Until you’ve consumed all of the best Financial Crime books, can you even claim to be a true fan?
- Treasury’s War: The Unleashing of a New Era of Financial Warfare (2015)
- Financial Crime and Crises in the Era of False Profits (CABI CRFAS) (2017)
- Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers (2015)
- Payback: Conspiracy to Destroy Michael Milken and His Financial Revolution, The (1996)
- The Anonymous Source (An Alex Vane Media Thriller) (Volume 1) (2016)
- A Murder On Wall Street: A Joey Mancuso, Father O’Brian Crime Mystery (2017)
- The Billion Dollar Sure Thing (2018)
- Sleep, My Child, Forever: The Riveting True Story of a Mother Who Murdered Her Own Children (2018)
- Safe and Secure: 10 Essential Steps for Seniors to Protect Against Financial Abuse (2019)
- Lies She Never Told Me (Historical Fiction Series) (2018)
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For more than a decade, America has been waging a new kind of war against the financial networks of rogue regimes, proliferators, terrorist groups, and criminal syndicates. Juan Zarate, a chief architect of modern financial warfare and a former senior Treasury and White House official, pulls back the curtain on this shadowy world.
In this brief, accessible text, Robert Tillman, Henry N. Pontell, and William K. Black provide a thorough overview of financial crimes and crises and their consequences. Integrating theories and concepts from criminology, sociology, and economics to address major questions, they provide a concise and accessible yet in-depth introduction to the topic by reducing complex financial crimes to their essentials.About the SeriesKeynotes in Criminology and Criminal Justice, edited by Henry N.
Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers (2015)
Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year.
Charges that the Wall Street trader and others were wrongfully prosecuted by a nervous corporate establishment
The Anonymous Source (An Alex Vane Media Thriller) (Volume 1) (2016)
A Murder On Wall Street: A Joey Mancuso, Father O’Brian Crime Mystery (2017)
A PRIEST, AN EX-COP, AND THREE BADASS BABES WALK INTO A BAR…Lucky for readers, that’s a great opportunity for the kind of rare mystery series with something for everyone—a tough guy, three awesome women, and a classic Golden Age gentleman-detective clergyman. The twist? The cop and the cleric are half-brothers who operate a PI firm out of their bar.
The Billion Dollar Sure Thing (2018)
"A brilliant novel on international finance you will have serious trouble putting this book down." — Forbes Winner of the Edgar Award for Best First Novel, this was the first thriller set in the world money market that was written by an actual financial expert. Paul Erdman's fast-paced, suspenseful story centers on a billion-dollar, top-secret coup intended to protect the U.S. dollar.
Sleep, My Child, Forever: The Riveting True Story of a Mother Who Murdered Her Own Children (2018)
Ellen Boehm, a single mom from St. Louis, Missouri, appeared devoted to her children. But in reality, she was unequipped for motherhood, financially strapped, and desperate. Within a year of each other, her sons, ages two and four, died mysteriously, and Boehm’s eight-year-old daughter then suffered a near-fatal mishap when a hair dryer fell into the girl’s bath. While neighbors wondered how Boehm remained so calm through it all, Det. Sgt. Joseph Burgoon of St.
Thieves and scammers are on the prowl for easy targets who have significant exposed assets—and if you're a senior citizen who saved for retirement, you may be the perfect mark.
is the story of Michael Gresham’s heritage, beginning with his father’s father.
Best Financial Crime Books Reviewed & Ranked
We highly recommend you to buy all paper or e-books in a legal way, for example, on Amazon. But sometimes it might be a need to dig deeper beyond the shiny book cover. Before making a purchase, you can visit resources like Library Genesis and download some financial crime books mentioned below at your own risk. Once again, we do not host any illegal or copyrighted files, but simply give our visitors a choice and hope they will make a wise decision.
FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention
Author(s): Alison Lui, Nicholas Ryder
ID: 3009775, Publisher: Routledge, Year: 2021, Size: 5 Mb, Format: pdf
Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
Author(s): Dominic Thomas-James
ID: 3009778, Publisher: Routledge, Year: 2021, Size: 2 Mb, Format: pdf
Corporate Responses To Financial Crime: From Exposure To Investigation
Author(s): Petter Gottschalk
ID: 2625452, Publisher: Springer, Year: 2020, Size: 2 Mb, Format: pdf
Please note that this booklist is not absolute. Some books are really chart-busters according to Los Angeles Times, others are drafted by unknown authors. On top of that, you can always find additional tutorials and courses on Coursera, Udemy or edX, for example. Are there any other relevant books you could recommend? Leave a comment if you have any feedback on the list.