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DIRTY MONEY by Thurston
Clarke and John J. Tigue, Jr
1974
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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.
Reviews
of Dirty Money
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.
Barrons
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