How to Launder Money

Money laundering is as old as money itself, yet anti-money laundering (AML) laws remain ineffective, burdening legitimate businesses while enabling sophisticated criminal services.

This book provides an insider's view of laundering techniques, examines regulatory failures, and offers concrete recommendations to reduce associated crimes in a borderless world.

It illuminates the processes not to enable wrongdoing but to empower those fighting it, drawing from authors' experiences including time behind bars.