The Washing Machine: How Money Laundering and Terrorist

The Washing Machine: How Money Laundering and Terrorist Financing Soils Us
- Used Book in Good Condition
The Washing Machine is an intriguing book that takes the reader 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. The effort to stop this sinister financial pipeline to terrorist activities is one of the highest profile law enforcement activities in the world at present. Will we lose this battle? The Washing Machine reveals that the dual forces of globalization and a lack of true international cooperation are playing directly into the hands of the criminals.
Country USA
Brand Cengage Learning
Manufacturer Cengage Learning
Binding Hardcover
ItemPartNumber 1587991594SR3
Model 1587991594SR3
UnitCount 1
EANs 9781587991592
ReleaseDate 0000-00-00

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