Keith Bulfin
Author on eSomeni · 6 books · 2 followers
Keith Bulfin is a New Zealand-born financial intelligence advisor who built a distinguished career in investment banking across the US and Australia with practical, operational experience inside financial systems in the investment banking across South Africa, the United Kingdom, Papua New Guinea, and Australia. Keith a former CEO of JWB Jersey Investments (Washington DC) has distinguished expekrience in how the money moves in the banking system across the globe. Keith was recruited by the Unite
Books by Keith Bulfin
- The Money Pickup, The Debriefing and The Escape · KES 2842.4
In The Money Pick-Up, The Debriefing and The Escape, former undercover operative Keith Bulfin delivers a gripping true-life narrative of high-stakes covert missions that unravel across Bahrain, Germa…
- Anti-Money Laundering Regulations in Australia · KES 5168
An insider's analysis of Australia’s evolving war on financial crime. In Anti-Money Laundering Regulations in Australia, Keith Bulfin- a former undercover operative turned legal scholar—delivers an a…
- Saudi Connection, Covert Ledger: A Banker's Journey Through Espionage · KES 2584
What if your next client was a cartel? What if your employer was the CIA? In this gripping true story, former investment banker Keith Bulfin is drawn into a world of covert operations, geopolitical g…
- The Money Mechanic: Russian Mafia · KES 1938
When $57 million vanishes from a Wall Street bank, a quiet scandal explodes into an international crisis. The money belonged to the Samyatin family - powerful, ruthless, and deeply embedded in the Ru…
- Shadow Networks: From Rescue to Reform, Keith's Global Lessons in Human Trafficking · KES 1938
Step into the world of undercover operatives, corrupt officials, and courageous rescues in Shadow Networks, the gripping real-life account by Keith Bulfin. With chilling precision and heartfelt inten…
- Undercover: A novel of life · KES 1290.71
A conservative Melbourne father pushing middle age is drawn into a world of drug smuggling and horrific violence in Mexico City, in this novel based on the author's life Mexican drug cartels, double…