the design of the national and international policies aimed at combating them. The book focuses on several crucial issues and offers an analysis of each, including modelling the behaviour and process of making dirty money appear clean, hiding the originally criminal or illegal source of the economic activity; demonstrating how the financing of terrorism resembles money-laundering in some respects and differs from it in others; explaining how the banking and financial industry can play a pivotal role for the development of the criminal sector as a preferential vehicle for money laundering; showing how schemes of international economics and of tax competition can be applied to black finance issues, claiming that competition for criminal money can lead to a race to the bottom; building up indicators of money laundering attractiveness among developed and emerging countries, with a particular attention on the role of the Offshore centres; and dealing with anti-money laundering and counter terrorism finance (AML-CTF) enforcement problems, with a focus on Europe and US."--Jacket.

Secret History

Nick Cullather

In 1992, the Central Intelligence Agency hired the young historian Nick Cullather to write a history (classified "secret" and for internal distribution only) of the Agency's Operation PBSUCCESS, which overthrew the lawful government of Guatemala in 1954. Given full access to the Agency's archives, he produced a vivid insider's account, intended as a training manual for cover operators, detailing how the CIA chose targets, planned strategies, and organized the mechanics of waging a secret war. In 1997, during a brief period of open disclosure, the CIA declassified the history with remarkably few substantive deletions. The New York Times called it "an astonishingly frank account ... which may be a high-water mark in the agency's openness." Here is that account, with new notes by the author which clarify points in the history and add newly available information. This book reveals how the legend of PBSUCCESS grew, and why attempts to imitate it failed so disastrously at the Bay of Pigs in 1961 and in the Contra war in the 1980's. The Afterword traces the effects of the coup of 1954 on the subsequent unstable politics and often violent history of Guatemala.

The accountant's story

Roberto Escobar Gaviria

"I have many scars. Some of them are physical, but many more are scars on my soul. A bomb sent to kill me while I was in a maximum security prison has made me blind, yet now I see the world more clearly than I have ever seen it before. I have lived an incredible adventure. I watched as my brother, Pablo Escobar, became the most successful criminal in history, but also a hero to many of the people of Colombia. My brother was loved and he was feared. Hundreds of thousands of people marched in his funeral procession, and certainly as many people celebrated his death." These are the words of Roberto Escobar-the top accountant for the notorious and deadly Medellin Cartel, and brother of Pablo Escobar, the most famous drug lord in history. At the height of his reign, Pablo's multibillion-dollar operation smuggled tons of cocaine each week into countries all over the world. Roberto and his ten accountants kept track of all the money. Only Pablo and Roberto knew where it was stashed-and what it bought. And the amounts of money were simply staggering. According to Roberto, it cost $2,500 every month just to purchase the rubber bands needed to wrap the stacks of cash. The biggest problem was finding a place to store it: from secret compartments in walls and beneath swimming pools to banks and warehouses everywhere. There was so much money that Roberto would sometimes write off ten percent as "spoilage," meaning either rats had chewed up the bills or dampness had ruined the cash. Roberto writes about the incredible violence of the cartel, but he also writes of the humanitarian side of his brother. Pablo built entire towns, gave away thousands of houses, paid people's medical expenses, and built schools and hospitals. Yet he was responsible for the horrible deaths of thousands of people. In short, this is the story of a world of riches almost beyond mortal imagination, and in his own words, Roberto Escobar tells all: building a magnificent zoo at Pablo's opulent home, the brothers' many escapes into the jungles of Colombia, devising ingenious methods to smuggle tons of cocaine into the United States, bribing officials with literally millions of dollars-and building a personal army to protect the Escobar family against an array of enemies sworn to kill them. Few men in history have been more beloved-or despised-than Pablo Escobar. Now, for the first time, his story is told by the man who knew him best: his brother, Roberto.

Deranged

Harold Schechter

Every period is known not only by its heroes but by its killers as well.

Lord High Executioner

Howard Engel

In Lord High Executioner, Howard Engel produces a wonderfully wise and witty social history of the men and women who represent our agents of death, and who have done our dirty work over the centuries.

How to Rob a Bank in Drag

Dawn Lawson, Susan McLean, Lynne Perry

I love my Aunt Justine. She had a car with a bumper sticker that said, "Feminist" back in the days when people didn't know what the word meant. I told her once that I wanted to be a nurse when I grew up, and she exploded. "Nurse! You want to be a nurse? Why don't you want to be a doctor? You don't have to settle for being a nurse! Why do women think they have to settle?"

The juke joint king of the Mississippi hills

Janice Branch Tracy

"In the swamps and juke joints of Holmes County, Mississippi, Edward Tillman Branch built his empire. Tillman's clubs were legendary. Moonshine flowed as patrons enjoyed craps games and well-know blues acts. Across from his Goodman establishment, prostitutes in a trysting trailer entertained men, including the married Tillman himself. A threat to law enforcement and anyone who crossed his path, Branch rose from modest beginnings to become the ruler of a treacherous kingdom in the hills that became his own end. Author Janice Branch Tracy reveals the man behind the story and the path that led him to become what Honeyboy Edwards referred to in his autobiography as the baddest white man in Mississippi."-- "Biography of Juke Joint owner and bootlegger Tillman Branch and saga of his murder"--

