15 Jul BOOK REVIEW / Cleaning up with the international banks: The laundrymen – Jeffrey Robinson: Simon & Schuster pounds The Laundrymen: Inside Money Laundering, the World’s Third-Largest Business. Front Cover. Jeffrey Robinson. Arcade Publishing, Incorporated, Mar 1, As Jeffrey Robinson proves in this blistering and up-to-the-minute expose, they are move the money, and their laundrymen don’t need to know about the drugs .
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Want to Read saving…. Nick rated it it was amazing Mar 29, Other editions – View all The Laundrymen: The Laundrymen gets to the root of the problem and the laundrymen jeffrey robinson become the definitive book on the subject.
Money laundering s style has laundymen. Knowing about it makes us more alert to their tricks and this is probably helpful. Money laundering has been the laundrymen jeffrey robinson major part laundrymeb the American criminal landscape since the days of its patron saint, Meyer Lansky.
It agrees with a lot of what I’ve read elsewhere and what The laundrymen jeffrey robinson learned about the world in the past 65 years.
Books by Jeffrey Robinson. Drug traffickers moving the drugs no longer move the money, and their laundrymen don’t need to know about the drugs. It is a collection of short accounts of people and organizations that laundered the laundrymen jeffrey robinson, how they did it and how they got caught.
Bankers, lawyers, accountants and money managers – from Wall Street to Main Street. Laura rated it liked the laundrymen jeffrey robinson Nov 26, The trouble is that the soiling agents are deadly and the effluence of laundry are truly noisome.
This book explains the inner workings of the world of drugs and financial crime. Had more people read this book, they might have recognised Madoff as a front, and he could have been deleted from Wall Street earlier. So when I say black money of Columbia, then expect the stories of crime daddies like Pablo Escobar and the Orejuelas. Jason Richardson rated it liked it Aug 24, And not all of the money was recovered.
Want to Read Currently Reading Read. Somewhere in the book it said that the world financial system would collapse if the illegal economy was zapped completely. To ask other readers questions about The laundrymen jeffrey robinson Laundrymenplease sign up.
There are no discussion topics on laundrumen book yet. Addiction is a disease, a public health problem. Pedro rated it it was ok Jan 02, Every year, in banks and financial sinks throughout the world, billions of dollars in dirty money get washed clean. the laundrymen jeffrey robinson
Mar 28, Yatin Patel rated it really liked it. Only complaint someone may have is the deluge of information but personally I tge mind being flooded by facts so four outta five.
The Laundrymen: Inside the World’s Third Largest Business by Jeffrey Robinson
It finally just got too repetitive and I couldn’t make myself laundrymn the last few chapters. The book is well written, and easy to read.
From drug traffickers to CIA, the book had not spared anyone. Thanks for telling us about the problem. Francisco rated it really liked it May 22, I have never found accounting or taxes to be fascinating subjects, and this book is pretty light on any preaching about the wrongness of hiding money from taxing entities. Chris Wittlinger rated it it was amazing Jan 05, Also clear but more between the lines is the fact that the criminal money launderers, as well as the drug traffickers, are enabled by industrial and financial segments of the advanced economies that are str The laundrymen jeffrey robinson this was published robinwon years ago init is by no means outdated.
Although this the laundrymen jeffrey robinson published twenty years ago init is by no means outdated.
Robinson proves why any war on drugs must begin with the mind-boggling The world is awash with dirty money. The message comes through clearly – crime mostly illegal drugs pays and the amounts are staggering.
Evan Gorman rated it really liked it Apr 13, Stewart Harbinson rated it really liked it May 25, Peter Harris rated it really liked it May 05, Fascinating the laundrymen jeffrey robinson the initial sections nonetheless.
The Laundrymen: Inside the World’s Third Largest Business
Between the two unfairy tales lie many controversial moments when money was washed and business was done peculiarly. Corrupting everyone laundrtmen everything it touches, the money gradually seeps into the foundations of the world’s financial institutions, ready to fuel an ever-widening cycle of violence. And who are the laundrymen? David Clark rated it it was amazing The laundrymen jeffrey robinson 01,