Beschreibung
Uncover the harsh principles of money laundering from ancient scams to today's hot cases involving politicians and Bitcoin mafias, and learn how to stop them!
A billion for Don Pablo, Professor Fiala's Savings Cooperative, or The Cipher of Master Rakušan – these are just a few models illustrating the principles of money laundering in this unique book. But you will also learn much more, such as: what dirty money actually is, where it comes from and how it is laundered, how various human civilizations have dealt with it from the dawn of time to the present, what space for corruption, and thus for the emergence and laundering of dirty money, various bureaucratic systems provided in ancient, medieval, and modern times, what Bitcoin and blockchain are, and you will become familiar with the detailed procedures that individual fraudsters and large multinational mafias use to launder their dirty profits. Last but not least, you will find out what modern society must do to minimize not only money laundering but also the possibilities of its emergence, as the hydra must be cut off at the head.
A billion for Don Pablo, Professor Fiala's Savings Cooperative, or The Cipher of Master Rakušan – these are just a few models illustrating the principles of money laundering in this unique book. But you will also learn much more, such as: what dirty money actually is, where it comes from and how it is laundered, how various human civilizations have dealt with it from the dawn of time to the present, what space for corruption, and thus for the emergence and laundering of dirty money, various bureaucratic systems provided in ancient, medieval, and modern times, what Bitcoin and blockchain are, and you will become familiar with the detailed procedures that individual fraudsters and large multinational mafias use to launder their dirty profits. Last but not least, you will find out what modern society must do to minimize not only money laundering but also the possibilities of its emergence, as the hydra must be cut off at the head.
Information
Author: Hrnčíř Jan
Publication date: 22. August 2025
Manufacturer: FUTURE Corporation s.r.o.
Genres: International relations, Books, Specialized and technical literature, Social sciences, Society and politics
Type: Books - paperback
Pages: 160
ISBN/EAN: 9788011071752

