Dirty money : Swiss banks, the Mafia, money laundering, and white collar crime

Swiss banks the mafia money laundering and white-collar crime. Secret bank accounts in foreign countries such as Switzerland and the Bahamas figure in the most spectacular financial crimes in the big-crime business and in political corruption. This is the inside story-filled description of how dirty moneyillegally gained money or legal money that is intended for illegal purposesis hidden away in secret accounts cleaned and sent out into the world again.