Here are 55 books that Money Laundering Prevention fans have personally recommended if you like
Money Laundering Prevention.
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The prevention of money laundering caught my attention, and at that time, with so little information on the market, I decided to write my first book so that more people can protect themselves from this crime. I have a gift: explain complicated topics in an easy way. This has helped me to write several articles on different topics in international magazines. I’m a passionate-effective trainer who believes that helping people to grow helps to make this world better. It’s my legacy! I like to do the right thing; take this as a reliable fact: I consult my own book and articles written. I hope to help you grow too!
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 of organized crime or an accomplice in money laundering. It is one of the few books that reflect the real world of money laundering; bravo!
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 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.
The prevention of money laundering caught my attention, and at that time, with so little information on the market, I decided to write my first book so that more people can protect themselves from this crime. I have a gift: explain complicated topics in an easy way. This has helped me to write several articles on different topics in international magazines. I’m a passionate-effective trainer who believes that helping people to grow helps to make this world better. It’s my legacy! I like to do the right thing; take this as a reliable fact: I consult my own book and articles written. I hope to help you grow too!
I worked at Arthur Andersen, and I was selected to be among the few teams that started to understand, learn, and apply risk assessments or business risk management methodology. In this book, I came across these concepts again, which are vital to identifying where the risk of money laundering and any other crime may occur. In addition, this book also includes useful information to be considered in the compliance program and how fraud and corruption are related to money laundering. It's a book that provides solid knowledge.
Praise for Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment
"This book belongs on any desk where fraud and misconduct threaten. It is bristling with the kind of detail this field truly needs. Written by leading pros at the top of their game, its soup-to-nuts advice matches solutions to problems. Read it once to gain broad insight; come back again and again to manage particular risks." Thomas Donaldson, Professor of Legal Studies and Business Ethics,Wharton School of the University of Pennsylvania
"A valuable road map for corporate fraud fighters in an…
The prevention of money laundering caught my attention, and at that time, with so little information on the market, I decided to write my first book so that more people can protect themselves from this crime. I have a gift: explain complicated topics in an easy way. This has helped me to write several articles on different topics in international magazines. I’m a passionate-effective trainer who believes that helping people to grow helps to make this world better. It’s my legacy! I like to do the right thing; take this as a reliable fact: I consult my own book and articles written. I hope to help you grow too!
One of the risks that the Compliance Officers oversee is the risk of money laundering; depending on how it is managed, it is possible to minimize reputational risk. This book helped me pinpoint precisely the necessary elements that must be included in a compliance plan to achieve strong corporate responsibility and compliance culture. By having those controls in place, money laundering and even any other white-crime risk are minimized and, incidentally, reputational risk. If you apply this, the company you work for it's going to be protected, and your boss is going to be happy, a win-win for everyone!
Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
The prevention of money laundering caught my attention, and at that time, with so little information on the market, I decided to write my first book so that more people can protect themselves from this crime. I have a gift: explain complicated topics in an easy way. This has helped me to write several articles on different topics in international magazines. I’m a passionate-effective trainer who believes that helping people to grow helps to make this world better. It’s my legacy! I like to do the right thing; take this as a reliable fact: I consult my own book and articles written. I hope to help you grow too!
This book is a comprehensive guide to US regulations regarding money laundering; it also mentions some international organisms that fight against this crime. By including real-life cases in which it is specified how money laundering was carried out, I learned a lot because money laundering is a complex crime, believe me! It’s ideal for those who also want to know how a financial investigation is carried out since it takes you by the hand to understand what to do. Without a doubt a very complete guide.
The crime of money laundering is widespread, not only figuring in obvious cases such as Al Capone's, but in major events as diverse as the Lindbergh baby kidnapping and the Watergate scandal.
Money Laundering gives law enforcement professionals a clear understanding of money laundering practices, legislation, and investigation. Two frontline investigators - a narcotics investigator/supervisor, and a special agent for the IRS - have co-authored this authoritative study.
