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In some of the best suspense novels, fact and fiction intertwine themselves into chilling, believable scenarios. Clearing House describes the clandestine world of international money laundering through the eyes of two protagonists - a talented entrepreneur linked to a New York crime syndicate and an innocent banker who finds himself caught up in the scheme.

Enter the world of Clearing House  where the battleground is global, the financial reward is limitless and the playing field is the business of international banking itself.

The Washington Post Sept 27, 2010 

The Obama administration wants to require U.S. banks to report all electronic money transfers into and out of the country... 

from Clearing House

“Let me get this straight, the Fed wants details of all wire transfers? Do you know how many there are? Our largest member pushes 375,000 wire transfers through their shop on a single day!”       

The NY Times Dec. 5, 2010

Cables Suggest Mideast Resists U.S. on Cutting Terrorist Cash

"Terorists avoid money transfer controls by transferring amounts below reporting thresholds and using reliable cash couriers, hawala, and money grams," a recent cable warned.

from Clearing House

"What he's proposing is a much more sophisticated system for getting money out of the country. A sort of clearing house he calls it, just for us. The banks have a clearing house, why not us? We're as big as a bank, we make as much money don't we?"                           

Anti-money laundering (AML) and the combating of financial terrorism (CFT) are making the front pages of newspapers and magazines around the world - as well as in the pages of Clearing House.