Search results
Apr 6, 2022 · American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History - Casey Michel Rating: 4.6/5 stars on Amazon Michel investigates and reports on how the United States itself has become home to one of the largest offshore financial systems in the world, despite being the self-proclaimed leader of the free world ...
Cassara has another book focused on trade-based money laundering—despite the titles, both address money laundering typologies broadly and cover much of the same territory. Amazon If you have a casual interest in financial crime and want a mix of enlightenment and entertainment, check out Red Card by Ken Bensinger, which tells the story of the ...
People also ask
What are the best books about money laundering?
What is the best money laundering book Challenge?
How can I save £100+ on money laundering books?
Is money laundering a complex crime?
Dec 20, 2021 · Last updated: 20 December 2021. In this page I feature the best money laundering books available right now. From money laundering true-crime stories, to money laundering prevention guides, to advice on complying with anti-money laundering regulations. We've got you covered with our shortlists and top 5 ranking.
Learn key controls that are effective (including the Compliance area) to minimize the risk of being used to launder money. By using simple and easy language, this book will facilitate your understanding and help you to apply this knowledge. This book is also available in Spanish. Preview.
Mimi Herman Author. Mónica Ramírez Chimal Author. John Zarobell Author. DK Coutant Author. Sharon Ward Author. +4. 10 authors created a book list connected to money laundering, and here are their favorite money laundering books. Shepherd is reader supported. When you buy books, we may earn an affiliate commission .
Nov 23, 2021 · 4.17. 457 ratings55 reviews. A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.
Top positive review. Positive reviews ›. William Brennan. Money laundering has many more tenacles than most people can ever imagine. Reviewed in the United States on October 16, 2023. This book explores all the different money laundering can be /is hidden the world economy today. It also shows some of the impact on the US economy.
