The Sink: Crime, Terror and Dirty Money in the Offshore World
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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 $300 Billion circling the globe, looking to get clean. Now, following in the footsteps of two prev...























