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The Financial Terrorist
Financial terrorism is now the name of the game. And Charles and Jacqui Rossi are no novices. They use their ownership of the highly regarded International Bank of Europe to launch a series of incredible attacks on markets all over the world. They use banks to channel fraudulent products to the unsuspecting wider public. They use insider dealing to falsify share prices. They use markets to build up huge and speculative positions, spreading false rumours to achieve their ends. And they use murder to eliminate anyone who comes between them and their ambition to be the most powerful people in their world. But they have fierce opposition, primarily in the form of Jacqui’s father, a Mafia don. ...
Operations Risk
Operations Risk--a form of Operational Risk, is becoming increasingly important as more and more sophisticated products and the use of those products occurs in the financial services industry. Outsourcing, including overseas outsourcing, is changing the structure of firms and particularly operations teams. Thus understanding the existing and the changing risk environment in operations functions and its impact on operational risk is centrally important today. The book focuses on areas such as technology risk, people risk, and settlement risk, examining the dangers that lurk within different organisations. Case studies throughout the book illustrate the way in which risk can become magnified a...
The Insider
Playing the markets, bringing down the banks.... John Gubert’s chillingly true to life financial thrillers continue with The Insider... The Rossi family have already made their billions through fraud and subterfuge. Their links to organised crime have helped them make unrivalled profits in world financial markets. But billions are not enough. Now they are looking for another coup to make them the most powerful financiers of all time. Setting their sights high, they take aim to bring down one of the world’s greatest banks. Charles Rossi is a brilliant banker. His wife Jacqui is the daughter of a Mafia kingpin. Together they head their select team – destroying lives, ruining reputations, establishing incredible scams and confounding the establishment. Financial fraud is their way of life. Money laundering is how they cover their tracks. Illicit trading on world markets is their way to make money. Amoral, ruthless, brilliant and frightening – the Rossis ignore the law, break the rules and use every tool in their armoury. But will they win against impossible odds?
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