FORTHCOMING BOOK​​ on ANTI-MONEY LAUNDERING COMING IN 2022!

Updated: Dec 27, 2021

I'm excited to announce that my forthcoming book entitled, "The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance," will be published by Georgetown University Press's Global Business Program in 2022.


Based on recent cases spanning topics such as human trafficking, terrorist financing, shell companies, Russian laundromats, cybercrime, and luxury real estate, the book is geared toward professionals as well as students and will benefit anyone who wants to learn how to recognize money laundering and how to comply with anti-money laundering (AML) regulations.


To read more about the book see: http://press.georgetown.edu/book/georgetown/flow-illicit-funds


Book Order Information

Now available for pre-order from the following retailers and booksellers:


The book is also listed on www.goodreads.com. If you enjoyed the book, please leave a review and recommend it to others. https://bit.ly/3ywYNGf


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Forthcoming book titled, "The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance," by Ola M. Tucker



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