The Art of Money Laundering Investigation

The Art of Money Laundering Investigation: Inside Cryptocurrency and Digital Finance explores the complex, evolving world of financial crime in the digital age. As cryptocurrency and decentralized finance redefine global money flows, new opportunities for illicit activities have emerged, challenging regulators, law enforcement, and financial institutions. This book offers a sophisticated and detailed examination of how criminals exploit blockchain technology, crypto exchanges, privacy coins, and advanced digital finance tools to launder illicit proceeds. Combining theoretical insights, real-world case studies, and investigative methodologies, it guides readers through hidden mechanisms of digital laundering and equips practitioners with analytical tools to trace, detect, and dismantle illicit networks. It bridges academic rigor with practical strategies, making it an essential resource for financial crime investigators, policymakers, scholars, compliance officers, and cybersecurity professionals.

Autorentext
Dr. Thomas Achu Uduo is a distinguished expert in counter-narcotics and financial crime investigation, with over three decades of experience tackling complex transnational illicit networks. Throughout his career, he has led high-profile investigations involving drug cartels, and engaged in significant money laundering operations.