Case studies establish a historic perspective on Money Laundering, and the progressive changes in its methods through the years. For today's investigator, the authors also take a broad approach to forfeiture, financial…
I’ve been into spy stories for many years. I love the intrigue, the deception, the secrecy of that world. Of course, real spying may involve lots of periods of doing nothing, possibly followed by manic, dangerous action. All while dealing with the anxiety of hiding the fact that you might be a traitor to your country or simply not the person the world thinks you are. It’s a fascinating world, and that fascination is what draws me in.
I love the fact that Le Carre’s books are written by a man who was actually a member of MI6, if only for a short while. He takes real-world scenarios and writes a compelling story around them.
This book is about a Russian mafia moneyman who wants out and the interest that arises from British intelligence. Le Carre can be a slow-burner type of author, but he’s always compulsive, and this particular book was made into an excellent movie.
From the New York Times bestselling author of A Legacy of Spies.
In this exquisitely told novel, John le Carré shows us once again his acute understanding of the world we live in and where power really lies.
In the wake of the collapse of Lehman Brothers and with Britain on the brink of economic ruin, a young English couple takes a vacation in Antigua. There they meet Dima, a Russian who styles himself the world’s Number One money-launderer and who wants, among other things, a game of tennis. Back in London, the couple is subjected to an interrogation by…
As a longtime reporter in a small state with big politics, I’ve become fascinated by how sly intrusions of power can distort what should be routine police investigations. One of my sources observed, “Sometimes the cover-up is more interesting than the crime.” With that in mind, I began writing books to examine cases whose outcomes didn’t seem to make sense. It’s become a genre I call “crime after crime.”
The movie based on this book featured the drama of Mazur’s undercover work as a U.S. Customs agent penetrating the money laundering behemoth known as BCCI, the bank that served crooks and governments around the world. What the film didn’t capture was the difficulty Mazur faced from federal officials who refused to act on the evidence he’d risked his life to obtain. After a state prosecuting attorney finally won indictments that brought down BCCI, Mazur testified that Department of Justice officials had ignored “hundreds of leads” that might have linked the institution to other cases of drug money, arms deals, and secret ownership of American banks.
The electrifying true story of Robert Mazur's life as an undercover agent who infiltrated one of the world's largest drug cartels by posing as a high-level money launderer -- the inspiration for the major motion picture The Infiltrator.
Robert Mazur spent years undercover infiltrating the Medellín Cartel's criminal hierarchy. The dirty bankers and businessmen he befriended -- some of whom still shape power across the globe -- knew him as Bob Musella, a wealthy, mob-connected big shot living the good life. Together they partied in $1,000-per-night hotel suites, drank bottles of the world's finest champagne, drove Rolls-Royce convertibles, and flew…
For the last decade, I’ve spent the majority of each year traveling. I’ve been to 60 countries across 6 continents and every US state. My love of travel was inspired and encouraged by my parents from a very early age. I’ve also been inspired by a wide variety of other sources, like movies, TV, photography, and, of course, books. Often, I’ll plan an adventure around a cool location I saw or read about and then just go. I’ll just show up and see what happens. All it takes is that little initial nudge, like what I found in these books.
Neal Stephenson is my favorite living author largely because of his remarkable ability to weave compellingly rich tales in a variety of genres. This is a straight up action-adventure novel set in the modern world with multiple characters getting into epic adventures all over the world.
It’s so detailed and engaging it might inspire you want to visit some of the locations. It did for me. I detoured out of my way on several trips to see how accurate Stephenson’s portrayal was (it was spot on).
Across the globe, millions of computer screens flicker with the artfully coded world of T'Rain - an addictive internet role-playing game of fantasy and adventure. But backstreet hackers in China have just unleashed a contagious virus called Reamde, and as it rampages through the gaming world spreading from player to player - holding hard drives hostage in the process - the computer of one powerful and dangerous man is infected, causing the carefully mediated violence of the on-line world to spill over into reality.
A fast-talking, internet-addicted mafia accountant is brutally silenced by his Russian employers, and Zula - a…
My passion for power and leadership in global sports began with leading a study abroad program at the 2004 Athens Olympics, sparking a tradition of involvement in every Summer Games since. In 2011, I gained unique insight into global sports politics as a featured speaker at the World Olympians Association Forum in Lausanne, Switzerland. The event included a high-stakes Presidential election, with intense political maneuvering and Olympians delivering 60-second appeals in a "Minute to Win It" style presentation. Beyond the Olympics, my interest has been enriched by trips to Thailand (four), China, and Bahrain to lead workshops for hundreds of national sports federation administrators. This fascination with global sport leadership continues to inspire me.
