The explosive story of the illegal gold trade from South America, and the three Miami businessmen who got rich on it—until it all came crashing down. In March

Looks at the investigation that shut down the Medellin cocaine cartel's most important financial operation, and explains how money is laundered.

This book provides a comprehensive analysis of the illegal extraction of metals and minerals from the perspectives of organized crime theory, green criminology,

The author asserts that much of what police, press, politicians, and the public understand about international crime is based on myth and misrepresentation.".

Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now c