The Washing Machine: How Money Laundering and Terrorist Financing Soils Us Book + PRICE WATCH * Amazon pricing is not included in price watch

The Washing Machine: How Money Laundering and Terrorist Financing Soils Us Book

This book takes the reader deep inside the world of money laundering and shows it to be a highly sophisticated, global business worth trillions of dollars, and one that poses a serious and systemic threat to entire Western economies. Investigative journalist and financial expert Nick Kochan profiles the perpetrators and 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 is one of the highest profile law enforcement activities in the world at present. But is it a losing battle? The Washing Machine reveals that the dual forces of globalization and a lack of true international co-operation are playing directly into the hands of the criminals.Read More

from£26.76 | RRP: £28.99
* Excludes Voucher Code Discount Also available Used from £5.68
  • 1587991594
  • 9781587991592
  • Nick Kochan
  • 24 May 2005
  • Texere Publishing
  • Hardcover (Book)
  • 325
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