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laundryman0. • 3 yr. ago. If you work in the industry and want to up your game, I recommend On the Trail of Terror Finance by John Cassara. It’s written as a guide for law enforcement practitioners and has lots of actionable information about money laundering.
Oct 25, 2022 · Money Men: A hot startup, a billion dollar fraud, a fight for the truth. Authors - Dan McCrum. Rating - 4.28 stars out of 5 on Goodreads. Money Men sheds light on one of the biggest scandals in the history of the German stock market: Wirecard. Once considered the fintech darling of Germany and company worth billions, Wirecard would eventually ...
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- 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.
Sep 9, 2018 · Partly because “I am a journalist and all journalists are fascinated by crooks”, Bullough makes it his business to expose at least a few parts of this puzzle, the dizzying creation of a self ...
Jul 11, 2022 · By Nicholas Shaxson. Palgrave Macmillan; 272 pages; $18.99. Vintage; £10.99. Though it is more than a decade old, this remains the best introduction to the world of tax havens—or “secrecy ...
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.
Meet our 10 experts. E.R. Yatscoff Author. DK Coutant Author. Sharon Ward Author. Mimi Herman Author. Mónica Ramírez Chimal Author. Leah St. James Author. +4. 10 authors created a book list connected to money laundering, and here are their favorite money laundering books.
