Dirty Money (1974)
Swiss banks, the mafia, money laundering and white-collar crime.
Secret bank accounts in foreign countries, such as Switzerland and the Bahamas, figure in the most spectacular financial crimes, in the big-crime business, and in political corruption. This is the inside, story-filled description of how dirty money—illegally gained money or legal money that is intended for illegal purposes—is hidden away in secret accounts, “cleaned,” and sent out into the world again.
A well-done book that makes provocative reading.