Can you recommend some best international money laundering novels?

One of the well - known ones could be 'The Godfather' by Mario Puzo. Although it's mainly about the mafia family, it involves elements of money laundering within their illegal business operations. They use legitimate businesses like restaurants and casinos to clean their ill - gotten gains.

One of the well - known money laundering fiction books is 'The Firm' by John Grisham. It involves a young lawyer who discovers that the law firm he joins is involved in some shady and illegal activities including money laundering.

One success story is the case in Singapore. The Monetary Authority of Singapore (MAS) has implemented strict regulations and advanced monitoring systems. They were able to detect a complex money - laundering scheme involving multiple shell companies. Through careful analysis of financial transactions and cooperation with international counterparts, they froze the assets involved and prosecuted the criminals successfully.

Sure. One well - known story is the Banco Ambrosiano case. The bank's chairman, Roberto Calvi, was involved in laundering money for the Mafia. He used complex offshore accounts and shell companies. Eventually, Calvi was found dead under mysterious circumstances, hanging from Blackfriars Bridge in London. It was suspected that his money laundering activities had put him in danger from powerful criminal groups he was associated with.

Sure. 'One Hundred Years of Solitude' by Gabriel García Márquez is a great one. It weaves a complex and magical tale of the Buendía family in the fictional town of Macondo. Another is 'The Great Gatsby' by F. Scott Fitzgerald, which explores themes of wealth, love, and the American Dream. And 'Pride and Prejudice' by Jane Austen is a classic that delves into love and social class in 19th - century England.

Sure. 'To Kill a Mockingbird' by Harper Lee is a great one. It deals with themes of racism and moral growth in the American South. Another is 'The Alchemist' by Paulo Coelho, which is a spiritual adventure story that has inspired millions around the world. And 'Pride and Prejudice' by Jane Austen, a classic novel that explores love, class, and society in 19th - century England.

Sure. 'To Kill a Mockingbird' by Harper Lee is a classic international best seller. It deals with themes of racial injustice in the American South. Another one is 'The Alchemist' by Paulo Coelho, which is a spiritual journey story that has inspired millions around the world. And 'Harry Potter' series by J.K. Rowling is also extremely popular globally.

One of the best is 'The Girl with the Dragon Tattoo' by Stieg Larsson. It has a complex plot full of mystery and a strong female lead. The story involves a journalist and a hacker as they investigate a decades - old disappearance.

Sure. 'The Da Vinci Code' by Dan Brown is a well - known international best seller. It combines mystery, art history and religious intrigue.

Sure. One of the best is 'The Girl with the Dragon Tattoo' by Stieg Larsson. It has a complex plot full of mystery, revolving around a journalist and a young hacker girl as they investigate a decades - old disappearance. Another great one is 'And Then There Were None' by Agatha Christie. It's a classic mystery set on an isolated island where guests start to die one by one in a very mysterious way. Also, 'The Name of the Rose' by Umberto Eco is excellent. It combines mystery with historical and religious elements, set in a medieval monastery.