Nick Kochan   Hardcover 256 pages (May 24, 2005) Publisher: Texere Publishing,US Language: English ISBN: 1587991594 Price: £13.99 (at Amazon.co.uk)   Book Description Seasoned investigative journalist and financial expert Nick Kochan takes readers deep inside the world of money laundering — a highly sophisticated, trillion-dollar, global business that poses a serious threat to Western economies. Profiling the perpetrators and the … NEW BOOK: ‘THE WASHING MACHINE: HOW MONEY LAUNDERING AND TERRORIST FINANCING SOILS US’

John Handoll Hardcover 250 pages (April 2005) Publisher: Richmond Law & Tax Ltd Language: English ISBN: 1904501516 Price: £95 Synopsis This work provides an expert and practical analysis of the Treaty framework governing free movement of capital and payments, covering the definition of capital payments, the prohibition of restrictions on free movement, together with the permitted exceptions, derogations and … NEW BOOK: ‘CAPITAL, PAYMENTS AND MONEY LAUNDERING IN THE EUROPEAN UNION’