The Laundrymen
- Authors
- Robinson, Jeffrey
- Publisher
- Pocket Books
- Tags
- fbi , shell companies , mafia , miami , yakuza , swiss banks , smurfing , us customs , money laundering , politics , colombia , maffiya , business , drug cartels , cocaine , luciano , jeffrey robinson , caribbean , secret banking , drug money , dea , lansky , dirty money
- ISBN
- 9780671018047
- Date
- 1994-04-01T00:00:00+00:00
- Size
- 0.41 MB
- Lang
- en
"Jeffrey Robinson has written what nearly amounts to a textbook on the transformation of ill-gotten gains into seemingly legal currency." USA Today
"An indictment of governments and banks that are unwilling to deal decisively with an industry that handles $200-$500 billion a year." Business Week
"Should be ready by anyone who wants to learn why the world is in such sorry shape." Philadelphia Inquirer.
"Gripping read... fact outdoes fiction" The Times of London
"An eye-opening expose." Daily Mail
"Money laundering is a runaway global industry." Time Magazine