This book reads like a fictional suspense novel, but it’s not! It was engaging from the beginning where the opening lines seemed like the author was staging a murder mystery in a small town. However, the familiar characters from sports agents to owners to players in the 1980s quickly piqued my interest, and soon it was apparent that the story was about the mafia’s unsuccessful attempt to infiltrate the NFL in the eighties through money laundering, racketeering, bribery, wire fraud, and more.
I was intrigued by the political gamesmanship of the NFL, which was determined to eradicate the mafia’s takeover attempt, but was almost equally caught off guard by the previously untold story of its vulnerability to corruption, especially from an almost equally powerful organized crime affiliate.
The story-telling was especially compelling and read like a legal drama. Conspiracy was at its finest, and this book was exceptional for its…
A look at how close the Mafia came to gaining control of professional football explores the seamy underside of college sports, money laundering, gambling, and game fixing
Aside from reading (preferably at the beach), one of my favorite pastimes is watching movies or TV with my husband. We enjoy analyzing plots and talking about what we do or don’t like, what surprised us, or how we might have handled a scene differently. It seems the better ones are most often based on novels, usually with strong, well-developed characters, emotional punch, interesting settings, and/or hard-to-guess plot twists. This is my list of stories I think are strong in those characteristics and would make great movies or TV shows/series.
This story is filled with quirky characters, a beautiful backdrop, suspense, and sweet romance, perfect for a romantic comedy. Escaping an abusive fiancé, Laurel McDowell flees with her feisty feline Rufus and her few belongings to her family home in California’s Big Sur. Trouble quickly follows. Soon, she is embroiled in a money laundering conspiracy and finds herself in the cross-hairs of the Russian Mafia. Luckily, FBI forensic accountant Jake Carlson is on the case. This author has a gift for humor, and I found myself chuckling as I read. The supporting characters—Laurel’s restaurateur mother, her two artist sisters, and a high school friend—are likable to the point I wish I could take a cross-country drive to visit.
Desperate to escape her abusive fiancé, sculptor Laurel McDowell pawns her engagement ring, loads everything she owns into her VW Beetle, and heads for the sanctuary of her family home in Big Sur.
After her ex’s body washes up on Carmel beach, she finds herself dragged into a scheme involving money-laundering Russians, a pair of bikers named Snowflake and Twitchy, and a hot FBI number-cruncher who’s more comfortable in a T-shirt and shorts than a suit.
I don’t remember a moment in my life when there wasn’t a dog in it. They are members of my family, and I identify with protagonists who have the same connection in their lives. In my day job, I write mysteries and forecast geopolitical events. Mysteries with dogs help me balance the darkness in the world with the sheer delight that can be found with a dog.
I love this entire series, but the first one is where Poppy meets Consuela (her Chihuahua with attitude). One of my favorite micro-genres, the funny-cozy-romantic-spy mystery, Poppy Fields is a poor little rich girl. But what redeems her for me, is her drive to do something important in the world. I found it impossible not to fall for her and her bossy Chihuahua. And the communication connection between Poppy and Consuela is one we all hope to have with our dogs. Consuela yaps and Poppy understands her. Not to mention, Poppy couldn’t ask for a better partner in solving crime.
Poppy Fields, social influencer and secret spy, is on Grand Cayman. Her mission? Maid of honor at her mother’s wedding to Russian billionaire Yurgi Prokorhov. No surprise, Chariss Carlton is a difficult and demanding bride.
When Poppy witnesses a murder, her days change from irritating to dangerous. She and her partner Thor (real name Mark Stone—but a dead-ringer for a Norse god) are tasked with catching a killer and shuttering a billion dollar money laundering scheme.
Between bombs, bridal showers, high-speed car chases, a missing wedding planner, and a femme fatale with her eye on Thor, it will be a…
