How well versed are you on the topic of money laundering? Hopefully, not very! Unless you’re a lawyer. As an attorney myself, and a mystery/thriller/suspense author, I’ve researched the topic many times and included it in several of my Hunt for Jack Reacher books. The Panama Papers are a fascinating example of the line between […]
Tag Archives | money laundering
According to Business Insider, when it comes to money laundering, everybody’s doing it: “From corrupt politicians and drug cartels to tax cheats and alimony deadbeats, more or less everybody’s doing it.” While I think it’s a stretch to say that “everybody” is laundering money, I will say that a whole lot of people globally are […]
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