The Washing Machine. Money, Crime And Terror In The Offshore System.

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Kochan, Nick

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ISBN:9780715636114
Editorial: Duckworth
Fecha de la edición:2006
Encuadernación:Rústica
Dimensiones: 0 cm x 0 cm
Nº Pág.:324
Idiomas:Ingles,Inglés

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/ Estructura Económica

Aficionados of the money launderer's art will find much to engage them in The Washing Machine as Nick Kochan, the distinguished investigative journalist, cruelly and clinically strips away not only the glittering corporate faade of many an august institution to reveal the greedy, cynical inner launderer, but also the glittering Armani suit of many a Mafiosi cash smuggler to reveal the commodiously customised inner boxer shorts.
Kochan takes absolutely no prisoners in this pitiless forensic dissection of the modus operandi of both primary and secondary players of the game - the criminals and terrorists and those who provide succour and assistance in the intricate business of transforming the fruits or means of their nefarious activities into apparently legitimate sources of income to be safely deposited in one of the many idyllically located, fabulously discreet and oh so conveniently "tax neutral" offshore jurisdictions.