The Cell Block Confessions: Crimes, Lessons, and What-Ifs

5 livres dans la série
0 out of 5 stars Pas de évaluations

Washing Millions Description

Book Summary: Washing Millions: The Art and Downfall of Money Laundering

Washing Millions is a raw and unfiltered look into the shadowy world of money laundering, told by Morgan, a former real estate investor turned money launderer. Written from his jail cell after his empire unraveled, this book serves as both a step-by-step guide to the inner workings of laundering and a cautionary tale about how it can all go wrong. Morgan reveals the exact methods he used to wash millions through shell companies, offshore accounts, and luxury properties, exposing the intricate details of his operation while reflecting on the costly mistakes that led to his downfall.

Step-by-Step Insights into Money Laundering

Morgan’s story begins with his introduction to the world of illicit finance, detailing how legitimate real estate ventures became the perfect front for laundering dirty money. The book walks listeners through every stage of the laundering process:

  1. Structuring Transactions—Breaking up large sums to avoid detection.
    Using multiple accounts and intermediaries to disguise the flow of funds.
  2. Creating Shell Companies and Offshore Accounts—Setting up untraceable corporate entities in jurisdictions with lax regulations.
    Leveraging offshore banking secrecy to obscure the origins of illicit funds.
  3. Layering Money—Routing funds through a complex web of transactions to muddy the trail.
    Combining clean and dirty money through legitimate business fronts.
  4. Exploiting Real Estate—Purchasing high-value properties and flipping them for "clean" profits.
    Using rental income to blend dirty money with legitimate earnings.
©2024 Dwayne Tomkewich (P)2025 Dwayne Tomkewich
Voir plus Voir moins
Liste de produits
  • Livre 1

    Page de couverture de The Counterfeit King: Printing Money and Paying the Price
    • The Counterfeit King: Printing Money and Paying the Price

    • Auteur(s): Paul Millar
    Indisponible sur Audible.ca

  • Livre 2

    • The Art and Downfall of Money Laundering (The Cell Block Confessions: Crimes, Lessons, and What-Ifs, Book 2)
    • Auteur(s): Morgan Hill
    • Narrateur(s): Bruce Sorge
    • Durée: 3 h et 37 min
    • Date de publication: 2025-03-17
    • Langue: Anglais
    • Pas de évaluations

    Prix courant: 18,74 $

  • Livre 3

    Page de couverture de Inside an Insurance Fraud Empire: False Claims
    • Inside an Insurance Fraud Empire: False Claims

    • Auteur(s): Mark Caldwell
    Indisponible sur Audible.ca

  • Livre 4

    Prix courant: 25,00 $

  • Livre 5

    Page de couverture de The Crypto Heist: Digital Gold and Hidden Loopholes
    • The Crypto Heist: Digital Gold and Hidden Loopholes

    • Auteur(s): Hunter Walters
    Indisponible sur Audible.ca

VOTRE PREMIER LIVRE AUDIO GRATUIT VOUS ATTEND

Votre premier livre audio gratuit vous attend.

L'abonnement ne coûte que 14,95$/mois + taxes applicables, et les 30 premiers jours sont gratuits. Annulable en tout temps.