World Banking World Fraud is an insider's story exposing how major banks launder large sums of money through their bank and avoid detection. It's the story of one man who would not accept their crimes and has the paper trail to prove it. From a tough upbringing, John Cruz put himself through college and worked his way up the ladder of a New York Credit Union. When he was offered a job for nearly three times the pay at a major international bank, he believed that all his years of hard work had finally paid off and he was achieving his American Dream in corporate America. For nearly a year, John's life at the bank fulfilled his expectations. That was until there was a shakeup in management and he was given responsibility over several new branches that were new to him. John soon learned that the branches were laundering money in an open secret . . . When John handed over the fraud his world changed forever.
World Banking World Fraud is one man's story about succeeding in corporate America only to find massive fraud and money laundering at high levels and what happens to him he refuses to ignore what he sees.