Books about Laundering from Amazon.com

By terrorism expert Rachel Ehrenfeld, uncovers the clandestine and sinister ways that Islamic terrorist groups finance their global network. Terrorist have grown increasingly savvy in ways to bolster their financial power. Dr. Ehrenfeld's investigation also details how these undected billions are spent to bring about chaos and destabilization. Funding Evil offers realistic and provocative strategies for winning the war on terror..
Price: $5.80 [Notify me when price goes down.]

John March walked away from his family’s merchant bank for the life of a rural deputy sheriff–a life that would explode in personal tragedy and professional disaster. Three years later, March is back in New York City, working as a private investigator and still running from his grief and guilt. When he takes the case of Rick Pierro, a wealthy investment banker threatened by blackmail, March is swiftly drawn into a web of Wall Street insiders and outcasts, and back to a world he thought he’d left behind. The more he learns about Pierro’s connections to a notorious international bank that made billions in blood-money, the darker the terrain becomes. Soon March’s own life is in danger, as he follows a trail of blood and shattered lives to a ruthless and depraved extortionist.

In this thrilling and intelligent debut, Peter Spiegelman illuminates the dark underside of the financial world and introduces one of the most compelling fictional detectives of the new millennium..
Price: $3.99 [Notify me when price goes down.]

Over US $1.5 trillion in "dirty" money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. "Dirty Dealing" exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Learn about this frightening underworld and how highly sophisticated criminal organizations and terrorist groups are undermining the economies of many countries, their financial systems, governments and businesses..
Price: $13.53 [Notify me when price goes down.]

One failure of 9/11 that has not received the attention it deserves is the inadequacy of the U.S. and international network of financial transparency reporting requirements to detect terrorist finance. In Hide and Seek, John A. Cassara, an expert in the fields of terrorist financing and money laundering, provides personal insight into the workings of the intelligence and law enforcement communities. He contends that the mistakes made by many different agencies before 9/11 were not isolated. Rather, he says these blunders were a result of bureaucratic cultures, misguided policies, and entrenched ways of doing business. Moreover, vulnerabilities still exist. Cassara’s unique background allows personal insight into the real workings of the intelligence and law enforcement communities that failed us on September 11, 2001. His memoir provides a true-life perspective on issues, procedures, government cultures, and decisions that are so vitally important today..
Price: $3.78 [Notify me when price goes down.]

A Silent Nightmare presents a blueprint for a viable drug policy. America has been immersed in the struggle against illicit drugs for decades; however, drug use and abuse continue to weight heavily on the shoulders of our youth, crime associated with illicit drugs has increased dramatically, and the drug traffickers and their stealth friends in the business world continue to grow richer. This book uncovers the drug facts - the myths, the root causes, and the many drug-related events - and delivers the urgently needed hope that much can be achieved with a different drug policy. It is the author's intention to shed light on a new path leading towards a more rational, coherent and humane drug policy. He joins many distinguished personalities, including the late Milton Friedman, Economics Nobel Prize winner, William F. Buckley, Jr., founder of the National Review, and Walter Cronkite, award-winning journalist, who have raised their voices calling for an overhaul of the current failed drug policy..
Price: $19.61 [Notify me when price goes down.]

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: · money laundering terms and phrases · an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques · the intricacies of wire transfers and cyberbanking · the phenomenon of the "World Wide Web".
Price: $83.40 [Notify me when price goes down.]