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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. We've got you covered with our shortlists and top 5 ranking.
- 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.
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Dec 5, 2023 · “ The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance ” demythologizes money laundering, decrying commonly held misconceptions—like that it must involve money—while also breaking down the basics of what it is and how it works.
- The Big Short: Inside The Doomsday Machine - Michael Lewis
- The Wizard of Lies: Bernie Madoff and The Death of Trust – Diana B. Henriques
- Kleptopia: How Dirty Money Is Conquering The World - Tom Burgis
- Gomorrah: Italy’s Other Mafia – Roberto Savanio
- Flash Boys: A Wall Street Revolt - Michael Lewis
Rating: 4.6/5 stars on Amazon Now an Oscar and BAFTA-winning motion picture and the second in a two-part fiction book series about Wall Street greed, Lewis’ #1 New York Times bestseller tells a story about the build up of the US housing bubble and those who bet against it – and won in a big way. “It is the work of our greatest financial journalist,...
Rating: 4.5/5 stars on Amazon The Wizard of Lies is a true story and account of Bernie Madoff, an American fraudster whose claim to fame was running the biggest Ponzi scheme in history. The author, Diana Henriques, was the first reporter to obtain jailhouse interviews with Madoff. "In The Wizard of Lies, Diana Henriques, who covered the Madoff scan...
Rating: 4.4/5 stars on Amazon A Washington Post Notable Book of the Year • An Economist Book of the Year Journalist Tom Burgis writes about the impact of globalization and corruption, creating a narrative around the various mechanisms through which dirty money flows and who, globally, plays a part in facilitating it. 'Combines forensic investigativ...
Rating: 4.4/5 stars on Amazon This book tells the story of the Camorra, an organised crime group also known as ‘the System’ whose global interests range from construction and waste disposal, to high fashion and illegal drugs. Saviano even went undercover, even working as wait staff at a Camorra wedding, and has been given police protection since th...
Rating: 4.6/5 stars on Amazon Lewis tells the epic story of whistleblowers vs multimillionaires – a classic David and Goliath tale about modern-day Wall Street and the select few who actually know what’s happening in the highly-digitalised world of trading we and so-called financial experts now entrust our money into but don’t understand. “Dazzling...
Jul 11, 2022 · Our deputy business affairs editor wrote a special report on offshore financial centres in 2013, as well as this more recent piece on the war against money-laundering.
Oct 25, 2022 · In this article, we asked subject matter expects from across the Moody’s Analytics KYC team to share the best financial crime books currently sitting on their shelves. Review our list and decide which books need to be added to your 2023 financial crime reading list.
Money Laundering gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation. Two frontline investigators - a narcotics investigator/supervisor, and a special agent for the IRS - have co-authored this authoritative study.
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