Illicit Financial Flows & Worldwide Money Laundering Practices
White Collar Crimes in 2021
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Narrated by:
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Jeremy Woodson
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By:
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KM Cook
About this listen
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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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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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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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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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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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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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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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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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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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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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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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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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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- 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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- 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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- 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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- 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