Little Book of Crime

If you enjoy a good true crime story, this is for you.

If you enjoy a good true crime story and want to see how financial crime plays out in real life, this Little Book of Crime is for you.

We’ve rounded up 9 real-life money laundering cases where the bad guys were caught red-handed. No dry case studies here, just the who, what, how, and the oops moments that brought them down.

They’re all based on real events reported in the news, with a focus on what compliance professionals can take away from each case.

Inside the book:

• Xin syndicate: How a shadow bank washed $10b

• Crown Resorts: A post mortem

• The elusive Russian: Unveiling the man behind the masks

• Liu Syndicate: Melbourne's $63m money laundering empire

• The charismatic criminal: A spotlight on Xiao Hua Gong

• ... and more!

Download your copy of the Little Book of Crime to get a peek into how money laundering really works, and why it often doesn't.