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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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Browse their picks for the best books about money laundering , corporation , and fraud . Money Laundering Explore 13 books about money laundering. Corporation Explore 41 books about corporation. Fraud Explore 14 books about fraud. Mónica Ramírez Chimal shares the 5 best books on tackling money laundering risk.
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.
We have delivered FCC and money laundering reporting officer training programs to many leading organisations. This includes the world’s largest trade finance bank where the outsourced training program is entering its 8th year and Redcliffe remains the main provider of trainers in both the UK and overseas.
Jun 24, 2009 · Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide [World Bank, International Monetary Fund] on Amazon.com. *FREE* shipping on qualifying offers. Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide.
- World Bank, International Monetary Fund
Oct 14, 2015 · Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals [Walsh, Bob] on Amazon.com. *FREE* shipping on qualifying offers.
- Bob Walsh
