Financial Crime

Financial crime is everywhere, but how does it really work? Who’s responsible for stopping it? And how can everyday professionals make a difference? In this beginner-friendly guide, Richard Andersone breaks down the complex world of financial crime, anti-money laundering (AML), and sanctions into something clear, practical, and easy to follow. Whether you're entering the industry or simply want to understand the headlines, this book gives you the tools to grasp what matters.

Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.

A Casual Temptation - a suspenseful real-life Financial Crime thriller with plenty of plot twists. A Casual Temptation: what would you do? What would you do if you were confronted with having to make a choice? A choice between doing what´s right and what´s wrong? Choosing to do what´s right...

By using true tales of thieves, swindlers, and fraudsters at work, Financial Serial Killers illustrates how these perpetrators get their hooks into investors' wallets, savings accounts, and portfolios -a nd never let go. The worst financial crisis since the Great Depression revealed that thousands of mom and pop investors had lost millions to so-called Mini-Madoffs. They are the thieves and conmen who had used phony financial acumen to steal investors' money, wipe out savings, and damage lives.

Mitchell Roth is a billionaire hedge fund mastermind whose life turns into a nightmare in the blink of an eye. But his fate is just the tip of the iceberg of a larger and more sinister plot lurking beneath the surface. Now he’s framed for insider trading, and Mitchell becomes the target of a ruthless manhunt that involves powerful government agencies and those he trusts. Turned into a hunted fugitive, Mitchell transgresses the boundary between right and wrong. His only chance to make it out alive is to fight back with his financial expertise, money laundering skills, and even murder.

Ya se sabe que Marcial Maciel, fundador de la congregación, dedicó su vida a tareas poco espirituales, pero poco se conoce la habilidad que tuvo para crear una auténtica mafia financiera. Al establecer los cimientos del imperio, arrebató con engaños herencias de viudas, constituyó decenas de empresas fantasmas, cazó donativos con supuestos fines humanitarios e hizo negocios con príncipes, archiduques y barones de la realeza europea.

Every day brings another gloomy economic statistic. Countries heading for bankruptcy; banks running out of money; production down; shop prices up: and no end seems to be in sight. Newspapers and TV news shows dwell on the troubled times and report on the inability of politicians to present a coherent way for Britain and the rest of Europe to pull out of a long and seemingly never-ending depression. Nothing seems to give employers the confidence to hire more people, pay them an inflation-proof wage rise and reverse a long decline in living standards.

"Narrator Euan Morton’s soft Irish brogue transports listeners to New York City in 1799."— AudioFile Magazine This program includes a bonus interview with the author From Paddy Hirsch comes a gritty, evocative audiobook about Irish gangs in New York at the end of the eighteenth century Seven...

The world is on the brink of economic collapse. Tom is an unhappily married journalist from London, seeking to advance his career. Sally is single, ambitious and independent, visiting from Australia. They're both chasing the same story. After several incidents rock the Royal National Bank to its core, its share price tumbles and world stock markets begin to ripple. International economic stability is at risk. Timing and diversity of the events makes it impossible for them to be coincidence or incompetence.