The Money Launderers

Everyone has wondered at some time or the other how money laundering works. ‘Money laundering’ is the term used the world over to describe how drug lords, gunrunners, terroist groups and assorted mafia turn the dirty, often blood-stained proceeds of nefarious activities into clean, untraceable cash. This fascinating book provides interesting insights into the modus operandi of money launderers and alerts corporations, banks and government authorities on the steps they can take to avoid falling victim to such capers.