015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author

55:36
 
シェア
 

Manage episode 280010499 series 2794050
著作 Robert Nordlander, CPA, Robert Nordlander, and CPA の情報はPlayer FM及びコミュニティによって発見されました。著作権は出版社によって所持されます。そして、番組のオーディオは、その出版社のサーバから直接にストリーミングされます。Player FMで購読ボタンをタップし、更新できて、または他のポッドキャストアプリにフィードのURLを貼り付けます。

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:

  1. How Robinson got started writing about money laundering
  2. The definition of money laundering
  3. The myth of Al Capone and money laundering
  4. How trade-based money laundering is achieved.
  5. The investigation that meant the most to him
  6. Why the best investigators practice shoe leather.
  7. 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.

23 つのエピソード