Crime School

By Chris Mathers,

Book cover of Crime School: Money Laundering: True Crime Meets the World of Business and Finance

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…

When you buy books, we may earn a commission that helps keep our lights on (or join the rebellion as a member).

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.

Want books like Crime School?

Our community of 12,000+ authors has personally recommended 74 books like Crime School.

Browse books like Crime School

Book cover of Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment
Book cover of Building a World-Class Compliance Program: Best Practices and Strategies for Success
Book cover of Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Share your top 3 reads of 2024!

And get a beautiful page showing off your 3 favorite reads.

1,187

readers submitted
so far, will you?

5 book lists we think you will like!

Interested in money laundering, organized crime, and mafia romance?

Money Laundering 15 books
Organized Crime 64 books
Mafia Romance 16 books