The Washing Machine, Nick Kochan
This book takes the reader deep inside the world of money laundering and shows it to be a highly sophisticated, global business worth trillions of dollars, and one that poses a serious and systemic threat to entire Western economies. Investigative journalist and financial expert Nick Kochan profiles the perpetrators and the investigators, and explains the methods employed by international criminals and terrorists to turn dirty money into untraceable wealth. The effort to stop this sinister financial...