Money Laundering and Illicit Financial Flows: Following the Money and Value Trails Paperback – May 15, 2020
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- ASIN : B088T18N75
- Publisher : Independently published (May 15, 2020)
- Language : English
- Paperback : 371 pages
- ISBN-13 : 979-8645880606
- Item Weight : 1.09 pounds
- Dimensions : 6 x 0.84 x 9 inches
- Best Sellers Rank: #59,641 in Books (See Top 100 in Books)
- Customer Reviews:
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This book is essential to understanding the immense volume of global illicit flows of money and value and it represents a major contribution to money laundering education. It can appeal, very successfully, to many audiences such as:
A primer for anyone embarking on a career in Anti-Money Laundering
A useful reference for more experienced personnel
A briefing for senior management
Leave a copy in the Board room for the Directors
A guide for regulators, examiners and policy and law makers
A resource for law enforcement
An interesting read for members of the public interested in global issues
With this extraordinary book John Cassara has provided yet another example of why he is one of the most significant thought-leaders in the field of Anti-Money Laundering and Terrorist Financing.
By David M. Luna on May 27, 2020
-practioners to get up to speed.
Giving this book 2 star for that long chapter rant on China.
It is obvious the writer is anti-PRC but if he is going to rant like this, then he needs to apply the same level of scrutiny to USA. Otherwise it is hard to take him seriously.
At that point, I put the book down.
Author also missed the chance to talk about illegal wildlife trade in SEA, which is driven by China (whom he hates).
His answer to preventing money laundering? Build a wall with Mexico.
Gee, I guess we should just build a wall around the Cayman Islands, the British Virgin Islands, and China too.