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A study of illegally laundered money and how it undermines the economics of many countries around the world, linking drug cartels, organized crime, establishment banking, and government agencies in a tangle of intrigue, deliberate confusion, and illegality.
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Subjects
Places
| Edition | Availability |
|---|---|
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1
Evil Money: The Inside Story of Money Laundering and Corruption in Government Bank and Business
July 1994, S.P.I. Books
Mass Market Paperback
in English
1561713333 9781561713332
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2
Evil money: encounters along the money trail
1992, HarperBusiness
in English
- 1st ed.
0887305601 9780887305603
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Book Details
Edition Notes
Includes bibliographical references (p. 279-287) and index.
