THE LAUNDRYMEN INSIDE MONEY LAUNDERINGPDF电子书下载

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Prologue 1

Chapter One. The Magic Trick 4

Chapter Two. Doing the Wash 10

Chapter Three. Taking Care of Business 24

Chapter Four. A Tale of Two Banks 44

Chapter Five. Funny Money 61

Chapter Six. The Professionals 79

Chapter Seven. The Marlboro Murder 96

Chapter Eight. The Lawyers 110

Chapter Nine. Brinks-Mat Meltdown 126

Chapter Ten. The Adventurers 143

Chapter Eleven. Sorting Out the Sinks 157

Chapter Twelve. Islands in the Sun 170

Chapter Thirteen. Down and Out in Switzerland 187

Chapter Fourteen. Eli Pinkas: A Mystery Story 202

Chapter Fifteen. The Coke Connection 217

Chapter Sixteen. The Stings 240

Chapter Seventeen. The Old Threat 255

Chapter Eighteen. The New Threat 271

Chapter Nineteen. Factories South, Maytag North 285

Chapter Twenty. Hanging Out the Wash 297

Acknowledgments 311

Bibliography 314

Index 347

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