By Jonathan E. Turner

The book begins by defining money laundering and explaining its process, which includes placement, layering, and integration.It discusses how money laundering is a global criminal business, with a focus on profit rather than the crime itself.The text highlights the global nature of money laundering and the challenges in combating it due to diverse legal and regulatory environments. It reviews the efforts to establish comprehensive anti-money laundering (AML) systems, particularly in financial institutions, and sets the stage for understanding the complexities and motivations behind money laundering activities.

John Wiley & Sons, May 4, 2011, 204 pages

By Lisa H. Newton

Author and Work: Lisa H. Newton, the author of the book "Permissionto Steal," is a Professor of Philosophy and Director of the Program inApplied Ethics at Fairfield University[^1^][1]. The book addresses theroots of corporate scandal and is published by Blackwell Publishing.

Ethical Analysis: Newton provides a philosophical and ethical analysis of corporate scandals, questioning what went wrong, why it was wrong, and how it happened. She emphasizes the importance of ethics in business for a healthier society.

Corporate Scandals: The book discusses the wave of corporate scandals, highlighting the need for vigilance and accountability in the business system. It reflects on the loss of trust and the impact of greed and corruption at high levels.

Societal Impact: Newton suggests tasks to restore trust in the nation's wealthiest and proposes ways to prevent future theft and corruption, advocating for an integrated and morally sound society. The book calls for action to end white-collar crime and establish honest governance.

John Wiley & Sons, 2008, 105 pages

MAY CONTAIN MARKUP

By LEONARD I. KRAUSS and AILEEN MACGAHAN

FROM THE PREFACE: “This book deals with computer fraud prevention, detection, deterrents, investigation, loss recovery, and risk management. (The term "computer fraud" is our shorthand way of referring to computerassisted or computer-related crimes. The people who commit these crimes may use the computer either directly or as a vehicle for deliberate misrepresentation or deception, usually to cover up the embezzlement or theft of money, goods, services, or information.) Avoiding the sensationalism that so often characterizes the current literature on the subject, this book is addressed to business executives, financial and administrative officers, data processing managers, systems analysts, auditors, corporate and computer security supervisors, law enforcement investigators, and others who are responsible for providing direction in coping with the risk of computer fraud.”

RENTICE-HALL, INC., Englewood Cliffs, New Jersey. 1979. 502p.