Book description
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…
- Coming soon!
Why read it?
1 author picked Money Laundering as one of their favorite books. Why do they recommend it?
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.
From Mónica's list on The best books to tackle money laundering risk.
If you love Money Laundering...
December on 5C4
Magical realism meets the magic of Christmas in this mix of Jewish, New Testament, and Santa stories–all reenacted in an urban psychiatric hospital!
On locked ward 5C4, Josh, a patient with many similarities to Jesus, is hospitalized concurrently with Nick, a patient with many similarities to Santa. The two argue…
Want books like Money Laundering?
Our community of 13,000+ authors has personally recommended 44 books like Money Laundering.
Share your top 3 reads of 2026!
And get a beautiful page showing off your 3 favorite reads.
186
readers submitted
so far, will you?
📚 If you like Money Laundering, you might also like...
Child of Vanris
At five years old, Kasiel was found with the pointed ends of his ears cut off. Despite that brutal start, he’s lived twelve peaceful years with the man who took him in. Keeping his hair long over his mutilated ears helps him hide the fact that he is Vanrian, a…
Almost Home
Almost Home is a fictional retelling of the last great tragedy of the Civil War.
In late April 1865, almost 2,000 newly freed Union prisoners of war are packed onto the steamer Sultana, in poor repair and with a listed capacity of 376 passengers. Among them are four Indiana soldiers…
