Books tagged: swiss banks

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Found 2 results

Jeffrey Robinson's Criminal Intent-The Swiss Wash Whiter
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Series: Jeffrey Robinson's Criminal Intent. Price: $2.99 USD. Words: 15,640. Language: English. Published: April 28, 2013. Category: Nonfiction » Business & Economics » Banks & banking
From the author of "The Laundrymen" Jeffrey Robinson's eBook original strips bare the $2.1 trillion murky world of secret Swiss banking --- here are the truths, the lies and the hype behind the dirty money, the money laundering, the tax evasion, the dictators, the despots, the banks, the bankers and the PR henchmen who pretend that secrecy doesn't exist.
The Laundrymen - Inside Money Laundering, The World's Third Largest Business
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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.