Crime School: Money Laundering: True Crime Meets the World of Business and Finance
A Mystery, Nonfiction, Crime book. Very interesting insights into a money-laundering investigator, although perpetuates and promotes some problematic tropes from the enforcement...
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 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.Organized criminals operating both domestically and internationally corrupt bankers and subvert national economies through the use of drug money.This book examines the history of money laundering from ancient times to the cocaine craze of the 1970s to the sophisticated, brutal techniques employed by today's...
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- Filetype: PDF
- Pages: 240 pages
- ISBN: 9781552979938 / 1552979938
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More About Crime School: Money Laundering: True Crime Meets the World of Business and Finance
Very interesting... though I LIVE for this stuff. I enjoyed all of the real life scenarios and examples of how good people can find themselves involved in money crimes before they realized what has happened. Very interesting insights into a money-laundering investigator, although perpetuates and promotes some problematic tropes from the enforcement community. Fans of real cops telling tales
