Crime School: Money Laundering: True Crime Meets The World Of Business And Finance
商品資訊
ISBN13:9781552979938
出版社:Firefly Books Ltd
作者:Chris Mathers; Norman Inkster (FRW)
出版日:2004/07/31
裝訂:平裝
商品簡介
作者簡介
商品簡介
A former undercover agent and expert on the world of money laundering explains how money from organized criminals, terrorist groups, and other criminal elements is moved into the world of business and finance through the operations of corrupt bankers and money managers, tracing the history of money laundering from ancient times to the present day and the dark realities of this deadly high-stakes world. Original.
作者簡介
Chris Mathers worked undercover for the FBI, DEA, and RCMP. He is an authority on money laundering and has been Vice-President of KPMG Forensic Inc. since 1995. He serves as a consultant for films relating to organized crime, espionage and money laundering, for example Don't Say a Word, starring Michael Douglas.
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