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Special Edition Money Laundering and Illicit Financial Flows: Following the Money and Value Trails with Free EASY Reading Download Now!

Outside of crimes of passion, criminals, criminal organizations, kleptocrats, and some businesses and corporations are motivated by greed. In today’s increasingly interconnected world, the criminal manifestations of unchecked avarice impact all of us – politically, socially, economically, and culturally. Transnational crime effects our individual and collective security. The magnitude of crime is measured in the multi-trillions of dollars annually. Laundering or hiding and disguising the proceeds of crime is essential for criminal organizations. Unfortunately, the last thirty years have demonstrated that our anti-money laundering (AML) countermeasures are not effective. Examining the “metrics that matter,” we are a “decimal point away from total failure.” The outlook going forward is not promising. Money Laundering and Illicit Financial Flows – Following the Money and Value Trails is the first book to take a hard look at our AML track record. Written primarily from a law enforcement perspective, the book examines old and new money laundering methodologies. It exposes threats, enablers, and facilitators. Making the case for an AML paradigm shift, the book offers alternative steps forward. Combining facts, straight-forward explanations, case studies, as well as the author’s personal experiences, views and commentary, this book is valuable to the public and private sectors, policy makers, as well as students and concerned citizens. As a former Treasury Special Agent, John Cassara has investigated and studied money laundering for over 30 years. Equally at home in back streets or government bureaucracies, he has a unique perspective and offers an insider’s knowledge. He delights in telling it as it is. The author of five books and countless articles on money laundering and threat finance, Cassara continues to surface important issues that deserve our attention.

At this time of writing, The Audiobook Money Laundering and Illicit Financial Flows: Following the Money and Value Trails has garnered 8 customer reviews with rating of 5 out of 5 stars. Not a bad score at all as if you round it off, it’s actually a perfect TEN already. From the looks of that rating, we can say the Audiobook is Good TO READ!

Special Edition Money Laundering and Illicit Financial Flows: Following the Money and Value Trails with Free EASY Reading!

He has successfully harnessed his wide experience to write this latest fascinating book on Anti-Money Laundering and the illicit financial flows covering, not only a wide range of related topics, but doing so with very extensive references – in fact, a total of 557 throughout the book. It is written in an extremely comfortable style which makes the more complicated topics very easy to understand. He includes, in the narrative, some remarkably interesting facts supported by references such as “52% of Russia’s wealth resided outside the country” and “over the last decade, an estimated $3.8 Billion in capital has left China” and “in 2010, between $21 and $32 Trillion was hiding in more than 80 international tax havens”. He very convincingly makes the case that money laundering is truly a global problem.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 issuesWith 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.

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