๐”– Scriptorium
โœฆ   LIBER   โœฆ

๐Ÿ“

The Laundrymen - Inside Money Laundering

โœ Scribed by Jeffrey Robinson


Year
1998
Tongue
English
Category
Library

โฌ‡  Acquire This Volume

No coin nor oath required. For personal study only.

โœฆ Synopsis


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.


๐Ÿ“œ SIMILAR VOLUMES


The Secret Money Market: Inside the Dark
โœ Ingo Walter ๐Ÿ“‚ Library ๐Ÿ“… 1990 ๐Ÿ› Ballinger Publishing ๐ŸŒ English

Few aspects of international finance are more fascinating than secrecy. Images flash through the mind of suitcases crammed with currency crossing national boundaries, of close-mouthed couriers slipping easily into and out of airports, hotels and banking offices, of expatriates living handsomely alon

Money Laundering
โœ Lisa Idzikowski ๐Ÿ“‚ Library ๐Ÿ“… 2020 ๐Ÿ› Greenhaven Publishing LLC ๐ŸŒ English

<p>When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar

Trade-Based Money Laundering: The Next F
โœ John A. Cassara, Chip Poncy ๐Ÿ“‚ Library ๐Ÿ“… 2015 ๐Ÿ› Wiley ๐ŸŒ English

<b>Uncover the financial fraud that funds terrorist organizations</b> <p><i>Trade-Based Money Laundering</i> is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money launderi