The Laundromat: How Presidents, Billionaires and Drug Lords Built the World's Biggest Money-Washing Machine
商品資訊
ISBN13:9798231896264
出版社:INDEPENDENT CAT
作者:Michael Rodriguez
出版日:2025/07/21
裝訂:平裝
規格:21.6cm*14cm*1.1cm (高/寬/厚)
商品簡介
Every year, $32 trillion disappears into the shadows-money that should fund schools, hospitals, and infrastructure instead enriches the world's most sophisticated criminals.
This explosive expos?reveals how money laundering evolved from crude 1920s bootlegger schemes into today's AI-powered financial crime networks that process more wealth than most countries produce.
Investigative journalist Michael Rodriguez uncovers the shocking truth behind history's greatest financial fraud operations: Swiss banks that laundered Nazi gold, the BCCI scandal that proved major institutions could operate as criminal enterprises, Manuel Noriega's transformation of Panama into a narco-state, and the Russian Laundromat's $20 billion automated washing machine.
From organized crime bosses like Meyer Lansky who built the first offshore empires, to political corruption schemes involving presidents and oligarchs, to cutting-edge cryptocurrency and NFT white collar crime-this book exposes the hidden architecture of global offshore banking that enables the ultra-wealthy to play by different rules.
Discover how:
- Prohibition-era gangsters invented modern laundering techniques
- Swiss banking secrecy enabled war crimes and continues today
- Artificial intelligence now automates billion-dollar criminal operations
- NFT art markets became the latest washing machines for dirty money
- Your tax dollars subsidize this massive criminal enterprise
The shadow economy isn't just stealing money-it's stealing democracy itself.
This meticulously researched investigation connects the dots between financial technology, organized crime, and the erosion of democratic institutions, revealing why every citizen has a stake in understanding how the world's biggest money-washing machine really works.
The laundromat is open 24/7. It's time you knew who's using it.
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