StephElise
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Rinsed
- From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
- De: Geoff White
- Narrado por: Geoff White
- Duración: 9 h y 35 m
- Versión completa
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General4.5 out of 5 stars 74
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Narración:4.5 out of 5 stars 68
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Historia4.5 out of 5 stars 68
Money laundering has been around for centuries. For as long as people have been stealing money, there's been an industry ready to wash it. But recent tech innovations have created vastly complex new systems for laundering that threaten to overwhelm authorities, destabilise economies and disrupt societies. Ranging from the flamboyant luxury of Dubai hotels to quiet coastal Ireland, from the UK to Nigeria and from Indonesia to North Korea, Rinsed is a truly global relevatory investigation into the new army of innovative launderers ... and the consequences for all of us.
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3 out of 5 stars
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Almost but not quite plagiarism
- De T.T. en 06-19-24
- Rinsed
- From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
- De: Geoff White
- Narrado por: Geoff White
Great book
Revisado: 03-20-25
Insightful, loved all the details and backstories. Only issue was the ton of the reader. Unfortunately, I got confused when trying to keep up with all the stories and characters from one chapter to the next.
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AML Compliance Fundamentals
- Regulatory Compliance Essentials
- De: M.L. Humphrey
- Narrado por: M.L. Humphrey
- Duración: 2 h y 50 m
- Versión completa
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General4 out of 5 stars 5
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Narración:4 out of 5 stars 5
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Historia4 out of 5 stars 5
In this book M.L. Humphrey draws upon 20 years of experience with regulatory compliance, and AML compliance in particular, as both a regulator of broker-dealers and a consultant to some of the largest financial institutions in the world, to give an overview of the main AML compliance requirements, with a particular focus on customer identification and suspicious activity monitoring and reporting.
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2 out of 5 stars
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Dislike
- De StephElise en 01-22-25
- AML Compliance Fundamentals
- Regulatory Compliance Essentials
- De: M.L. Humphrey
- Narrado por: M.L. Humphrey
Dislike
Revisado: 01-22-25
Reader/author provides more of a bias high overview. Doesn’t have a good reader /storytelling voice.
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Conquer the CAMS Exam: Study Guide for the Anti-Money Laundering Specialist Certification
- De: Philip Martin McCaulay
- Narrado por: Virtual Voice
- Duración: 3 h y 58 m
- Versión completa
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General2 out of 5 stars 2
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Narración:2.5 out of 5 stars 2
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Historia2 out of 5 stars 2
Conquer the CAMS Exam: Study Guide for the Anti-Money Laundering Specialist Certification is a comprehensive resource designed to help candidates prepare for the Certified Anti-Money Laundering Specialist (CAMS) exam. This study guide provides an in-depth exploration of key concepts and best practices in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). Covering a wide range of topics, the guide includes detailed chapters on the fundamentals of money laundering, risk-based approaches to compliance, customer due diligence, and the role of financial institutions. Each chapter...
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3 out of 5 stars
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Just ok
- De StephElise en 01-22-25
Just ok
Revisado: 01-22-25
Doesn’t go in depth with case studies as ACAMS test does on questions. More of a basic overview
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