Criminal Intent - Following the Money

About this book

From the author of The Laundrymen, The Merger, The Sink and The Takedown, here is Arnold Rothstein, Lucky Luciano, Meyer Lansky, Richard Nixon and the history of dirty money. It is the story of 20th century money laundering and of 21st century methods used by organized criminals around the world. It is "The Rules of Nowhere" and "Washing Stuff Instead of Money." It is also the story of $50 million worth of drug money that found it's way into Barclays Private Bank through the "black market peso exchange," why no one did anything about it and why "following the money" matters now more than ever before.