The Money launderers lessons from the drug wars, how billions of illegal dollars are washed through banks & businesses
Saved in:
| Main Author: | |
|---|---|
| Format: | Unknown |
| Published: |
Chicago, Ill.
Probus Pub.
1992
|
| Subjects: | |
| Online Access: | Click Here to View Status and Holdings. |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Add Tag 
Washed in gold the story behind the biggest money-laundering investigation in U.S. history
Research Handbook on Money Laundering
