The washing machine
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Mason, Ohio :
Thomson ,
c2005
|
| Subjects: |
Table of Contents:
- 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