skip to content
The washing machine Preview this item
ClosePreview this item
Checking...

The washing machine

Author: Nick Kochan
Publisher: Mason, Ohio : Thomson, ©2005.
Edition/Format:   Print book : EnglishView all editions and formats
Database:WorldCat
Rating:

(not yet rated) 0 with reviews - Be the first.

Subjects
More like this

 

Find a copy in the library

&AllPage.SpinnerRetrieving; Finding libraries that hold this item...

Details

Genre/Form: Case studies
Additional Physical Format: Online version:
Kochan, Nick.
Washing machine.
New York : Texere ; London : Thomson Learning, 2005
(OCoLC)646522474
Material Type: Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: Nick Kochan
ISBN: 1587991594 9781587991592
OCLC Number: 58789422
Notes: Subtitle on spine: How money laundering and terrorist financing soils us.
Description: xxiii, 325 pages ; 24 cm
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.
Responsibility: Nick Kochan.
More information:

Reviews

User-contributed reviews
Retrieving GoodReads reviews...
Retrieving DOGObooks reviews...

Tags

Be the first.
Confirm this request

You may have already requested this item. Please select Ok if you would like to proceed with this request anyway.

Linked Data


Primary Entity

<http://www.worldcat.org/oclc/58789422> # The washing machine
    a schema:CreativeWork, schema:Book ;
   library:oclcnum "58789422" ;
   library:placeOfPublication <http://id.loc.gov/vocabulary/countries/ohu> ;
   library:placeOfPublication <http://experiment.worldcat.org/entity/work/data/258205#Place/mason_ohio> ; # Mason, Ohio
   schema:about <http://experiment.worldcat.org/entity/work/data/258205#Topic/organized_crime_economic_aspects> ; # Organized crime--Economic aspects
   schema:about <http://id.worldcat.org/fast/1025321> ; # Money laundering
   schema:about <http://id.loc.gov/authorities/subjects/sh86005568> ; # Money laundering investigation
   schema:about <http://experiment.worldcat.org/entity/work/data/258205#Topic/transnational_crime_economic_aspects> ; # Transnational crime--Economic aspects
   schema:about <http://id.worldcat.org/fast/1025325> ; # Money laundering investigation
   schema:about <http://id.loc.gov/authorities/subjects/sh86001252> ; # Money laundering
   schema:about <http://id.loc.gov/authorities/subjects/sh2010102291> ; # Money laundering--Prevention
   schema:about <http://dewey.info/class/364.168/e22/> ;
   schema:about <http://id.worldcat.org/fast/1025323> ; # Money laundering--Prevention
   schema:about <http://id.worldcat.org/fast/1047885> ; # Organized crime--Economic aspects
   schema:bookFormat bgn:PrintBook ;
   schema:copyrightYear "2005" ;
   schema:creator <http://experiment.worldcat.org/entity/work/data/258205#Person/kochan_nick> ; # Nick Kochan
   schema:datePublished "2005" ;
   schema:description "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."@en ;
   schema:exampleOfWork <http://worldcat.org/entity/work/id/258205> ;
   schema:genre "Case studies"@en ;
   schema:inLanguage "en" ;
   schema:isSimilarTo <http://www.worldcat.org/oclc/646522474> ;
   schema:name "The washing machine"@en ;
   schema:productID "58789422" ;
   schema:publication <http://www.worldcat.org/title/-/oclc/58789422#PublicationEvent/mason_ohio_thomson_2005> ;
   schema:publisher <http://experiment.worldcat.org/entity/work/data/258205#Agent/thomson> ; # Thomson
   schema:url <http://catdir.loc.gov/catdir/toc/ecip0510/2005008693.html> ;
   schema:workExample <http://worldcat.org/isbn/9781587991592> ;
   umbel:isLike <http://bnb.data.bl.uk/id/resource/GBA4X3180> ;
   wdrs:describedby <http://www.worldcat.org/title/-/oclc/58789422> ;
    .


Related Entities

<http://experiment.worldcat.org/entity/work/data/258205#Person/kochan_nick> # Nick Kochan
    a schema:Person ;
   schema:familyName "Kochan" ;
   schema:givenName "Nick" ;
   schema:name "Nick Kochan" ;
    .

<http://id.loc.gov/authorities/subjects/sh2010102291> # Money laundering--Prevention
    a schema:Intangible ;
   schema:name "Money laundering--Prevention"@en ;
    .

<http://id.loc.gov/authorities/subjects/sh86001252> # Money laundering
    a schema:Intangible ;
   schema:name "Money laundering"@en ;
    .

<http://id.loc.gov/authorities/subjects/sh86005568> # Money laundering investigation
    a schema:Intangible ;
   schema:name "Money laundering investigation"@en ;
    .

<http://id.worldcat.org/fast/1025321> # Money laundering
    a schema:Intangible ;
   schema:name "Money laundering"@en ;
    .

<http://id.worldcat.org/fast/1025323> # Money laundering--Prevention
    a schema:Intangible ;
   schema:hasPart <http://id.loc.gov/authorities/subjects/sh2010102291> ; # Money laundering--Prevention
   schema:name "Money laundering--Prevention"@en ;
    .

<http://id.worldcat.org/fast/1025325> # Money laundering investigation
    a schema:Intangible ;
   schema:name "Money laundering investigation"@en ;
    .

<http://id.worldcat.org/fast/1047885> # Organized crime--Economic aspects
    a schema:Intangible ;
   schema:name "Organized crime--Economic aspects"@en ;
    .

<http://worldcat.org/isbn/9781587991592>
    a schema:ProductModel ;
   schema:isbn "1587991594" ;
   schema:isbn "9781587991592" ;
    .

<http://www.worldcat.org/oclc/646522474>
    a schema:CreativeWork ;
   rdfs:label "Washing machine." ;
   schema:description "Online version:" ;
   schema:isSimilarTo <http://www.worldcat.org/oclc/58789422> ; # The washing machine
    .


Content-negotiable representations

Close Window

Please sign in to WorldCat 

Don't have an account? You can easily create a free account.