Nonfiction » Business & Economics » Banks & banking

The Laundrymen - Inside Money Laundering, The World's Third Largest Business
Price: $9.99 USD. Words: 123,650. Language: English. Published: May 2, 2013. Categories: Nonfiction » True Crime » Drug trade, Nonfiction » Business & Economics » Banks & banking
The world is awash with dirty money. Most of it comes from illicit drugs. Who's laundering it? Bankers, lawyers, accountants and money managers - from Wall Street to Main Street via Switzerland and the Caribbean. The Laundrymen gets to the root of the problem and, 20 years since it first became an international bestseller, remains the definitive book on money laundering.
The Sink - Crime, Terror and Dirty Money in the Offshore World
Price: $9.99 USD. Words: 145,980. Language: English. Published: May 5, 2013. Categories: Nonfiction » True Crime » Organized crime, Nonfiction » Business & Economics » Banks & banking
The author of The Laundrymen and The Merger, Jeffrey Robinson, brings the story of dirty money full circle, back to the offshore islands in paradise where the business of crime does its banking.
Major Bank Fraud Cases - A Critical Review
Price: $3.99 USD. Words: 96,140. Language: English. Published: August 2, 2014. Categories: Nonfiction » Business & Economics » Banks & banking
As a timely reminder for all Bankers and those involved in critically examining bank fraud cases this book traces out what went wrong in each of the Major Bank Fraud cases, what was the modus operandi and what were the major deviations which facilitated this fraud and learning points based on the experience gained in critical examination of more than 150 cases. 50 case studies are discussed.

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