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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 ...
Oct 25, 2022 · Thankfully, financial crime is a topic with a wealth of literary resources available to educate and inspire at a moment’s notice. In this article, we asked subject matter expects from across the Moody’s Analytics KYC team to share the best financial crime books currently sitting on their shelves.
Jul 6, 2024 · Delve into the gripping world of finance and scandal with these 8 compelling documentaries that uncover the shocking stories of money laundering in the banking sector. From high-profile scandals to enigmatic mysteries, these real-life accounts will keep you captivated and intrigued.
Jun 20, 2024 · This article from a former Canadian homicide detective shares his tips for writing crime scenes, including understanding the mechanism of death, understanding scene access, and getting the terminology right.
Jul 11, 2022 · The book lifts the lid on how white-collar criminals use financial complexity and the law itself, especially British libel and privacy laws, to stymie journalists, whistle-blowers and others...
Dec 20, 2021 · Financial crime is a wide ranging book genre, also known as white collar crime. Financial crime is closely linked with the law of money laundering, as the definition of money laundering includes handling the proceeds of financial crime.
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Money Laundering gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation. Two frontline investigators - a narcotics investigator/supervisor, and a special agent for the IRS - have co-authored this authoritative study.
