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Inhaltsangabe: This text reveals how money laundering is a massive global industry, with an estimated $100-300 billion worth of illicit funds. It discloses who the participants are, how they make billions disappear and why it is not necessarily in the interests of bankers, lawyers and governments to stop them.
From Publishers Weekly:
Money made illegally presents a problem when it is in vast quantities of bills, but, as Robinson (Yamani) shows in this staggering expose, there is no dearth of bankers, lawyers, businesspeople, even government officials willing to help launder it. Among the contentions in this important book: worldwide, more money is spent on illicit drugs than on food; virtually every bill in circulation in the U.S. bears microscopic traces of cocaine; dozens of Third World countries would collapse economically if it were not for drug money. And those in charge of cleaning dirty money are sophisticated in creating paper trails that can take months or years to unravel; some of the machinations are so complex that reading about them here demands close attention. Among the specific cases Robinson discusses are those involving Italy's Banco Ambrosiano, tied to the Vatican Bank (IOR), and the BCCI scandal. The prognosis he presents is alarming: electronic banking will solve the major problems encountered when laundering money.
Copyright 1996 Reed Business Information, Inc.
Buchbeschreibung Paperback. Buchzustand: Good. The book has been read but remains in clean condition. All pages are intact and the cover is intact. Some minor wear to the spine. Buchnummer des Verkäufers GOR001239276
Buchbeschreibung Paperback. Buchzustand: Good. The book has been read but remains in clean condition. All pages are intact and the cover is intact. Some minor wear to the spine. Buchnummer des Verkäufers FPS0671018043G
Buchbeschreibung Pocket Books, 1998. Paperback. Buchzustand: Very Good. Great condition with minimal wear, aging, or shelf wear. Buchnummer des Verkäufers P020671018043
Buchbeschreibung Pocket Books, 1998. Buchzustand: as new. Looks unread! Expect delivery in 20 days. Buchnummer des Verkäufers 9780671018047-2
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