Tag Archives: Criminal Intent

Jeffrey Robinson's New Book on Money Laundering: Criminal Intent

Jeffrey Robinson, recognised expert on money laundering, organized crime and fraud, wrote a new book on money  laundering, Criminal Intent – THE SWISS WASH WHITER. The book is an investigative tour de force, that pulls the Wizard of Oz curtain back on the hypocrisy behind the headlines. The book can be bought on Amazon here… Jeffrey Robinson […]