1934- 1945- 1953- 1970- 2001-2009 21stcentury 340-349 abacha action administrationof adventure anwaltspraxis arabcountries armesnucléaires(droitinternational) attorney–clientprivilege augusto automation banking bankinglaw banksandbanking barbados barexaminations bibliography blackmarket blanchimentdel'argent brazil businesslosses caribbeanarea carl casestudies cassara certifiedpublicaccountants chasteen commercialcrimes commercialloans computercrimes computergames computers computersecurity confidentialcommunications confiscationsandcontributions congresses correspondentbanks corruption corruptpractices corruptpracticesriggsnationalbank crime crimefamilies criminaljustice criminalprovisions crowdfunding detective detectiveandmysterystories digitalcurrency droit drugcontrol drugtraffic economicaspects economicconditions economichistory electronicfundstransfers equatorialguinea ermittlung etclula ex-policeofficers fbi fiction finance financialinstitutions financialservicesindustry foreign foreignrelations forfeiture frontorganisations funerals gambling gamblingindustry geldwäsche general germany governmentinvestigators governmentpolicy greatbritain guardianandward horseracing india informalsector(economics) informationtechnology infractionséconomiques intelligenceservice international internationalcooperation internet internetgambling investigation investmentadvisors investments johna jose k l162f2009 largetypebooks law lawandlegislation lawfirms legal legalstories levin literature litigation lula mafia mauritius mexico miguel mobilecommerce moles money moneylaundering(islamiclaw) moneylaunderinginvestigation moneyservicesbusinesses moralandethicalaspects mystery nationalsecurity nephews newyorktimesbestseller newyorktimesreviewed nuclearweapons(internationallaw) nyt:combined_print_fiction=2011-09-24 organizedcrime personalpinochetugarte petroleumindustryandtrade piracy(copyright) police policecorruption politicalcorruption politicalethics politicsandgovernment politischermord power(socialsciences) prevention privateinvestigators probablecause productcounterfeiting programtrading(securities) public racketeering receivingstolengoods recordsandcorrespondence relationsextérieures retailtrade ricoact russia(federation) sani saudiarabia sciencefiction scubadivers searchwarrants security securitymeasures servicedesrenseignements shoplifting soccer socialconditions sportsbetting standards stockexchanges suspense sécuriténationale taxevasion taxhavens terrorism thrillers transnationalcrime treasuretroves trevino treviñomorales trials unitedstates vanuatu virtualreality waronterrorism wealth white-collarcrime whitecollarcrimes zack(fictitiouscharacter) zetas(drugcartel) états-unis