The Lucky Laundry: longlisted for 2022 Walkley Award and 2022 winner of Financial Crime Fighter Award

Autori

• Nathan Lynch

Parametri

• 352 pagine
• 13 ore di lettura

• Australia
• Saggistica

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In today's world of organized crime, the most sophisticated criminals don’t rob banks; they disguise their wealth in tailored suits and briefcases, laundering money to give it a legitimate appearance. Oligarchs and syndicates involved in drugs, arms trafficking, and terrorism are eager to clean their dirty cash. Australia is inundated with this illicit money, which fuels banks, businesses, and everyday life, infiltrating restaurants, clubs, sports, and the art world. This flow of dirty money burdens law enforcement, costing billions in policing while impacting countless lives. Although agencies may lack sufficient legislation and political will, they employ resourceful tactics to disrupt the movement of illicit funds, targeting the connections between criminals and their wealth. Financial crime expert Nathan Lynch explores this hidden world, revealing how dark money affects ordinary Australians and undermines democracy. He uncovers the intricate dynamics of financial intelligence, where law enforcement and criminals engage in a constant cat-and-mouse game within the global black money markets. The narrative invites readers into the lives of agents and operatives dedicated to defending democracy against the pervasive influence of billions in dirty dollars.

Lingua: Inglese

Pubblicato: 2023

(In brossura)