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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.
Buchkauf
The Laundrymen, Jeffrey Robinson
- Sprache
- Erscheinungsdatum
- 1998
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- (Paperback)
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- Titel
- The Laundrymen
- Sprache
- Englisch
- Autor*innen
- Jeffrey Robinson
- Verlag
- Pocket Books
- Erscheinungsdatum
- 1998
- Einband
- Paperback
- Seitenzahl
- 384
- ISBN10
- 0671018043
- ISBN13
- 9780671018047
- Reihe
- Schlagwörter
- Sachbücher, Handel, Wirtschaft & Management, Politik, Ökonomie, Finanzen, Geld, Drogen, Verbrechen, Banken, Kokain
- Erstveröffentlichung
- 1994
- Originaltitel
- The Laundrymen
- Bewertung
- 3,8 von 5 Sternen
- Beschreibung
- 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.