DIRTY MONEY - SWISS BANKS, THE MAFIA, MONEY LAUNDERING, AND WHITE COLLAR CRIME

• NCJ Number: 19182
• Author(s): T CLARKE; J J TIGUE
• Date Published: 1975
• Length: 216 pages
• Sale Source: Simon and Schuster
• Language: English
• Country: United States of America

Annotation

STORY-FILLED DESCRIPTION OF HOW ILLEGALLY GAINED MONEY OR MONEY INTENDED FOR ILLEGAL PURPOSES IS HIDDEN IN SECRET ACCOUNTS, HAS ITS REAL ORIGIN OBSCURED, AND IS RE-CIRCULATED.

Abstract

THIS GUIDEBOOK TO SWISS AND TAX HAVEN BANKS, MONEY WASHING, AND FINANCIAL CRIME DESCRIBES IN DETAIL SEVERAL DIRTY MONEY SCHEMES AND TECHNIQUES THAT HAVE BEEN INVESTIGATED AND DISCOVERED. THE AUTHORS OF THIS BOOK ARE FORMER EMPLOYEES OF THE UNITED STATES ATTORNEY'S OFFICE.