Crime School
Book description
The chilling details of cleaning blood money.
What is money laundering? How does it work? And why is it such a threat to any democratic society?
International terrorism has focused federal and state law-enforcement's attention on the shadowy world of money laundering. While the media has examined money laundering, the…
Why read it?
1 author picked Crime School as one of their favorite books. Why do they recommend it?
When I attended an international conference, I had the opportunity to be at Chris Mathers' session: I simply loved his presentation. He gave me as a gift his book, which is a great guide to knowing how organized crime operates in real life since it is written using his experience as an undercover policeman. He explains in detail the techniques seen/used and what he experienced. The way it is written (in simple language and with humor) makes you feel interested and read it quickly. And the best thing: it will also help you so that you are not a victim…
From Mónica's list on tackling money laundering risk.
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