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Crime School: Money Laundering, by Chris Mathers
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Author Chris Mathers has had one of those lives most of us cannot fathom. He is a well-known international authority on money laundering whose work has seen him operating phony businesses and laundering money for drug lords and the Mob while working undercover with the RCMP, DEA, FBI and other foreign agencies worldwide. In this updated edition Mathers proves again that he has seen it all. Humorous at times, deadly serious at others, he describes how organized criminals operate domestically and internationally, how they are able to corrupt bankers and subvert economies, and how in fact money laundering is the nexus between organized crime and terrorism. Appealing to true crime fans and those in the business/finance sector, Crime School takes us through the history of money laundering, from ancient times through the South Florida cocaine craze of the 1970s, to today’s beyond sophisticated techniques employed by terrorists and organized crime, techniques that have achieved such success that the face of our world has changed dramatically. Brisk, hard hitting, entertaining and sometimes shocking and frightening, Chris Mathers takes readers on a journey that is always fascinating, and it is an underworld few have ever experienced. Truly amazing.
- Sales Rank: #1159821 in eBooks
- Published on: 2016-01-31
- Released on: 2016-01-31
- Format: Kindle eBook
From Booklist
What exactly is money laundering? Mathers, a former undercover operative with the Royal Canadian Mounted Police and an expert on the topic, explains that the term dates back to the 1930s. Al Capone owned hundreds of commercial laundries, and he declared a fraction of his illegal earnings from the liquor business as legitimate takings from the laundries--washing his money, in other words. The detergent has changed over the years--today's crooks often use real estate to wash their money-- but the process remains the same. The book lays out exactly how criminals turn bad money into good; it also describes, among other things, the pervasiveness of organized crime, how to obtain false identification, and the mechanics of blackmail. Mathers has an easygoing, often humorous prose style: after noting that most criminals look like everybody else, he adds, "When people try to pick out the bad guys, they're usually looking for Don Corleone, when maybe they should be looking for Don Knotts." A revealing look at crime and the criminals who practice it. David Pitt
Copyright © American Library Association. All rights reserved
Review
Could be a good criminal justice course textbook. (John Smyntek Detroit Free Press 2004-10-03)
Gossipy... recounts [Mathers'] experiences in overturning various money-laundering schemes. (Frances Sandiford Library Journal 2004-11-15)
Truth is more startling -- and more amusing -- than fiction in Chris Mathers' concise but humorously written black market meets legit business primer. (Samantha Gonzaga San Gabriel Valley Tribune 2005-03-06)
Lays out exactly how criminals turn bad money into good... a revealing look at crime and the criminals who practice it. (David Pitt Booklist 2004-09-01)
From the Author
In 1975, I was recruited out of school by the Royal Canadian Mounted Police. Those are the guys on horses with the red coats and "smokey-the-bear" hats. Except that in Canada, they are also the FBI, DEA, CIA and Secret Service all rolled into one.
I was sent for specialized training in Canada and the United States to become an undercover operator. In the past 20 years I worked all over the world, particularly in the United States, posing as a gangster, a drug trafficker and finally as a money launderer. I ran phony businesses in the United States and Canada where I laundered money for drug traffickers and other bad guys. I never got to wear the cool uniform or ride a horse though.
This book is not an autobiography. It's about money laundering. Because of the kind of work I did, I'm not allowed to tell about a lot of the things that I did. But it does have a lot of anecdotes about the time I spent undercover. The book is basically about how organized crime and terrorism are really the same thing and how they rub up against regular people every day.
Not too many people really care about what happens in Canada so I wrote this book with an international audience in mind. I think I spent more time in the U.S. anyway. I tried not to take myself too seriously when I wrote it. There are some funny parts and a few sad ones. And I hope you like it. My friends did. (At least, they said that they did.)
Chris Mathers
Most helpful customer reviews
31 of 31 people found the following review helpful.
Very, very little information about money laundering
By Travis Zee
I was very excited to get and read this book. But after I started reading, it became a never ending disappointment. I kept thinking, "maybe it will pick up in a couple of chapters and will have some actual information." However I got to the end and I still hadn't learned anything. In my opinion this was a terrible book for these reasons:
There was hardly any actual information. Mostly the book was full of stories from the author's experiences or just made up stories to try to illustrate the evils of money laundering. Even when the author would talk about something interesting, he would cut off, nearly mid-sentence, and basically say that he can't tell you about that. I understand not wanting to educate the world about the most current forms of money laundering, but being introduced to something and then denied (repeatedly) was very annoying. The author could have wrote about money laundering of the 1960's to 1990's where those techniques don't work anymore, but he just didn't really talk about anything at all. Since he wrote a book titled: "Crime School: Money Laundering: True Crime Meets the World of Business and Finance" I expected him to actually say something about money laundering. He might as well have titled it, "Crime School: How to grow carrots, skydive, and become an astrophysicist" and the title would have been almost as accurate.
