Books tagged: maffiya

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Found 2 results

The Laundrymen - Inside Money Laundering, The World's Third Largest Business
By
Price: $9.99 USD. Words: 123,690. Language: English. Published: May 2, 2013. Category: Nonfiction » True Crime » Drug trade
The world is awash with dirty money. Most of it comes from illicit drugs. Who's laundering it? Bankers, lawyers, accountants and money managers - from Wall Street to Main Street via Switzerland and the Caribbean. The Laundrymen gets to the root of the problem and, 20 years since it first became an international bestseller, remains the definitive book on money laundering.
The Merger - The Conglomeration of International Organized Crime
By
Price: $9.99 USD. Words: 147,820. Language: English. Published: May 3, 2013. Category: Nonfiction » True Crime » Organized crime
BESTSELLING SEQUEL TO "THE LAUNDRYMEN" Crime is no longer bound by borders. International organized crime gangs have formed joint ventures and strategic alliances to become the most dangerous special interest group on the planet. These unholy alliances provide criminal groups with more power, more leverage, more ill-gotten gains.