Crime School: Money Laundering: True Crime Meets the World of Business and Finance by Chris Mathers (2004)

Ex-library Paperback in Good (G) condition. Light library markings. A portion of the proceeds from the sale of this book will be donated to a local library. The chilling details of cleaning blood money.What is money laundering? How does it work? And why is it such a threat to any democratic society?International terrorism has focused federal and state law-enforcement's attention on the shadowy world of money laundering. While the media has examined money laundering, the topic is still little understood by the public.In Crime School: Money Laundering, a twenty year law enforcement veteran of financial crime explains this felony in simple terms. Written anecdotally, the book describes what money laundering is and how the crimes behind it fit together.Organized criminals operating both domestically and internationally corrupt bankers and subvert national economies through the use of drug money.This book examines the history of money laundering from ancient times to the cocaine craze