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  1. He has successfully harnessed his wide experience to write this latest fascinating book on Anti-Money Laundering and the illicit financial flows covering, not only a wide range of related topics, but doing so with very extensive references – in fact, a total of 557 throughout the book.

  2. This is a basic how t o launder money and the legal consequences of hiding money and assets.This is an informative must read intriguing and exploration into the dark world of money laundering by cartels, drug dealers,mobsters, millionaires & billionaires worldwide.

    • (11)
    • TJ Clemons
    • $6
    • Paperback
  3. He has successfully harnessed his wide experience to write this latest fascinating book on Anti-Money Laundering and the illicit financial flows covering, not only a wide range of related topics, but doing so with very extensive references – in fact, a total of 557 throughout the book.

    • (74)
    • Kindle
    • John Cassara
  4. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be ...

    • (1)
  5. Money Laundering and Illicit Financial Flows – Following the Money and Value Trails is the first book to take a hard look at our AML track record. Written primarily from a law enforcement perspective, the book examines old and new money laundering methodologies.

    • (74)
    • Independently Published
    • $14.95
    • John A Cassara
  6. Money Laundering. This article relates to The Plea. A high stakes money laundering scheme is at the core of Steve Cavanagh's legal thriller The Plea.Eight billion dollars in illicit cash is flowing through the accounts of a Manhattan law firm that enjoys a solid gold reputation.

  7. Jan 01, 2021 · A comprehensive guide for those who are serious about immersing themselves in money laundering. Anti-Money Laundering in a Nutshell by Kevin Sullivan is my favourite AML title available today. Currently rated at 4.7/5.0 on Amazon with 50 reviews, it's one of the best-reviewed books in the genre.

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