The Laundrymen: Inside Money Laundering, The World's Third Largest Business (2nd Revised Edition) 2009 by Jeffrey Robinson {ePub, Mobi} [Dr.Soc]

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Added on January 24, 2016 by Dr.Socin Books > Non-fiction
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The Laundrymen: Inside Money Laundering, The World's Third Largest Business (2nd Revised Edition) 2009 by Jeffrey Robinson {ePub, Mobi} [Dr.Soc] (Size: 970.04 KB)
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The Laundrymen: Inside Money Laundering, The World's Third Largest Business (2nd Revised Edition)

Author: Jeffrey Robinson
Paperback: 368 pages
Publisher: Arcade Publishing; 2nd revised and updated edition (2009)
Language: English
ISBN-10: 1559703857
ISBN-13: 978-1559703857
Format: ePub, Mobi


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Summary:

This text reveals how money laundering is a massive global industry, with an estimated $100-300 billion worth of illicit funds. It discloses who the participants are, how they make billions disappear and why it is not necessarily in the interests of bankers, lawyers and governments to stop them.

An eye-opening study of a three hundred-billion-dollar-a-year worldwide money laundering process explains how the system works, from the basics to more elaborate processes, and delves into the underground world of money laundering to prove that every American citizen and business transaction is affected.
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The Laundrymen: Inside Money Laundering, The World's Third Largest Business (2nd Revised Edition) 2009 by Jeffrey Robinson {ePub, Mobi} [Dr.Soc]

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I have only audiobook at the moment. I'll upload that.
Thank you very much.