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DIRTY MONEY - SWISS BANKS, THE MAFIA, MONEY LAUNDERING, AND WHITE COLLAR CRIME

NCJ Number
19182
Author(s)
T CLARKE; J J TIGUE
Date Published
1975
Length
216 pages
Annotation
STORY-FILLED DESCRIPTION OF HOW ILLEGALLY GAINED MONEY OR MONEY INTENDED FOR ILLEGAL PURPOSES IS HIDDEN IN SECRET ACCOUNTS, HAS ITS REAL ORIGIN OBSCURED, AND IS RE-CIRCULATED.
Abstract
THIS GUIDEBOOK TO SWISS AND TAX HAVEN BANKS, MONEY WASHING, AND FINANCIAL CRIME DESCRIBES IN DETAIL SEVERAL DIRTY MONEY SCHEMES AND TECHNIQUES THAT HAVE BEEN INVESTIGATED AND DISCOVERED. THE AUTHORS OF THIS BOOK ARE FORMER EMPLOYEES OF THE UNITED STATES ATTORNEY'S OFFICE.