Michigan's strychnine saint

Tobin T. Buhk

"The spring of 1903 proved disastrous for the Murphy family. On April 22, the infant Ruth Murphy died in her crib. Within an hour, her mother, Gertrude, experienced a violent spasm before she, too, died. Ten days later, John Murphy followed his wife and child to the grave after suffering from a crippling convulsion. While neighbors whispered about a curse and physicians feared a contagious disease, Kalkaska County sheriff John W. Creighton and prosecuting attorney Ernest C. Smith searched for answers. As they probed deeper into the suspicious deaths, they uncovered a wicked web of intrigue. And at the center stood a widow in a black taffeta dress"-- "This is a spell-binding story of a startling crime set against the backdrop of early twentieth-century northwestern Michigan"--

"Explore the shocking history of the Kelayres massacre in Pennsylvania"--

Death in New York

K. Krombie

"Like every aspect of life in the Big Apple, how New Yorkers have interacted with death is as diverse as each of the countless individuals who have called the city home. Waves of immigration brought unique burial customs as archaeological excavations uncovered the graves of indigenous Lenape and enslaved Africans. Events such as the 1788 Doctors’ Riot—a response to years of body snatching by medical students and physicians—contributed to new laws protecting the deceased. Overcrowding and epidemics led to the construction of the “Cemetery Belt,” a wide stretch of multi-faith burial grounds throughout Brooklyn and Queens. From experiments in embalming to capital punishment and the far-reaching industry of handling the dead, author K. Krombie unveils a tapestry of stories centered on death in New York." - *Provided by publisher*

Catch Me If You Can

Abagnale

**The uproarious, bestselling true story of the world's most sought-after con man.** *Currently in development as a DreamWorks feature film.* *I stole every nickel and blew it on fine threads, luxurious lodgings, fantastic foxes, and other sensual goodies. I partied in every capital in Europe and basked on all the world's most famous beaches.* Frank W. Abagnale, alias Frank Williams, Robert Conrad, Frank Adams, and Robert Monjo, was one of the most daring con men, forgers, imposters, and escape artists in history. In his brief but notorious criminal career, Abagnale donned a pilot's uniform and copiloted a Pan Am jet, masqueraded as the supervising resident of a hospital, practiced law without a license, passed himself off as a college sociology professor, and cashed over $2.5 million in forged checks, all before he was twenty-one. Known by the police of twenty-six foreign countries and all fifty states as "The Skywayman," Abagnale lived a sumptuous life on the lam--until the law caught up with him. Now recognized as the nation's leading authority on financial foul play, Abagnale is a charming rogue whose hilarious, stranger-than-fiction international escapades, and ingenious escapes--including one from an airplane--make *Catch Me If You Can* an irresistible tale of deceit. "A book that captivates from first page to last." *--West Coast Review of Books* "Whatever the reader may think of his crimes, the reader will wind up chortling with and cheering along the criminal." *--Charlottesville Progress* "Zingingly told...richly detailed and winning as the devil." *--Kirkus Reviews* This description comes from the 2000 Broadway Books edition.

Deadly dose

Amanda Lamb

For four months, arsenic consumed the body of promising young pediatric AIDS researcher Eric Miller. No one thought that his wife could be capable of such a horrible crime—except for veteran homicide investigator Chris Morgan, a man who would spend the next four years in his pursuit of justice.

Behind the yellow tape

Jarrett Hallcox

From the authors of Bodies We’ve Buried—an uncensored look at real-life CSIs. With a foreword by Patricia Cornwell.For years, Jarrett Hallcox and Amy Welch trained CSIs at the National Forensic Academy in Knoxville, Tennessee. Now they provide a glimpse into the real world of crime scene investigation, and the investigators themselves. Experience, through gripping text and photographs, eight gripping accounts of true crime from across the country: from the murky waters of the Puget Sound to the crumbling ruins of the Alamo and the grimy streets of the Big Apple, these are the real stories of the people who work behind the yellow tape.

Crossing Hoffa

Steven J. Harper

On a spring day in 1961, over-the-road trucker Jim Harper was en route from Mauston, Wisconsin, to his home in Minneapolis. At 70 miles per hour, with a combined 60,000 pounds of man, machine, and material, he approached a curve along the Great River Road and hit the brakes. The tractor-trailer didn't slow. Harper's brake lines had been cut.In preceding months, Harper had led an insurgency in his Teamsters' Local 544 to clean up corruption among its leaders. His efforts drew the attention of none other than Jimmy Hoffa, at the time focused on securing his right to lead the national Teamsters organization without government intervention. Jim Harper had his reasons for confronting his local's leadership-a hardscrabble childhood and a stint in Angola prison had left him seeking redemption, and Jimmy Hoffa had publicly called for union reform. But Hoffa, under federal investigation for questionable financial dealings, had deep, dark secrets; the last thing he needed was a spotlight on Minneapolis. Despite the increasing threats to his life and those of his young family, Harper continued to press his case. In this fascinating account, Harper's son traces the interwoven paths of these two men-a criminal icon and a determined vigilante-from their formative years through their unbelievable face-off."

The Blood Bankers

James S. Henry

"One major piece of the puzzle about where all the money loaned to developing countries went, in addition to capital flight, involved wasteful projects."

A Beautiful Child

Matt Birkbeck

Sharon Marshall was a brilliant and beautiful student whose future was filled with promise. But her murderous, fugitive father had drawn her into a lifetime of deception that became one of the most baffling cases in the annals of American crime.