An edition of Crime school
(2004)
Crime school
money laundering : true crime meets the world of business and finance
by Chris Mathers
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Describes how organized criminals operate domestically and internationally and how they are able to corrupt bankers and subvert national economies.
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Crime school: money laundering : true crime meets the world of business and finance
2004, Firefly Books
in English
1552979938 9781552979938
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Book Details
Table of Contents
What is money laundering?
Organized crime
Getting money into banks
Terrorists
Domestic banking and securities
Offshore banking
Jail
Cops, cash, and corruption
Economic subversion and the gray market economy
Economic subversion and the gray market economy.
Edition Notes
Includes bibliographical references (p. 229-232) and index.
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History
- Created April 1, 2008
- 13 revisions
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| January 14, 2023 | Edited by ImportBot | import existing book |
| January 14, 2023 | Edited by ImportBot | import existing book |
| December 5, 2022 | Edited by ImportBot | import existing book |
| December 11, 2020 | Edited by MARC Bot | import existing book |
| April 1, 2008 | Created by an anonymous user | Imported from Scriblio MARC record |