Money Laundering: Background information when reading The Plea

Summary |  Excerpt |  Reviews |  Beyond the Book |  Readalikes |  Genres & Themes |  Author Bio

The Plea

by Steve Cavanagh

The Plea by Steve Cavanagh X
The Plea by Steve Cavanagh
  • Critics' Opinion:

    Readers' Opinion:

  • First Published:
    Feb 2018, 368 pages
    Paperback:
    Nov 2018, 544 pages

  • Rate this book


Book Reviewed by:
Donna Chavez
Buy This Book

About this Book

Money Laundering

This article relates to The Plea

Money LaunderingA high stakes money laundering scheme is at the core of Steve Cavanagh's legal thriller The Plea. Eight billion dollars in illicit cash is flowing through the accounts of a Manhattan law firm that enjoys a solid gold reputation. The United States federal government is hot on the case, but nailing the parties involved at just the right time is crucial to their case.

Although $8 billion (USD) may seem like a lot of money, in the grand scheme of economic crime it is dwarfed by the estimated $1-2 trillion in laundered money that is transacted worldwide each year, representing between 2% to 5% of the global GDP. But what exactly is money laundering and why is it illegal?

According to Investopia: "Money laundering is the process of creating the appearance that large amounts of money obtained from criminal activity, such as drug trafficking or terrorist activity, originated from a legitimate source. The money from the illicit activity is considered dirty, and the process 'launders...

Subscribers Only

This article is only available to members at this time, but you can read these articles for free.

About Membership


Member Login


Library Patron Login

Editor's Choice

  • Book Jacket: Lost Children Archive
    Lost Children Archive
    by Valeria Luiselli
    Lost Children Archive is a feast of language and storytelling that chronicles a family road trip ...
  • Book Jacket: The World According to Fannie Davis
    The World According to Fannie Davis
    by Bridgett M. Davis
    Devoted daughter Bridgett M. Davis was always inspired by her mother Fannie, who provided stability,...
  • Book Jacket: Territory of Light
    Territory of Light
    by Yuko Tsushima
    Set in Tokyo during the late 1970s, Yūko Tsushima's Territory of Light chronicles a year in the...
  • Book Jacket: Unmarriageable
    Unmarriageable
    by Soniah Kamal
    Soniah Kamal makes no secret of the fact that her novel Unmarriageable is a retelling of Jane Austen...

Book Discussion
Book Jacket
The Half-Life of Everything
by Deborah Carol Gang

A beautifully written and uplifting debut novel.

About the book
Join the discussion!

Readers Recommend

  • Book Jacket

    The Last Romantics
    by Tara Conklin

    A sweeping yet intimate epic about one American family, and the ties that bind us together.
    Reader Reviews

  • Book Jacket

    The Care and Feeding of Ravenously Hungry Girls
    by Anissa Gray

    A dazzling debut novel!
    Reader Reviews

Win this book!
Win The Climate Report

The Climate Report

"The most comprehensive assessment of the effects of climate change on the United States."
–The New York Times

Enter

Word Play

Solve this clue:

B I I T Eye O T B

and be entered to win..

Books that     
entertain,
     engage

 & enlighten

Visitors can view some of BookBrowse for free. Full access is for members only.

Join Today!

Your guide toexceptional          books

BookBrowse seeks out and recommends the best in contemporary fiction and nonfiction—books that not only engage and entertain but also deepen our understanding of ourselves and the world around us.