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Evil money : encounters along the money trail : Ehrenfeld ~ Evil money : encounters along the money trail by Ehrenfeld, Rachel. Publication date 1992 Topics Money laundering., Drug traffic -- Finance., Terrorism -- Finance., Money laundering investigation -- United States., Money laundering, Drug traffic, Terrorism, Money laundering investigation Publisher New York, NY : HarperBusiness Collection inlibrary; printdisabled; internetarchivebooks; china .
Evil Money: Encounters Along the Money Trail: Ehrenfeld ~ Evil Money discusses the laundering of ill-gotten money, usually from drug trafficking via various routes (e.g., from offshore banks to U.S. banks by wire transfer). The problem, as Ehrenfeld, author of Narco-Terrorism ( LJ 10/1/90), points out, is that money laundering enables drug smugglers, mobsters, and others to legitimize their criminal proceeds and use them to expand operations, further .
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9780887305603: Evil Money: Encounters Along the Money ~ Evil Money: Encounters Along the Money Trail. Ehrenfeld, Rachel. 4 avg rating âą (6 ratings by Goodreads) Hardcover ISBN 10: 0887305601 ISBN 13: 9780887305603. Publisher: Harpercollins, 1992. This specific ISBN edition is currently not available. View all copies of this ISBN edition: Synopsis; About this title; Argues that illegal money laundering undermines national economies, assesses the .
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