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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 employed by international criminals and terrorists to turn dirty money into untraceable wealth.
| ISBN | 1587991594 | | Pages | 356 | | ISBN13 | 9781587991592
(What's this?) | | Volumes | 1 | | Publisher | Cengage Learning, Inc | | Weight (grammes) | 636 | | Imprint | Texere Publishing | | Published in | Florence | | Format | Hardback | | Height (mm) | 231 | | Publication date | 04 Dec 2003 | | Width (mm) | 155 | | Library of Congress | HV6768 | | Spine width (mm) | 38 | | DEWEY | 364.168 | | Academic level | General, Professional / Scholarly, Tertiary education | | DEWEY edition | DC22 | |
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| 1 | | The Russian mafia | | 3 | | 2 | | BoNYGate | | 21 | | 3 | | 'Merchant of death' | | 27 | | 4 | | Al Qaida : a recipe for sustainable terrorism? | | 65 | | 5 | | The many-headed hydra - Ireland, Turkey, Sri Lanka | | 80 | | 6 | | Diamonds : a launderer's best friend | | 103 | | 7 | | Colombia's half trillion | | 124 | | 8 | | Smoking guns | | 143 | | 9 | | Cover-up! : bankers and their corrupt clients | | 157 | | 10 | | The Casablanca sting | | 191 | | 11 | | Laundering footmen | | 212 | | 12 | | America's clampdown on terrorist financing | | 239 | | 13 | | Enforcement in a frenzy | | 247 | | 14 | | London : offshore, onshore | | 253 | | 15 | | Cyber launderers, cyber detectives | | 268 |
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