Search results
- Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers. by Kevin Sullivan. Financial professionals looking for a concise, accessible, and practical guide to compliance with anti-money laundering regulations need look no further than this book.
- Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World. by Bradley Hope and Tom Wright. This #1 international bestseller is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history.
- The Cleaner: The True Story of One of the World’s Most Successful Money Launderers. by Bruce Aitken. Dubbed, “Mr. Clean”, the author shares his story of how answering an ad in the newspaper turned into a globe-trotting lifestyle of moving money for some of the world’s most notorious characters that almost ended with a lifetime prison sentence.
- Cleaning up the 'Net: An Action Plan to Combat the Use and Abuse of the Internet for Financial Crime. by Nigel Morris-Cotterill. This book claims to be the first ever end-to-end review of the internet with the aim to detect and prevent the abuse of the internet for financial crime and the support of terrorism.
Meet our 10 experts. Alex Cobham Author. 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.
People also ask
What are the best books about money laundering?
Is America the money laundering capital of the world?
Where can I find a comprehensive review of the money laundering statutes?
Is money laundering a complex crime?
Dec 5, 2023 · “ The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance ” demythologizes money laundering, decrying commonly held misconceptions—like that it must involve money—while also breaking down the basics of what it is and how it works.
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 ...
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.
- (445)
- Hardcover
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.
Nov 23, 2021 · American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History Hardcover – November 23, 2021 by Casey Michel (Author) 4.5 4.5 out of 5 stars 161 ratings
