Books

Money Laundering Law (forfeiture, confiscation, civil recovery, criminal laundering and taxation of the proceeds of crime)

A History of Money: From Ancient Times to the Present Day

"Simply essential: World Money Laundering Report.

A book of facts set into a story format not a story book .

And it’s often a gripping story.

Janet Gleeson's story of John Law bounds along in the style of a novel of derring do with gold, paper and the odd King thrown in for good measure.

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The real value of the book lies in the dynamics of how crime is funded, how non-organised crime operates and how - remarkably - criminals return to do business with each other even after a previous double-cross.

Terrorist Hunter: The Extraordinary Story of a Woman Who Went Undercover to Infiltrate the Radical Islamic Groups Operating in America
- Anonymous ( Rita Katz )

"Not since "Trail of the Octopus," by Lester Coleman, has an espionage book raised such questions of what is truth, what is opinion and what is fiction...

Don’t confuse this work with the bigoted bio-diatribe "Terrorist Hunter" by "Anonymous"

It's an old book: but the praise on the dust cover may hint at the beginnings of what turned into the accounting mess that threatened corporate America.

Making Accounting Policy: The Quest for Credibility in Financial Reporting: David Solomons: Oxford University Press (New York): 1986

The biggest question mark over this book is not the misleading title (the subtitle "Criminal Records as Effective Tools or Missed Opportunity" gives a clearer idea of what the book is about) but why no-one has published research of this nature before. It's a vital read.