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The Money Launderers

Bob Blunden (Author) & Kalyan Rudra (Frwd)

ISBN 10: 8174362592 / ISBN 13: 9788174362599
Published by Lustre/Roli Books, 2005
New Condition: New Soft cover
From BookVistas (New Delhi, India)

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About this Item

Everyone has wondered at some time or the other how money laundering works. Money laundering is the term used the world over to describe how drug lords, gun runners, terrorist groups and assorted mafia turn the dirty, often blood-stained proceeds of nefarious activities into clean, untraceable cash. This fascinating book provides interesting insights into the modus operandi of money launderers and alerts corporations, banks and government authorities on the steps they can take to avoid falling victim to such capers. Printed Pages: 152. Bookseller Inventory # 45322

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Bibliographic Details

Title: The Money Launderers

Publisher: Lustre/Roli Books

Publication Date: 2005

Binding: Softcover

Book Condition:New

About this title

Synopsis:

An exploration of money-laundering, who does it, and how to catch them at it. It discusses some of the major criminal groups who have set about laundering their loot, and it includes details of well-known capers such as the Brinx Mat robbers, the Lansky Legacy, and the dealings of the Russian Mafia. It explains how the procedures work, and what can be done by the banks, authorities, and ordinary companies who fall victim to the process. The book should be useful to general crime enthusiasts and to companies and organizations seeking to protect themselves.

About the Author:

Bob Blunden worked for many years as an investigator and later a consultant in the area of corporate fraud and criminal activity in the commercial world. He presently runs his own security consulting firm called Corporate Security International Ltd. He offers specific training programmes regularly to financial organisations and offshore companies to assist them in the fight against organised crime, and specifically against the money-launderers.

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