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080101s2005 ohu eng |
| 020 |
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|a 1587991594
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| 090 |
0 |
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|a HV6768
|b .K63 2005
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| 100 |
1 |
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|a Kochan, Nick ,
|e author
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| 245 |
1 |
4 |
|a The washing machine
|c Nick Kochan
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| 260 |
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|a Mason, Ohio :
|b Thomson ,
|c c2005
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| 300 |
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|a xxiii, 325 p. ;
|c 24 cm.
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| 500 |
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|a Subtitle on spine: How money laundering and terrorist financing soils us
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| 504 |
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|a Includes bibliographical references (p. 315-316) and index
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| 505 |
0 |
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|a The Russian mafia -- BoNYGate -- 'Merchant of Death' -- Al Qaida : a recipe for sustainable terrorism? -- The many-headed hydra--Ireland, Turkey, Sri Lanka -- Diamonds : a launderer's best friend -- Columbia's half trillion -- Smoking guns -- Cover-up! bankers and their corrupt clients -- The Casablanca sting -- Laundering footmen -- America's clampdown on terrorist financing -- Enforcement in a frenzy -- London : offshore, onshore -- Cyber launderers, cyber detectives -- Conclusion
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| 650 |
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|a Money laundering
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| 650 |
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0 |
|a Money laundering investigation
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| 650 |
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0 |
|a Money laundering
|v Case studies
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| 650 |
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|a Money laundering
|x Prevention
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| 650 |
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|a Organized crime
|x Economic aspects
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| 650 |
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|a Transnational crime
|x Economic aspects
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| 999 |
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|a 1000107336
|b Book
|c OPEN SHELF (30 DAYS)
|e Gong Badak Campus
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