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 procedures work, and what can be done by the banks, authorities, and ordinary companies who fall victim to the process. The book should be useful to general crime enthusiasts and to companies and organizations seeking to protect themselves.
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