Washed in gold the story behind the biggest money-laundering investigation in U. S. history
| Main Author: | Woolner |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
New York
Simon & Schuster
1994
|
| Subjects: |
Similar Items
-
Drugs and crime evaluating public policy initiatives
Published: (1994) -
Guide to the management of anti-money laundering and counter-financing of terrorism
by: Lim
Published: (2005) -
Dirty dealing the untold truth about global money laundering
by: Lilley
Published: (2000) -
Funding evil how terrorism is financed-- and how to stop it
by: Ehrenfeld
Published: (2005) -
Countering the financing of terrorism
Published: (2007)