Financial crime is as old as money. Hucksters were dreaming up Ponzi schemes centuries before Charles Ponzi gave his name to the ruse. Try these books to get to grips with how it works
Not all tax havens are palm-fringed. As this new book by a seasoned investigative journalist explains, Britain, as well as being the centre of a global offshore web, is itself a giant financial laundromat. Oliver Bullough argues that this is by design: Britain made a decision after the second world war, as its empire dwindled, to carve out a new role as a home for footloose international capital.
on publication. The author’s previous book “Moneyland”, a tour of the world’s money-laundering hubs, is an equally informative and entertaining read.America has led the world in combating cross-border financial crime, from tax evasion to the funding of terrorism. But it has failed to get its own house in order.
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