The Money Launderers: Lessons from the Drug Wars--How Billions of Illegal Dollars Are Washed Through Banks and Businesses

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9781557382627: The Money Launderers: Lessons from the Drug Wars--How Billions of Illegal Dollars Are Washed Through Banks and Businesses

Recounts the efforts of drug dealers to make their gains appear legitimate, the work of law enforcement agencies to stop them, and the role of banks in the process

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Powis, Robert E.
Published by Probus Professional Pub (1992)
ISBN 10: 155738262X ISBN 13: 9781557382627
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Powis, Robert E.
Published by Probus Professional Pub
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Book Description Probus Professional Pub. Hardcover. Book Condition: New. 155738262X New Condition. Bookseller Inventory # NEW7.1863326

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Robert E. Powis
Published by Probus Professional Pub (1992)
ISBN 10: 155738262X ISBN 13: 9781557382627
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Book Description Probus Professional Pub, 1992. Hardcover. Book Condition: New. Bookseller Inventory # DADAX155738262X

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