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Best Financial Crime Books Reviewed & Ranked

Until you’ve consumed all of the best Financial Crime books, can you even claim to be a true fan?

Financial Crime and Crises in the Era of False Profits (CABI CRFAS) (2017)

 Best Financial Crime Books Reviewed & RankedIn 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.
Author(s): Robert H. Tillman, Henry N. Pontell, et al.

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers (2015)

 Best Financial Crime Books Reviewed & RankedAnti–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.
Author(s): Kevin Sullivan

Payback: Conspiracy to Destroy Michael Milken and His Financial Revolution, The (1996)

 Best Financial Crime Books Reviewed & RankedCharges that the Wall Street trader and others were wrongfully prosecuted by a nervous corporate establishment
Author(s): Daniel Fischel

The Anonymous Source (An Alex Vane Media Thriller) (Volume 1) (2016)

 Best Financial Crime Books Reviewed & RankedIt's one year after the 9/11 attacks and court reporter Alex Vane is fighting to break into the flashy world of TV news.
Author(s): A.C. Fuller

A Murder On Wall Street: A Joey Mancuso, Father O’Brian Crime Mystery (2017)

 Best Financial Crime Books Reviewed & RankedA 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.
Author(s): Owen Parr

The Billion Dollar Sure Thing (2018)

 Best Financial Crime Books Reviewed & Ranked"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.
Author(s): Paul E. Erdman

Sleep, My Child, Forever: The Riveting True Story of a Mother Who Murdered Her Own Children (2018)

 Best Financial Crime Books Reviewed & RankedEllen 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.
Author(s): John Coston

Safe and Secure: 10 Essential Steps for Seniors to Protect Against Financial Abuse (2019)

 Best Financial Crime Books Reviewed & RankedThieves 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.
Author(s): Fran Tarkenton, Rick Gossett

Lies She Never Told Me (Historical Fiction Series) (2018)

 Best Financial Crime Books Reviewed & Rankedis the story of Michael Gresham’s heritage, beginning with his father’s father.
Author(s): John Ellsworth

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.

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