Illicit Financial Flows & Worldwide Money Laundering Practices: White Collar Crimes in 2021

By KM Cook

White-collar and blue-collar crime is on the rise. Protect yourself and your business from illegal activities by learning how to spot and prevent them before they happen.

Are you interested in learning more about white-collar crimes and business fraud?

Do you want to understand how money laundering works and which are the most common practices?

Are you a small business owner and need to know how to prevent corporate crimes in your company?

Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen.

You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices and wish to learn more about what they mean and how to protect your business from similar illegal activities.

Now you can! In this enlightening finance book, the author will introduce you to the universe of illicit financial flows. The money book focuses on money laundering practices and explains how people try to legalize money collected from drug dealing, human trafficking, extortions, blackmail, or other white-collar crimes.

Through nine chapters referring to business crimes, commodities and advertising frauds, company investigations, and many more subjects, this easy-to-read book will help you to understand the dangers hidden in the financial industry and how to take the proper precautions to avoid dealing with such issues.

By the end of this comprehensive book, you will be able to: Access basic information about money laundering, including its stages and risks, and why it is so hard to deal with these practices;Learn what is international money laundering and anti-money laundering;Understand the differences between white- and blue-collar crimes and how white-collar individuals can commit blue-collar crimes;Find out how to protect yourself from corporate crime and how to prevent such activities in small businesses;Learn more about common business frauds and how to identify and control them.But that's not all!

This financial book will also provide insight into the economic and social consequences of money laundering on today's society. By including categories and examples of business crimes and information about tax evasion and its connection to money laundering, the author will offer you a better picture of money crimes and their impact on the world.

If you're asking yourself, "I have never read any money books, will I be able to keep up with this one?"

The answer is, "Yes! You will get a better understanding of financial crimes, especially those concerning money laundering. Plus, you will gain valuable knowledge of controlling your business, so you do not have to face a similar situation."

If you have a business and want to protect it from these kinds of money laundering and criminal activities, then this book is for you.

Order your copy NOW and invest in yourself and the future of your business today!

• Format: Paperback
• Language: English
• ISBN: B09175L2KR
• ISBN13: 9798730207639
• Release Date: March 2021
• Publisher: Independently Published
• Length: 192 Pages
• Weight: 0.58 lbs.
• Dimensions: 0.4" x 6.0" x 9.0"