Kochan, Nick.

The washing machine / Nick Kochan. - Mason, Ohio : Thomson, c2005. - xxiii, 325 p ; 24 cm.

Subtitle on spine: How money laundering and terrorist financing soils us.

Includes bibliographical references (p. 315-316) and index.

1587991594

2005008693


Money laundering.
Money laundering--Case studies.
Organized crime--Economic aspects.
Transnational crime--Economic aspects.
Money laundering investigation.
Money laundering--Prevention.

364.16/8