The Money Launderers
172 pagesPaperbacknewMar 2001
About this book
An exploration of money-laundering, who does it, and how to catch them at it.
It discusses some of the major criminal groups who have set about laundering their loot, and it includes details of well-known capers such as the Brinx Mat robbers, the Lansky Legacy, and the dealings of the Russian Mafia.
It explains how the
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