When an investigation into powerful former regulator Armando Reyes is mysteriously closed after only four days, forensic analyst Vera Castillo knows something is wrong. Reyes didn't merely exploit the financial system. He helped build it. For thirty years, a series of seemingly legitimate regulatory decisions created invisible "windows" through which money could move-beneath reporting thresholds, through ownership exemptions, across corporate structures and beyond the reach of ordinary oversight. Vera begins tracing those windows to their real-world consequences. What she finds is staggering: forty-three Mexican properties worth billions of pesos, a network of offshore structures, repeated attempts to move assets ahead of legal action, and a pattern connecting powerful lawyers, regulators and financial intermediaries. But the deeper Vera digs, the clearer the real problem becomes. The system designed to investigate Reyes may itself have been compromised. With assets disappearing across jurisdictions and a Senate inquiry racing against a sophisticated network of insiders, Vera and her allies must turn years of scattered evidence into a case powerful enough to withstand political pressure, legal obstruction and the people determined to keep the truth hidden. Because no single decision may have been a crime. The crime is the pattern. And once Vera sees the architecture, she can't unseen it.
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Librería: California Books, Miami, FL, Estados Unidos de America
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Taschenbuch. Condición: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - When an investigation into powerful former regulator Armando Reyes is mysteriously closed after only four days, forensic analyst Vera Castillo knows something is wrong.Reyes didn't merely exploit the financial system.He helped build it.For thirty years, a series of seemingly legitimate regulatory decisions created invisible 'windows' through which money could move-beneath reporting thresholds, through ownership exemptions, across corporate structures and beyond the reach of ordinary oversight.Vera begins tracing those windows to their real-world consequences.What she finds is staggering: forty-three Mexican properties worth billions of pesos, a network of offshore structures, repeated attempts to move assets ahead of legal action, and a pattern connecting powerful lawyers, regulators and financial intermediaries.But the deeper Vera digs, the clearer the real problem becomes.The system designed to investigate Reyes may itself have been compromised.With assets disappearing across jurisdictions and a Senate inquiry racing against a sophisticated network of insiders, Vera and her allies must turn years of scattered evidence into a case powerful enough to withstand political pressure, legal obstruction and the people determined to keep the truth hidden.Because no single decision may have been a crime.The crime is the pattern.And once Vera sees the architecture, she can't unseen it. Nº de ref. del artículo: 9798235791466
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Librería: AussieBookSeller, Truganina, VIC, Australia
Paperback. Condición: new. Paperback. When an investigation into powerful former regulator Armando Reyes is mysteriously closed after only four days, forensic analyst Vera Castillo knows something is wrong.Reyes didn't merely exploit the financial system.He helped build it.For thirty years, a series of seemingly legitimate regulatory decisions created invisible "windows" through which money could move-beneath reporting thresholds, through ownership exemptions, across corporate structures and beyond the reach of ordinary oversight.Vera begins tracing those windows to their real-world consequences.What she finds is staggering: forty-three Mexican properties worth billions of pesos, a network of offshore structures, repeated attempts to move assets ahead of legal action, and a pattern connecting powerful lawyers, regulators and financial intermediaries.But the deeper Vera digs, the clearer the real problem becomes.The system designed to investigate Reyes may itself have been compromised.With assets disappearing across jurisdictions and a Senate inquiry racing against a sophisticated network of insiders, Vera and her allies must turn years of scattered evidence into a case powerful enough to withstand political pressure, legal obstruction and the people determined to keep the truth hidden.Because no single decision may have been a crime.The crime is the pattern.And once Vera sees the architecture, she can't unseen it. This item is printed on demand. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability. Nº de ref. del artículo: 9798235791466
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Librería: CitiRetail, Stevenage, Reino Unido
Paperback. Condición: new. Paperback. When an investigation into powerful former regulator Armando Reyes is mysteriously closed after only four days, forensic analyst Vera Castillo knows something is wrong.Reyes didn't merely exploit the financial system.He helped build it.For thirty years, a series of seemingly legitimate regulatory decisions created invisible "windows" through which money could move-beneath reporting thresholds, through ownership exemptions, across corporate structures and beyond the reach of ordinary oversight.Vera begins tracing those windows to their real-world consequences.What she finds is staggering: forty-three Mexican properties worth billions of pesos, a network of offshore structures, repeated attempts to move assets ahead of legal action, and a pattern connecting powerful lawyers, regulators and financial intermediaries.But the deeper Vera digs, the clearer the real problem becomes.The system designed to investigate Reyes may itself have been compromised.With assets disappearing across jurisdictions and a Senate inquiry racing against a sophisticated network of insiders, Vera and her allies must turn years of scattered evidence into a case powerful enough to withstand political pressure, legal obstruction and the people determined to keep the truth hidden.Because no single decision may have been a crime.The crime is the pattern.And once Vera sees the architecture, she can't unseen it. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability. Nº de ref. del artículo: 9798235791466
Cantidad disponible: 1 disponibles