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The washing machine :[how money laundering and terrorist financing soils us] /
正題名/作者 ： The washing machine :/ Nick Kochan.
其他題名 ： [how money laundering and terrorist financing soils us] /
作者 ： Kochan, Nick.
出版者 ： Mason, Ohio :Thomson,c2005.
面頁冊數 ： xxiii, 325 p. ;24 cm.
附註 ： Subtitle from cover.
標題 ： Money laundering. -
ISBN ： 1587991594 (hbk.)
ISBN ： 9781587991592 (hbk.)
LEADER 01131cam 2200205 a 450
001 165192
003 OCoLC
005 20101019013800.0
008 101201s2004 nyu b 001 0 eng
020 $a1587991594 (hbk.)
020 $a9781587991592 (hbk.)
035 $a00196397
050 4$aKD1737.R43$bK63 2004
082 04$a364.168$222
090 $a364.168/K811/////UM039858
100 1 $aKochan, Nick.$3302343
245 14$aThe washing machine :$b[how money laundering and terrorist financing soils us] /$cNick Kochan.
260 $aMason, Ohio :$bThomson,$cc2005.
300 $axxiii, 325 p. ;$c24 cm.
500 $aSubtitle from cover.
504 $aIncludes bibliographical references (p. 315-316) and index.
505 0 $aThe Russian mafia -- BoNYgate -- "Merchant of death" -- Al Qaida : a recipe for sustainable terrorism? -- The many-headed hydra--Ireland, Turkey, Sri Lanka -- Diamonds : a launderer’s best friend -- Columbia’s half trillion -- Smoking guns -- Cover-up! bankers and their corrupt clients -- The Casablanca sting -- Laundering footmen -- America’s clampdown on terrorist financing -- Enforcement in a frenzy -- London : offshore, onshore -- Cyber launderers, cyber detectives.
650 0$aMoney laundering. $3302344
650 0$aOrganized crime$xEconomic aspects. $3302346
650 0$aTransnational crime$xEconomic aspects. $3302347
650 0$aMoney laundering investigation. $3302348
650 0$aMoney laundering$xPrevention. $3302349
Kochan, Nick.
The washing machine :[how money laundering and terrorist financing soils us] /Nick Kochan. - Mason, Ohio :Thomson,c2005. - xxiii, 325 p. ;24 cm.
Subtitle from cover.
Includes bibliographical references (p. 315-316) and index.
The Russian mafia -- BoNYgate -- "Merchant of death" -- Al Qaida : a recipe for sustainable terrorism? -- The many-headed hydra--Ireland, Turkey, Sri Lanka -- Diamonds : a launderer’s best friend -- Columbia’s half trillion -- Smoking guns -- Cover-up! bankers and their corrupt clients -- The Casablanca sting -- Laundering footmen -- America’s clampdown on terrorist financing -- Enforcement in a frenzy -- London : offshore, onshore -- Cyber launderers, cyber detectives.
ISBN: 1587991594 (hbk.)Subjects--Topical Terms:
302344
Money laundering.
LC Class. No.: KD1737.R43 / K63 2004
Dewey Class. No.: 364.168
The washing machine :[how money laundering and terrorist financing soils us] /Nick Kochan. - Mason, Ohio :Thomson,c2005. - xxiii, 325 p. ;24 cm.
Subtitle from cover.
Includes bibliographical references (p. 315-316) and index.
The Russian mafia -- BoNYgate -- "Merchant of death" -- Al Qaida : a recipe for sustainable terrorism? -- The many-headed hydra--Ireland, Turkey, Sri Lanka -- Diamonds : a launderer’s best friend -- Columbia’s half trillion -- Smoking guns -- Cover-up! bankers and their corrupt clients -- The Casablanca sting -- Laundering footmen -- America’s clampdown on terrorist financing -- Enforcement in a frenzy -- London : offshore, onshore -- Cyber launderers, cyber detectives.
ISBN: 1587991594 (hbk.)Subjects--Topical Terms:
302344
Money laundering.
LC Class. No.: KD1737.R43 / K63 2004
Dewey Class. No.: 364.168
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