Understand the intricacies of money laundering with THE WASHING MACHINE; HOW MONEY LAUNDERING AND TERRORIST FINANCING SOILS US! This text takes you deep inside the world of money laundering and shows it to be a highly sophisticated, global business that poses a serious and systemic threat to the world's financial institutions, as well as the global economy. Investigative journalist and financial expert Nick Kochan profiles the perpetrators, the investigators, and explains the methods employed by international criminals and terrorists to turn dirty money into untraceable wealth.
- ISBN10 0715636111
- ISBN13 9780715636114
- Publish Date 25 August 2006 (first published 1 June 2005)
- Publish Status Active
- Publish Country GB
- Publisher Duckworth Overlook
- Imprint Gerald Duckworth & Co Ltd
- Format Paperback
- Pages 256
- Language English