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Book Summary
The Washing Machine is an intriguing book that takes the reader 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. The effort to stop this sinister financial
pipeline to terrorist activities is one of the highest profile law enforcement
activities in the world at present. Will we lose this battle? The Washing
Machine
- ISBN-13
- 9781587991592
- Language
- English
- Binding
- Hard Bound
- Publisher
- Texere
- Publishing Date
- 2005-06-01
The Washing Machine: How Money Laundering And Terrorist Financing Soils Us
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Product Specifications
Book Summary
The Washing Machine is an intriguing book that takes the reader 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. The effort to stop this sinister financial
pipeline to terrorist activities is one of the highest profile law enforcement
activities in the world at present. Will we lose this battle? The Washing
Machine
Book Specifications
- ISBN-13
- 9781587991592
- Language
- English
- Binding
- Hard Bound
- Publisher
- Texere
- Publishing Date
- 2005-06-01