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The Washing Machine: How Money Laundering and Terrorist Financing Soils Us By N
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eBay item number:305181399787
Item specifics
- Condition
- Title
- The Washing Machine: How Money Laundering and Terrorist Financin
- ISBN
- 9781587991592
- Subject Area
- Criminal Law
- Publication Name
- The Washing Machine: How Money Laundering and Terrorist Financing Soils Us
- Publisher
- Cengage Learning, INC International Concepts
- Subject
- Finance, Criminology
- Publication Year
- 2005
- Type
- Textbook
- Format
- Hardcover
- Language
- English
- Item Height
- 231mm
- Item Width
- 155mm
- Item Weight
- 636g
- Number of Pages
- 356 Pages
About this product
Product Information
Finance Under Fire takes the reader deep inside the world of money laundering and shows it to be a highly sophisticated, global business worth trillions of dollars, and one that poses a serious and systemic threat to entire Western economies. Investigative journalist and financial expert Nick Kochan profiles the perpetrators and the investigators, and explains the methods employed by international criminals and terrorists to turn dirty money into untraceable wealth. The effort to stop this sinister financial pipeline is one of the highest profile law enforcement activities in the world at present. But is it a losing battle? Finance Under Fire reveals that the dual forces of globalisation and a lack of true international co-operation are playing directly into the hands of the criminals.
Product Identifiers
Publisher
Cengage Learning, INC International Concepts
ISBN-13
9781587991592
eBay Product ID (ePID)
90168021
Product Key Features
Subject Area
Criminal Law
Publication Name
The Washing Machine: How Money Laundering and Terrorist Financing Soils Us
Format
Hardcover
Language
English
Subject
Finance, Criminology
Publication Year
2005
Type
Textbook
Number of Pages
356 Pages
Dimensions
Item Height
231mm
Item Width
155mm
Item Weight
636g
Additional Product Features
Country/Region of Manufacture
United States
Item description from the seller
Business seller information
WRAP Ltd.
Mubin Ahmed
Unit 4
119 Loverock Road
Reading
Berkshire
RG30 1DZ
United Kingdom
Value added tax number:
- GB 724498118
Trade registration number:
- 03800600
I certify that all my selling activities will comply with all EU laws and regulations.
CRN Number:
- 03800600
Seller assumes all responsibility for this listing.
eBay item number:305181399787
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