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    Black_Caesar's Avatar
    Black_Caesar Posts: 1, Reputation: 1
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    #1

    Sep 16, 2017, 12:19 PM
    Money Laundering
    Guys, can you help me find information about money laundering? Like educational books. I am interested in how money laundering works but its very hard to find any educational information about the topic.
    Curlyben's Avatar
    Curlyben Posts: 18,473, Reputation: 1857
    Admin & Wine Expert
     
    #2

    Sep 16, 2017, 12:21 PM
    There's a huge amount of information of this subject: LMGTFY
    joypulv's Avatar
    joypulv Posts: 21,593, Reputation: 2941
    current pert
     
    #3

    Sep 17, 2017, 07:14 AM
    Books? You need to be very current on the subject, and you won't find any books. Crypo-currency is the latest laundering device. If you understand it, let me know.

    In the 1800s, rich women wouldn't handle money without it being washed first by the maid. Paper money was dried on the clothesline.

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