Borna Ahadi

Clean Money, Dirty Secrets: Exposing Global Money Laundering (eBook, ePUB)

• Format: ePub

Produktbeschreibung

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.

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Produktdetails

• Verlag: Borna Ahadi
• Erscheinungstermin: 4. August 2025
• Englisch
• ISBN-13: 9798231636273
• Artikelnr.: 75083910

Autorenporträt

I'm Borna Ahadi, a writer drawn to the hidden stories behind the headlines and the forgotten voices of history. My passion lies in exploring the complexity of human characterwhether in the corridors of power, on the battlefield, or in the quiet moments that shape destiny. I write to uncover truth, provoke thought, and connect the past to our present in a way that feels alive and urgent. Every book I create is a journeynot just through time, but into the heart of what it means to lead, to fail, and to rise again. If you're someone who questions, reflects, and craves deeper understanding, you're exactly who I write for.