Dirty Money (1974), with John J. Tigue, Jr.
This is a book every crook in America should read… ranks as the best book I have yet read on the subject…
—Paul Erdman, New York Times Book Review
A well-done book that makes provocative reading.
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.