The best books to tackle money laundering risk

Book cover of Money Laundering: A Guide for Criminal Investigators Book cover of Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud Book cover of Building a World-Class Compliance Program: Best Practices and Strategies for Success Book cover of Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment Book cover of Crime School: Money Laundering: True Crime Meets the World of Business and Finance

Want books like Crime School?

Our community of 12,000+ authors has personally recommended 78 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 Book cover of Money Laundering: A Guide for Criminal Investigators Book cover of Gangs: A Journey into the Heart of the British Underworld Book cover of Playing for Keeps

Browse books like Crime School

5 book lists we think you will like!

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

Money Laundering 15 books
Organized Crime 75 books
Mafia Romance 19 books