Financial Crime

Save

May 1, 2024 Updated July 9, 2025 11 minute read

Financial crime is a type of crime that involves the illegal movement or acquisition of money or assets. It can take many forms, including money laundering, terrorist financing, fraud, and corruption. Financial crime is a major problem that costs the global economy trillions of dollars each year.

What is financial crime?

Financial crime is any crime that involves the illegal movement or acquisition of money or assets. It can take many forms, including:

Facebook

Copy Link

The Laundromat (previously published as SECRECY...

Save

Reports on the findings of the Panama Papers and how they shed light on the massive global network of offshore tax havens used by the wealthy and powerful. The author is an investigative reporter who won a Pulitzer Prize for his coverage of white-collar crime.

The Law Relating to Financial Crime in the United...

Save

Is designed to give a comprehensive overview of financial crime and the compliance measures that are used to prevent and detect it. The book especially focuses on topics such as money laundering, terrorist financing, and fraud.

Billion Dollar Whale

Save

The book focuses on Jho Low, a central figure in the 1MDB scandal, which involved the theft of billions of dollars from a Malaysian state investment fund.

The Spider

Save

The Spider's Web, which was written by a former New York Times reporter, tells the story of how Jeffrey Epstein used his wealth and connections to sexually abuse young girls and avoid prosecution.

Blockchain Revolution

Save

Provides a comprehensive overview of the world of cryptocurrencies. It explores the history, evolution, and future of cryptocurrencies, from Bitcoin to blockchain technology and its impact on the global economy.

Our mission

OpenCourser helps millions of learners each year. People visit us to learn workspace skills, ace their exams, and nurture their curiosity.

Our extensive catalog contains over 50,000 courses and twice as many books. Browse by search, by topic, or even by career interests. We'll match you to the right resources quickly.

Find this site helpful? Tell a friend about us.

Affiliate disclosure

We're supported by our community of learners. When you purchase or subscribe to courses and programs or purchase books, we may earn a commission from our partners.

Your purchases help us maintain our catalog and keep our servers humming without ads.

Thank you for supporting OpenCourser.

Financial Crime

What is financial crime?

Path to Financial Crime

Share

Reading list