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Edit: All the sources of huge amounts of illegal money are going to be unsavory. Lots of drugs and human trafficking. Edit again: Money laundering is a thing for industrial criminal enterprises. A con man might launder money, but usually they’re off running ponzi schemes or otherwise swindling people on a more individual level.
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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- 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.
- Kirkus Media
- Reedsy Discovery
- Any Subject Books
- BookBrowse
- Online Book Club
- U.S. Review of Books
- Women’s Review of Books
- Ebookfairs
- Upwork
- Moody Press
💸 Pay:Freelance basis 👀 More information: Check here If you’ve ever lingered on a book’s Amazon page before, you’ll have heard of Kirkus Reviews. It’s one of the most respected sources of book reviews out there, publishing many of the blurbs that you’ll see on Amazon, or on the cover of your favorite titles. You have to wonder: where do all of th...
💸 Pay:Tip basis 👀 More information: Check here A powerhouse in the world of indie books, Reedsy Discovery gives book reviewers the chance to read the latest self-published books before anyone else. You can browse through hundreds of new stories before picking one that piques your interest. And if you’ve built up a brand as a book reviewer on Reed...
💸 Pay:Freelance basis 👀 More information: Check here Any Subject Books is a full-suite self-publishing service. More importantly for you, it hires book reviewers on a book-by-book basis to help them review new books. They’re big on in-depth, honest, and objective reviews. No fluff here! They’re also happy to give you books in your preferred genre...
💸 Pay:Freelance basis 👀 More information: Check here BookBrowse reviews both adult fiction and nonfiction, and some books for young adults. The site focuses on books that are not only enjoyable to read, with great characters and storylines, but that also leave the reader knowing something about the world they did not before. Reviewers also write ...
💸 Pay:$5 to $60 👀 More information: Check here Online Book Club’s FAQ begins with a warning for all aspiring book reviewers: “First of all, this is not some crazy online get-rich-quick scheme. You won't get rich and you won't be able to leave your day job.” That daunting reminder aside, Online Book Club’s setup is pretty reasonable, not to mentio...
💸 Pay:Freelance basis 👀 More information: Check here U.S. Review of Books is a nation-wide organization that reviews books of all kinds and publishes those reviews in a popular monthly newsletter. The way that it works for a book reviewer is simple: when a book title is posted, reviewers can request to read it and get assigned. A typical review f...
💸 Pay: $100 per review 👀 More information: Check here Women’s Review of Booksis a long-running, highly-respected print publication that’s a part of Wellesley Centers for Women. This feminist magazine has been published for 36 years and is looking for more book reviewers to join their force. If you plan on writing reviews for Women’s Review of Boo...
💸 Pay:Freelance basis 👀 More information: Check here eBookFairs primarily helps authors grow their author platforms, but it also has a Paid Book Reader program where readers can earn money by, you guessed it, reviewing the books listed on their site. Note that they do have clear instructions on what qualifies as a review, so do read their guideli...
💸 Pay:Variable If you’re a freelancer, you’re probably already familiar with Upwork! One of the biggest marketplaces for freelancers, Upwork has fingers in every industry’s pie. So it won’t be a surprise to learn that people who are looking for freelance book reviewers regularly post listings on its marketplace. Because each job caters to an indiv...
💸 Pay: Free ARCs 👀 More information: Check here Moody Press is a nonprofit publishing house of Christian titles and Bible study resources. If this is your niche, you’ll definitely be interested in Moody Press’ Blogger Review Program! As part of the program, you’ll get free copies of book published by Moody Press. Like some of the other programs o...
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Cassara has another book focused on trade-based money laundering—despite the titles, both address money laundering typologies broadly and cover much of the same territory. Amazon If you have a casual interest in financial crime and want a mix of enlightenment and entertainment, check out Red Card by Ken Bensinger, which tells the story of the ...
The Laundrymen - Inside Money Laundering, The World's Third Largest Business by Jeffrey Robinson The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Mone by Frederik Obermaier and Bastian Obermayer
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.
