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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.
Nákup knihy
Drugs and Money, Robert E. Grosse
- Jazyk
- Rok vydania
- 2001
- product-detail.submit-box.info.binding
- (pevná)
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- Titul
- Drugs and Money
- Podtitul
- Laundering Latin America's Cocaine Dollars
- Jazyk
- anglicky
- Autori
- Robert E. Grosse
- Vydavateľ
- Praeger
- Rok vydania
- 2001
- Väzba
- pevná
- Počet strán
- 240
- ISBN13
- 9780275970420
- Kategórie
- Kriminalistika / Polícia
- Anotácia
- 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.