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Financial Crime Books

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Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World (Hardcover)
by (shelved 21 times as financial-crime)
avg rating 4.07 — 39,593 ratings — published 2018
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Black Edge: Inside Information, Dirty Money, and the Quest to Bring Down the Most Wanted Man on Wall Street Black Edge: Inside Information, Dirty Money, and the Quest to Bring Down the Most Wanted Man on Wall Street (Hardcover)
by (shelved 11 times as financial-crime)
avg rating 4.20 — 17,623 ratings — published 2017
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Bad Blood: Secrets and Lies in a Silicon Valley Startup Bad Blood: Secrets and Lies in a Silicon Valley Startup (Hardcover)
by (shelved 10 times as financial-crime)
avg rating 4.40 — 289,253 ratings — published 2018
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Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens (Hardcover)
by (shelved 9 times as financial-crime)
avg rating 4.18 — 1,982 ratings — published 2011
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Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice (Hardcover)
by (shelved 9 times as financial-crime)
avg rating 4.44 — 113,969 ratings — published 2015
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Moneyland: Why Thieves and Crooks Now Rule the World and How To Take It Back Moneyland: Why Thieves and Crooks Now Rule the World and How To Take It Back (Kindle Edition)
by (shelved 7 times as financial-crime)
avg rating 4.18 — 7,386 ratings — published 2018
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American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History (Hardcover)
by (shelved 6 times as financial-crime)
avg rating 4.09 — 821 ratings — published
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The Big Short: Inside the Doomsday Machine The Big Short: Inside the Doomsday Machine (Paperback)
by (shelved 6 times as financial-crime)
avg rating 4.31 — 174,851 ratings — published 2010
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The Smartest Guys in the Room: The Amazing Rise and Scandalous Fall of Enron The Smartest Guys in the Room: The Amazing Rise and Scandalous Fall of Enron (Paperback)
by (shelved 6 times as financial-crime)
avg rating 4.22 — 29,160 ratings — published 2003
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Liar's Poker Liar's Poker (Paperback)
by (shelved 5 times as financial-crime)
avg rating 4.14 — 115,228 ratings — published 1989
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American Kingpin: The Epic Hunt for the Criminal Mastermind Behind the Silk Road American Kingpin: The Epic Hunt for the Criminal Mastermind Behind the Silk Road (Hardcover)
by (shelved 5 times as financial-crime)
avg rating 4.41 — 57,462 ratings — published 2017
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Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks (Hardcover)
by (shelved 4 times as financial-crime)
avg rating 4.01 — 731 ratings — published
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Money Men: A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth Money Men: A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth (Hardcover)
by (shelved 4 times as financial-crime)
avg rating 4.01 — 3,134 ratings — published 2022
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Going Infinite: The Rise and Fall of a New Tycoon Going Infinite: The Rise and Fall of a New Tycoon (Hardcover)
by (shelved 4 times as financial-crime)
avg rating 3.84 — 37,419 ratings — published 2023
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Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency (Hardcover)
by (shelved 4 times as financial-crime)
avg rating 4.49 — 6,094 ratings — published
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The Despot's Guide to Wealth Management: On the International Campaign against Grand Corruption The Despot's Guide to Wealth Management: On the International Campaign against Grand Corruption (Hardcover)
by (shelved 4 times as financial-crime)
avg rating 3.76 — 29 ratings — published
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Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite (Hardcover)
by (shelved 4 times as financial-crime)
avg rating 3.73 — 1,598 ratings — published 2017
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Dark Money: The Hidden History of the Billionaires Behind the Rise of the Radical Right Dark Money: The Hidden History of the Billionaires Behind the Rise of the Radical Right (ebook)
by (shelved 4 times as financial-crime)
avg rating 4.31 — 27,849 ratings — published 2016
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Kleptopia: How Dirty Money is Conquering the World Kleptopia: How Dirty Money is Conquering the World (Kindle Edition)
by (shelved 4 times as financial-crime)
avg rating 3.79 — 4,382 ratings — published 2020
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Flash Boys: A Wall Street Revolt Flash Boys: A Wall Street Revolt (Paperback)
by (shelved 4 times as financial-crime)
avg rating 4.14 — 92,646 ratings — published 2014
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The Mastermind: Drugs. Empire. Murder. Betrayal. The Mastermind: Drugs. Empire. Murder. Betrayal. (Hardcover)
by (shelved 4 times as financial-crime)
avg rating 4.04 — 5,810 ratings — published 2019
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The Spider Network: The Wild Story of a Math Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History The Spider Network: The Wild Story of a Math Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History (Hardcover)
by (shelved 4 times as financial-crime)
avg rating 4.07 — 6,657 ratings — published 2017
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All the Devils are Here: The Hidden History of the Financial Crisis All the Devils are Here: The Hidden History of the Financial Crisis (Hardcover)
by (shelved 3 times as financial-crime)
avg rating 4.05 — 7,917 ratings — published 2010
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Number Go Up: Inside Crypto's Wild Rise and Staggering Fall Number Go Up: Inside Crypto's Wild Rise and Staggering Fall (Hardcover)
by (shelved 3 times as financial-crime)
