| Record ID | marc_records_scriblio_net/part15.dat:154067768:1232 |
| Source | Scriblio |
| Download Link | /show-records/marc_records_scriblio_net/part15.dat:154067768:1232?format=raw |
LEADER: 01232cam 2200265 a 4500
001 2005273647
003 DLC
005 20050603141656.0
008 050408s2004 nyua b 001 0 eng
010 $a 2005273647
040 $aZNM$cZNM$dWIQ$dKEU$dYBM$dDLC
020 $a1552979938
035 $a(OCoLC)ocm55858139
042 $alccopycat
050 00 $aHV6768$b.M27 2004
100 1 $aMathers, Chris.
245 10 $aCrime school :$bmoney laundering : true crime meets the world of business and finance /$cChris Mathers.
246 3 $aMoney laundering
260 $aBuffalo, N.Y. :$bFirefly Books,$c2004.
300 $a240 p. :$bill. ;$c23 cm.
504 $aIncludes bibliographical references (p. 229-232) and index.
505 0 $aWhat 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.
520 $aDescribes how organized criminals operate domestically and internationally and how they are able to corrupt bankers and subvert national economies.
650 0 $aMoney laundering.
650 0 $aOrganized crime.