Here are 77 books that Crime School fans have personally recommended if you like
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The prevention of money laundering caught my attention, and at that time, with so little information on the market, I decided to write my first book so that more people can protect themselves from this crime. I have a gift: explain complicated topics in an easy way. This has helped me to write several articles on different topics in international magazines. I’m a passionate-effective trainer who believes that helping people to grow helps to make this world better. It’s my legacy! I like to do the right thing; take this as a reliable fact: I consult my own book and articles written. I hope to help you grow too!
I worked at Arthur Andersen, and I was selected to be among the few teams that started to understand, learn, and apply risk assessments or business risk management methodology. In this book, I came across these concepts again, which are vital to identifying where the risk of money laundering and any other crime may occur. In addition, this book also includes useful information to be considered in the compliance program and how fraud and corruption are related to money laundering. It's a book that provides solid knowledge.
Praise for Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment
"This book belongs on any desk where fraud and misconduct threaten. It is bristling with the kind of detail this field truly needs. Written by leading pros at the top of their game, its soup-to-nuts advice matches solutions to problems. Read it once to gain broad insight; come back again and again to manage particular risks." Thomas Donaldson, Professor of Legal Studies and Business Ethics,Wharton School of the University of Pennsylvania
"A valuable road map for corporate fraud fighters in an…
A moving story of love, betrayal, and the enduring power of hope in the face of darkness.
German pianist Hedda Schlagel's world collapsed when her fiancé, Fritz, vanished after being sent to an enemy alien camp in the United States during the Great War. Fifteen years later, in 1932, Hedda…
The prevention of money laundering caught my attention, and at that time, with so little information on the market, I decided to write my first book so that more people can protect themselves from this crime. I have a gift: explain complicated topics in an easy way. This has helped me to write several articles on different topics in international magazines. I’m a passionate-effective trainer who believes that helping people to grow helps to make this world better. It’s my legacy! I like to do the right thing; take this as a reliable fact: I consult my own book and articles written. I hope to help you grow too!
One of the risks that the Compliance Officers oversee is the risk of money laundering; depending on how it is managed, it is possible to minimize reputational risk. This book helped me pinpoint precisely the necessary elements that must be included in a compliance plan to achieve strong corporate responsibility and compliance culture. By having those controls in place, money laundering and even any other white-crime risk are minimized and, incidentally, reputational risk. If you apply this, the company you work for it's going to be protected, and your boss is going to be happy, a win-win for everyone!
Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
The prevention of money laundering caught my attention, and at that time, with so little information on the market, I decided to write my first book so that more people can protect themselves from this crime. I have a gift: explain complicated topics in an easy way. This has helped me to write several articles on different topics in international magazines. I’m a passionate-effective trainer who believes that helping people to grow helps to make this world better. It’s my legacy! I like to do the right thing; take this as a reliable fact: I consult my own book and articles written. I hope to help you grow too!
If you want to know why money laundering is so appealing, in this book, you will find out why. The author, through his experience as an investigator, includes a chapter on the motivations that lead people to get involved in money laundering. It helped me a lot to understand why people do it; maybe you get surprised like I did. He also includes different mechanisms with which criminals move money and intertwines the relationship between fraud and money laundering, giving a useful perspective to minimize these risks in any company.
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector where most money laundering takes place this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. * Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases * Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds * Covers mechanisms for moving…
Sine, a professor of creative writing, accompanies Sam, a neuroscientist, on a conference trip to a Hotel Castle. Sam wants to present a new device, the "monitor." Sine hopes to recover from tending to her mother who just passed away.
When they arrive, Sine is in a dream-like state. Real…
The prevention of money laundering caught my attention, and at that time, with so little information on the market, I decided to write my first book so that more people can protect themselves from this crime. I have a gift: explain complicated topics in an easy way. This has helped me to write several articles on different topics in international magazines. I’m a passionate-effective trainer who believes that helping people to grow helps to make this world better. It’s my legacy! I like to do the right thing; take this as a reliable fact: I consult my own book and articles written. I hope to help you grow too!
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.
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 investigators - a narcotics investigator/supervisor, and a special agent for the IRS - have co-authored this authoritative study.
