Explore
 Lists  Reviews  Images  Update feed
Categories
MoviesTV ShowsMusicBooksGamesDVDs/Blu-RayPeopleArt & DesignPlacesWeb TV & PodcastsToys & CollectiblesComic Book SeriesBeautyAnimals   View more categories »

The OSSI Model - The Gannon Transcripts

The OSSI Model - The Gannon Transcripts
Your Rating:

Add to favorites

Buy at Amazon

Written by
Kent Stern Kent Stern


Website: Amazon
Description: A vivid tale of globalized money laundering, technical outsourcing from South Asia and the not so ruthless men and women who helped make it happen. A must read for anyone in IT, law enforcement or banking. For as long as there have been organized religions, arms dealers and drug lords there has been a group of banks to which they have entrusted their profits. During the mid-1980’s, proceeds from the Latin America drug trade and Soviet–Afghan War flowed into these banks at a rate of over four hundred million USD per month and with little global regulation, the families grew in wealth and political power, quickly adding bi ... (more)
Release date: 1 May 2016
ISBN-10 : B01CUW63DI |
My tags: Add tags
Add to list
Not interested

Add Review
Picture
Video

  
English only, other review rules - Big post screen

Update feed

nitaamb added this to a list 1 year, 3 months ago
Favorite Books (2 books items)
nitaamb added this to list 1 year, 3 months ago
nitaamb added this to a list 1 year, 3 months ago
Favorite Books (2 books items)

Insert image

drop image here
(or click)
or enter URL:
 link image?  square?

Insert video

Format block