Tag Archives: money laundering

A thriller that explores the intersection of high finance and high crime

A review of Buried Secrets, by Joseph Finder

@@@@ (4 out of 5)

Buried Secrets opens much like a standard-issue detective novel, with Nick Heller approached by an old friend to investigate the mysterious disappearance of an old friend’s daughter. Heller is not a PI, really, but, well . . . a sort of private spy who just happens to be a former Special Forces soldier with connections in the FBI and other, unnamed federal agencies.

Gradually, we learn that this is by no means a typical detective story. As he searches for Alexa, the pretty teenaged daughter of hedge fund billionaire Marcus Marshall, Heller soon finds himself enmeshed in a deadly game involving international criminal forces and probably the Russian regime to boot. Along the way, Heller rekindles an old love affair that seems to suggest a partnership in future stories.

Buried Secrets, like all the other Joseph Finder novels I’ve read, is a cut or two above other thrillers — in its intricate plotting, its in-depth charzacterizations, and its hard-hitting writing.

Buried Secrets is the second of Joseph Finder’s Nick Heller novels and his tenth overall. His books are all thrillers set in the world of business and finance. However, Finder first gained notice as a graduate student in Russian affairs at Harvard in the early 1980s when he wrote an expose about the controversial American oilman Armand Hammer, tieing him to the Kremlin. Though Hammer threatened to sue for libel, he never did, and the opening of the KGB files years later confirmed Finder’s assertions. Hammer, who was close to Richard Nixon, was effectively a KGB agent.

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Filed under Detective Stories, Mysteries & Thrillers

A refreshingly original new thriller that explores international intrigue with minimal violence

A review of The Silent Oligarch, by Chris Morgan Jones

@@@@ (4 out of 5)

If you imagine today’s Russia to be in the grips of gun-toting mafiyas bound by their own Slavic brand of omerta and competing with Mexican drug cartels to rack up impressive body counts, you’ll be set straight by this thoroughly credible tale of high-level skullduggery based in Moscow and played out in London, Berlin, and the Riviera. In The Silent Oligarch, Chris Morgan Jones’ debut in the world of present-day espionage, you’ll encounter a sophisticated version of intrigue much more reminiscent of John Le Carre than Robert Ludlum.

This finely crafted novel revolves around an obscure Russian bureaucrat named Konstantin Malin, a lifer in the Ministry of Oil and Industry who controls a large share of his country’s oil and gas industry, the world’s largest. His front man is an English expat lawyer in Moscow, Richard Lack, whose Russian wife and child have left him for the less morally ambiguous clime of London. Lack is at the helm of a vast and almost impenetrably complex global network of shadowy enterprises, the sole purpose of which appears to be to launder enormous quantities of Malin’s money and funnel it back to Russia for investment.

Lack’s cozy life in Moscow begins coming apart when a Greek oilman, one of the many wealthy businessmen Malin has cheated, decides to unmask Malin’s fraud and put him out of business. Enter Ben Webster, a former journalist posted to Russia now employed at a significantly higher salary by a private, London-based intelligence agency. As Webster sets out to unravel the real story behind Lack’s role as “owner” of an enormous global energy conglomerate, Lack himself is forced to testify in court in several countries as a result of the Greek tycoon’s lawsuit. The truth begins leaking out, and even the FBI becomes interested in the case.

Tension builds as both Lack and Webster are tormented by their seeming helplessness in the face of the unfolding events, and the suspense never lets up despite minimal violence. The jarring conclusion will surprise all but the most insightful of readers.

This is a book written for readers, not for Hollywood. It’s told in the third person, with chapters alternating between Lack’s and Webster’s perspectives. With scenes set largely in such colorful places — the Kremlin, the Riviera, and luxurious hotels in Berlin and London — a talented screenwriter might manage to fit this twisted tale into the confines of a filmscript, but the interior dialogue that forms the heart of this novel would very likely be lost.

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Filed under Crime Novels, Mysteries & Thrillers