NOW AVAILABLE IN ITS UPDATED VERSION:
DON'T LET THEM WASH, NOR DRY!
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It's an easy and simple guide for companies wanting to protect themselves from the risk of money laundering; that is, that companies minimize the risk of being used to launder money through them. It's a guide for anyone who wants to know what money laundering is, and the methods used, as well as the key controls a company must have in order to cope with it. Using a clear and simple language this book has been described as "easy to read".
The book was originally written in Spanish and translated into English; both versions have achieved excellent remarks in Mexico and internationally. It is registered in the Congress Library of the United States and has been featured in the International Book Fairs in Monterrey and Guadalajara, 2013. Additionally it has been presented at the most important and prestigious universities in Mexico. If the first version was successfully reviewed, can you imagine what response this updated version will receive? It contains updated and new information such as: international cases, bitcoin, terrorism, why people cross to the evil side, among others. It's a "must" have... |
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PRICE:
The Spanish paperback book ($500 Mexican Pesos) plus shipping cost. You can buy it using the QR code* after that, send us a copy of the payment to [email protected] Note: The book will be shipped via postal mail to locations outside of Mexico City, so delivery times may vary. If you buy more than 1 book, ask for the discount. No returns or refunds | If you need an invoice, please include your information so we can generate and send it to you. *Pay via PayPal or with a debit or credit card* |
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REMARKS FOR THE UPDATED
VERSION OF THE BOOK
"Monica Ramirez Chimal is an engaging speaker and author. In her book, Don’t Let Them Wash, Nor Dry, she provides a good overview of the basics of money laundering. Additionally, she shares many of the tips she has learned about how to defeat these criminals. If you are new to the field, this book provides a comprehensive, but -easy to understand- on how money laundering is accomplished and the information that is available to track people and assets. However, even seasoned professionals will enjoy the stories of brazen criminals and pick up new techniques to catch them."
By: John D. Gill, J.D., CFE | Vice President Education, Association of Certified Fraud Examiners (ACFE) | US |
"This updated version has aspects that are still very useful both for those new to the subject and for those who already have experience in it and/or who read the first version of this book.
The writing is simple and straightforward, therefore, it is easy to understand and assimilate. After reading this updated version, I conclude that there is a very well-orchestrated mixture between the theory and the practical application of such. It contains material to put the author’s knowledge and experience into practice. In short: an excellent introduction to this world, often unknown, of money laundering." By: Guillermo Sánchez Arrieta, CP and CIA | Former Global Comptroller Director Grupo Bimbo | MEXICO |
"Leading from her professional training and
knowledge as a global financial crimes risk management training facilitator, Monica Ramirez Chimal, the author, takes the reader through the legal definitions, risk management standard, strategies and competencies, and international standards requirements to protect the financial system from the scourge of money laundering, fraud, terrorism financing, and associated crimes. The reader of this book is taken step by step in a friendly, first-person language through the maze of critical information that any practitioner in the financial system can navigate with ease and confidence. Every concept discussed in this book is backed up by the relevant legislative framework both national and international, as well as real-world case studies to present an objective and easily comprehensible study on this subject.” By: Anuradha Shaw, M. Econ | International Trainer in financial crime prevention expert | CANADA 
“Don’t Let Them Wash, Nor Dry” is a powerful and invaluable guide that is well-written and easily
readable containing profound wisdom and practical guidance, useful to everyone seeking the best strategy to protect their company/business while implementing effective risk matrix and controls about the global risks of money laundering. By: Joya Williams, MBEC, CCEP, CP | Compliance Paralegal, Shell Oil Company | US |
"I met the author in person when she was delivering a workshop and, unlike other speakers, hers was particularly direct and easy to understand, delivered in a very colloquial manner she connected with the audience immediately. Her book, Don't Let Them Wash, Nor Dry! does exactly that: it connects the reader directly with current reality. It is an extremely easy book to read and understand which will captivate you just from the title itself and prepare you to understand the importance of nurturing knowledge in the field of money laundering prevention; precisely not to become just another victim.
It is written in a language understandable to all and on a personal note, I appreciate the spontaneity, passion and clarity of the author to express in a very direct way the necessary components for money laundering prevention and related risks. This helps to raise awareness and ultimately make our society a little more prepared to avoid the growth of this crime, that is a terrible problem for our people and society today.” By: Luis Arturo Martínez Caballero | Lawyer specialized in Corporate and Fiduciary Law, Icaza González Ruíz & Alemán | PANAMA |
REMARKS FOR THE FIRST
VERSION OF THE BOOK
“Money laundering is a global problem, and no
business can afford to be ignorant of the impact this crime has on the world’s economy. In her new book, Monica Ramirez Chimal provides her readers with a simple and straightforward explanation of how money laundering works, how it affects businesses of all sizes, and what managers and employees can do to help stop it. Her relaxed style will make it easy for managers and employees to better understand this complicated area.” By: James D. Ratley, CFE | Former President and CEO, Association of Certified Fraud Examiners (ACFE) | US 
"In this book you can easily understand (with the assistance of examples), the different stages of money laundering, the methods you can implement to mitigate it and how to prevent it from happening to you. The author guides you gradually to understand the whole process involved in money laundering.
