Books tagged: shell companies

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Found 2 results

The Laundrymen - Inside Money Laundering, The World's Third Largest Business
Price: $9.99 USD. Words: 123,690. Language: English. Published: May 2, 2013. Categories: Nonfiction » True Crime » Drug trade, Nonfiction » Business & Economics » Banks & banking
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 Sink - Crime, Terror and Dirty Money in the Offshore World
Price: $9.99 USD. Words: 145,980. Language: English. Published: May 5, 2013. Categories: Nonfiction » True Crime » Organized crime, Nonfiction » Business & Economics » Banks & banking
The author of The Laundrymen and The Merger, Jeffrey Robinson, brings the story of dirty money full circle, back to the offshore islands in paradise where the business of crime does its banking.