Money laundering - United States
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What’s the Matter with Delaware?: How the First State Has Favored the Rich, Powerful, and Criminal–And How It Costs Us All
$27.95 Read moreHow the “First State” has enabled international crime, sheltered tax dodgers, and diverted hard-earned dollars from the rest of us
The legal home to over a million companies, Delaware has more registe- Author: Weitzman, Hal
- Binding: Hardcover
- Page Count: 296
- Publish Date: May 24 2022
- ISBN10: 0691180008
- Language: English
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Jukebox Empire: The Mob and the Dark Side of the American Dream
$24.95 Read moreAn aspiring tycoon partners with a racketeer to build a jukebox that makes millions, then takes the fall for the largest money laundering scheme in history.
Caught between the Mob and the feds in a plo
- Author: Rabinovitch, David
- Binding: Hardcover
- Page Count: 248
- Publish Date: October 15 2023
- ISBN10: 1538172593
- Language: English
