Search results
- 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.
Dec 5, 2023 · After educating the reader with a storied history of money laundering since ancient times and a thorough overview of AML legislation and compliance programs, Tucker shares an astounding statistic: Despite AML efforts ramping up globally over the past few decades, the current success rate of money laundering controls is at only about 0.1 percent ...
People also ask
What is the best money laundering book Challenge?
What are the best books about money laundering?
How can I save £100+ on money laundering books?
What are the different types of money laundering books?
How money laundering works: drug dealers/mobster/scammers etc make a bunch of money but can't put it in the bank because the government will be suspicious and want to know where the money came from. set up a cover business like a bakery/nail salon/construction. It has to be a business where you sell a service, not a product.
Sep 26, 2020 · Tips include shredding sensitive documents and carefully reviewing bank account statements. Full of helpful information, the book covers the various subjects in a straightforward manner. Many examples are provided, including the case of Pedro David Pérez Miranda, the “Gold King of Peru,” which illustrates a gold laundering scheme.
- Dominic Suszek
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 ...
Dec 20, 2021 · This new and terrifying book follows a global current of dirty money, and the murders and kidnappings required to sustain it ’ George Monbiot, The Guardian. 5. Risk-based approach to combating money laundering and terrorist financing - Ehi Eric Esoimeme. Buy on Amazon.co.uk.
Dec 20, 2021 · Who this book is for: 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.
