The Flow of Illicit Funds
A Case Study Approach to Anti–Money Laundering Compliance
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Narrated by:
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Janet Metzger
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By:
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Ola M. Tucker
About this listen
Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations. Recent advances in technology, communications, and globalization mean there are more illicit funds in circulation today than ever before. In order to catch these criminals, compliance professionals must learn to navigate an increasingly complex web of criminal activity.
In The Flow of Illicit Funds, Ola M. Tucker goes beyond the implementation of anti-money laundering compliance programs offered by most guides and provides professionals with a holistic understanding of the modern money laundering system. Using recent case studies, Tucker explains some of the most common money laundering techniques used by criminals today, describes the key role of the financial system in the disguise and transfer of illicit funds, and offers valuable insight into how financial institutions can protect themselves from being used as conduits for the movement of dirty money. The book concludes by offering suggestions to help compliance professionals better detect and deter money laundering.
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Story
A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.
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Brilliant, timely, a cautionary tale
- By Victoria Eriksson on 11-24-21
By: Casey Michel
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Regulatory Compliance Fundamentals
- Regulatory Compliance Essentials, Book 1
- By: M.L. Humphrey
- Narrated by: M.L. Humphrey
- Length: 1 hr and 42 mins
- Unabridged
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Overall
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Performance
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Story
We live in a regulated world. And for someone whose role is in regulatory compliance or regulatory enforcement knowledge is often gained on an ad hoc basis through trial and error, via on the job training, or through conversations with others in a similar role. Author M.L. Humphrey has taken 20 years of experience as a regulator and a consultant in the financial services industry and boiled it down to the basic fundamental principles every individual in regulatory compliance should know, and presented that information in a straight-forward, easy-to-understand manner.
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Brief but helpful
- By J. -d'souza on 12-04-23
By: M.L. Humphrey
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Kleptopia
- How Dirty Money Is Conquering the World
- By: Tom Burgis
- Narrated by: Tom Burgis
- Length: 10 hrs and 58 mins
- Unabridged
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Overall
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Performance
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Story
In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together stories that reveal a terrifying global web of corruption. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
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Lazy Journalism in long narrative form
- By Jeremy on 02-14-21
By: Tom Burgis
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Bank Secrecy Act/Anti-Money Laundering Examination Manual
- April 2020 Update
- By: Federal Financial Institutions Examination Council
- Narrated by: Tom Brooks
- Length: 2 hrs and 11 mins
- Unabridged
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Overall
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Performance
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Story
Objective: Develop an understanding of the bank’s money laundering, terrorist financing (ML/TF), and other illicit financial activity risk profile. Based on the bank’s risk profile, develop a risk-focused examination scope, and document the Bank Secrecy Act/anti-money laundering (BSA/AML) examination plan. Examiners assess the adequacy of the bank’s Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program, relative to its risk profile, and the bank’s compliance with BSA regulatory requirements.
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Freezing Order
- A True Story of Russian Money Laundering, State-Sponsored Murder, and Surviving Vladimir Putin's Wrath
- By: Bill Browder
- Narrated by: Adam Grupper
- Length: 10 hrs and 29 mins
- Unabridged
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Overall
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Performance
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Story
When Browder’s young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail in 2009, Browder cast aside his business career and made it his life’s mission to pursue justice for Sergei. One of the first steps of that mission was to uncover who had killed Sergei and profited from the $230 million corruption scheme that he had exposed. As Browder and his team tracked the money that flowed out of Russia—through the Baltics and Cyprus and on to Western Europe and the Americas—they discovered that Vladimir Putin himself was one of the beneficiaries of the crime.
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Red Notice Part II —- The Empire Struck Out
- By R. Alembik on 04-16-22
By: Bill Browder
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Moneyland
- The Inside Story of the Crooks and Kleptocrats Who Rule the World
- By: Oliver Bullough
- Narrated by: Oliver Bullough
- Length: 9 hrs and 48 mins
- Unabridged
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Overall
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Performance
-
Story
An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats. Learn how the institutions of Europe and the US have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back.
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Best book I've read (listened to) this year
- By Linda Copeland on 06-26-19
By: Oliver Bullough
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American Kleptocracy
- How the U.S. Created the World's Greatest Money Laundering Scheme in History
- By: Casey Michel
- Narrated by: Joe Dwyer
- Length: 9 hrs and 40 mins
- Unabridged
-
Overall
-
Performance
-
Story
A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.