Case studies establish a historic perspective on Money Laundering, and the progressive changes in its methods through the years. For today's investigator, the authors also take a broad approach to forfeiture, financial…
I’m a filmmaker and writer who made a TV series about street gangs around the world with actor and presenter Ross Kemp. But it was one London street gang, the PDC, that particularly caught my attention. The newspaper reports were full of overblown headlines, terrifying statistics, and quotes from police forces. That’s when I decided to head down to the PDC’s “turf” in a small corner of south London because if you are going to try and tackle this crimewave it’s best to find out who is doing it and why. Right? I spoke to PDC gang members, their friends and families and the surprising truth behind the headlines is revealed in my book.
I live in London, one of the most developed and “civilised” cities in the world but I’ve always been fascinated by what lies beneath its respectable surface and what currents are agitating it from below. This is a startling and eye-opening tour of the UK’s rich criminal underbelly and the surprising and surreptitious ways crime groups can cheat the system. It’s also a shocking insight into the lengths to which criminal gangs are prepared to go to avoid being caught. I’ve not been able to look at my home city in the same way ever since.
From the bestselling author of GANGLAND BRITAIN and REEFER MEN.
Organised crime is one of Britain's biggest industries. The number of gangland murders, shootings and kidnappings, along with the levels of drug trafficking, people smuggling and money laundering, have all experienced phenomenal growth. Multi-million pound drug deals and vicious turf wars have spread out from the inner cities and now affect even the most rural communities. The day-to-day impact of organised crime on our lives has never been greater.
In GANGS, award-winning author Tony Thompson takes us on a gripping journey into the criminal underworld. From Triad human traffickers in…
My passion for power and leadership in global sports began with leading a study abroad program at the 2004 Athens Olympics, sparking a tradition of involvement in every Summer Games since. In 2011, I gained unique insight into global sports politics as a featured speaker at the World Olympians Association Forum in Lausanne, Switzerland. The event included a high-stakes Presidential election, with intense political maneuvering and Olympians delivering 60-second appeals in a "Minute to Win It" style presentation. Beyond the Olympics, my interest has been enriched by trips to Thailand (four), China, and Bahrain to lead workshops for hundreds of national sports federation administrators. This fascination with global sport leadership continues to inspire me.
This book reads like a fictional suspense novel, but it’s not! It was engaging from the beginning where the opening lines seemed like the author was staging a murder mystery in a small town. However, the familiar characters from sports agents to owners to players in the 1980s quickly piqued my interest, and soon it was apparent that the story was about the mafia’s unsuccessful attempt to infiltrate the NFL in the eighties through money laundering, racketeering, bribery, wire fraud, and more.
I was intrigued by the political gamesmanship of the NFL, which was determined to eradicate the mafia’s takeover attempt, but was almost equally caught off guard by the previously untold story of its vulnerability to corruption, especially from an almost equally powerful organized crime affiliate.
The story-telling was especially compelling and read like a legal drama. Conspiracy was at its finest, and this book was exceptional for its…
A look at how close the Mafia came to gaining control of professional football explores the seamy underside of college sports, money laundering, gambling, and game fixing
In an age of splendor, a heretic king strips Egypt bare—forcing his queen to quell rebellion and plunging his children into a conspiracy against the crown.
Salvation in the Sun follows Nefertiti as she ascends the throne beside Pharaoh Amenhotep—soon to become Akhenaten—just as he declares war on Egypt’s ancient…
As a longtime reporter in a small state with big politics, I’ve become fascinated by how sly intrusions of power can distort what should be routine police investigations. One of my sources observed, “Sometimes the cover-up is more interesting than the crime.” With that in mind, I began writing books to examine cases whose outcomes didn’t seem to make sense. It’s become a genre I call “crime after crime.”
The movie based on this book featured the drama of Mazur’s undercover work as a U.S. Customs agent penetrating the money laundering behemoth known as BCCI, the bank that served crooks and governments around the world. What the film didn’t capture was the difficulty Mazur faced from federal officials who refused to act on the evidence he’d risked his life to obtain. After a state prosecuting attorney finally won indictments that brought down BCCI, Mazur testified that Department of Justice officials had ignored “hundreds of leads” that might have linked the institution to other cases of drug money, arms deals, and secret ownership of American banks.
The electrifying true story of Robert Mazur's life as an undercover agent who infiltrated one of the world's largest drug cartels by posing as a high-level money launderer -- the inspiration for the major motion picture The Infiltrator.
