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Thread: Money laundering in a nutshell (link)

  1. 07-13-2018, 11:49 AM #1
    Diogenes
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    Money laundering in a nutshell (link)

    I just ordered from Amazon. The author is a former U.S. Attorney. I'll post any nuggets I glean.

    Diogenes



    https://www.amazon.com/s/ref=nb_sb_n...+in+a+nutshell
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  2. 07-14-2018, 05:35 AM #2
    Sharky
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    one of the greats....thx for reminding...

    https://www.youtube.com/watch?v=g_ihXlWKC7g
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