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Banks and banking Corrupt practices Banks and banking Corrupt practices Drama Banks and banking Corrupt practices Fiction Criminal investigation Drama Films for the hearing impaired International Criminal Police Organization Drama Monetary gold confiscations Money laundering Fiction Money laundering investigation Drama Public prosecutors New York (State) New York DramaFilter By Series
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Banks and banking Corrupt practices Banks and banking Corrupt practices Drama Banks and banking Corrupt practices Fiction Criminal investigation Drama Films for the hearing impaired International Criminal Police Organization Drama Monetary gold confiscations Money laundering Fiction Money laundering investigation Drama Public prosecutors New York (State) New York DramaFilter By Series
International cinemaSummary: It is the world's biggest white-collar heist involving government corruption at the highest level, abuse of power, and international money laundering. A hot-shot financier embezzles US$ 3.5 billion from Malaysia's wealth fund 1MDB (1Malaysia Development Berhad); money from the audacious scam flows into New York and The Hollywood, where the thieves court A-list celebrities and even finance...
Format: moving image
Publisher / Publication Date: 2019
Copies Available at Woodmere
1 available in Documentary DVDs, Call number: DVD DOC KLELochery, Neill
Summary: "When Nazis looked to flee Europe with stolen art, gems, and gold in tow, certain "neutral" countries were all too willing to assist them. By the end of January 1945, it was clear to Germany that the war was lost. The Third Reich was in freefall, and its leaders, apart from those clustered around Hitler in his Berlin bunker, sought to abscond before they were besieged. But they wanted to take...
Format: text
Publisher / Publication Date: PublicAffairs 2023
Copies Available at Woodmere
1 available in New Non-fiction, Call number: 940.53 LOCSummary: A brilliant young mathematician is on the verge of discovering a formula that could predict the fluctuations of the stock market and he is quickly taken under the wing of a corrupt CEO at Centabank. Together these two men will play a deadly game of deception and revenge, while initiating one of the largest banking scandals in history.
Format: moving image
Publisher / Publication Date: New Yorker Video 2003
Copies Available at Woodmere
1 available in Drama DVDs, Call number: DVD DRAMA BANEnrich, David
Summary: "A searing exposé by an award-winning journalist of the most scandalous bank in the world, including its shadowy ties to Donald Trump's business empire"--
Format: text
Publisher / Publication Date: Custom House 2020
Copies Available at Woodmere
1 available in Adult Non-fiction, Call number: 332.1 ENRCopies Available at Peninsula
1 available in Adult, Call number: 332.1 ENRCopies Available at East Bay
1 available in Adult Non-fiction, Call number: 332.1 ENRBower, Tom.
Format: text
Publisher / Publication Date: HarperCollins 1997
Copies Available at Woodmere
1 available in Adult Non-fiction, Call number: 940.5314 BOWScheer, Robert.
Summary: Robert Scheer, who has been covering power and corruption for two decades as a reporter and columnist for the "Los Angeles Times" and as a founder of "Truthdig", argues that there is nothing murky or even surprising about the banking meltdown of 2008. He shows that this fiasco could have been anticipated and that there are culprits responsible that should be named and who continue to wield...
Format: text
Publisher / Publication Date: Nation Books 2010
Copies Available at Woodmere
1 available in Adult Non-fiction, Call number: 332.1 SCHLe Carré, John
Summary: "In the wake of the collapse of Lehman Brothers and with Britain on the brink of economic ruin, a young English couple takes a tennis vacation in Antigua. There they meet Dima, a Russian who styles himself the world's number one money launderer. Dima wants, among other things, a game of tennis. Back in London, the couple is subjected to an all-night interrogation by the British Secret Service,...
Format: text
Publisher / Publication Date: Viking 2010
Copies Available at Woodmere
1 available in Adult Fiction, Call number: FIC LECSummary: Interpol Agent Louis Salinger and Manhattan Assistant District Attorney Eleanor Whitman are determined to bring to justice one of the world's most powerful banks. The two uncover illegal activities including money laundering, arms trading, and the destabilization of governments, Salinger and Whitman's investigation takes them around the world. Finding themselves in a high-stakes chase across...
Format: moving image
Publisher / Publication Date: Sony Pictures Home Entertainment 2009