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CONTENTS Preface: My beautiful launderette vii 1. In the beginning... 00 2. The nth largest global business activity 00 3. The nearest thing to alchemy 00 4. Lost in the wash: the business of money laundering 00 5. Complete anonymity 00 6. Washed in space: cyber laundering in the 21st century 00 7. The laundering of terror 00 8. Whiter than white: the official response 00 9. Coming clean: preventative strategies for business 00 10. The final spin 00 Appendix I: Country index 00 Appendix II: Web directory 00 Appendix III: Glossary of terms 00 References and further reading 00 Index
Library of Congress Subject Headings for this publication: Money laundering, Organized crime