The Washing Machine: How Money Laundering and Terrorist Financing Soils Us
Nick Kochan
ISBN 10: 1587991594 ISBN 13: 9781587991592
Editore: Cengage Learning, 2005
Usato
Hardcover
Da
ThriftBooks-Dallas, Dallas, TX, U.S.A.
Valutazione del venditore 5 su 5 stelle
Venditore AbeBooks dal 2 luglio 2009
Questo articolo specifico non è più disponibile.
Riguardo questo articolo
Descrizione:
May have limited writing in cover pages. Pages are unmarked. ~ ThriftBooks: Read More, Spend Less. Codice articolo G1587991594I4N00
Riassunto:
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.
Product Description: Book by Kochan Nick
Le informazioni nella sezione "Su questo libro" possono far riferimento a edizioni diverse di questo titolo.
Dati bibliografici
Titolo: The Washing Machine: How Money Laundering ...
Casa editrice: Cengage Learning
Data di pubblicazione: 2005
Legatura: Hardcover
Condizione: Very Good
Condizione sovraccoperta: No Jacket