Robert Mazur spent years undercover infiltrating the Medellín Cartel's criminal hierarchy. The dirty bankers and businessmen he befriended -- some of whom still shape power across the globe -- knew him as Bob Musella, a wealthy, mob-connected big shot living the good life. Together they partied in $1,000-per-night hotel suites, drank bottles of the world's finest champagne, drove Rolls-Royce convertibles, and flew…
I’ve been into spy stories for many years. I love the intrigue, the deception, the secrecy of that world. Of course, real spying may involve lots of periods of doing nothing, possibly followed by manic, dangerous action. All while dealing with the anxiety of hiding the fact that you might be a traitor to your country or simply not the person the world thinks you are. It’s a fascinating world, and that fascination is what draws me in.
I love the fact that Le Carre’s books are written by a man who was actually a member of MI6, if only for a short while. He takes real-world scenarios and writes a compelling story around them.
This book is about a Russian mafia moneyman who wants out and the interest that arises from British intelligence. Le Carre can be a slow-burner type of author, but he’s always compulsive, and this particular book was made into an excellent movie.
From the New York Times bestselling author of A Legacy of Spies.
In this exquisitely told novel, John le Carré shows us once again his acute understanding of the world we live in and where power really lies.
In the wake of the collapse of Lehman Brothers and with Britain on the brink of economic ruin, a young English couple takes a vacation in Antigua. There they meet Dima, a Russian who styles himself the world’s Number One money-launderer and who wants, among other things, a game of tennis. Back in London, the couple is subjected to an interrogation by…
For the last decade, I’ve spent the majority of each year traveling. I’ve been to 60 countries across 6 continents and every US state. My love of travel was inspired and encouraged by my parents from a very early age. I’ve also been inspired by a wide variety of other sources, like movies, TV, photography, and, of course, books. Often, I’ll plan an adventure around a cool location I saw or read about and then just go. I’ll just show up and see what happens. All it takes is that little initial nudge, like what I found in these books.
Neal Stephenson is my favorite living author largely because of his remarkable ability to weave compellingly rich tales in a variety of genres. This is a straight up action-adventure novel set in the modern world with multiple characters getting into epic adventures all over the world.
It’s so detailed and engaging it might inspire you want to visit some of the locations. It did for me. I detoured out of my way on several trips to see how accurate Stephenson’s portrayal was (it was spot on).
Across the globe, millions of computer screens flicker with the artfully coded world of T'Rain - an addictive internet role-playing game of fantasy and adventure. But backstreet hackers in China have just unleashed a contagious virus called Reamde, and as it rampages through the gaming world spreading from player to player - holding hard drives hostage in the process - the computer of one powerful and dangerous man is infected, causing the carefully mediated violence of the on-line world to spill over into reality.
A fast-talking, internet-addicted mafia accountant is brutally silenced by his Russian employers, and Zula - a…
Born the heir of a master woodcutter in a queendom defined by guilds and matrilineal inheritance, nonbinary Sorin can’t quite seem to find their place. At seventeen, an opportunity to attend an alchemical guild fair and secure an apprenticeship with the…
I read a lot of crime novels but get frustrated by the ones that don’t seem to be grounded in any reality. I get irritated when police procedural novels like any real ‘procedure’, and I find ‘maverick’ cops a tedious trope because it’s rarely done as well as the true originals like Morse. Of course, there’s a lot more freedom with PIs or ‘amateur sleuths’, but I still want the books to have some relation to reality. I’m not keen on too many coincidences either. Perhaps I’ve become hard to please!
I was intrigued by the premise of this series, an ex-cop who is a heroin addict trying to solve the murder of his best friend even while he’s eaten alive by the need for his next fix.
The world of Cal Rogan is grim and gritty, with occasional glimpses of a better, brighter life in the shape of his young daughter, who lives with his ex-wife. I enjoyed meeting the street people Cal knows and relies on, as well as former colleagues that he’s let down too many times with lies and broken promises.
Taking an even darker turn, the behaviour of some members of the Vancouver Police Department was disturbing, to say the least. The plot kept me guessing and wrong-footed me several times, and I thoroughly enjoyed the character development and description of modern-day Vancouver.
There are seven books (so far) waiting for you to discover.
How do you hunt down your best friend’s killer when you’re a drug-addicted ex-cop living on the streets?
Cal Rogan has reached rock bottom.
Once a rising-star detective, he has one friend left from his old life. When he finds him dead, his former colleagues rule it a suicide. Cal is determined to prove them wrong and sets himself on a chilling path he never could have imagined.
If you like heroes who struggle with their demons, gritty urban police detectives, and clues you won’t see coming, get Robert P. French’s compelling debut novel and follow Cal’s wild ride from…
