Crime School: Money Laundering - True Crime Meets the World of Business and Finance

Chris Mathers

Firefly Books

2004

240 páginas

8h 0m

ISBN-10: 1552979938

A former undercover agent and expert on the world of money laundering explains how money from organized criminals, terrorist groups, and other criminal elements is moved into the world of business and finance through the operations of corrupt bankers and money managers, tracing the history of money laundering from ancient times to the present day and the dark realities of this deadly high-stakes world.