The Washing Machine or The Managers Handbook for Corporate Security

The Washing Machine: How Money Laundering and Terrorist Financing Soils Us

Author: Nick Kochan

The Washing Machine is an intriguing book that takes the reader deep inside the world of money laundering and shows it to be a highly sophisticated, global business that poses a serious and systemic threat to the world?s financial institutions, as well as the global economy. Investigative journalist and financial expert Nick Kochan profiles the perpetrators, the investigators, and explains the methods employed by international criminals and terrorists to turn dirty money into untraceable wealth. The effort to stop this sinister financial pipeline to terrorist activities is one of the highest profile law enforcement activities in the world at present. Will we lose this battle? The Washing Machine reveals that the dual forces of globalization and a lack of true international cooperation are playing directly into the hands of the criminals.

Table of Contents:

1	The Russian mafia	3
2	BoNYGate	21
3	'Merchant of death'	27
4	Al Qaida : a recipe for sustainable terrorism?	65
5	The many-headed hydra - Ireland, Turkey, Sri Lanka	80
6	Diamonds : a launderer's best friend	103
7	Colombia's half trillion	124
8	Smoking guns	143
9	Cover-up! : bankers and their corrupt clients	157
10	The Casablanca sting	191
11	Laundering footmen	212
12	America's clampdown on terrorist financing	239
13	Enforcement in a frenzy	247
14	London : offshore, onshore	253
15	Cyber launderers, cyber detectives	268

New interesting textbook: And a Bottle of Rum or Best 50 Salsas

The Manager's Handbook for Corporate Security: Establishing and Managing a Successful Assets Protection Program

Author: Gerald L Kovacich

Kovacich and Halibozek offer you the benefit of more than 55 years of combined experience in government and corporate security. Throughout the book, the authors use a fictional global corporation as a model to provide continual real-world challenges and solutions. New and experienced managers alike will find a wealth of information and practical advice to help you develop strategic and tactical plans and manage your daily operations.

* Contains real case examples to illustrate practical application of concepts
* Thoroughly covers the integration of physical, computer and information security goals for complete security awareness
* A handy reference for managers to quickly find and implement the security solutions they need