The washing machine - Kochan, Nick (Mason, Ohio : Thomson, 2005)
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
Subtitle on spine: How money laundering and terrorist financing soils us
Includes bibliographical references (p. 315-316) and index
Keywords: Money laundering; Money laundering investigation; Money laundering -- Case studies; Money laundering -- Prevention; Organized crime -- Economic aspects; Transnational crime -- Economic aspects