Crime school
Subtitle: money laundering : true crime meets the world of business and finance
By: Chris Mathers.
Publisher: Firefly Books
Published: 2004
Place of publication: Buffalo, N.Y
Language: eng
Number of pages: 240
Subjects: Money laundering.; Organized crime.
Other titles: Money laundering
Description: Describes how organized criminals operate domestically and internationally and how they are able to corrupt bankers and subvert national economies.
Notes: Includes bibliographical references (p. 229-232) and index.
Table of contents: title: What is money laundering?; title: Organized crime; title: Getting money into banks; title: Terrorists; title: Domestic banking and securities; title: Offshore banking; title: Jail; title: Cops, cash, and corruption; title: Economic subversion and the gray market economy; title: Economic subversion and the gray market economy.