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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.
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From the Author:
Welcome To A Secret World
Welcome to a secret world --- of bankers, lawyers, accountants and company formation agents who, knowingly or otherwise, do the bidding of the world's drug barons. This is the story of $300 BILLION that is, right now, circling the globe, looking to get clean. Trust me, after The Laundrymen, bankers, lawyers, accountants, company formation agents AND SEVERAL GOVERNMENTS will never look the same!
Welcome to a secret world --- of bankers, lawyers, accountants and company formation agents who, knowingly or otherwise, do the bidding of the world's drug barons. This is the story of $300 BILLION that is, right now, circling the globe, looking to get clean. Trust me, after The Laundrymen, bankers, lawyers, accountants, company formation agents AND SEVERAL GOVERNMENTS will never look the same!
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- PublisherPocket Books
- Publication date1998
- ISBN 10 0671018043
- ISBN 13 9780671018047
- BindingPaperback
- Edition number2
- Number of pages448
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The Laundrymen : Inside the World's Third Largest Business
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Simon & Schuster Ltd
(1998)
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ISBN 13: 9780671018047
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THE LAUNDRYMEN : INSIDE THE WORL
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