How Not to Make Money

How Not to Make Money Chia Teck Lenghntmm_bookThe finance manager who embezzled million to become the world s no casino high rollerChong Seah WeeThe bank officer who forged money transfers to win million in the fo

  • Title: How Not to Make Money
  • Author: Koh Buck Song
  • ISBN: 9810543840
  • Page: 207
  • Format: Paperback
  • Chia Teck Lenghntmm_bookThe finance manager who embezzled 117 million to become the world s no 2 casino high rollerChong Seah WeeThe bank officer who forged money transfers to win 10 million in the four digit lotteryNick LeesonThe trader who made international news for single handedly bringing down Britain s oldest merchant bankThese and other criminals were brought toChia Teck Lenghntmm_bookThe finance manager who embezzled 117 million to become the world s no 2 casino high rollerChong Seah WeeThe bank officer who forged money transfers to win 10 million in the four digit lotteryNick LeesonThe trader who made international news for single handedly bringing down Britain s oldest merchant bankThese and other criminals were brought to justice when their paths crossed with the dedicated white collar crime busters of the Commercial Affairs Department CAD of the Singapore Police Force.The ten landmark cases featured in this book capture highlights of the agency s 20 year history since 1984 They are testimony to the CAD s untiring efforts to protect Singapore s reputation as an international financial centre At the same time, the cases uncover intriguing insights into the criminal psyche, culled from extensive interviews with top CAD investigators, as well as fresh interviews with four criminals serving time in Changi Prison Together, these inside stories put together a revealing picture of how not to make money by committing commercial crime.

    One thought on “How Not to Make Money”

    1. Overviews of cases from a CAD perspective; you must have to have known them before, otherwise, it's hard to grasp details as they seem fleeting. The author tries to rope in some of his opinions and some moral of the story quips. I've only really known about the Barings bank case. The rest, sans Biscuit King (which is still rather hazy, btw), slipped under the radar for me.Good old trusty Google is not very privy in revealing any more deeper details to these white collar crimes. Did want to find [...]

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