13 best money laundering books for 2020

It’s not that easy to choose the right money laundering books since there’s a ton of things you need to consider first. Some of the factors we paid attention to in our evaluation when reviewing the top money laundering books on the market. Through our research, weve looked through catalogues to pick out the very best for you. Through our comparison table, in-detail reviews of each product, were going to reveal the name of our best money laundering books on the marketbut dont skip to the end!

Best money laundering books

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Best money laundering books reviews

1. Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World

2. Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement (Wiley and SAS Business Series)

3. Moneyland: The Inside Story of the Crooks and Kleptocrats Who Rule the World

4. Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

5. Money Laundering: A Guide for Criminal Investigators, Third Edition

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Used Book in Good Condition

6. What It Takes: Lessons in the Pursuit of Excellence

7. Narconomics: How to Run a Drug Cartel

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PUBLICAFFAIRS

8. Mastering Anti- Money Laundering: What I have Learned About Dirty Money and What You Need to Know

9. The Laundrymen - Inside Money Laundering, The World's Third Largest Business

10. Crime School: Money Laundering

11. The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money

12. The Cleaner: The True Story of One of the Worlds Most Successful Money Launderers

13. Money Laundering and Illicit Financial Flows: Following the Money and Value Trails

Conclusion

By our suggestions above, we hope that you can found the best money laundering books for you. Please don't forget to share your experience by comment in this post. Thank you!