Dirty Dealing

Laundering operations throughout the text. Distributed in the US by Ingram Publisher Services. Annotation ©2006 Book News, Inc., Portland, OR (booknews.com).

Dirty Dealing

Laundering operations throughout the text. Distributed in the US by Ingram Publisher Services. Annotation ©2006 Book News, Inc., Portland, OR (booknews.com).

More Books:

Dirty Dealing
Language: en
Pages: 220
Authors: Peter Lilley
Categories: True Crime
Type: BOOK - Published: 2006 - Publisher: Kogan Page Publishers

Laundering operations throughout the text. Distributed in the US by Ingram Publisher Services. Annotation ©2006 Book News, Inc., Portland, OR (booknews.com).
Dirty Dealing
Language: en
Pages: 400
Authors: Gary Cartwright
Categories: True Crime
Type: BOOK - Published: 2010-11-09 - Publisher: Cinco Puntos Press

"Cartwright tells the story of the Chagra brothers, Lee and Joe, as they get mixed up with the drug-running community along the border and in short order find themselves hopelessly entangled in a net cast by the DEA. Even readers unfamiliar with the well-publicized events of the book or of
Dirty Dealing
Language: en
Pages: 223
Authors: Peter Lilley
Categories: Business & Economics
Type: BOOK - Published: 2000 - Publisher: Kogan Page Limited

An international fraud investigator reveals not only are criminals involved in money laundering, but legitimate businesses are often caught up in the practice through internet fraud, corrupted employees, or hidden organized crime connections.
Dirty Dealing
Language: en
Pages: 387
Authors: Gary Cartwright
Categories: True Crime
Type: BOOK - Published: 2010-11 - Publisher: Cinco Puntos Press

Playboy Magazine says: ?A hell of a story about drugs, corruption and violence, told by a virtuoso.”
Strength of the Pack
Language: en
Pages: 556
Authors: Douglas Valentine
Categories: History
Type: BOOK - Published: 2010-11-15 - Publisher: Trine Day

Through interviews with former narcotics agents, politicians, and bureaucrats, this exposé documents previously unknown aspects of the history of federal drug law enforcement, from the formation of the Bureau of Narcotics and Dangerous Drugs and the creation of the Drug Enforcement Administration (DEA) up to the present day. The narrative