The washing machine
By: Nick Kochan
Publisher: Thomson
Published: 2005
Place of publication: Mason, Ohio
Language: eng
Number of pages: 325
Subjects: Money laundering; Money laundering -- Case studies; Organized crime -- Economic aspects; Transnational crime -- Economic aspects; Money laundering investigation; Money laundering -- Prevention
Genres: Case studies
Notes: Includes bibliographical references (p. 291-316) and index
Table of contents: title: The Russian mafia; title: BoNYGate; title: 'Merchant of Death'; title: Al Qaida : a recipe for sustainable terrorism?; title: The many-headed hydra; title: Ireland, Turkey, Sri Lanka; title: Diamonds : a launderer's best friend; title: Columbia's half trillion; title: Smoking guns; title: Cover-up! bankers and their corrupt clients; title: The Casablanca sting; title: Laundering footmen; title: America's clampdown on terrorist financing; title: Enforcement in a frenzy; title: London : offshore, onshore; title: Cyber launderers, cyber detectives; title: Conclusion