The Washing Machine: How Money Laundering And Terrorist Financing Soils Us

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Kochan, Nick

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ISBN:9781587991592
Editorial: Texere Llc
Fecha de la edición:2004
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Dimensiones: 0 cm x 0 cm
Nº Pág.:256
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/ Estructura Económica

Finance Under Fire takes the reader deep inside the world of money laundering and shows it to be a highly sophisticated, global business worth trillions of dollars, and one that poses a serious and systemic threat to entire Western economies. Investigative journalist and financial expert Nick Kochan profiles the perpetrators and the investigators, and explains the methods employed by international criminals and terrorists to turn dirty money into untraceable wealth. The effort to stop this sinister financial pipeline is one of the highest profile law enforcement activities in the world at present. But is it a losing battle? Finance Under Fire reveals that the dual forces of globalisation and a lack of true international co-operation are playing directly into the hands of the criminals.