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http://worldcat.org/entity/work/id/258205

The Washing Machine

Seasoned investigative journalist and financial expert Nick Kochan takes readers deep inside the world of money laundering – a highly sophisticated, trillion-dollar, global business that poses a serious threat to Western economies. Profiling the perpetrators and the investigators, Kochan gives a mesmerising inside look, explaining the methods employed by international criminals and terrorists to turn dirty money into untraceable wealth, as well as examining the methods and resources available to the law enforcement agencies in their fight to stop this corrupt financial pipeline. But is it.

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description

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  • "Seasoned investigative journalist and financial expert Nick Kochan takes readers deep inside the world of money laundering – a highly sophisticated, trillion-dollar, global business that poses a serious threat to Western economies. Profiling the perpetrators and the investigators, Kochan gives a mesmerising inside look, explaining the methods employed by international criminals and terrorists to turn dirty money into untraceable wealth, as well as examining the methods and resources available to the law enforcement agencies in their fight to stop this corrupt financial pipeline. But is it."@en

genre

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  • "Case studies"
  • "Case studies"@en
  • "Electronic books"
  • "Electronic books"@en

name

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  • "The Washing Machine"
  • "The Washing Machine"@en
  • "The washing machine : [how money laundering and terrorist financing soils us]"
  • "The washing machine : money, crime and terror in the offshore system"
  • "The washing machine : how money laundering and terrorist financing soils us"
  • "The washing machine"
  • "The washing machine"@en

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