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The Washing Machine :How Money Laundering and Terrorist Financing Soils Us

3.73 ( 15 Ratings by Goodreads)
The Washing Machine

The Washing Machine :How Money Laundering and Terrorist Financing Soils Us

(Author)
3.73 (15 Ratings by Goodreads)
hardback
Published: 4 December, 2003
Standard worldwide delivery by Tue, July 14 - Fri, July 17
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Condition: USED
$16.07
RRP $66.94
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Description

Understand the intricacies of money laundering with THE WASHING MACHINE; HOW MONEY LAUNDERING AND TERRORIST FINANCING SOILS US! This text takes you deep inside the world of money laundering and shows it to be a highly sophisticated, global business that poses a serious and systemic threat to the world's financial institutions, as well as the global economy. Investigative journalist and financial expert Nick Kochan profiles the perpetrators, the investigators, and explains the methods employed by international criminals and terrorists to turn dirty money into untraceable wealth.
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More Details

Type Book
ISBN13 9781587991592
ISBN10 1587991594
Number Of Pages 356
Item Weight 636 g
Product Dimensions 155 x 231 x 38 mm
Publisher / Reseller Cengage Learning, Inc
Format hardback
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