From the Publisher
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.
Here is the story of 20th century money laundering and of 21st century methods used by organized criminals around the world.
Here are "The Rules of Nowhere" and "Washing Stuff Instead of Money."
Jeffrey Robinson's Criminal Intent-FOLLOWING THE MONEY 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.
JEFFREY ROBINSON IS A RECOGNIZED EXPERT ON FINANCIAL CRIME, THE AUTHOR OF 27 BOOKS AND HAS BEEN DESCRIBED BY THE BRITISH BANKERS' ASSOCIATION AS "THE WORLD'S MOST IMPORTANT FINANCIAL JOURNALIST."