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"A remarkable story of an ordinary man caught up in an extraordinary life." "Underground Book Club""Reseña del editor:
The Laundry Man by Ken Rijock - Memoirs of a multi-million money launderer - Mr Nice meets Catch Me If You Can
'Extraordinary' Mail on Sunday
'A remarkable story of an ordinary man caught up in an extraordinary life' Underground Book Club
Meet Ken Rijock. Twice decorated Vietnam veteran. High flying lawyer. And one of the world's biggest money launderers.
In 1980s Miami Ken Rijock was the middle man between the Columbians and the Mafia flooding America's streets with cocaine and marijuana. 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. Rijock's operation was responsible for 'cleaning' over $200 million of dirty cash. And all the time he was in love with a cop.
It finally came crashing down when a client testified against him. He agreed go undercover for the FBI, and he now works with banks and governments to track the new generation of money launderers.
Set in the evocative world of Miami Vice, The Laundry Man is a classic true crime story.
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.
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Descripción Penguin UK, 2013. Condición: New. book. Nº de ref. del artículo: M0241954762
Descripción Penguin UK, 2013. Paperback. Condición: New. Never used!. Nº de ref. del artículo: P110241954762