by Robert E. Powis · Tapa dura · ISBN 9781557382627
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«The Money Launderers» is Robert E. Powis's essay on money laundering and drug trafficking, published by Probus in hardcover (337 pages, in English).
Drawing on the wars on drugs, Robert E. Powis examines the web of money laundering: from the heroin and cocaine industry to bank complicity, and explains how law enforcement attempts to dismantle these operations.
The full subtitle is «Lessons from the Drug Wars--How Billions of Illegal Dollars Are Washed Through Banks and Businesses». Originally published in 1992; the edition includes an index.
For an audience interested in economics, organized crime, drug trafficking and corrupt practices in the banking sector.
