Crime School: Money Laundering: True Crime Meets the World of Business and Finance.Crime School: Money Laundering The process of taking the proceeds of criminal activity and making them appear legal. Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds. Chris CHRIS Chemical Hazards Response Information System (US DoD) CHRIS California Historical Resources Information System CHRIS Computerized Human Resources Information System CHRIS Command Human Resources Intelligence System Mathers Mathers is a surname, and may refer to
Firefly firefly or lightning bug, small, luminescent, carnivorous beetle of the family Lampyridae. Fireflies are well represented in temperate regions, although the majority of species are tropical and subtropical. Books Ltd. 4 Daybreak Lane, Westport, CT 06880 www.fireflybooks.com 1552979938 $16.95 1-800-387-5085 Since 9/11 a direct link has been drawn between money laundering and terrorism; yet few links have been drawn to just how money laundering operates. Enter Chris Mathers' Crime School: Money Laundering, a title specific to the history and how-tos of money laundering, how crimes are executed and detected, and how the operation links organized crime to terrorism. Mathers is a former R.C.M.P. undercover operator and an international authority on money laundering: he is the perfect author for this in-depth expose. |
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