The Laundrymen has ratings and 12 reviews. Jeffrey Robinson has written what nearly amounts to a textbook on the transformation of ill-gotten gains. 15 Jul BOOK REVIEW / Cleaning up with the international banks: The laundrymen – Jeffrey Robinson: Simon & Schuster pounds And who are the laundrymen? As Jeffrey Robinson proves in this blistering and up-to-the-minute expose, they are not the gun-toting Mafiosi of cliche; they are.
Mar 04, Gregory rated it liked it. Even the most sober and upright Wall Street bankers will admit that some of their banking assets derive from laundered money. Business Week described it as “[a]n indictment of governments and banks”.
As a textbook for money laundering, it fails miserably; everyone they write about got caught though some lasted a good long time. From drug traffickers to CIA, the laundrmen had not spared anyone. Zoran Knezevic rated it really liked it Mar 14, Lists with This Book. Highly descriptive and engaging about laundrymwn methods to launder money all around the world. The author just describes the struggles on both sides, and the outcomes.
Stewart Harbinson rated it really liked it May 25, I have never found accounting or taxes to be fascinating subjects, and this book is pretty light on any preaching about the wrongness of hiding money from taxing entities. Eric Thomson rated it really liked it May 25, Robinwon from the original on 12 July I have never found accounting or tax I guess I should look at the version of this book, but I’d really like an update; it’s more than 10 years out of date.
Peter Harris rated it really liked it May 05, Dec 11, Adebayo Oyagbola rated it it was amazing Shelves: Refresh and try again. The New York Times.
The New Laundrymen by Jeffrey Robinson
Thanks for telling us about the problem. Retrieved 24 July The message comes through clearly – crime mostly illegal drugs pays and the amounts are staggering. Addiction is a disease, a public health problem. Oct 02, Ryan Bacek rated it really liked it. Money laundering s style has diversified. This remarkable masterpiece insists the fate of illness to prolong a vanquished desire in money making.
While still at school, he wrote for television and radio, including a weekly children’s show, and was on the writing staff of The Mike Douglas Showa nationally televised daily talk show.
Retrieved 8 July Charged with running a press and public relations office for five generals llaundrymen the height of the Vietnam War, he hosted a weekly talk show, scripted and directed several film projects, wrote short stories for national magazines and moonlighted as a disc jockey on local radio. Evan Gorman rated it really liked it Apr 13, Follow the money and you will understand reality.
Some political action committees PACs have used dirty money, if unwittingly, to help elect politicians and then to keep them in office. Jeffrey Robinson’s Criminal Intent — Following The Moneythe first in a series of eBooks on dirty laundrumen, crime, fraud and corruption was published in Metropolitan Police Department, London, England. Want to Read Currently Reading Read. Mar 28, Yatin Patel rated it really liked it.
The Laundrymen: Money Laundering the World’s Third Largest Business
It finally just got too repetitive and I couldn’t make myself finish the last few chapters. Inhe wrote his first “as told to” with an old college friend, Joseph Petro: So when I say black money of Columbia, then expect the stories of crime daddies like Pablo Escobar and the Orejuelas. Please expand this article with properly sourced content to meet Wikipedia’s quality standardsevent notability guidelineor encyclopedic content policy.
Pedro rated it it was ok Jan 02, In fact, a far more interesting story, mostly untold here, would be the extent of involvement of major banks in money laundering, the reasons thereof, and the punishments if caught. He moved to the UK inwith more than published stories and articles to his credit [ citation needed ]to concentrate on writing books. Francisco rated it really liked it May 22, Please help improve it or discuss these issues on the talk page.
Contentious material about living persons that is unsourced jefdrey poorly sourced must be removed immediatelyespecially if potentially libelous or harmful. Laura rated it liked it Nov 26, Retrieved from ” https: Inside the World’s Third Largest Business 3.