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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.
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.
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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 ...
While the media has examined money laundering, the topic is still little understood by the public. In Crime School: Money Laundering, a twenty year law enforcement veteran of financial crime explains this felony in simple terms. Written anecdotally, the book describes what money laundering is and how the crimes behind it fit together.
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 5, 2023 · “Not only is the success rate of asset seizure less than a paltry 1 percent but also the number of money laundering cases filed worldwide is almost as miniscule. Most money launderers never get caught.” Tucker shares her recommendations for AML reform in the final pages of her book, underscoring the need for a coordinated global effort.
Feb 11, 2022 · Several years ago I wrote a post detailing my 12 recommended book related to Financial Crime, now is time for an updated list. Below are a collection of my favourite books related to Financial Crime. They cover a wide range of different financial crime types, from bribery and corruption to fraud to money laundering to soccer match-fixing.