-
-
Brilliant, timely, a cautionary tale
- By Victoria Eriksson on 11-24-21
By: Casey Michel
-
Regulatory Compliance Fundamentals
- Regulatory Compliance Essentials, Book 1
- By: M.L. Humphrey
- Narrated by: M.L. Humphrey
- Length: 1 hr and 42 mins
- Unabridged
-
Overall
-
Performance
-
Story
We live in a regulated world. And for someone whose role is in regulatory compliance or regulatory enforcement knowledge is often gained on an ad hoc basis through trial and error, via on the job training, or through conversations with others in a similar role. Author M.L. Humphrey has taken 20 years of experience as a regulator and a consultant in the financial services industry and boiled it down to the basic fundamental principles every individual in regulatory compliance should know, and presented that information in a straight-forward, easy-to-understand manner.
-
-
Brief but helpful
- By J. -d'souza on 12-04-23
By: M.L. Humphrey
-
Kleptopia
- How Dirty Money Is Conquering the World
- By: Tom Burgis
- Narrated by: Tom Burgis
- Length: 10 hrs and 58 mins
- Unabridged
-
Overall
-
Performance
-
Story
In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together stories that reveal a terrifying global web of corruption. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
-
-
Lazy Journalism in long narrative form
- By Jeremy on 02-14-21
By: Tom Burgis
-
Bank Secrecy Act/Anti-Money Laundering Examination Manual
- April 2020 Update
- By: Federal Financial Institutions Examination Council
- Narrated by: Tom Brooks
- Length: 2 hrs and 11 mins
- Unabridged
-
Overall
-
Performance
-
Story
Objective: Develop an understanding of the bank’s money laundering, terrorist financing (ML/TF), and other illicit financial activity risk profile. Based on the bank’s risk profile, develop a risk-focused examination scope, and document the Bank Secrecy Act/anti-money laundering (BSA/AML) examination plan. Examiners assess the adequacy of the bank’s Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program, relative to its risk profile, and the bank’s compliance with BSA regulatory requirements.
-
Freezing Order
- A True Story of Russian Money Laundering, State-Sponsored Murder, and Surviving Vladimir Putin's Wrath
- By: Bill Browder
- Narrated by: Adam Grupper
- Length: 10 hrs and 29 mins
- Unabridged
-
Overall
-
Performance
-
Story
When Browder’s young Russian lawyer, Sergei Magnitsky, was beaten to death in a Moscow jail in 2009, Browder cast aside his business career and made it his life’s mission to pursue justice for Sergei. One of the first steps of that mission was to uncover who had killed Sergei and profited from the $230 million corruption scheme that he had exposed. As Browder and his team tracked the money that flowed out of Russia—through the Baltics and Cyprus and on to Western Europe and the Americas—they discovered that Vladimir Putin himself was one of the beneficiaries of the crime.
-
-
Red Notice Part II —- The Empire Struck Out
- By R. Alembik on 04-16-22
By: Bill Browder
-
Moneyland
- The Inside Story of the Crooks and Kleptocrats Who Rule the World
- By: Oliver Bullough
- Narrated by: Oliver Bullough
- Length: 9 hrs and 48 mins
- Unabridged
-
Overall
-
Performance
-
Story
An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats. Learn how the institutions of Europe and the US have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back.
-
-
Best book I've read (listened to) this year
- By Linda Copeland on 06-26-19
By: Oliver Bullough
What listeners say about The Flow of Illicit Funds
Average customer ratingsReviews - Please select the tabs below to change the source of reviews.
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- Chai ☕️
- 04-13-24
Excellent
Great entry into new role related to AML. Extremely grateful it was available through audible! Excited to read it again!
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- Philo
- 01-08-23
My favorite so far on this topic
Other titles are more flashy (which probably boosts their sales), but this one is systematic in the way it works through the subject. I have read about 5 books on this, and this one captures more useful details (and uses clearer descriptions and terms) than the others put together.
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2 people found this helpful
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- D. Buxman
- 07-14-23
Eye Opening
This is an incredibly engaging book about money laundering (spoiler alert: Big Banks do almost all of it). I've often wondered how criminals and politicians (is there a difference?) move and shelter their ill-gotten gains, and this book has the answers. It's also helpful if you want to know how to avoid getting into trouble yourself if you run a business, or if you're just an international investor. It has interesting explorations into the criminal underworld of drug cartels and the Epstein sex trafficking case.
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1 person found this helpful