The Washing Machine

出版者:Thomson Learning College

作者:Kochan, Nick

页数:356

出版时间:2003-12

价格:$ 45.14

装帧:HRD

isbn号码:9781587991592

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.