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The washing machine

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

This work takes the reader deep inside the world of money laundering and shows it to be not only a highly sophisticated, global business worth trillions of dollars, but also a business which poses a  Read more...

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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.
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