A former undercover agent and expert on the world of money laundering explains how money from organized criminals, terrorist groups, and other criminal elements is moved into the world of business and finance through the operations of corrupt bankers and Title: Crime School: Money Laundering Author: Mathers, Chris/ Inkster, Norman (FRW) Publisher: Firefly Books Ltd Publication Date: 2004/07/31 Number of Pages: 240 Binding Type: PAPERBACK Library of Congress: 2005273647 BRAND : MATHERS, CHRIS/ INKSTER, NORMAN SKU : 9781552979938 UPC : 9781552979938
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