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Language: en
Pages: 369
Pages: 369
Type: BOOK - Published: 2021-09-28 - Publisher: Penguin
“Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task
Language: en
Pages: 257
Pages: 257
Type: BOOK - Published: 2023-12-26 - Publisher: Urban Renaissance
Twenty years after Ashley and JaQuavis made their fiction debut with Dirty Money, Urban Books is proud to introduce this classic from the New York Times bestsel
Language: en
Pages: 348
Pages: 348
Type: BOOK - Published: 1999 - Publisher: Conseil de l'Europe
This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is
Language: en
Pages: 260
Pages: 260
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Language: en
Pages: 302
Pages: 302
Type: BOOK - Published: 1992 - Publisher:
This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty