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Selling sunshine : surviving teenage motherhood, thriving in luxury real estate, and finally finding my voice /
New York : HarperCollins Publishers, 2024“…Surviving teenage motherhood, thriving in luxury real estate, and finally finding my voice…”
First edition.
Format: Book
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The flow of illicit funds : a case study approach to anti-money laundering compliance
Washington, DC : Georgetown University Press, 2022Table of Contents: “…Building a Foundation : Facts, Figures, and Misconceptions about Money Laundering -- Anonymous : The Role of Shell Companies -- Gaps in the Supply Chain : The Rise of Trade-Based Money Laundering -- Pricey Parking for Illicit Funds : Money Laundering Through Luxury Real Estate -- A Dirty Business : Russian Laundromats -- Over the Border and Through the Bank : Money Mules and Cyber Mules -- The Thriving Market of Modern-Day Slavery : Human Trafficking and Money Laundering -- Intangible Coins and Blockchains : How Cryptocurrencies Fit into the Laundering Process -- A More Linear Money Trail : Terrorist Financing -- How We Got Here : A Historical Overview of Key AML Legislation -- A Solid Defense : AML Compliance Program Requirements and Standards -- Final Thoughts : Reflections and Recommendations.…”
Format: Book
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Billion dollar whale : the man who fooled Wall Street, Hollywood, and the world
New York, NY : Hachette Books, 2018
First edition.Format: Book
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Back on the market : a realtor's guide to love and life
[United States] : Forefront Books, 2020Format: Book
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Billion dollar whale : the man who fooled Wall Street, Hollywood, and the world
New York : Hachette Books, 2018
First Edition.Format: Book
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Billion dollar whale : the man who fooled Wall Street, Hollywood, and the world
New York : Hachette Books, 2019
First trade paperback edition.Format: Book