Tag Archives: expert on money laundering

Bill Majcher: How Money is Laundered in Hong Kong

Bill Majcher

With over 25 years of global experience, Bill Majcher is considered to be an expert on the topics of money laundering and financial crimes. Bill was a former Royal Canadian Mountain Police (working in undercover operations) and a former Eurobond and Futures plus Options trader and broker. In his presentation at The Foreign Correspondents’ Club, Hong […]

Jeffrey Robinson in Asia in November 2013

Jeffrey Robinson, recognized expert on money laundering, organized crime and fraud, will be in Asia in November 2013. Seize this chance to have him as a speaker for your next event. Jeffrey Robinson Jeffrey Robinson is the international bestselling author of 27 books, including The Laundrymen (the definitive book on money laundering), The Merger (documenting […]

Jeffrey Robinson's New Book on Money Laundering: Criminal Intent

Jeffrey Robinson, recognised expert on money laundering, organized crime and fraud, wrote a new book on money  laundering, Criminal Intent – THE SWISS WASH WHITER. The book is an investigative tour de force, that pulls the Wizard of Oz curtain back on the hypocrisy behind the headlines. The book can be bought on Amazon here… Jeffrey Robinson […]