Subtitle on spine: How money laundering and terrorist financing soils us.
The Russian mafia
BoNYgate
"Merchant of death"
Al Qaida : a recipe for sustainable terrorism?
The many-headed hydra
Ireland, Turkey, Sri Lanka
Diamonds : a launderer's best friend
Columbia's half trillion
Smoking guns
Cover-up! bankers and their corrupt clients
The Casablanca sting
Laundering footmen
America's clampdown on terrorist financing
Enforcement in a frenzy
London : offshore, onshore
Cyber launderers, cyber detectives.
OBNB doesn't sell books, but you may be able to find a copy at one of these websites:
The washing machine by Nick Kochan. ISBN 1587991594. Published by Thomson in 2005. Publication and catalogue information, links to buy online and reader comments.