avg rating 4.24 — 9,432 ratings — published 2023
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The Missing Cryptoqueen: The Billion Dollar Cryptocurrency Con and the Woman Who Got Away with It The Missing Cryptoqueen: The Billion Dollar Cryptocurrency Con and the Woman Who Got Away with It (Hardcover)
by (shelved 3 times as financial-crime)
avg rating 4.20 — 1,757 ratings — published 2022
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Freezing Order: A True Story of Russian Money Laundering, Murder and Surviving Vladimir Putin's Wrath Freezing Order: A True Story of Russian Money Laundering, Murder and Surviving Vladimir Putin's Wrath (Hardcover)
by (shelved 3 times as financial-crime)
avg rating 4.34 — 28,243 ratings — published 2022
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Den of Thieves Den of Thieves (Paperback)
by (shelved 3 times as financial-crime)
avg rating 4.16 — 15,328 ratings — published 1991
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The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money (Paperback)
by (shelved 3 times as financial-crime)
avg rating 4.07 — 4,727 ratings — published 2016
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The Wizard of Lies: Bernie Madoff and the Death of Trust The Wizard of Lies: Bernie Madoff and the Death of Trust (Hardcover)
by (shelved 3 times as financial-crime)
avg rating 3.95 — 3,984 ratings — published 2011
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Everybody Loves Our Dollars: How Money Laundering Won Everybody Loves Our Dollars: How Money Laundering Won (Kindle Edition)
by (shelved 2 times as financial-crime)
avg rating 4.10 — 313 ratings — published
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Blowout Blowout (Kindle Edition)
by (shelved 2 times as financial-crime)
avg rating 4.34 — 16,186 ratings — published 2019
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Lying for Money: How Legendary Frauds Reveal the Workings of Our World Lying for Money: How Legendary Frauds Reveal the Workings of Our World (Kindle Edition)
by (shelved 2 times as financial-crime)
avg rating 3.98 — 1,307 ratings — published 2018
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The Predators' Ball: The Inside Story of Drexel Burnham and the Rise of the Junk Bond Raiders The Predators' Ball: The Inside Story of Drexel Burnham and the Rise of the Junk Bond Raiders (Paperback)
by (shelved 2 times as financial-crime)
avg rating 4.08 — 4,563 ratings — published 1988
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The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War (Paperback)
by (shelved 2 times as financial-crime)
avg rating 4.13 — 1,798 ratings — published 2022
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Anansi's Gold: The Man Who Looted the West, Outfoxed Washington, and Swindled the World Anansi's Gold: The Man Who Looted the West, Outfoxed Washington, and Swindled the World (Hardcover)
by (shelved 2 times as financial-crime)
avg rating 3.77 — 1,451 ratings — published 2023
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The Pyramid of Lies: Lex Greensill and the Billion-Dollar Scandal The Pyramid of Lies: Lex Greensill and the Billion-Dollar Scandal (Hardcover)
by (shelved 2 times as financial-crime)
avg rating 4.05 — 1,359 ratings — published 2022
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McMafia: A Journey through the Global Criminal Underworld McMafia: A Journey through the Global Criminal Underworld (Hardcover)
by (shelved 2 times as financial-crime)
avg rating 3.92 — 5,082 ratings — published 2008
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The Caesars Palace Coup: How a Billionaire Brawl Over the Famous Casino Exposed the Power and Greed of Wall Street The Caesars Palace Coup: How a Billionaire Brawl Over the Famous Casino Exposed the Power and Greed of Wall Street (Hardcover)
by (shelved 2 times as financial-crime)
avg rating 4.05 — 3,987 ratings — published 2021
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Dead in the Water: A True Story of Hijacking, Murder, and a Global Maritime Conspiracy Dead in the Water: A True Story of Hijacking, Murder, and a Global Maritime Conspiracy (Hardcover)
by (shelved 2 times as financial-crime)
avg rating 4.22 — 7,334 ratings — published 2022
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The World for Sale: Money, Power and the Traders Who Barter the Earth’s Resources The World for Sale: Money, Power and the Traders Who Barter the Earth’s Resources (Paperback)
by (shelved 2 times as financial-crime)
avg rating 4.32 — 14,578 ratings — published 2021
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Blood and Oil: Mohammed bin Salman's Ruthless Quest for Global Power Blood and Oil: Mohammed bin Salman's Ruthless Quest for Global Power (Hardcover)
by (shelved 2 times as financial-crime)
avg rating 4.24 — 10,887 ratings — published 2020
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The Hidden Wealth of Nations: The Scourge of Tax Havens The Hidden Wealth of Nations: The Scourge of Tax Havens (Hardcover)
by (shelved 2 times as financial-crime)
avg rating 3.95 — 1,357 ratings — published 2015
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The Big Con: The Story of the Confidence Man The Big Con: The Story of the Confidence Man (Paperback)
by (shelved 2 times as financial-crime)
avg rating 3.82 — 1,292 ratings — published 1940
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Billion Dollar Loser: The Epic Rise and Spectacular Fall of Adam Neumann and WeWork Billion Dollar Loser: The Epic Rise and Spectacular Fall of Adam Neumann and WeWork (Hardcover)
by (shelved 2 times as financial-crime)
avg rating 4.09 — 13,699 ratings — published 2020
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The Looting Machine: Warlords, Oligarchs, Corporations, Smugglers, and the Theft of Africa's Wealth The Looting Machine: Warlords, Oligarchs, Corporations, Smugglers, and the Theft of Africa's Wealth (Hardcover)
by (shelved 2 times as financial-crime)
avg rating 4.05 — 2,958 ratings — published 2015
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The Glass Hotel The Glass Hotel (Hardcover)
by (shelved 2 times as financial-crime)
avg rating 3.69 — 202,878 ratings — published 2020
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