The Laundrymen: Money Laundering the World's Third Largest Business Jeffrey Robinson, Author Arcade Publishing $25.95 (352p) ISBN 978-1-55970-330-7 More By and About This Author
Author De Sanctis is a JD with a 25-year career in criminal law. He's currently a federal appellate judge in Sao Paolo, appointed to a specialized Brazilian federal court that handles financial crimes and money-laundering cases. All this goes to say that he certainly has the background and technical knowledge to write on the subject.
Jan 01, 2021 · 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. Anti–Money Laundering, in a Nutshell, is a concise, accessible, and practical guide to compliance with anti-money laundering law for financial ...
Money Laundering through Art does deliver an overview of laws and jurisprudence regarding money laundering in general in a reasonably digestible way. But it's only a surface review of how art is used to clean money, not the deeper plunge it seems to have been meant to be.
Disrobed: An Inside Look at the Life and Work of a Federal Trial Judge ... and devotes nearly half of the book to reflections on specific cases, including the racketeering and money laundering ...
This book is organized into nine chapters. The ﬁrst chapter is a compre-hensive introduction to the topic looking at the reason why offshore jurisdictions in the Caribbean have established ﬁnancial centres, their role in contributing to money laundering, terrorist ﬁnancing and tax
Aug 30, 2016 · Methods of Money Laundering. There are only 3 ways: (1) through the legitimate financial system; (2) physically moving the money; (3) physically moving goods. For the first way, structuring deposits over a period of days, with each less than $10,000, is an example.