The Sink
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Book Overview
In the globalised 21st century, where organised criminals and international terrorists reign as the most powerful special-interest group, money laundering has grown from a niche white-collar crime... This description may be from another edition of this product.
Format:Paperback
Language:English
ISBN:1841198803
ISBN13:9781841198804
Release Date:January 2004
Publisher:Robinson Publishing
Length:288 Pages
Weight:0.70 lbs.
Customer Reviews
3 ratings
The true "low-down" on the underworld's money!!
Published by Thriftbooks.com User , 18 years ago
I found Jeffrey Robinson's book to be an informative and excellent relay of true events that explain the story behind the various "offshore banks." Using such examples as the Columbian Cartels, American/Italian Mafia's, and various other brilliant fraudsters he explains how the world of Offshore banking works and its effects on society. For anyone that is interested in dissecting the criminal mastermind, this book is a great start. Through the first 2 chapters you will here about Panama's Noriega, the Mob's Meyer Lansky, and how terrorist cell's hide there money. I found this a fast paced booked that I am sure won't disappoint.
An Amazing Adventure Inside A Secret World
Published by Thriftbooks.com User , 21 years ago
I never realized what was really going on with our banks and financial institutions. This is an amazing adventure inside a secret world of bankers, lawyers, accountants, criminals and terrorists, all of them thriving off dirty money generated by Canada's stunning inability to deal properly with money laundering.
Canada's Secret World Offshore
Published by Thriftbooks.com User , 21 years ago
From the author of The Laundrymen and The Merger, this book uncovers Canada's secret world offshore. Dirty money, criminals, terrorists and Canadian banks. An eye opener for anyone in this country with a bank account.
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