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The Money Launderers
by Robert E. Powis · · 337 pages
4.2
· ISBN 97815573826277 people viewing thisViewed 0 times
Product details
Pages: 337 pages
Author: Robert E. Powis
Publisher: Publisher to be confirmed
ISBN: 9781557382627
Format: Paperback
Language: en
ISBN: 9781557382627
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Synopsis of The Money Launderers
En 'The Money Launderers', Robert E. Powis explora en profundidad el lavado de dinero, ofreciendo lecciones extraídas de las guerras contra las drogas y detallando cómo miles de millones de dólares ilegales se lavan a través de bancos y negocios. El libro examina el tráfico de drogas en Estados Unidos, la industria de la heroína y la cocaína, y las prácticas corruptas en el sector bancario. Un análisis exhaustivo de un problema global complejo.
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