Laundering Stories

26 Stories

His Diamond Queen (interracial rom) *excerpt only* by lenahartwrites
#1
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
CITY BARBERS by B00KS_CAPITAL
#2
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...
THE SPIDER CATCHERS by MarilynnLarew
#4
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...
The Money Movers by RichardDentonBlake
#5
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...
Global AML Regulations | Russian Federation by CarlSteve_003
#6
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...
Expect the Unexpected by FeMiee_Burj
#7
Expect the Unexpectedby FeMiee
The story revolves around Eric, a boy whose mundane life changes when he befriends Jia and her brother Finn.
The Oil Play by chartboard
#8
The Oil Playby chartboard
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...
Zigram Regulatory Compliance Solutions: Your Roadmap to Unwavering Compliance by Zigram_tech
#9
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 Impact of Fraud and Money Laundering on Businesses by ashishbamrara33
#11
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.
NOTHING BUT LOYALTY by B00KS_CAPITAL
#12
NOTHING BUT LOYALTYby B00KS CAPITAL
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...