Read The Sink: Terror, Crime and Dirty Money in the Offshore World by Jeffrey Robinson Free Online


Ebook The Sink: Terror, Crime and Dirty Money in the Offshore World by Jeffrey Robinson read! Book Title: The Sink: Terror, Crime and Dirty Money in the Offshore World
The author of the book: Jeffrey Robinson
Edition: Constable & Robinson
Date of issue: November 18th 2004
ISBN: 1841196827
ISBN 13: 9781841196824
Language: English
Format files: PDF
The size of the: 11.50 MB
City - Country: No data
Loaded: 1094 times
Reader ratings: 7.3

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The Money Sink tells the how, when and why of criminal and terrorist money laundering, the murky and ultra-secret world where the line between legitimate business and crime vanishes. the world's attention the problems of dirty money - revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes - he labelled money laundering the world's third largest business, estimating that at any given time there was around $300 billion circling the globe, looking to get clean. money business has doubled in less than ten years and is ever more sophisticated (law enforcement and concerned governments flounder in its wake) - and he lays the blame on the offshore world. state of the art of business-as-crime worldwide. As vast profits are turned into seemingly legitimate money, lawyers, bankers, accountants, brokers and governments have sold out to the mob and terrorists learn the lessons too and use Western financial networks to finance attacks on those same systems.


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Reviews of the The Sink: Terror, Crime and Dirty Money in the Offshore World


JACOB

A wonderful piece

FRANKIE

Written easily, vividly, wisely.

LYDIA

The book brought changes in life!

LIAM

Interesting read for true fans

SOFIA

Rarely do the books make me cry, but this one could.




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Download EBOOK The Sink: Terror, Crime and Dirty Money in the Offshore World by Jeffrey Robinson Online free

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