The money launderers lessons from the drug wars, how billions of illegal dollars are washed through banks & businesses

The money launderers lessons from the drug wars, how billions of illegal dollars are washed through banks & businesses

Bibliographic Details
Main Author: Powis, Robert E.
Format: Book
Language:English
Published: Chicago, Ill. Probus Pub c1992.
Subjects:
Money laundering > United States.
Drug traffic > United States.
Heroin industry > Finance.
Cocaine industry > Finance.
Banks and banking > Corrupt practices.