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 ENTRY ACQUISITION DATE LOCATION
182232008-07-01343.353.1 K 76
 TITLE
WASHING MACHINE: MONEY CRIME AND TERROR IN THE OFFSHORE SYSTEM
 AUTHOR(S)
KOCHAN, NICK
 PUBLISHER PLACE YEAR SERIES
DUCKWORTHLONDON2006
 ISBN ISSN
0715636111
 PAGES EDITION NOTES
36720 CM -- BIBLIOGRAPHY -- GLOSSARY
 KEYWORDS
MONEY LAUNDERING; ORGANIZED CRIME; TERRORISM; TERRORISTS; TAX EVASION; TAX HAVENS; COMPUTER RELATED CRIME; CORRUPTION; RUSSIAN FEDERATION; UNITED STATES; COLOMBIA; SRI LANKA; TURKEY; GREAT BRITAIN; INTERNATIONAL LAW ENFORCEMENT COOPERATION; FINANCIAL CRIMES

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