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Drugs and Money
Laundering Latin America's Cocaine Dollars
Autori
240 stránok
Viac o knihe
The book delves into the intricate world of money laundering, particularly focusing on how drug traffickers transform their illegal profits into legitimate financial assets. Grosse reveals a range of inventive schemes, such as transporting cash across borders, purchasing gold with drug money, and fabricating exports. The scale of these operations is immense, often involving hundreds of millions of dollars, highlighting the lengths to which criminals go to integrate their earnings into the legitimate economy.
Variant knihy
2001, pevná
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