This text reveals how money laundering is a massive global industry, with an estimated $100-300 billion worth of illicit funds. It discloses who the participants are, how they make billions disappear and why it is not necessarily in the interests of bankers, lawyers and governments to stop them.
The Laundrymen: Inside the World's Third Largest Business
$224.81 - $226.31
- UPC:
- 9780671018047
- Maximum Purchase:
- 2 units
- Binding:
- Paperback
- Publication Date:
- 1998-06-01
- Author:
- Jeffrey Robinson
- Language:
- english
- Edition:
- 2nd