検索キーワード： 汚職・不正

Tras el éxito de El rey del cash, Elena Chávez nos sumerge una vez más en las entrañas de un sistema político donde la corrupción parece haberse convertido en la norma. A través de testimonios contundentes, se pone al descubierto cómo el presidente y sus cómplices han creado intrincados esquemas ilegales en beneficio propio. En esta investigación, la autora aborda casos alarmantes que van desde la Secretaría de Educación Pública, convertida en una escuela de malversación, hasta la policía transformada en una caja de fondos ilícitos.

La Costa Nostra es una victoria ciudadana. Este audiolibro es el resultado de la obsesión periodística de Laura Ardila, de su deseo de escudriñar un poder con alcances inimaginables y de su propósito por comprender el éxito y la habilidad en los negocios, las prácticas clientelistas y los vínculos afectivos del clan empresarial y político más poderoso de Colombia.

It's the late 1960s, and homosexuality has only just been legalised, and Jeremy Thorpe, the leader of the Liberal party, has a secret he's desperate to hide. As long as Norman Scott, his beautiful, unstable lover is around, Thorpe's brilliant career is at risk. With the help of his fellow politicians, Thorpe schemes, deceives and embezzles - until he can see only one way to silence Scott for good. The trial of Jeremy Thorpe changed our society forever: it was the moment the British public discovered the truth about its political class.

Money laundering has been around for centuries. For as long as people have been stealing money, there's been an industry ready to wash it. But recent tech innovations have created vastly complex new systems for laundering that threaten to overwhelm authorities, destabilise economies and disrupt societies. Ranging from the flamboyant luxury of Dubai hotels to quiet coastal Ireland, from the UK to Nigeria and from Indonesia to North Korea, Rinsed is a truly global relevatory investigation into the new army of innovative launderers ... and the consequences for all of us.

In 2010, government spokesperson Themba Maseko was called to the Gupta family’s Saxonwold compound and asked by Ajay Gupta to divert the government’s entire advertising budget to the family’s media company. When Maseko refused to do so, he was removed from his position and forced to leave the public service. The life of this once-proud civil servant would never be the same again.

Captain Rick, Esq. a nom de plume embodying the essence of a 14th generation New Yorker and American, is a distinguished author whose wealth of knowledge spans the historical tapestry of the United States. With two post-secondary degrees earned summa cum laude, a full scholarship to Yale Law School, an MBA, and a Fintech Certification from Oxford University's Said Business School, Captain Rick stands as a beacon of intellectual prowess.

La historia de la izquierda en México es la historiade dos corrientes: la que proviene de la Revolución mexicana y la que ha buscado deslindarse de ella y de los gobiernos que de ella emanaron.

From the Pulitzer Prize-winning reporters behind the 2018 bombshell New York Times exposé of then-President Trump’s finances, an explosive investigation into the history of Donald Trump’s wealth, revealing how exactly one of the country’s biggest business failures lied his way into the White House.

Journeying from Abu Dhabi to Newcastle, and onto London, Paris, Moscow and New York in search of the answers, Miguel Delaney follows the threads that surround the allegations of sportswashing and misconduct in the beautiful game. The result is an exploration of how European football clubs have been bought by some of the world's wealthiest businessmen and state-backed corporations. Drawing on exclusive interviews and unprecedented access to key stakeholders, Miguel has produced an all-encompassing exposé of modern footballs highest echelons.

Armed with an insider’s perspective from his time within the conservative movement, David Brock reveals how the efforts to stack the Supreme Court in service of extreme right-wing interests stem from a decades-long strategy to weaponize our judicial system into an extension of the Republican Party itself.

Following the lives of military intelligence officer Jie and his wife Moon, The Book of Secrets weaves recently found material into a narrative that not only illuminates the shadowy world of intelligence in China, but also the emotional tragedies that political extremism inflicted on those working within. Drawing on Jie’s own vivid biography of his youth, Xinran pieces together his trajectory as he joins the great hope of the Chinese young – the Communist Party – and becomes a loyal cadre until the late 1970s.

