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Bibliographic Details
Main Author: Kochan, Nick
Format: Book
Language:English
Published: Mason, Ohio : Thomson, c2005
Subjects:
Money laundering
Money laundering > Case studies
Organized crime > Economic aspects
Transnational crime > Economic aspects
Money laundering investigation
Money laundering > Prevention
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Table of Contents:
  • The Russian mafia
  • BoNYgate
  • "Merchant of death"
  • Al Qaida : a recipe for sustainable terrorism?
  • The many-headed hydra--Ireland, Turkey, Sri Lanka
  • Diamonds : a launderer's best friend
  • Columbia's half trillion
  • Smoking guns
  • Cover-up! bankers and their corrupt clients
  • The Casablanca sting
  • Laundering footmen
  • America's clampdown on terrorist financing
  • Enforcement in a frenzy
  • London : offshore, onshore
  • Cyber launderers, cyber detectives

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