The essential financial crime casebook.
An Eclectic Collection of Case Studies published in 2023
Demonstrating Important Points and Lessons to be Learned and therefore supplementing both risk and compliance texts and training materials. It is also an excellent reader and sourcebook for those studying courses and degrees in relation to financial crime.
Case studies are drawn from official sources and each one is included here because it makes an important point for financial crime risk and compliance practitioners, those who draft and enforce law and regulation and those who make policy.
In a non-academic style, cases are reported and/or analysed, sometimes in great depth.
One story has been pieced together from a wide range of non-official sources because it demonstrates a massive international money laundering scheme that hid just below the surface of a very public society.
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