Рейтинг: 5 из 5 звезд
5/5
Загрузка
NL![]()
author
Nathan Lynch
Nathan Lynch is a writer and international speaker who has spent two decades investigating the hidden world of dark money that fuels organised crime, corruption and violent extremi...показать большеNathan Lynch is a writer and international speaker who has spent two decades investigating the hidden world of dark money that fuels organised crime, corruption and violent extremism around the globe. His work peels back the layers of complex financial crime schemes. He is certified by the US Department of Justice's elite CCIPS Cybercrime Laboratory and is a program expert with the Financial Services Volunteer Corps, which provides support to developing countries to help them combat the scourges of money laundering and other serious financial crimes. Nathan has trained police, government officials and bankers across Asia and the Middle East on the techniques the world's criminals use to conceal and clean their dirty money.показать меньше
Книги автора Nathan Lynch
The Lucky Laundry: longlisted for 2022 Walkley Award and 2022 winner of Financial Crime Fighter Award