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Illicit Financial Flows & Worldwide Money Laundering Practices
- White Collar Crimes in 2021
- Narrated by: Jeremy Woodson
- Length: 5 hrs and 42 mins
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Illicit Financial Flows & Worldwide Money Laundering Practices
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Looking for a place in History?
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Publisher's summary
Are you interested in learning more about white-collar crimes and business fraud? Do you want to understand how money laundering works and which are the most common practices? Are you a small business owner, and need to know how to prevent corporate crimes in your company?
Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen.
You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.
Now you can! In this enlightening finance book, the author will introduce you to the universe of illicit financial flows. The money book focuses on money laundering practices, and explains how people try to legalize money collected from drug dealing, human trafficking, extortions, blackmail, or other white-collar crimes.
Through nine chapters referring to business crimes, commodities and advertising frauds, company investigations, and many more subjects, this easy-to-understand book will help you to understand the dangers hidden in the financial industry, and how to take the proper precautions to avoid dealing with such issues.
By the end of this comprehensive book, you will be able to:
- Access basic information about money laundering, including its stages and risks, and why it is so hard to deal with these practices
- Learn what is international money laundering and anti-money laundering
- Understand the differences between white- and blue-collar crimes, and how white-collar individuals can commit blue-collar crimes
- Find out how to protect yourself from corporate crime and how to prevent such activities in small businesses
- Learn more about common business frauds, and how to identify and control them.
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Overall4.5 out of 5 stars 333
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Performance4.5 out of 5 stars 290
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Story4.5 out of 5 stars 288
Everything is a computer. Ovens are computers that make things hot; refrigerators are computers that keep things cold. These computers - from home thermostats to chemical plants - are all online. All computers can be hacked. And Internet-connected computers are the most vulnerable. Forget data theft: Cutting-edge digital attackers can now crash your car, your pacemaker, and the nation’s power grid. In Click Here to Kill Everybody, renowned expert and best-selling author Bruce Schneier examines the hidden risks of this new reality.
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1 out of 5 stars
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Title is the best part of the book
- By Ener Systems on 06-16-19
By: Bruce Schneier
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Economics for the Common Good
- By: Jean Tirole, Steven Rendell - translator
- Narrated by: Jonathan Davis
- Length: 18 hrs and 54 mins
- Unabridged
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Overall4.5 out of 5 stars 55
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Performance4.5 out of 5 stars 43
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Story4.5 out of 5 stars 41
When Jean Tirole won the 2014 Nobel Prize in Economics, he suddenly found himself being stopped in the street by complete strangers and asked to comment on issues of the day, no matter how distant from his own areas of research. His transformation from academic economist to public intellectual prompted him to reflect further on the role economists and their discipline play in society. The result is Economics for the Common Good, a passionate manifesto for a world in which economics, far from being a "dismal science," is a positive force for the common good.
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4 out of 5 stars
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A Great Overview of the Challenges of Modern Econ
- By Zach Sullivan on 08-06-18
By: Jean Tirole, and others
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How the Other Half Banks
- Exclusion, Exploitation, and the Threat to Democracy
- By: Mehrsa Baradaran
- Narrated by: Priya Ayyar
- Length: 9 hrs and 36 mins
- Unabridged
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Overall4.5 out of 5 stars 282
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Performance4.5 out of 5 stars 248
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Story4.5 out of 5 stars 243
The United States has two separate banking systems today - one serving the well-to-do and another exploiting everyone else. How the Other Half Banks contributes to the growing conversation on American inequality by highlighting one of its prime causes: unequal credit. Mehrsa Baradaran examines how a significant portion of the population, deserted by banks, is forced to wander through a Wild West of payday lenders and check-cashing services to cover emergency expenses and pay for necessities - all thanks to deregulation that began in the 1970s.
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4 out of 5 stars
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The Borrowers at the Fringe
- By Darwin8u on 09-13-16
By: Mehrsa Baradaran
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Who Controls the Internet
- Illusions of a Borderless World
- By: Jack Goldsmith, Tim Wu
- Narrated by: Bob Loza
- Length: 6 hrs and 24 mins
- Unabridged
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Overall4 out of 5 stars 143
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Performance4 out of 5 stars 77
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Story4 out of 5 stars 76
Is the Internet erasing national borders? Who's really in control of what's happening on the Net--Internet engineers, rogue programmers, the United Nations, or powerful countries?In this provocative new book, Jack Goldsmith and Tim Wu tell the fascinating story of the Internet's challenge to governmental rule in the 1990s, and the ensuing battles with governments around the world.
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3 out of 5 stars
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Mostly delves into questions of law
- By Amazon Customer on 05-07-11
By: Jack Goldsmith, and others
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The Landlord Entrepreneur
- Double Your Profits with Real Estate Property Management
- By: Bryan M. Chavis
- Narrated by: Tom Perkins
- Length: 7 hrs and 40 mins
- Unabridged
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Overall4.5 out of 5 stars 62
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Performance4.5 out of 5 stars 52
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Story4.5 out of 5 stars 52
The Landlord Entrepreneur shifts the focus from dealing exclusively with residential real estate to building a dynamic property management business. By following the step-by-step instructions in this new guide, anyone can create a fully functioning, professional property management company in only 10 days. With Chavis's modern take on real estate, you will learn the five phases of property management and the skills needed to successfully move through them - as well as the hacks and tricks to build your profitable business from the ground up.
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3 out of 5 stars
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Good general guide but gineric information.
