
Mystery
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Money laundering has been a major part of the American criminal landscape since the days of its patron saint, Meyer Lansky. Watergate was essentially a money-laundering operation; so was Irangate. It is the one thing that Richard Nixon, the CIA, and Pablo Escobar have in common with Heidi Fleiss, BCCI, and the IRA. Some political action committees (PACs) have used dirty money, if unwittingly, to help elect politicians and then to keep them in office. Even the most sober and upright Wall Street bankers will admit that some of their banking assets derive from laundered money. And who are the…
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Editions
5 editions- Paperback · English · 1998The Complete Hanson: Meet the Hottest Band Around!Archway Paperbacks · 320 pages · 9780671713843
- Paperback · English · 1998Pocket Books · 384 pages · 9780671018047
- Hardcover · English · 1994Simon & Schuster · 320 pages · 9780671713607
- Other · English · 1996Arcade Publishing · 358 pages · 9781559703307
- Other · English · 1995Pocket Books · 340 pages · 9780671853075
Money launderingCrimes de colarinho brancoChildren's fictionAdventure and adventurers, fiction




