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“Strings Attached” – A Jim Simons Financial Crime Thriller by John Cusack
Book 6 in the Jim Simons Series of Financial Crime Thrillers is now available -...
“Rhino Gold” – A Jim Simons Financial Crime Thriller by John Cusack
Book 5 in the Jim Simons Series - "Rhino Gold" is now available, A dead...
“Crises” – A Jim Simons Financial Crime Thriller by John Cusack
Book 4 in the Jim Simons Series is now out and available. The world’s financial...
Money Laundering
Terrorism/Terrorism Finance
Posted in Financial Crime
“Strings Attached” – A Jim Simons Financial Crime Thriller by John Cusack
Book 6 in the Jim Simons Series of Financial Crime Thrillers is now available - "Strings Attached". When a Latvian...
“Rhino Gold” – A Jim Simons Financial Crime Thriller by John Cusack
Book 5 in the Jim Simons Series - "Rhino Gold" is now available, A dead rhino. Dirty gold. A financial...
9/17 – A Jim Simons Thriller by John Cusack
This is Book 2 in the Jim Simons Thriller series, published first and set in 2001. For Book 1 "Payback"...
Tax Evasion
Latvia Financial Crime Summary & Dashboard by FCN – 2025
1. IntroductionToday Financial Crime News is publishing a Financial Crime Dashboard (see Annex 1) for Latvia and a summary of the progress made, a week...