Since money laundering can have different faces, some more complex than others, companies and people like you and me can be exposed to this type of operations that can affect us and lead us to commit a felony; so we need to create a corporate culture based one hundred percent on ethics, values and codes of conduct. For universities, this book constitutes an outstanding guide for students to understand step by step how money laundering occurs, what is involved and what needs to be done to prevent it. For businesses, it is important to know the new figure of Compliance Officer, a position that was created by the financial system guidelines known as Basel, whose main function includes identifying risks, and defining the policies to mitigate and prevent them. Finally, if you want to know more about how to prevent money laundering by one of the few experts in Mexico on the subject; do not hesitate to read this book." By: Sandra Minaburo Villar, CP, MC | Head of the Academic Department of Accounting, Instituto Tecnológico Autonómo de México (ITAM) | MÉXICO 
“A good introduction to considerations when developing an AML framework – a base from which
to build” By: Helen Langton | Former Director International Compliance Training, International Compliance Association (ICA) | UNITED KINGDOM 
"The writer provides a straightforward common sense analysis of money laundering issues, that will certainly assist users in better understanding and outlining the required response and preparation a company will have to undertake to address new legislation and regulation. Monica Ramirez identifies the potential problems that will require the attention of corporate executives and compliance officers, and more importantly she provides a road map as to how corporations and key officers can remain fully compliant. This book is not theoretical but rather details the considerations companies and senior executives must face in managing corporate risk, knowing your customers, and protecting the reputation of the company. I found this a quick and interesting read."
By: Timothy McNally | President, B2G Global Strategies | US 
"Definitely a book written by one of the highest exponents in money laundering prevention in Mexico and the world. This document, which describes in an elegant, simple and very timely manner all the specifications of the topic, gives space for reflection and application of different ways not only to identify the means by which money laundering takes effect, but also how it is possible to anticipate all potential situations. It is, -in itself- a great book of application, highly recommended to be used by any organization, including institutions of higher education."
By: Carlos Miguel Barber Kuri, PhD | Institutional Vice Chancellor of Business and Social Sciences, Universidad del Valle de México ("UVM" or Laureate International Universities) | MEXICO |
"Monica Ramirez Chimal´s book is really an easy and simple guide to protect businesses from the money laundering risk. Through reading I found out what money laundering is, how is distinguished from other illegal ways of handling money in the business and what procedures are used to conduct this illicit practice as well as various forms of identification. It is worth mentioning the role, organization or area that the author mentions -compliance- which fits nicely within the structure of corporate governance; that could be used to successfully meet the legal and social responsibilities companies' have to comply with. The book also has many other important aspects that characterize it as a useful guide to addressing the risk of money laundering."
By: Francisco José Chevez Robelo, CPC | Retired Founder CHEVEZ RUIZ ZAMARRIPA | MEXICO 
"Monica has taken a clear and common-sense approach to the complex subject of money laundering. This book is a valuable reference tool for anyone in the financial sector that requires clear and concise information on how money laundering can be prevented."
By: Chris Mathers | Author of Crime School: Money laundering | CANADA 
“This is a must-read for everyone either you are experienced or not in anti-money laundering.
Why, you may ask? Because it is simple and straight forward written book with a lot of examples. For non-experienced ones immediately you will be able to understand the money laundering concept in an easy and pleasant reading. For the experienced ones it is easy to see and take with you a summary about money laundering in general, not only applicable to your country but with international coverage. And as a final advice: Don’t take my word for it… read it!” By: Marian DOROBANTU, CFE, CAMS | Retail Risk Management, Raiffeisen Bank International AG | AUSTRIA 
"A technical book, attractive from the title. Easy to read, addresses in a simple and didactic way, a
tricky and sensitive issue, for which there are few references in Spanish: money laundering. It mentions ways in which the phenomenon occurs and ways to prevent and detect it. Monica takes the reader by the hand and explains the ins and outs of this crime from which many of us think we are safe; but more due to ignorance than with valid arguments. In a pleasant and practical way, we can learn in just a few hours -what the author has lived and experienced in real life-, so by reading this book the reader saves years of personal experience. I think it is important that professionals from areas such as Internal Audit, Risks, Asset Security and Legal, among others who have not had contact with the subject, read this book to learn about it. In doing so they can determine whether to adopt and adapt teachings to their environment, or confirm that for the moment it doesn´t apply to them. Because as the author reiterates in various parts of her work: the business conditions are constantly changing and therefore the risks to which a company is exposed. For those already working on the issue, this book will probably serve as a reference to compare what they do against other experiences and to conclude whether they have areas of opportunity to improve." By: Guillermo Sánchez Arrieta, CP and CIA | Former Corporate Director of Accounting Information Grupo Bimbo | MEXICO 
"The future society requires a new paradigm in the order of People, Planet and Profit. Decision-makers
at the top called -Tone at the Top- have initiated the human risk assessment for better communication in the organizations. This approach means the self-assessment and self-control of human spirituality which enhances the integrity and accountability of business communities in perspective of ethical moral management strategy. The book Don´t let them wash, Nor dry! inspires to create a good internal control environment." By: John Pyun | President, Institute of Internal Auditors (IIA) | KOREA |
MAKE IT COMPLETE: A GUIDE OF KNOWLEDGE, ADVICE AND TIPS
For Internal Audit and Compliance
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If you still think that: The Internal Auditor and the Compliance Officer are the same… or that the risks are only managed by the Operational area… Or, if you still are wondering who should manage fraud…or how to get the necessary information to perform your work… Then, this book is for you. |
Where to buy it?
Directly with us!
Directly with us!