015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author

Fraud Fighter Podcast

English - December 14, 2020 06:00 - 55 minutes - 38.2 MB - ★★★★★ - 32 ratings
Business cpa cfe forensic accounting fraud anti-fraud fraud examiner financial forensics financial investigation tax fraud money laundering Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed

Previous Episode: 014 - Certified AML Specialist Credential - ACAMS with Dr. Scott Grob

Next Episode: 016 - Employment Tax Fraud - DOJ-Tax Division Caryn Finley

Jeffrey Robinson is an international best selling author. He is considered “one of the world's leading experts on international financial crime.” As a master storyteller, he has written over 30 books, including the best seller “The Laundrymen.” He talked in detail about his 2011 book called “The Takedown”, which describes a federal prosecutor and federal agent taking down the Norte Valle Cartel.

www.jeffreyrobinson.com

In this episode, we discuss:

How Robinson got started writing about money launderingThe definition of money launderingThe myth of Al Capone and money launderingHow trade-based money laundering is achieved.The investigation that meant the most to himWhy the best investigators practice shoe leather.How great books are based on great storytelling.

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