I want to read more about financial crimes, real and fictitious. Any recommendations? [more inside]
posted by reenum on Nov 25, 2008 - 12 answers

Help me launder my (perfectly legitimate) money. [more inside]
posted by Edelweiss on Jul 21, 2008 - 22 answers

I know the basics of money laundering. Now I want to read more about the various methods used in laundering money. [more inside]
posted by reenum on Mar 20, 2008 - 8 answers

How can thieves profit from stolen masterpieces by using them as "collateral" for drug trafficking? How might they use the stolen works for money laundering? [more inside]
posted by taz on May 5, 2006 - 7 answers