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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 ...
Dec 5, 2023 · As the title promises, the book is a worthy reference for compliance audiences, as Tucker delves into the associated risks and consequences of money laundering, the development and effectiveness of anti-money laundering legislation and enforcement, and the requirements and standards of AML compliance programs.
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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.
Money laundering is a very modern crime created by the late twentieth-century state to enlist the financial sector in its search of the proceeds of crime and prevention of career criminality, particularly transnational crime. This article presents examples that illustrate the variety of methods available and kind of persons involved, along with ...
Jul 11, 2022 · The author’s previous book “Moneyland”, a tour of the world’s money-laundering hubs, is an equally informative and entertaining read. American Kleptocracy. By Casey Michel.
Dec 29, 2023 · The co-editors of a new book on financial crime in Canada discuss why politicians have little will to tackle the country's "dirty money" problems – Jan 15, 2024. A vast “financial underworld ...
Mar 11, 2024 · Money laundering is not just an economic issue. It also carries significant legal consequences. As Investopedia states, money laundering is a serious crime that can result in severe penalties, including fines and imprisonment. In the United States, money laundering is a criminal offense under the Bank Secrecy Act (BSA).
