Crime School Money Laundering True Crime Meets The World Of Business And Finan
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Crime School
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Author : Chris Mathers
language : en
Publisher: Firefly Books
Release Date : 2004
Crime School written by Chris Mathers and has been published by Firefly Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.
Describes how organized criminals operate domestically and internationally and how they are able to corrupt bankers and subvert national economies.
Crime School
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Author : Chris Mathers
language : en
Publisher:
Release Date : 2004
Crime School written by Chris Mathers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Money laundering categories.
Author Chris Mathers has had one of those lives most of us cannot fathom. He is a well-known international authority on money laundering whose work has seen him operating phony businesses and laundering money for drug lords and the Mob while working undercover with the RCMP, DEA, FBI and other foreign agencies worldwide. Mathers has seen it all and Crime School tells it all. Humourous at times, deadly serious at others, he describes how organized criminals operate domestically and internationally, how they are able to corrupt bankers and subvert economies, and how in fact money laundering is the nexus between organized crime and terrorism. Appealing to true crime fans and those in the business/finance sector, Crime School takes us through the history of money laundering, from ancient times through the South Florida cocaine craze of the 1970s, to todayâs beyond sophisticated techniques employed by terrorists and organized crime, techniques that have achieved such success that the face of our world has changed dramatically. Brisk, hard hitting, entertaining and sometimes shocking and frightening, Chris Mathers takes readers on a journey that is always fascinating, and it is an underworld few have ever experienced. Truly amazing.
Crime School Money Laundering True Crime Meets The World Of Business And Finan
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Author : Chris Mathers
language : en
Publisher: Turtleback Books
Release Date : 2004-07-01
Crime School Money Laundering True Crime Meets The World Of Business And Finan written by Chris Mathers and has been published by Turtleback Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-07-01 with True Crime categories.
An anecdotally written layperson's account of how organized criminals operate domestically and internationally, and how they are able to corrupt bankers and subvert national economies. It includes a history from ancient times to today's terrorists.
Kif
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Author : Bob J. Zehmer
language : en
Publisher: eBookIt.com
Release Date : 2013-05-22
Kif written by Bob J. Zehmer and has been published by eBookIt.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-05-22 with Social Science categories.
Routes, bribery, fight against crime, mafia-style organizations, connections with hard drugs, money laundering and even more disquieting world scenarios A trip among the illicit traffics and the main characters in an ongoing foul play. You will unlikely find such impressive information about hashish, drug-trafficking, economic backstage and interviews with traffickers and police officers, all rallied in only one book so clearly expressed and direct.
The Price Of Fear
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Author : Ibrahim Warde
language : en
Publisher: Univ of California Press
Release Date : 2007
The Price Of Fear written by Ibrahim Warde and has been published by Univ of California Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with History categories.
Publisher description
Global Organized Crime
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Author : Mitchel P. Roth
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 2010-05-05
Global Organized Crime written by Mitchel P. Roth and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-05-05 with Social Science categories.
This book offers a comprehensive, multidimensional look into the major activities, groups, causes, and policing strategies related to global organized crime. Global Organized Crime: A Reference Handbook examines global organized crime dating back to its 17th-century roots. Unlike most works on the subject, which take a parochial approach by concentrating on individual countries or regions, this book uniquely details the impact of 21st-century globalization on such groups and their activities. Exploring the continuum of international organized crime and related developments from its early beginnings to the present era, the book also looks at the complicated issues that continue to influence its growth. It covers the impact of the end of the Cold War, immigration, the global drug trade, weapons sales, human smuggling and trafficking, the convergence of funding sources, and the effects of technology. What especially distinguishes this book is the connections it makes between organized crime activities and failed states, civil wars, political transitions, regional conflicts, and terrorist groups.
The Publishers Weekly
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Author :
language : en
Publisher:
Release Date : 2004
The Publishers Weekly written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with American literature categories.
Confronting The Proceeds Of Crime In Southern Africa
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2007
Confronting The Proceeds Of Crime In Southern Africa written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Social Science categories.
The book is about the initiatives taken by countries in combating money laundering in africa.
Deviant Globalization
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Author : Nils Gilman
language : en
Publisher: A&C Black
Release Date : 2011-03-24
Deviant Globalization written by Nils Gilman and has been published by A&C Black this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-24 with Political Science categories.
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The Essential Mystery Lists
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Author : Roger M Sobin
language : en
Publisher: Poisoned Pen Press Inc
Release Date : 2011-09-30
The Essential Mystery Lists written by Roger M Sobin and has been published by Poisoned Pen Press Inc this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-09-30 with Reference categories.
For the first time in one place, Roger M. Sobin has compiled a list of nominees and award winners of virtually every mystery award ever presented. He has also included many of the “best of” lists by more than fifty of the most important contributors to the genre.; Mr. Sobin spent more than two decades gathering the data and lists in this volume, much of that time he used to recheck the accuracy of the material he had collected. Several of the “best of” lists appear here for the first time in book form. Several others have been unavailable for a number of years.; Of special note, are Anthony Boucher’s “Best Picks for the Year.” Boucher, one of the major mystery reviewers of all time, reviewed for The San Francisco Chronicle, Ellery Queen Mystery Magazine, and The New York Times. From these resources Mr. Sobin created “Boucher’s Best” and “Important Lists to Consider,” lists that provide insight into important writing in the field from 1942 through Boucher’s death in 1968.? This is a great resource for all mystery readers and collectors.; ; Winner of the 2008 Macavity Awards for Best Mystery Nonfiction.