𝔖 Scriptorium
✦   LIBER   ✦

Cover of The laundrymen : inside money laundering, the world's third-largest business
📁

The laundrymen : inside money laundering, the world's third-largest business

✍ Scribed by Robinson, Jeffrey


Publisher
New York : Arcade Publishing
Year
1996
Tongue
English
Category
Library

⬇  Acquire This Volume

No coin nor oath required. For personal study only.


📜 SIMILAR VOLUMES


The Laundrymen - Inside Money Laundering
✍ Jeffrey Robinson 📂 Library 📅 1998 🌐 English

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.

The Secret Money Market: Inside the Dark
✍ Ingo Walter 📂 Library 📅 1990 🏛 Ballinger Publishing 🌐 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

百度创业内幕(BaiDu Business Insider ( The worl
✍ Zhou YanGuo 📂 Library 📅 2012 🏛 ZHE JIANG PUBLISHING UNITED GROUP 🌐 Chinese

<p>  百度成立于2000年1月,12年发展的过程,是百度与国际级搜索引擎企业角逐、博弈的过程,是百度紧紧围绕搜索引擎不断创新、进步的过程,也是李彦宏追逐梦想、实现梦想的过程。这个历程似乎没有大风大浪,没有惊心动魄,但正是这种稳健而快速的提升让人看到了百度的智慧与沉稳。《百度创业内幕》生动描述了百度的成长历程,让读者看懂百度,了解真实的百度内幕。

Crime School: Money Laundering: True Cri
✍ Chris Mathers 📂 Library 📅 2004 🏛 Firefly Books 🌐 English

In Crime School: Money Laundering, a twenty-year law enforcement veteran of financial crime explains this felony in simple terms. Written anecdotally, the book describes what money laundering is and how the crimes behind it fit together. Organized criminals operating both domestically and internati

Money Makers: Inside the New World of Fi
✍ David Snider, Dr. Chris Howard 📂 Library 📅 2010 🏛 Palgrave Macmillan 🌐 English

<DIV><DIV><P>Money Makers illuminates the often secretive industries of the private sector that drive the modern economy. David Snider and Chris Howard draw on their interviews with top executives- such as Jamie Dimon, CEO of JPMorgan Chase; David Rubenstein, Cofounder of the Carlyle Group; and Shon