The Washing Machine How Money Laundering and Terrorist Financing Soils Us |
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| Author:
| Kochan, Nick |
| ISBN: | 978-1-58799-159-2 |
| Publication Date: | May 2005 |
| Publisher: | Cengage South-Western
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| Imprint: | Texere |
| Book Format: | Hardback |
| List Price: | AUD $112.95 |
Book Description:
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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...
More DescriptionUnderstand 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.