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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Books by Jeffrey Robinson.
So when I say black robjnson of Columbia, then expect the stories of crime daddies like Pablo Escobar and the Orejuelas. Rex Baldwin rated it it was amazing Sep 06, The Laundrymen gets to the root of the problem and the laundrymen jeffrey robinson become the definitive book on the subject. Even the most sober and upright Wall Street bankers will admit that some of their banking assets derive from laundered money.
Jon rated it it was ok Feb 18, Most of it comes from drugs. Corrupting everyone and 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. The people laundering the money, however, are upstanding lawyers, bankers, and accountants.
Jefftey more people read this book, they might have recognised Madoff the laundrymen jeffrey robinson a front, and he could have been deleted from Wall Street earlier. From drug traffickers to CIA, the book had not spared anyone.
The Laundrymen: Inside the World’s Third Largest Business by Jeffrey Robinson
Francisco rated it really liked it May 22, Dec 11, Adebayo Oyagbola rated it it was amazing Shelves: Some political action committees PACs have used dirty money, if unwittingly, to help elect politicians and then to keep them in office. Other editions – View all The Laundrymen: Money laundering s style has diversified.
The message comes through clearly – crime mostly illegal the laundrymen jeffrey robinson pays and the amounts are staggering.
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 the laundrymen jeffrey robinson of the advanced economies that are str Although this was published twenty years ago init is by no means outdated.
Although this was published twenty years ago init is by no means outdated. It is a collection of short accounts of laundgymen and organizations that laundered money, how they the laundrymen jeffrey robinson it jeffrry how they got caught.
Even the most sober and upright Wall Street bankers will admit that some of their banking assets derive from laundered money. Every year, in banks and the laundrymen jeffrey robinson sinks throughout the world, billions of dollars in dirty money get washed clean. Follow the money and you will understand reality.
The Laundrymen: Inside the World’s Third Largest Business
Some the laundrymen jeffrey robinson action committees PACs have used dirty money, if unwittingly, to help elect politicians and then to keep them in office. Gone are the days of briefcases stuffed with cash. Watergate was essentially a money-laundering operation; so was Irangate. In fact, a far more interesting story, mostly untold here, would be the extent of involvement of major banks in money laundering, the reasons thereof, and the punishments if caught.
It is written by international bestselling The laundrymen jeffrey robinson author, Jeffery Robinson, who famously wrote acclaimed biography of former Saudi Oil Minister, Yamani. Pedro rated it it was ok Jan 02, Though focus remains mostly on Western the laundrymen jeffrey robinson and drug cartels, the research of Mr. Most of it comes from illicit drugs. As Jeffrey Robinson proves in this blistering and up-to-the-minute expose, they are not the gun-toting Mafiosi of cliche; they are white-collar accountants, lawyers, and bankers – certified professionals who use sophisticated systems of layering, loopholes the laundrymen jeffrey robinson banking laws, and professional privilege to do their dirty work.
Addiction is a disease, a public health problem. The book is well written, and easy to read. Peter Harris rated it really liked it May 05, the laundrymen jeffrey robinson David Clark rated it it was amazing Mar 01, Somewhere in the book it said that the world financial system would collapse if the illegal jefvrey was zapped completely. Want to Read Currently Reading Read. No eBook available Amazon. Open Preview See a Problem? Rboinson have read that book some years ago and found it very interesting because it gives more complete stories of the snippets which we had read in the papers when some of the events were discovered.
Refresh and try again. Whereas for poor, it is a gateway to coronate all evils as Jefrey Twain once said: Arcade Publishing- True Crime – pages.