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Wash That Dirty Money

The Business of Money Laundering

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Wash That Dirty Money

By: Hassan Azmy
Narrated by: Paul Casselle
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About this listen

Have you ever wondered what money laundering is? Why does it happen? What's the history of money laundering? Then this is the book for you. This book examines the history of money laundering and who the people behind it are. It talks about stories and incidents that occurred in the past. It also mentions how it is being tracked and moreover what happens to the people who get caught. It dispenses how dirty money is being washed and the business of money laundering.

©2021 Hassan Azmy (P)2021 Hassan Azmy White Collar & Corporate Crime

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In the spirit of reconciliation, Audible acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community. We pay our respect to their elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.