San Antonio College Library

"The modules cover all the Financial Action Task Force on Anti-Money Laundering's Forty Recommendations and Nine Special Recommendations, with the original texts.".

"From ruined towns on the edge of Siberia, to Bond-villain lairs in London and Manhattan, something has gone wrong. Kleptocracies, governments run by corrupt leaders that prosper at the expense of their people, are on the rise. Once upon a time, if an official stole money, there wasn't much he could do with it. He could buy himself a new car or build himself a nice house or give it to his friends and family, but that was about it. If he kept stealing,...

An investigative account describing how some of the biggest names in American defense and intelligence were involved in dope trade, tax evasion, and gunrunning.