The Laundrymen: Money Laundering the World's Third Largest Business
Jeffrey Robinson An eye-opening study of a three hundred-billion-dollar-a-year worldwide money laundering process explains how the system works, from the basics to more elaborate processes, and delves into the underground world of money laundering to prove that every American citizen and business transaction is affected. Tour.
Genres:
NonfictionFinanceCrimeEconomicsPoliticsLawHistoryResearch
352 Pages