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Eric Percheron (46 results)
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Condition: New.
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Money Launderers: Dirty Money and White-Collar Crime (Paperback or Softback)
Language: English
Published by Max Milo Editions 1/22/2026, 2026
ISBN 10: 2315024498 ISBN 13: 9782315024490
Paperback or Softback. Condition: New. Money Launderers: Dirty Money and White-Collar Crime. Book.
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Condition: New.
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Condition: As New. Unread book in perfect condition.
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Condition: New.
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Los amos del blanqueo: Dinero sucio y poder de cuello blanco (Paperback or Softback)
Language: Spanish
Published by Max Milo Editions 1/22/2026, 2026
ISBN 10: 2315027802 ISBN 13: 9782315027804
Paperback or Softback. Condition: New. Los amos del blanqueo: Dinero sucio y poder de cuello blanco. Book.
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Condition: New.
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Condition: As New. Unread book in perfect condition.
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Condition: New.
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Condition: as new. Wie neu/Like new.
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Condition: very good. Gut/Very good: Buch bzw. Schutzumschlag mit wenigen Gebrauchsspuren an Einband, Schutzumschlag oder Seiten. / Describes a book or dust jacket that does show some signs of wear on either the binding, dust jacket or pages.
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Money Launderers: Dirty Money and White-Collar Crime
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 28.62
US$ 20.11 shipping
Ships from United Kingdom to U.S.A.Quantity: Over 20 available
Add to basketCondition: New.
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Money Launderers: Dirty Money and White-Collar Crime
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 31.76
US$ 20.11 shipping
Ships from United Kingdom to U.S.A.Quantity: Over 20 available
Add to basketCondition: As New. Unread book in perfect condition.
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Los amos del blanqueo: Dinero sucio y poder de cuello blanco
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 28.62
US$ 20.11 shipping
Ships from United Kingdom to U.S.A.Quantity: Over 20 available
Add to basketCondition: New.
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Condition: New.
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Los amos del blanqueo: Dinero sucio y poder de cuello blanco
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 31.75
US$ 20.11 shipping
Ships from United Kingdom to U.S.A.Quantity: Over 20 available
Add to basketCondition: As New. Unread book in perfect condition.
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PAP. Condition: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
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Paperback. Condition: new. Paperback. A Picasso painting is used as collateral to launder ten million euros; dubious fortunes are transformed into real estate loans; ancient techniques are revived to transfer dirty money without leaving home; millions of dollars' worth of luxury watches are stolen by an armed group; cryptocurrencies are used to transfer cash via the bar-tobacconist down the street.Welcome to the incredible world of money laundering, which accounts for 3% of global GDP. From Dubai to London, tax havens to neighborhood shops, mafias to institutions, this book reveals the secret mechanisms that transform dirty money into legitimate capital. An anti-money laundering activist for thirty years, the author takes us to the heart of a globalized system where traffickers, wheeler-dealers, and the super-rich rub shoulders. He reveals the complicity of states, the gray areas, and the invisible mechanisms that drive the global economy. He points to the irresponsibility of those in power who, through blindness or amorality, allow this white-collar crime to flourish, threatening the very foundations of our democracies. A fast-paced, well-researched account that is as disturbing as a thriller. The author takes us to the heart of a globalized system where traffickers, wheeler-dealers, and the super-rich rub shoulders. A fast-paced, well-researched story that is as disturbing as a thriller. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
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Condition: Used: Like New. LIVRE A L?ETAT DE NEUF. EXPEDIE SOUS 3 JOURS OUVRES. NUMERO DE SUIVI COMMUNIQUE AVANT ENVOI, EMBALLAGE RENFORCE. EAN:9782315024452.
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Money Launderers
Seller: PBShop.store UK, Fairford, GLOS, United Kingdom
Seller rating 5 out of 5 stars
US$ 28.64
US$ 5.58 shipping
Ships from United Kingdom to U.S.A.Quantity: Over 20 available
Add to basketPAP. Condition: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
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PAP. Condition: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
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Paperback. Condition: new. Paperback. Un Picasso sirve como garantia para blanquear diez millones de euros; fortunas dudosas convertidas en prestamos inmobiliarios; tecnicas milenarias actualizadas para transferir dinero sucio sin desplazarse; millones de dolares en relojes de lujo pitufados por un grupo armado; criptomonedas para transferir dinero en efectivo a traves del bar-estanco de la esquina.Bienvenido al increible mundo del blanqueo de dinero, que representa el 3 % del PIB mundial. De Dubai a Londres, de los paraisos fiscales a los comercios de barrio, de las mafias a las instituciones, este libro revela los mecanismos secretos que transforman el dinero sucio en capital legitimo. Actor de la lucha contra el blanqueo desde hace treinta anos, el autor nos conduce al corazon de un sistema globalizado donde traficantes, oportunistas y grandes fortunas se cruzan. Revela las complicidades de los Estados, las zonas grises, los mecanismos invisibles que hacen funcionar la economia mundial. Senala la irresponsabilidad de individuos en el poder que, por ceguera o amoralidad, permiten que prospere esta estafa de cuello blanco que amenaza los mismos cimientos de nuestras democracias.Un relato trepidante, documentado y tan inquietante como un thriller. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
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PAP. Condition: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
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Los amos del blanqueo
Seller: PBShop.store UK, Fairford, GLOS, United Kingdom
Seller rating 5 out of 5 stars
US$ 28.64
US$ 5.58 shipping
Ships from United Kingdom to U.S.A.Quantity: Over 20 available
Add to basketPAP. Condition: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
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Condition: New. Print on Demand.
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Paperback. Condition: new. Paperback. Un Picasso sert de caution pour blanchir dix millions d'euros; des fortunes douteuses transformees en prets immobiliers; des techniques millenaires remises au gout du jour pour transferer de l'argent sale sans se deplacer; des millions de dollars de montres de luxe schtroumpfees par un groupe arme; des cryptomonnaies pour transferer de l'argent liquide via le bar-tabac en bas de chez vous.Bienvenue dans le monde incroyable du blanchiment d'argent, qui represente 3 % du PIB mondial. De Dubai a Londres, des paradis fiscaux aux commerces de quartier, des mafias aux institutions, ce livre devoile les mecanismes secrets qui transforment l'argent sale en capital legitime. Acteur de la lutte anti-blanchiment depuis trente ans, l'auteur nous entraine au coeur d'un systeme mondialise ou trafiquants, affairistes et grandes fortunes se cotoient. Il revele les complicites d'Etats, les zones grises, les mecanismes invisibles qui font tourner l'economie mondiale. Il pointe l'irresponsabilite d'individus au pouvoir qui, par aveuglement ou amoralite, laissent prosperer cette escroquerie en col blanc qui menace les fondements memes de nos democraties. Un recit haletant, documente, aussi troublant qu'un thriller. L'auteur nous entraine dans un systeme ou trafiquants, affairistes et grandes fortunes se cotoient. Un recit haletant, documente, aussi troublant qu'un thriller. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
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Les blanchisseurs
Seller: PBShop.store UK, Fairford, GLOS, United Kingdom
Seller rating 5 out of 5 stars
US$ 27.61
US$ 5.58 shipping
Ships from United Kingdom to U.S.A.Quantity: Over 20 available
Add to basketPAP. Condition: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
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Condition: New. PRINT ON DEMAND.
