Crime school : money laundering : true crime meets the world of business and finance / Chris Mathers.
Mathers, Chris.
2004
HV6768 .M27 2004 (Mapit)
Available at General Collection

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Title Crime school : money laundering : true crime meets the world of business and finance / Chris Mathers.
Author Mathers, Chris.
ISBN 1552979938 (pbk.)
Imprint Buffalo, N.Y. : Firefly Books, 2004.
Language English
Description 240 p. : ill. ; 23 cm.
Call Number HV6768 .M27 2004
Dewey Decimal Classification 364.16
Summary Describes how organized criminals operate domestically and internationally and how they are able to corrupt bankers and subvert national economies.
Bibliography, etc. Note Includes bibliographical references (p. 229-232) and index.
Record Appears in On-Campus Resources > Books
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What is money laundering?
Organized crime
Getting money into banks
Terrorists
Domestic banking and securities
Offshore banking
Jail
Cops, cash, and corruption
Economic subversion and the gray market economy
Economic subversion and the gray market economy.

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