The money launderers : lessons from the drug wars - how billions of illegal dollars are washed through banks & businesses

Main Author: Powis, Robert E
Language: English
Published: Chicago, Ill.: Probus Pub. Co., 1992.
Subjects:
LEADER 00806cam a2200217 7i4500
001 0000016776
005 20170218090000.0
008 070803 eng
020 |a 155738262X (pbk.)  
040 |a DLC 
090 0 0 |a HV6769   |b .P69 1992 
100 1 |a Powis, Robert E  
245 1 4 |a The money launderers :   |b lessons from the drug wars - how billions of illegal dollars are washed through banks & businesses   |c Robert E. Powis. 
260 |a Chicago, Ill.:   |b Probus Pub. Co.,   |c 1992. 
300 |a xvi, 337 p.;   |c 24 cm. 
500 |a Includes index 
650 0 0 |a Heroin industry --   |x Finance  
650 0 0 |a Drug traffic --   |z United States  
650 0 0 |a Money laundering --   |z United States  
997 |a Business & Accountancy, Faculty 
999 |a 0000021925  |b BOK  |c OPEN SHELF  |e 1st Floor, Bestari Jaya