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THE SINK - Terror, Crime and Dirty Money in the Offshore World in Review in Description : In 1994, when Jeffrey Robinson, author of The Laundrymen, first brought to the world's attention the problems of dirty money -- revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes -- he labelled money laundering the world's third largest business, estimating that at any given time there was around 0 Billion circling the globe, looking to get clean. Now, following in the footsteps of two previous international bestsellers -- The Laundrymen and The Merger -- Jeffrey Robinson brings the story of dirty money full circle, back to the offshore islands in paradise where the business of crime does its banking.
He calculates that the dirty money business has doubled in under ten years and has become so sophisticated that law enforcement and concerned governments flounder in its wake. He lays blame on the offshore world.
In tracking the route it takes, Robinson shows how dir
THE SINK - Terror, Crime and Dirty Money in the Offshore World in Review : This book is incredible, you have never been so frightened reading a book and yet so riveted that you couldn't stop reading. Read or download it, you won't be disappointed.