Ebook Crime School: Money Laundering, by Chris Mathers
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Crime School: Money Laundering, by Chris Mathers
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Author Chris Mathers has had one of those lives most of us cannot fathom. He is a well-known international authority on money laundering whose work has seen him operating phony businesses and laundering money for drug lords and the Mob while working undercover with the RCMP, DEA, FBI and other foreign agencies worldwide. In this updated edition Mathers proves again that he has seen it all. Humorous at times, deadly serious at others, he describes how organized criminals operate domestically and internationally, how they are able to corrupt bankers and subvert economies, and how in fact money laundering is the nexus between organized crime and terrorism. Appealing to true crime fans and those in the business/finance sector, Crime School takes us through the history of money laundering, from ancient times through the South Florida cocaine craze of the 1970s, to today’s beyond sophisticated techniques employed by terrorists and organized crime, techniques that have achieved such success that the face of our world has changed dramatically. Brisk, hard hitting, entertaining and sometimes shocking and frightening, Chris Mathers takes readers on a journey that is always fascinating, and it is an underworld few have ever experienced. Truly amazing.
- Sales Rank: #1139873 in eBooks
- Published on: 2016-01-31
- Released on: 2016-01-31
- Format: Kindle eBook
From Booklist
What exactly is money laundering? Mathers, a former undercover operative with the Royal Canadian Mounted Police and an expert on the topic, explains that the term dates back to the 1930s. Al Capone owned hundreds of commercial laundries, and he declared a fraction of his illegal earnings from the liquor business as legitimate takings from the laundries--washing his money, in other words. The detergent has changed over the years--today's crooks often use real estate to wash their money-- but the process remains the same. The book lays out exactly how criminals turn bad money into good; it also describes, among other things, the pervasiveness of organized crime, how to obtain false identification, and the mechanics of blackmail. Mathers has an easygoing, often humorous prose style: after noting that most criminals look like everybody else, he adds, "When people try to pick out the bad guys, they're usually looking for Don Corleone, when maybe they should be looking for Don Knotts." A revealing look at crime and the criminals who practice it. David Pitt
Copyright © American Library Association. All rights reserved
Review
Could be a good criminal justice course textbook. (John Smyntek Detroit Free Press 2004-10-03)
Gossipy... recounts [Mathers'] experiences in overturning various money-laundering schemes. (Frances Sandiford Library Journal 2004-11-15)
Truth is more startling -- and more amusing -- than fiction in Chris Mathers' concise but humorously written black market meets legit business primer. (Samantha Gonzaga San Gabriel Valley Tribune 2005-03-06)
Lays out exactly how criminals turn bad money into good... a revealing look at crime and the criminals who practice it. (David Pitt Booklist 2004-09-01)
From the Author
In 1975, I was recruited out of school by the Royal Canadian Mounted Police. Those are the guys on horses with the red coats and "smokey-the-bear" hats. Except that in Canada, they are also the FBI, DEA, CIA and Secret Service all rolled into one.
I was sent for specialized training in Canada and the United States to become an undercover operator. In the past 20 years I worked all over the world, particularly in the United States, posing as a gangster, a drug trafficker and finally as a money launderer. I ran phony businesses in the United States and Canada where I laundered money for drug traffickers and other bad guys. I never got to wear the cool uniform or ride a horse though.
This book is not an autobiography. It's about money laundering. Because of the kind of work I did, I'm not allowed to tell about a lot of the things that I did. But it does have a lot of anecdotes about the time I spent undercover. The book is basically about how organized crime and terrorism are really the same thing and how they rub up against regular people every day.
Not too many people really care about what happens in Canada so I wrote this book with an international audience in mind. I think I spent more time in the U.S. anyway. I tried not to take myself too seriously when I wrote it. There are some funny parts and a few sad ones. And I hope you like it. My friends did. (At least, they said that they did.)
Chris Mathers
Most helpful customer reviews
32 of 32 people found the following review helpful.
Very, very little information about money laundering
By Travis Zee
I was very excited to get and read this book. But after I started reading, it became a never ending disappointment. I kept thinking, "maybe it will pick up in a couple of chapters and will have some actual information." However I got to the end and I still hadn't learned anything. In my opinion this was a terrible book for these reasons:
There was hardly any actual information. Mostly the book was full of stories from the author's experiences or just made up stories to try to illustrate the evils of money laundering. Even when the author would talk about something interesting, he would cut off, nearly mid-sentence, and basically say that he can't tell you about that. I understand not wanting to educate the world about the most current forms of money laundering, but being introduced to something and then denied (repeatedly) was very annoying. The author could have wrote about money laundering of the 1960's to 1990's where those techniques don't work anymore, but he just didn't really talk about anything at all. Since he wrote a book titled: "Crime School: Money Laundering: True Crime Meets the World of Business and Finance" I expected him to actually say something about money laundering. He might as well have titled it, "Crime School: How to grow carrots, skydive, and become an astrophysicist" and the title would have been almost as accurate.
The book was poorly written. The table of contents doesn't even match up with the pages in the book. Also, the chapter titles had absolutely nothing to do with what was in those chapters. The best example is in "Bankruptcy of Murder Inc." This chapter doesn't talk about "bankruptcy" or of the infamous "Murder Inc" that contracted out assassinations for the mob.
Five minutes on the internet with your favorite search engine yields more information than reading the entire book! Throughout the entire book the author doesn't even talk about the three stages of money laundering: Placement, Layering, and Integration. Some have praised this book, saying that it is a must read for people in the banking industry to keep from unknowingly helping in money laundering. I also disagree with this because all the author really ever says in the book about this topic is to hire someone else to check your bank to see if you are laundering money. So overall this book was worthless to everyone on every level. I bought this book used for just a couple bucks and I still wish I could get my money back.
0 of 0 people found the following review helpful.
A fun, quick, extremely basic, but quite entertaining read; somewhat dated
By Phil O.
This writer is tops in entertainment. The tone is very conversational, humorous and kind of "street" in tone. I have recommended this for some young people aspiring to be in law enforcement. It shows that fun and smart and nervy people can have a stimulating career in this sort of thing, and not merely as street cops.
1 of 1 people found the following review helpful.
General knowledge
By Shadows
Not a well written book and contains very general information about money laundering that most people are already aware of such as off-shore banking. It is short on specifics, and long on trying to relate the author's experiences in the field. A bit boring.
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