Book 1994

Evil Money

3 readers

Publisher: S.P.I. Books
Language: English
Published: 1994

Drug traffic
Finance
Money laundering
Money laundering investigation
Terrorism

A study of illegally laundered money and how it undermines the economics of many countries around the world, linking drug cartels, organized crime, establishment banking, and government agencies in a tangle of intrigue, deliberate confusion, and illegality.