How to Launder Money : A guide for law enforcement, prosecutors and policymakers
Language: English
Published by Biteback Publishing Feb 2026, 2026
- Hardcover
- New
Seller: AHA-BUCH GmbH, Einbeck, GermanyAHA-BUCH GmbH
AbeBooks seller since August 14, 2006
Condition: New
£ 29.09
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Add to basketItem description from seller
Neuware - Money laundering is as old as money itself - and yet the laws designed to prevent it are as ineffective as they have ever been. Today's anti-money laundering laws stop only a staggering 0.05 per cent of global illicit financial flows, while significantly increasing the regulatory burden on legitimate businesses and consumers. Fraudsters and criminals stay several steps ahead of regulators, while it often costs governments more to execute forfeitures than they reap from them. In short, it's abundantly clear that these laws, though set up with the best ofintentions, are not working. Billions move around the world in cash, gold and other assets every day without a trace. How to Launder Money explains how and why, breaking down in delicious detail the mechanics of money laundering - not to enable wrongdoing but to illuminate it, to showcase the bent levers of finance and how they are pulled. While acknowledging the challenges faced by law enforcement, it also provides concrete recommendations on how to reduce the crime associated with money laundering, empowering readers, professionals and policymakers to recognise vulnerabilities and understand what truly works in the fight against financial crime. The criminals already know how to launder money; this is, in part, their inside story. This book is for the rest of us, who want to know how the laws that are supposed to protect us are in reality doing more damage than ever before.…
Seller Inventory # 9781837360406
- Title
- How to Launder Money : A guide for law enforcement, prosecutors and policymakers
- Author
- Lawrence Burke Files
- Publisher
- Biteback Publishing Feb 2026
- Publication year
- 2026
- Condition
- Neu
- Binding
- Buch
- Language
- English
- ISBN 10
- 1837360405
- ISBN 13
- 9781837360406
- Item weight
- 564 grams
- Dimensions
- 241x163x33 mm
THE SUNDAY TIMES BESTSELLER
Money laundering is as old as money itself – and yet the laws designed to prevent it are as ineffective as they have ever been.
Today’s anti-money laundering laws stop only a staggering 0.05 per cent of global illicit financial flows, while significantly increasing the regulatory burden on legitimate businesses and consumers. Fraudsters and criminals stay several steps ahead of regulators, while it often costs governments more to execute forfeitures than they reap from them. In short, it’s abundantly clear that these laws, though set up with the best of intentions, are not working.
Billions move around the world in cash, gold and other assets every day without a trace. How to Launder Money explains how and why, breaking down in delicious detail the mechanics of money laundering – not to enable wrongdoing but to illuminate it, to showcase the bent levers of finance and how they are pulled. While acknowledging the challenges faced by law enforcement, it also provides concrete recommendations on how to reduce the crime associated with money laundering, empowering readers, professionals and policymakers to recognise vulnerabilities and understand what truly works in the fight against financial crime.
The criminals already know how to launder money; this is, in part, their inside story. This book is for the rest of us, who want to know how the laws that are supposed to protect us are in reality doing more damage than ever before.
"Synopsis" may belong to another edition of this title.
About the Author
George Cottrell is a British financier and political strategist. In 2016, at the Republican National Convention, he was arrested on allegations of a money laundering conspiracy. He now leads Geostrategy.com, advising political parties and governments globally. All his proceeds from the book will be donated to charitable causes.
Lawrence Burke Files is an international financial investigator, due diligence expert and instructor who has handled cases in over 130 countries. Along the way, he has gained insight into what individuals must do to ensure due diligence and prevent corruption and money laundering. Prior to founding his firm FE&E, he served as the director of corporate finance for investment bank American National. He is the author of Due Diligence for the Financial Professional.
"About the title" may belong to another edition of this title.
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