In his audiobook "The Illuminati: Exposing the Secret Society that Runs the World," historian Shmuel Cohen—who has inside knowledge of this illusive organization—offers a captivating examination of the notorious secret society that is the driving force behind the dynamics of world power. Based on his singular experiences and in-depth historical research, Cohen explores the murky realm of the Illuminati, charting its purported beginnings, development, and ongoing impact on current events.

La historia económica de España y muchos de los problemas actuales no se entienden sin la influencia de los grupos de presión y los pactos de sangre de las élites con el poder político. Puertas giratorias, caciquismo, clientelismo, tráfico de influencias o amiguismo son algunos de los males que han transitado de generación en generación por las alcantarillas del poder. Y detrás de ellos hay acuerdos, conspiraciones y maniobras que reflejan la existencia de una oligarquía paralela en torno a las instituciones que ha debilitado y desgastado al Estado.

Each day brings shocking new revelations of the depth and breadth of the corruption of the Biden family. From China to Ukraine to Moscow to Iraq to Kazakhstan to Costa Rica to Florida to Romania and stops in between the Biden family has been in enriching itself by trading off the public offices and power accumulated by its mastermind: Joe Biden. The corruption of our own, elected leaders is the crux of America’s difficulties.

Matteo Messina Denaro, l'invisibile, è il più potente boss di Cosa nostra ancora in libertà. È a lui che dalla radio della sua città, Marsala, si rivolge ogni giorno Giacomo Di Girolamo nella trasmissione "Dove sei, Matteo?", ed è a lui che si rivolge in questo libro: stavolta, però, con un'agguerrita lettera di resa. Di Girolamo non ha mai avuto paura di schierarsi dalla parte di chi si oppone alla mafia. Ma adesso è proprio quella parte che gli fa paura. Ha ancora senso l'antimafia, per come è oggi? Ha avuto grandi meriti, ma a un certo punto è accaduto qualcosa.

Piacenza, 2019. Il maggiore dei carabinieri, Rocco Papaleo, riceve e trasmette al comando dei vigili urbani e non ai suoi superiori un'informazione di cui è venuto a conoscenza e che ha dell'incredibile: un carabiniere in servizio presso la caserma Levante, la seconda per importanza della città, è accusato di "condotte gravi e illecite". Le indagini della Procura di Piacenza scoprono cose incredibili, commesse non da uno ma da 7 carabinieri che popolano quella caserma: soprusi, pestaggi, sopraffazioni, festini privati, arresti illegali e persino spaccio di stupefacenti.

La historia de un joven que estuvo encarcelado injustamente desde sus 20 años hasta sus 33 y de cómo venció al sistema para quedar libre.

Steffens was the towering figure in journalism of the early 20th century. This is a series of articles he wrote uncovering the graft and corruption at the highest levels of municipal governments across the country: the "Boodlers" stealing money from public piggy banks through a wide variety of schemes and plans made in smoke-filled rooms; trading power for profit; selling rights and property that belonged to the public and putting the money in their own pockets. This is the birth of investigative journalism. It made a difference.

Prostitution, Raub, Drogen, Terror, Menschenhandel, Umweltverbrechen – nahezu allen kriminellen Taten ist eines gemeinsam: Sie lohnen sich nur, wenn Kriminelle die Herkunft ihrer schmutzigen Erträge verschleiern können – durch Geldwäsche. Geld ist eine Waffe: Kriminelle bestechen Politiker, beeinflussen Parlamentswahlen durch Fake News und destabilisieren mit Cyberattacken die Demokratie. Klar ist: Nimmt man Kriminellen das dreckige Geld, trifft man sie am härtesten. Doch Deutschland tut in dieser Hinsicht praktisch nichts.

In 2015, the anonymous leak of the Panama Papers brought to light millions of financial and legal documents exposing how the superrich hide their money using complex webs of offshore vehicles. Spiderweb Capitalism takes you inside this shadow economy, uncovering the mechanics behind the invisible, mundane networks of lawyers, accountants, company secretaries, and fixers who facilitate the illicit movement of wealth across borders and around the globe. Hoang reveals the strategies and examines the moral dilemmas of making money in legal, financial, and political gray zones.