Jeffrey Robinson's Criminal Intent: Following the Money

by Jeffrey Robinson

Overview

A Jeffrey Robinson eBook Light


From the author of THE LAUNDRYMEN, THE MERGER, THE SINK, AND THE TAKEDOWN, this is Arnold Rothstein, Lucky Luciano, Meyer Lansky, Richard Nixon and the history of dirty money. It is the story of 20th century money laundering and of 21st century methods used by organized criminals around the world. It is "The Rules of Nowhere" and "Washing Stuff Instead of Money." It is also the story of $50 million worth of drug money that found it's way into Barclays Private Bank through the "black market peso exchange," why no one did anything about it and why "following the money" matters now more than ever before.

Product Details

BN ID:	2940014678049
Publisher:	Jeffrey Robinson's E-Books Light
Publication date:	07/04/2012
Series:	Jeffrey Robinson's Criminal Intent , #1
Sold by:	Barnes & Noble
Format:	eBook
File size:	51 KB

About the Author

"Jeffrey Robinson (is) one of the world's leading experts on international financial crime." The Telegraph, London (UK)