With the abrupt closure of the Bank of Credit and Commerce International in July 1991, the world learned of the biggest bank fraud in history. This book uses inside information to reveal the full extent of the scandal, involving everything from sex and drugs to arms deals and dictators.

Bankrupt: the BCCI Fraud

Business & Money

Kochan, Nick

Whittington, Bob

Economics

Orion Publishing Co

The Guinness Affair: Anatomy of a Scandal

Pym, Hugh

A C Black Publishers Ltd

The Washing Machine is an intriguing book that takes the reader deep inside the world of money laundering and shows it to be a highly sophisticated, global business that poses a serious and systemic threat to the world's financial institutions, as well as the global economy. Investigative journalist and financial expert Nick Kochan profiles the perpetrators, the investigators, and explains the methods employed by international criminals and terrorists to turn dirty money into untraceable wealth. The effort to stop this sinister financial pipeline to terrorist activities is one of the highest profile law enforcement activities in the world at present. Will we lose this battle? The Washing Machine reveals that the dual forces of globalization and a lack of true international cooperation are playing directly into the hands of the criminals.

The Washing Machine: How Money Laundering and Terrorist Financing Soils Us

Job Hunting & Careers

Cengage Learning'

Blair Inc.: The Man Behind the Mask

Take a closer look at the world of Tony Blair, whose private financial dealings within a complex web of business relationships he tries to keep hidden from the public eye Since leaving office in 2007, the secretive empire of Tony Blair has grown exponentially. As a businessman he has been unprecedentedly successful for a former public servant, with a large property portfolio and an estimated £80 million of earnings accrued in just a few short years. But how has he managed to achieve this? Being an ex-Prime Minister comes with certain advantages, and besides his excellent state pension and 24-hour security team, Blair enjoys the best contacts that money can buy—as do those willing to pay him for access to them. Consequently, Tony Blair Associates’ clients can be found around the world, and include the morally distasteful presidents of Kazakhstan and Burma. There is also Blair’s role as special envoy in the Middle East. While his record as a peacemaker is in doubt, the position has brought him into contact with a variety of oil-rich potentates in the region who now number among his most profitable clients. Blair Inc.: The Man behind the Mask takes a close look at the world that Blair attempts to hide from scrutiny—his own. From the complex financial structures he uses to hide his profits—and the amount of tax he pays—to the multiple conflicts of interest produced by his increasing web of relationships, this book attempts to expose the dubious private dealings of this very public figure.

Biographies & Memoirs

Beckett, Francis

Hencke, David

Leaders & Notable People

John Blake

Since leaving office in 2007, the empire of Tony Blair has grown exponentially. As a businessman he has been unprecedentedly successful for a former public servant, with a large property portfolio and an estimated £80 million of earnings accrued in just a few short years. But how has he managed to achieve this? Being an ex-Prime Minister comes with certain advantages, and besides his excellent state pension and 24-hour security team, Blair enjoys the best contacts that money can buy—as do those willing to pay him for access to those contacts. Consequently, Tony Blair Associates’ clients can be found around the world, and include the controversial presidents of Kazakhstan and Burma. There is also Blair’s role as special envoy in the Middle East. While his record as a peacemaker is in doubt, the position has brought him into contact with a variety of oil-rich potentates in the region who now number among his most profitable clients. Blair takes a close look at the complex financial structures in Blair’s world. From the many layers of tax liability to the multiple conflicts of interest produced by his increasing web of relationships, this book exposes the private dealings of this very public figure.

Blair Inc.: The Wars, the Money, the Scandals

Historical

See the best price to sell, buy, or rent books by Kochan, Nick. BookScouter helps to compare book prices from 25+ online bookstores and 30+ buyback vendors with a single search.

Books by Kochan, Nick