How to Launder Money2026, with George Cottrell. Times Best Seller.
Due Diligence for the Financial ProfessionalSecond edition. Winner of two book awards.
Money and BudgetsThe honest roadmap to financial freedom.
How to Start & Maintain a Profitable Yoga BusinessA direct guide to starting and running a studio.Russian Officials Tied To Danske Bank - Polish Radio
L. Burke Files was quoted in the story on how Russian officials may have been using Danske Bank
Link to the story - http://www.thenews.pl/1/10/Artykul/351456,Putin-family-FSB-allegedly-used-Danish-bank-for-money-laundering-report
Putin family, FSB allegedly used Danish bank for money laundering_ report - Radio Poland __ News from Poland (original PDF no longer available)
https://www.business.dk/finans/whistleblower-alert-putin-family-and-russian-intelligence-used-danske-bank-to…
Read moreL. Burke Files was quoted in an article by Berlingske Business: Internal letter indicates Danske Bank hid suspicious clients from authorities in…
Read moreI was quoted in a fascinating story surrounding actions at Danske Bank in 2014 and how the bank was dealing…
Read more