Jeffrey Robinson

Jeffrey Robinson is the international bestselling author of 27 books, including The Laundrymen (the definitive book on money laundering), The Merger (documenting the conglomeration of transnational organized crime), The Sink (an exploration of dirty money and the offshore world), The Takedown (the unlikely demise of the Norte Valle cocaine cartel) and There’s A Sucker Born Every Minute (a treatise on fraud).

laundrymenA recognized expert on money laundering, organized crime and fraud, he has been well known on the international speaking circuit for more than 30 years, is a frequent guest on television talk shows around the world, and was labeled, by the British Bankers’ Association, “the world’s most important financial crime journalist.”

Unique in his ability to mix hard facts about extremely serious subjects with humour, anecdotes and a conversational style, he is a past winner of the coveted Benedictine “After Dinner Speaker of the Year” award.


Congress on Economic and Electronic Crime, Montego Bay, Jamaica: “A great hit.” 

Chicago Police Department, Beyond The Rhetoric: “Majestic”

mergerCriminal Intelligence Service of Canada: “Couldn’t have been better. Exactly right.  He left a room filled with jaded, streetwise cops, speechless.” 

Ontario (Canada) Association of Chiefs of Police: “We were spellbound!” 

JP Morgan Investment: “Mix of humour, anecdote and erudition hit just the right note.” 

IBM: “Fascinating… Nothing but favourable comments.” 

Allied Irish Bank: “Sensational… A great hit with our customers and staff.” 

City of London Police – Economic Crime Department: “Wow!”

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