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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 Pocket Books, 1998. Paperback. Buchzustand: Very Good. The Laundrymen: Inside the World's Third Largest Business This book is in very good condition and will be shipped within 24 hours of ordering. The cover may have some limited signs of wear but the pages are clean, intact and the spine remains undamaged. This book has clearly been well maintained and looked after thus far. Money back guarantee if you are not satisfied. See all our books here, order more than 1 book and get discounted shipping. . Buchnummer des Verkäufers 7719-9780671018047
Buchbeschreibung Pocket Books, 1998. Paperback. Buchzustand: Good. The Laundrymen: Inside the World's Third Largest Business This book is in good or better condition. It has no tears to the pages and no pages will be missing from the book. The spine of the book is still in great condition and the front cover is generally unmarked. It has signs of previous use but overall is in really nice, tight condition. Shipping is normally same day from our UK warehouse. We offer a money back guarantee if you are not satisfied. Buchnummer des Verkäufers 9053-9780671018047
Buchbeschreibung Pocket Books, 1998. Paperback. Buchzustand: Used; Acceptable. **SHIPPED FROM UK** We believe you will be completely satisfied with our quick and reliable service. All orders are dispatched as swiftly as possible! Buy with confidence!. Buchnummer des Verkäufers mon0000019184
Buchbeschreibung Pocket Books 01/06/1998, 1998. Buchzustand: Good. Will be shipped promptly from UK warehouse. Book is in good condition with no missing pages, no damage or soiling and tight spine. There may be some dog-eared pages showing previous use but overall a great book. Buchnummer des Verkäufers 9053-9780671018047
Buchbeschreibung Pocket Books, 1998. Paperback. Buchzustand: Good. All orders are dispatched the following working day from our UK warehouse. Established in 2004, we have over 500,000 books in stock. No quibble refund if not completely satisfied. Buchnummer des Verkäufers mon0002600437
Buchbeschreibung Pocket Books, 1998. Buchzustand: Very Good. 2nd. N/A. Ships from the UK. Great condition for a used book! Minimal wear. Buchnummer des Verkäufers GRP95742191
Buchbeschreibung Paperback. Buchzustand: Very Good. The book has been read, but is in excellent condition. Pages are intact and not marred by notes or highlighting. The spine remains undamaged. Buchnummer des Verkäufers GOR001308273
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 Simon & Schuster UK. Paperback. Buchzustand: Fair. Buchnummer des Verkäufers G0671018043I5N00
Buchbeschreibung Pocket Books. Paperback. Buchzustand: VERY GOOD. Very Good copy, cover and pages show some wear from reading and storage. Binding may have light creases. Lots of life left in these pages. Buchnummer des Verkäufers 2739999528