Crime school : money laundering : true crime meets the world of business and finance / Chris Mathers.
Penulis
Note
Publisher
Tahun Terbit
Mathers, Chris.
Bibliografi hlm. 229-232 ; What is money laundering? -- Organized crime -- Getting money into banks -- Terrorists -- Domestic banking and securities -- Offshore banking -- Jail -- Cops, cash, and corruption -- Economic subversion and the gray market economy -- Economic subversion and the gray market economy. ; Describes how organized criminals operate domestically and internationally and how they are able to corrupt bankers and subvert national economies. ; Indeks
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