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

hardcover – June 10, 1975
by Clarke, Thurston
$253.99 USD
$253.99 USD
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ISBN-13: 9780671219659 ISBN-10: 0671219650
Publisher
Simon & Schuster
Binding
hardcover
Published
June 10, 1975
Weight
0.9 lbs
Dimensions
0.00×0.00×0.00 cm

About this book

Dirty money : Swiss banks, the Mafia, money laundering, and white collar crime by Clarke, Thurston. hardcover edition. ISBN: 9780671219659.

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 money—illegally gained money or legal money that is intended for illegal purposes—is hidden away in secret accounts, “cleaned,” and sent out into the world again.