Fraud Fighter Podcast
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
Fraud Fighter Podcast
015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author
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Robert Nordlander, CPA, CFE
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Episode 15
Jeffrey Robinson is an international best selling author. He is considered “one of the world's leading experts on international financial crime.” As a master storyteller, he has written over 30 books, including the best seller “The Laundrymen.” He talked in detail about his 2011 book called “The Takedown”, which describes a federal prosecutor and federal agent taking down the Norte Valle Cartel.
www.jeffreyrobinson.com
In this episode, we discuss:
- How Robinson got started writing about money laundering
- The definition of money laundering
- The myth of Al Capone and money laundering
- How trade-based money laundering is achieved.
- The investigation that meant the most to him
- Why the best investigators practice shoe leather.
- How great books are based on great storytelling.
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