THE SINK 在线电子书 pdf 下载 txt下载 epub 下载 mobi 下载 2024

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Jeffrey Robinson 作者

7-09999

译者

2004-6 出版日期

288 页数

40.0 价格

丛书系列

9781841198804 图书编码

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发表于2024-10-05

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THE SINK 在线电子书 epub 下载 mobi 下载 pdf 下载 txt 下载 2024

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In 1994, when Jeffrey Robinson, author of The Laundrymen, first brought to 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 USD300 Billion circling the globe, looking to get clean. Now, in the sequel to Laundrymen, Robinson calculates that the dirty money business has doubled in under 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. In an eye-opening tour de force of investigative journalism, Robinson reveals the 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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