Illicit Financial Flows & Worldwide Money Laundering Practices
White Collar Crimes in 2021
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Illicit Financial Flows & Worldwide Money Laundering Practices
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Narrado por:
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Jeremy Woodson
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De:
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KM Cook
Acerca de esta escucha
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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Lo que los oyentes dicen sobre Illicit Financial Flows & Worldwide Money Laundering Practices
Calificaciones medias de los clientesReseñas - Selecciona las pestañas a continuación para cambiar el origen de las reseñas.
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Total4 out of 5 stars
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Ejecución1 out of 5 stars
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Historia1 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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esto le resultó útil a 3 personas
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Total1 out of 5 stars
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Ejecución1 out of 5 stars
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Historia1 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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esto le resultó útil a 1 persona
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Total1 out of 5 stars
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Ejecución1 out of 5 stars
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Historia1 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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Total1 out of 5 stars
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Ejecución1 out of 5 stars
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Historia1 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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esto le resultó útil a 1 persona