Evil Money: Encounters Along The Money Trail

Book Description:

With investigations into BCCI turning up one high-level connection after another in government business and banking, money laundering has become front-page news. The trail of illegally organized crime, establishment banking and government agencies is an unseemly web of intrigue. This book is the personal story of the author’s encounters along the money trail, her meetings with the money launderers themselves, with top government officials, and with law enforcement agencies - the array of criminals, guilty bystanders and dedicated policemen whose efforts are continually thwarted, bought off and compromised.