Great recommendations Luke Raven! Here are some others we enjoy too. Synopsis are thanks to Goodreads - American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History by Casey Michel Casey examines the United States’ implosion into a center of global offshoring: how states like Delaware and Nevada perfected the art of the anonymous shell companies, how post-9/11 reformers watched their success usher in a new flood of illicit finance directly into the U.S. and how dirty money has now begun infiltrating America's universities, think tanks and cultural centers. It also looks at how Trump’s presidency accelerated all of the trends already on hand, last time he was in power. - Living Your Best Compliance Life: 65 Hacks and Cheat Codes to Level Up Your Compliance Program by Mary Shirley This manifesto for Living Your Best Compliance Life contains carefully curated tips and takeaways for optimum impact and immediate action, at low or no investment. The author also provides detailed instructions while also coaching you to ask the right questions of yourself, and colleagues, to succeed. - Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency by Andy Greenberg With unprecedented access to the major players in federal law enforcement and private industry, veteran cybersecurity reporter Andy Greenberg tells an astonishing saga of criminal empires built and destroyed. - Freezing Order: A True Story of Money Laundering, Murder, and Surviving Vladimir Putin's Wrath by Bill Browder Bill Browder returns with another gripping thriller chronicling how he became Vladimir Putin’s number one enemy by exposing Putin’s campaign to steal and launder hundreds of billions of dollars and kill anyone who stands in his way. - Moneyland: Why Thieves And Crooks Now Rule The World And How To Take It Back. By Oliver Bullough Join the investigative journalist Oliver Bullough on a journey into Moneyland - the secret country of the lawless, stateless super rich. - Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything. Also by Oliver Bullough Butler to the World reveals how the UK took up its position at the elbow of the worst people on Earth: the oligarchs, kleptocrats and gangsters.
📚 TOP 5 BOOKS for FinCrime fighters this Festive season! 🎄 What’re you asking for in your Santa stocking? 🎅🎁🧑🎄 Next week’s video: top 5 Festive FinCrime Films 🎥
International Ethics and Compliance Executive Valuing Kindness and Sending the Elevator Back Down | Adjunct Professor | Author | Keynote Speaker | Living Your Best Compliance Life Columnist
3moThanks First AML for supporting a fellow Kiwi and shining a spotlight on Living Your Best Compliance Life - much appreciated!