The Washing Machine

Nick Kochan's The Washing Machine offers a penetrating exploration into the world of money laundering, unraveling the complex web of financial crime that intertwines with legitimate global commerce. The book draws upon high-profile cases, insider testimonies, and years of investigative research, guiding readers through the mechanisms, motivations, and consequences of one of the most pervasive white-collar crimes in the modern era. Kochan's work serves as a crucial resource for anyone interested in understanding how illicit funds are concealed, and the challenges faced by regulators and financial institutions in combating these sophisticated operations.

...

Full summary available for members.

Log in or create a free account to view.