015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author


Manage episode 280010499 series 2794050
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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.

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.

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23 つのエピソード