Cover of Evil money

Book 1992

Evil money

3 readers

Publisher
HarperBusiness
Language
English
Published
1992
  • 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.