"The chilling details of cleaning blood money."
What is money laundering? How does it work? And why is it such a
threat to any democratic society?
International terrorism has focused federal and state
law-enforcement's attention on the shadowy world of money
laundering. While the media has examined money laundering, the
topic is still little understood by the public.
In Crime School: Money Laundering, a twenty year law enforcement
veteran of financial crime explains this felony in simple terms.
Written anecdotally, the book describes what money laundering is
and how the crimes behind it fit together.
Organized criminals operating both domestically and
internationally corrupt bankers and subvert national economies
through the use of drug money.
This book examines the history of money laundering from ancient
times to the cocaine craze of the 1970s to the sophisticated,
brutal techniques employed by today's terrorists and organized
Lively and detailed, this book chronicles the stark realities
and deadly dynamics of the lynchpin between organized crime and
modern terrorism. It's a rare and fascinating look at a deadly
world few have ever witnessed and lived to tell the story.
|Country of origin:
||Hardcover - Library binding / Cloth over boards
||Turtleback School & Library ed.
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