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Barcode: 9780873649698
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BarcodeComment: Money-book-laundering-then-want-know-474283269
The Art And Science Of Money Laundering (Paperback)
The Art And Science Of Money Laundering
Find out how the worlds best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the latest international law enforcement countermeasures for stopping this illegal flow of money. A must for cops, lawyers, PIs and others.
In this 199 page book only two and one-half pages are dedicated to how money is laundered and that's the art and science. Over 130 pages are dedicated to a country-by-country risk analysis and this information is easily available from a number of sources on the internet. If that is what you want, then this is a great book. If you really want to know money laundering techniques and practices then look elsewhere.
The number of missing details or oversight was frustrating. For example, page 1 of the book starts with "placement", which is interesting, but if you are new to anti-corruption or fraud investigation then it would be nice to know that placement is only the first step in money laundering. By the way, the other steps are layering and integration.
I recommend Peter Lilley's book "Dirty Dealing" as a better introduction to money laundering.
The number of missing details or oversight was frustrating. For example, page 1 of the book starts with "placement", which is interesting, but if you are new to anti-corruption or fraud investigation then it would be nice to know that placement is only the first step in money laundering. By the way, the other steps are layering and integration.
I recommend Peter Lilley's book "Dirty Dealing" as a better introduction to money laundering.
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| Topic Title | Summary | Views | |
|---|---|---|---|
| Author: The Fraud Doc (Lynchburg.. | In this 199 page book only two and one-half pages are dedicated to how money is laundered and that's the art and science. Over 130 pages are dedicated to a country-by-country risk analysis and this information is easily available from a number of sources on the internet. If that is what you want, then this is a great book. If you really want to know money laundering techniques and practices then look elsewhere.The number of missing details or oversight was frustrating. For example, page 1 of the book starts with "placement", which is interesting, but if you are new to anti-corruption or fraud investigation then it would be nice to know that placement is only the first step in money laundering. By the way, the other steps are layering and integration.I recommend Peter Lilley's book "Dirty Dealing" as a better introduction to money laundering. | 4 | |