- By Daniel Gutierrez on 10-14-17
By: Bryan M. Chavis
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The Law of Superheroes
- By: James Daily J.D., Ryan Davidson J.D.
- Narrated by: Eric G. Dove
- Length: 7 hrs and 58 mins
- Unabridged
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Overall4.5 out of 5 stars 59
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Performance4 out of 5 stars 51
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Story4 out of 5 stars 50
Could Superman sue if someone exposed his identity as Clark Kent? Is a life sentence for an immortal like Apocalypse "cruel and unusual punishment"? Is X-ray vision a violation of search and seizure laws? Is the Joker legally insane? And who foots the bill when a hero destroys a skyscraper or two while defending Metropolis? Fear not, gentle listener! The answers to these questions and a multitude more are contained inside this audiobook.
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4 out of 5 stars
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Legal Pedantry Has Never Been This Much Fun
- By Troy on 07-31-14
By: James Daily J.D., and others
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A Capitalism for the People
- Recapturing the Lost Genius of American Prosperity
- By: Luigi Zingales
- Narrated by: Jonathan Davis
- Length: 11 hrs and 20 mins
- Unabridged
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Overall4.5 out of 5 stars 64
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Performance4.5 out of 5 stars 52
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Story4.5 out of 5 stars 50
Born in Italy, University of Chicago economist Luigi Zingales witnessed firsthand the consequences of high inflation and unemployment - paired with rampant nepotism and cronyism - on a country’s economy. This experience profoundly shaped his professional interests, and in 1988 he arrived in the United States, armed with a political passion and the belief that economists should not merely interpret the world, but should change it for the better.
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4 out of 5 stars
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Enjoyable but a tad predictable.
- By Kevin on 12-24-12
By: Luigi Zingales
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Other People's Money
- The Real Business of Finance
- By: John Kay
- Narrated by: Walter Dixon
- Length: 11 hrs and 54 mins
- Unabridged
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Overall4 out of 5 stars 228
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Performance4 out of 5 stars 178
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Story4 out of 5 stars 181
The finance sector of Western economies is too large and attracts too many of the smartest college graduates. Financialization over the past three decades has created a structure that lacks resilience and supports absurd volumes of trading. The finance sector devotes too little attention to the search for new investment opportunities and the stewardship of existing ones, and far too much to secondary-market dealing in existing assets. Regulation has contributed more to the problems than the solutions.
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5 out of 5 stars
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Listened twice. Everyone must read this.
- By Tristan on 01-18-16
By: John Kay
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The Fine Print
- How Big Companies Use 'Plain English' to Rob You Blind
- By: David Cay Johnston
- Narrated by: Todd McLaren
- Length: 12 hrs and 10 mins
- Unabridged
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Overall4.5 out of 5 stars 59
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Performance4.5 out of 5 stars 46
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Story4.5 out of 5 stars 46
David Cay Johnston has made a name for himself as the defender of the common man, calling out the rich and powerful for cheating the system at the expense of everyone else. Whether he's exposing unjust loopholes in the tax code that help the rich get richer or pointing out how powerful corporations pocket government subsidies at excessive taxpayer expense, Johnston is an eloquent town crier for justice and equality.
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5 out of 5 stars
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A must listen if you love or hate Trump
- By Rob D on 04-19-17
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The Basics of Bitcoins and Blockchains
- An Introduction to Cryptocurrencies and the Technology That Powers Them
- By: Antony Lewis
- Narrated by: Sean Pratt
- Length: 9 hrs and 23 mins
- Unabridged
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Overall4.5 out of 5 stars 397
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Performance4.5 out of 5 stars 337
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Story4.5 out of 5 stars 333
There’s a lot of information on cryptocurrency and blockchains out there. But, for the uninitiated, most of this information can be indecipherable. The Basics of Bitcoins and Blockchains aims to provide an accessible guide to this new currency and the revolutionary technology that powers it.
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3 out of 5 stars
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Author didn't do the whole job.
- By Alexander Andro on 05-21-21
By: Antony Lewis
What listeners say about Illicit Financial Flows & Worldwide Money Laundering Practices
Average customer ratingsReviews - Please select the tabs below to change the source of reviews.
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Overall4 out of 5 stars
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Performance1 out of 5 stars
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Story1 out of 5 stars
- Omar Young
- 05-26-21
About as informative as a corporate brochure
This book is terrible I would return it if I could. In the first chapter there is a long winded ad for an attorney in Florida. It provides cursory information that u probably already learned from watching a season of Law And Order.
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Overall1 out of 5 stars
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Performance1 out of 5 stars
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Story1 out of 5 stars
- Jose L Rivera
- 01-27-23
Save your money/credits
Couldn't get past chapter 3. A complete waste of time that I will never get back.
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1 person found this helpful
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Overall1 out of 5 stars
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Performance1 out of 5 stars
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Story1 out of 5 stars
- Anonymous User
- 04-21-22
Horrible!
No difference to an infomercial. The story, and performance is bad. Not recommended, there’s no much on the information or literature that back up the book.
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1 person found this helpful
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Overall1 out of 5 stars
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Performance1 out of 5 stars
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Story1 out of 5 stars
- Jeff Lacy
- 09-02-22
Awful quality and terrible narrator
Jeremy Woodson mis-reads throughout this dry, uninformative legal memorandum style booklet. The information lops the top off the subject. One isn’t going to gain much from this dry book other than definition. The author doesn’t illustrate concepts. One isn’t going to get the details of how to launder money. This is merely an unengaging primer identifying white collar criminal offenses.
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1 person found this helpful