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  1. www.kyckr.com › resources › top-20-books-on-moneyTop 20 Books on Money Laundering Prevention, KYC, and ...

    • 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.

  2. academic.oup.com › cornell-scholarship-online › book1 Money Laundering and Anti-Money Laundering - Oxford Academic

    Efforts to counter money laundering in the United States are commonly dated to the introduction of the (misnamed) Bank Secrecy Act of 1970. Although this legislation did not use the term “money laundering,” it did impose the duty on banks to lodge a transaction report with the U.S. Treasury Department for any client depositing more than ...

  3. www.goodreads.com › book › showAmerican Kleptocracy: How the U.S. Created the World's

    Nov 23, 2021 · 460 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. "An indefatigable young American journalist ...

    • (456)
    • Hardcover

  4. www.nytimes.com › 2015/08/04 › businessThe Challenges of Fighting Money Laundering

    Aug 3, 2015 · The Watergate credo to “follow the money” is the reason for a number of laws that require banks, credit unions and money-transmission businesses to keep track of who their customers are and ...

  5. www.financial-expert.co.uk › best-money-launderingThe 10 Best Money Laundering Books - Financial Expert™

    Dec 20, 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.

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  6. shepherd.com › best-books › tackling-moneyThe best books to tackle money laundering risk - Shepherd

    In Wealth Odyssey, author Larry R. Frank Sr. uses his extensive financial background to provide a universal road map that will help you determine the wealth you need to support your chosen lifestyle. Frank discusses such topics as the wealth rule, the earning-spending-saving formula, using debt wisely, and. risk management.

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  8. link.springer.com › book › 10Anti-Money Laundering in a Nutshell - Springer

    This book is a concise and practical guide to compliance with anti–money laundering law for professionals needing training in this field. Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers | SpringerLink