I want to read more about financial crimes, real and fictitious. Any recommendations? [more inside]
posted by reenum on Nov 25, 2008 - 12 answers

I know the basics of money laundering. Now I want to read more about the various methods used in laundering money. [more inside]
posted by reenum on Mar 20, 2008 - 8 answers

What's the best and safest way to travel through some rather sketchy parts of Africa with a sizable chunk of cash? [more inside]
posted by gottabefunky on Jul 9, 2007 - 14 answers

Which banks are the most secure? [more inside]
posted by scazza on Dec 19, 2005 - 14 answers

Okay--I checked my checking account balance last night via my bank's automated phone line. The system told me that my balance was several hundred dollars overdrawn, and when I checked the most recently posted transactions, the amounts ($50 -75) did not immediately ring a bell. [more inside]
posted by theperfectcrime on Jun 10, 2005 - 24 answers

What happens to someone's personal debt (ex. credit cards, student loans) if s/he goes to prison? Does it matter if the term is <10 years? Life? (Not that I need to worry personally, just curious.)
posted by ferociouskitty on Sep 1, 2004 - 6 answers