Clean Money, Dirty Secrets: Exposing Global Money Laundering

di Borna Ahadi (Autore)

Borna Ahadi, 2025

In a world where financial deception lurks in the shadows of skyscrapers and vaults, "Clean Money, Dirty Secrets: Exposing Global Money Laundering" pulls back the curtain on one of the most insidious crimes of our time. This investigative powerhouse unearths how illicit wealth is hidden in plain sight, cleaned through banks, real estate, cryptocurrencies, art, shell companies, casinos, and even charities. From shadowy deals in Caribbean havens to the sophisticated laundering networks operating across London, Dubai, and New York, this book delivers a riveting and richly detailed journey into how global money laundering works. It's not just about following the money—it's about understanding the machinery that makes it disappear and reappear spotless. Drawing from real-life scandals like the Panama Papers, the Danske Bank affair, and the 1MDB heist, this book paints a vivid picture of the key players: corrupt politicians, rogue bankers, complicit lawyers, tech wizards, and criminal masterminds. It also reveals the digital transformation of laundering tactics—from crypto mixers and NFTs to AI-driven obfuscation techniques—and how enforcement struggles to keep pace. "Clean Money, Dirty Secrets" goes beyond headlines to expose how money laundering fuels terrorism, narco empires, tax evasion, and political manipulation. But it doesn't stop at exposing problems—it also explores solutions. The book proposes new strategies to close regulatory loopholes, unify global enforcement, empower whistleblowers, and leverage technological innovations like blockchain, predictive analytics, and AI to counteract financial crimes. Readers will walk away with: A deep understanding of how money laundering works—from the street level to the boardroom. Gripping case studies and forensic breakdowns of major financial crimes. Insights into the ethical gray areas where legal and illegal money mingle. A future-forward vision of what can be done to restore trust and integrity to the global financial system. This book is essential reading for finance professionals, investigative journalists, policymakers, students, and curious readers who want to understand how corruption sustains itself—and how it can be dismantled. If you've ever asked, "Where does all the dirty money go?"—this book is your answer. Get your copy of "Clean Money, Dirty Secrets" and enter the vault of secrets the world's most powerful people don't want you to know.

• Autore: Borna Ahadi
• Anno edizione: 2025
• Editore: Borna Ahadi
• Formato: EPUB2 con DRMFREE
• Lingua: Inglese
• Compatibilità: Tutti i dispositivi (eccetto Kindle)
• Layout: Reflowable
• EAN: 9798231636273