Books
Books by L. Burke Files.
Award-winning author. Burke writes about due diligence, financial crime and the rules meant to stop it.
2026 · Biteback Publishing · with George Cottrell
How to Launder Money
A guide for law enforcement, prosecutors and policymakers.
Think current AML laws stop crime? Think again. How to Launder Money offers an unapologetic look at how value moves unimpeded by broken regulations. Written by experts, including an author who went to prison for it, this inside story reveals why current laws fail and provides the blueprint for real change. Stop checking boxes and start identifying actual crime.
Second edition · Aegis Journal · Winner of two book awards
Due Diligence for the Financial Professional
Burke’s field guide to financial due diligence.
Background checks, financial investigations and money laundering, plus the newer ground: transparency, heuristics and biases, intellectual property and critical information, asset recovery, and where fraud is heading. Seven lists and questionnaires come ready to use on a live file. 488 pages.
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