The Sink: Terror, Crime and Dirty Money in the Offshore World
The Money Sink tells the how, when and why of criminal and terrorist money laundering, the murky and ultra-secret world where the line between legitimate business and crime vanishes. the world's attention the problems of dirty money - revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes - he labelled money laundering the world's third largest business, estimating that at any given time there was around $300 billion circling the globe, looking to get clean. money business has doubled in less than ten years and is ever more sophisticated (law enforcement and concerned governments flounder in its wake) - and he lays the blame on the offshore world. state of the art of business-as-crime worldwide. As vast profits are turned into seemingly legitimate money, lawyers, bankers, accountants, brokers and governments have sold out to the mob and terrorists learn the lessons too and use Western financial networks to finance attacks on those same systems.
34 pages matching trade in this book
Results 1-3 of 34
What people are saying - Write a review
We haven't found any reviews in the usual places.
Like a Thief with a Blueprint
The Next Cuba
18 other sections not shown
Abacha Abedi agents American Antigua arrested assets attorney Bahamas bank accounts bankers BCCI Bloomfield BMPE boxes Bramsons British brokers called Canada Canadian capital flight Caribbean cash casino Cayman Islands cent Channel Islands Citibank clients Colombian cops coupons Creft Creggy criminal deal deposit dirty money dollars drug money Enron Euro Bank FIBG Florida fraud funds going Grenada groups guys heroin Hutchins International investigation investment investors Jersey jurisdictions Lansky law enforcement lawyers legitimate licence Liechtenstein London looking Luciano managed Mathewson Mazzeo Meyer Lansky Miami million money laundering money trail Moscow moved National Nauru never offshore bank offshore world operation organized crime Panama police private banking Reg-S Russian Russo scam selling shares shell companies someone Swiss Switzerland Taves terrorist trade trust turned undercover Waldie wanted who'd wire York Ziegler/Brink