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Wash That Dirty Money

The Business of Money Laundering

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À propos de cet audio

Have you ever wondered what money laundering is? Why does it happen? What's the history of money laundering? Then this is the book for you. This book examines the history of money laundering and who the people behind it are. It talks about stories and incidents that occurred in the past. It also mentions how it is being tracked and moreover what happens to the people who get caught. It dispenses how dirty money is being washed and the business of money laundering.

©2021 Hassan Azmy (P)2021 Hassan Azmy Crime Criminalité d'entreprise True Crime
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Interesting and informative look at money laundering. Brilliant how they incorporated TV and Movies featuring money laundering in the book.

Great overview

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This book gives an eye opening experience of the world of money laundering.It is very informative and is an interesting listen. 10/10 would recommend!!

Interesting and Educational!!

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The whole idea of money laundering intrigues me. I always look up cases involving money laundering and watch documentaries. I thought I knew everything I needed to know about money laundering......until I came across this book!! The author of this book put together a real piece of work filled with plenty of information about money laundering. He covers the fundamentals really well such as placement, layering, and integration. This book also introduced me to many new topics and scenarios that I was not familiar with. Definitely a great read for anyone who is interested in finances and also for anyone looking to learn something new. Props to Hassan Azmy. I will be keeping an eye out for more books from you!

Very Fascinating and informative!!

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