Related Books

Chasing Dirty Money: The Fight Against Money Laundering
Language: en
Pages: 248
Authors: Peter Reuter
Categories: Money laundering
Type: BOOK - Published: 2005 - Publisher: Peterson Institute

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Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Chasing Dirty Money
Language: en
Pages: 260
Authors: Peter Reuter
Categories: Business & Economics
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics

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Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Money Laundering in Canada
Language: en
Pages: 403
Authors: Margaret E. Beare
Categories: Social Science
Type: BOOK - Published: 2007-01-01 - Publisher: University of Toronto Press

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"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the domina
Dirty Money
Language: en
Pages: 302
Authors: Robert Perry
Categories: History
Type: BOOK - Published: 2006-05 - Publisher: iUniverse

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Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin B
Dirty Money
Language: en
Pages: 239
Authors: P.I. Foate
Categories: Fiction
Type: BOOK - Published: 2011-06-20 - Publisher: Xlibris Corporation

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"Dirty Money" is the first novel in a new trilogy by a promising new Swedish author, P.I. Foate. Readers will be captivated and enthralled by this gripping and