THE UNTOLD STORIES OF FINANCIAL CRIME
KES 3500
Categories: Business & Professional
The Untold Stories of Financial Crime: First-Hand Accounts From 30 Financial Crime Experts From 30 Countries is a book by Maureen Mutua that brings together firsthand narratives from thirty AML and financial crime professionals based in different parts of the world, including Toronto, Sydney, New York, Brasilia, Johannesburg, Lagos, and London. The book offers an insider's perspective on how money laundering, fraud, and other financial crimes are actually confronted in practice—beyond the theory and headlines. Each contributor shares their own experiences from the front lines of compliance, regulation, and enforcement, giving readers a rare view into the global fight against illicit finance.