This Podcast is created and curated by Deepak Jayaraman (an Executive Coach and a Leadership Advisor). He lives in Mumbai and works with successful Senior Executives by helping them play to their unique potential but with a sharp focus on transitions (business or career). Just like businesses need to think about "where to play" and "how to win", leaders need to be coherent about "where to go" and "how to grow" in their journeys. Deepak works with them during pivotal moments to help them with ...
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コンテンツは Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作権で保護された作品をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
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015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author
Manage episode 280010499 series 2794050
コンテンツは Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作権で保護された作品をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
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 laundering
- The definition of money laundering
- The myth of Al Capone and money laundering
- How trade-based money laundering is achieved.
- The investigation that meant the most to him
- Why the best investigators practice shoe leather.
- How great books are based on great storytelling.
If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform. Also, leave a review because that helps in the search rankings so others can find it.
65 つのエピソード
シェア
Manage episode 280010499 series 2794050
コンテンツは Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作権で保護された作品をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
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 laundering
- The definition of money laundering
- The myth of Al Capone and money laundering
- How trade-based money laundering is achieved.
- The investigation that meant the most to him
- Why the best investigators practice shoe leather.
- How great books are based on great storytelling.
If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform. Also, leave a review because that helps in the search rankings so others can find it.
65 つのエピソード
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プレーヤーFMへようこそ！
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This Podcast is created and curated by Deepak Jayaraman (an Executive Coach and a Leadership Advisor). He lives in Mumbai and works with successful Senior Executives by helping them play to their unique potential but with a sharp focus on transitions (business or career). Just like businesses need to think about "where to play" and "how to win", leaders need to be coherent about "where to go" and "how to grow" in their journeys. Deepak works with them during pivotal moments to help them with ...
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continue reading
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continue reading
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…
continue reading
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continue reading
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continue reading
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Player FMアプリでオフラインにしPlayer FMう！
Player FMアプリでオフラインにしPlayer FMう！