The book was poorly written. The table of contents doesn't even match up with the pages in the book. Also, the chapter titles had absolutely nothing to do with what was in those chapters. The best example is in "Bankruptcy of Murder Inc." This chapter doesn't talk about "bankruptcy" or of the infamous "Murder Inc" that contracted out assassinations for the mob.
Five minutes on the internet with your favorite search engine yields more information than reading the entire book! Throughout the entire book the author doesn't even talk about the three stages of money laundering: Placement, Layering, and Integration. Some have praised this book, saying that it is a must read for people in the banking industry to keep from unknowingly helping in money laundering. I also disagree with this because all the author really ever says in the book about this topic is to hire someone else to check your bank to see if you are laundering money. So overall this book was worthless to everyone on every level. I bought this book used for just a couple bucks and I still wish I could get my money back.
16 of 17 people found the following review helpful.
The stunning reality of financial crime exposed!
By Jo Mamma
Mathers, an internationally recognized forensic expert, has really brought a useful book to the table for those interested in how exactly money laundering or big-money crime affects them. A former undercover RCMP officer, Mathers laundered money himself for many years; out of the trunks of cars, in the backrooms of seedy bars... and at banks and brokerage offices on Bay Street in Toronto, on Wall Street in New York, and, get this, in lawyer's offices, and sometimes in judge's chambers. By describing the problem, Mathers makes the connection for us between $100 million cocaine deals and why and how the drug dealer can be a client at the same bank as you. Bankers- please read the chapter on "Domestic Banking and Securities"; it is NOT the boring cont-ed you've read at industry conferences. It IS a highly readable and instructive description of what bankers *should* be doing, and how they can understand the purposes of the legislation they struggle with. Countless first hand descriptions and case studies of how he did the crimes as an operative for the RCMP, FBI, DEA etc.- and Mathers turns it into useable information for us. I recommend CRIME SCHOOL to financial professionals because it warrants their time: this book should be required reading. I do not recommend this book to natives of Dominican Republic or Quebec... But I do recommend the book to all others because it is hilarious, informative and telling. A great book! -MW
Contents:
*Intro by Norm Inkster, former Commissioner of the RCMP and Former President of Interpol
*Review by Jim Richards, Director of Global AML for Bank of America (and Fleet)
*Review by Reid Morden, former Director of Canadian Security Intelligence Service
*What is Money Laundering?
*Organized Crime
*Getting Money into Banks
*Terrorists
*Domestic Banking and Securities
*Offshore Banking (includes Correspondent Banking, fei-chein, hawalla, black market peso)
*The "Pen" with the Lifetime Guarantee (the manual on how best to enjoy your prison term)
*Cops, Cash and Corruption
*Economic Subversion and the Gray Market Economy
9 of 10 people found the following review helpful.
How bank tellers and corporate execs can avoid pen time
By Mark Mills
The book is aimed at those who legitimately handle large amounts of money. It doesn't have to be 'their' money, any supervision of cash will do. This includes bank tellers, small business owners, and corporate executives. Since they all 'handle' money, they all risk 'being nice' and going to jail for their troubles.
Mathers tries to shares some street smarts. The book doesn't try to 'explain' money laundering as much as put you 'inside' the process. The look and feel is given first priority. Thus, the author spends a lot of time toying with the lingo. You will learn about 'backstops' (a false history), 'beards' (intermediaries), 'bottoms' (what you owe), 'busting a cap' (discharge a bullet), 'Diming out' (informing), 'Dry conspiracy' (cop talk for an arrest with no contraband), 'juice' (interest rate), 'pooch' (fellow with no respect) and 'playing for shape' (willing to kill to curry favor). Mathers constantly belittles the intelligence of the crooks. Crime is easy, but getting away with it for long is difficult.
Along these lines, Mathers works hard to debunk popular perceptions. First, Hollywood doesn't do a good job of familiarizing us with 'real' crooks. Crooks don't look like Hollywood gangsters, they look like Joe average. Second, the crooks don't need high tech tricks to pull off their capers. All they need is a little, apparently harmless cooperation. For example, Mather describes the 'muffin man' method. The muffin man simply offers his bank teller a muffin every time he visits the bank. After giving away $5 worth of muffins, the recipient bank teller is likely to bend a rule. That bent rule may launder $100,000 in cash ($10,000+ profit to the crook). Additionally, it is all that is needed to put the teller in jail.
Mather makes his points by relentlessly bringing the reader down to the gutter level. Half the message is just the lingo and description of the terrain. Learn how to talk prison lingo, how to survive standing in line with a bunch of crooks, and most important, how a silly, everyday mistake can put you behind bars.
This is a book about avoiding the mistakes that have put many an otherwise innocent person in jail. Read and learn!
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