Andreas Frank AML/CFT focuses on anti-money laundering (AML) and countering the financing of terrorism (CFT).
Dreckiges Geld / Dirty Money
How Putin’s oligarchs, the mafia and terrorists attack Western democracy.
On the list of the best economy books
Twitter Andreas Frank @AMLFrank
Dreckiges Geld / Piper Verlag
Twitter Co Autor Markus Zydra: @MZydra
Authors’ Forum
9. February 2023 19:00 in Pforzheim/Germany
Andreas Frank and Markus Zydra present their book “Dirty Money.
SWR 2 “lesenswert”
„Ein aufrüttelndes und wichtiges Buch.“
“A stirring and important book.”
“The ‘Dirty Money’ report is fluidly written and brings vivid money laundering examples.”
„Der Report ›Dreckiges Geld‹ ist flüssig geschrieben und bringt anschauliche Geldwäsche-Beispiele.“
Dirty Money/ Dreckiges Geld
W-T-W Women and Finance on 01.09.2022
“Must Read” for every woman! An exciting book, it explains what organised crime and money laundering are doing to our country and what it means for the climate and democracies worldwide.
Environmental crimes such as illegal wildlife trafficking and illegal logging are among the most profitable criminal enterprises in the world today, bringing in huge profits every year and causing even greater damage and costs to the environment and society. Many perfectly legal businesses profit from such environmental crimes, as do those who finance them.
Environmental crimes.
Just as an example: illegal waste disposal seems cheaper, but causes high follow-up costs, harms the environment and promotes corruption. Reading this book is a “must” for climate protection! Women and Finance