In 1994, when Jeffrey Robinson, author of The Laundrymen, first brought to the world's attention the problems of dirty money --- revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes --- he labelled money laundering the world's third largest business, estimating that at any given time there was around USD300 Billion circling the globe, looking to get clean. Now, in the sequel to Laundrymen, Robinson calculates that the dirty ...
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In 1994, when Jeffrey Robinson, author of The Laundrymen, first brought to the world's attention the problems of dirty money --- revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes --- he labelled money laundering the world's third largest business, estimating that at any given time there was around USD300 Billion circling the globe, looking to get clean. Now, in the sequel to Laundrymen, Robinson calculates that the dirty money business has doubled in under ten years and is ever more sophisticated (law enforcement and concerned governments flounder in its wake) - and he lays the blame on the offshore world. In an eye-opening tour de force of investigative journalism, Robinson reveals the state of the art of business-as-crime worldwide. As vast profits are turned into seemingly legitimate money, lawyers, bankers, accountants, brokers and governments have sold out to the mob and terrorists learn the lessons too and use Western financial networks to finance attacks on those same systems.
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Seller's Description:
Very good. Simply Brit – welcome to our online used book store, where affordability meets great quality. Dive into a world of captivating reads without breaking the bank. We take pride in offering a wide selection of used books, from classics to hidden gems, ensuring there's something for every literary palate. All orders are shipped within 24 hours and our lightning fast-delivery within 48 hours coupled with our prompt customer service ensures a smooth journey from ordering to delivery. Discover the joy of reading with us, your trusted source for affordable books that do not compromise on quality.
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Seller's Description:
As New in As New DJ. Crime, Terror, and Dirty Money in the Offshore World. Blue boards with silver lettering. The corners and the spine are sharp. FIRST EDITION. DJ is crisp. Book is new and unread. In "The Sink" the author traces the growth of the offshore world and its exploitation by all manner of criminals and terrorists, from small-time con artists to huge criminal syndicates. 433 pages.
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Very good. Connecting readers with great books since 1972! Used books may not include companion materials, and may have some shelf wear or limited writing. We ship orders daily and Customer Service is our top priority!
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Near Fine in Near Fine, Not Price Clipped jacket. Book Complete number line from 1 to 5; minimal wear; otherwise a solid, clean copy with no marking or underlining; collectible condition; 434 pages.
