A financial crime thriller about money laundering, risk analysis, and ethical compromise. Used in university economics courses.
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Structuring deposits (smurfing), cash-based businesses, layering, integration, asset seizure, FinCEN reporting. Marty's strategy to launder cartel cash through the Blue Cat Lodge.
Expected value calculations, risk tolerance, sunk cost fallacy, game theory, negotiation. Marty calculates whether to cooperate with DEA or cartel.
Hierarchy, delegation, supply chains, vertical integration, principal-agent problems. The Navarro cartel's org chart and command flow.
Real estate valuation, business operations, cash flow modeling, ROI, diversification. Marty acquires casino, funeral home, and strip club.
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