The Laundry Man
(Sprache: Englisch)
Memoirs of a multi-million money launderer - a real life version of a Scorcese film or a Grisham novel, fast paced and gripping, packed with amazing episodes from the Florida of the 80ties until today.
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Memoirs of a multi-million money launderer - a real life version of a Scorcese film or a Grisham novel, fast paced and gripping, packed with amazing episodes from the Florida of the 80ties until today.
Klappentext zu „The Laundry Man “
Kenneth Rijock: Decorated Vietnam veteran, successful lawyer, family man - and for ten years one of the world's most successful money launderers.In 1980s Florida - true Miami Vice territory - Rijock was the middleman between the Columbian drug smugglers and the domestic distributors who were flooding America's streets with cocaine and marijuana. His operation was responsible for 'cleaning' over $200 million of dirty cash. Every Friday, carrying hundreds of thousands of dollars in a tattered suitcase, he would fly by private jet to a tax haven in the Caribbean, deposit the cash, and be back by Monday. He carried on even when he fell in love with a police officer, who never suspected his double life.
The operation finally came crashing down when one of his clients testified against him; Rijock then cut short his own prison sentence by assisting with the first ever American/Swiss money laundering investigation. He's now the only money launderer who consults with police and financial institutions. Since reforming he has posed for undercover operations to snare active launderers.
Like Frank Abagnale's Catch Me If You Can, Nicholas Pileggi's Wiseguy and Casino, The Laundry Man is the remarkable story of an ordinary man caught up in an extraordinary life. Fast-paced, gripping, and packed with amazing episodes, it reads like a non-fiction version of John Grisham's The Firm.
It's the first time the subject of money laundering, which funds the drug industry and causes as much heartache and misery as the drugs themselves, has been told first hand by a man on the inside.
Autoren-Porträt von Kenneth Rijock
Kenneth Rijock is a financial crime consultant based in Miami. He has more than 25 year's experience in the field of money laundering, as a practising laundryman, financial compliance consultant, and trainer/lecturer to law and intelligence agencies including the FBI. He has testified three times before US Congress committees. Rijock is a veteran of the conflict in Vietnam and Cambodia, and holds the Combat Infantryman's Badge and Bronze Star Medal.
Bibliographische Angaben
- Autor: Kenneth Rijock
- 2012, 256 Seiten, Maße: 15,4 x 2,4 cm, Kartoniert (TB), Englisch
- Verlag: Penguin Books UK
- ISBN-10: 0241954177
- ISBN-13: 9780241954171
Sprache:
Englisch
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