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Jingdong book

黑金卧底：走进银行洗钱案的幕后

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Jingdong book

黑金卧底：走进银行洗钱案的幕后

Name: 黑金卧底：走进银行洗钱案的幕后
Brand: Jingdong book
SKU: 3100225641
Price: 31.82 USD
Availability: OutOfStock

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Editer Recommend

本书于2014年由美国将该故事拍成电影，计划在2016年上映。该书可读性很强，书中描述的破获金融罪案的故事对于防患和打击国际金融罪案有一定的借鉴作用，同时也具有一定的市场价值，也可让读者了解国际金融市场。

Content Description

国际商业信贷银行（BCCI）洗钱案在20世纪90年代曾被称为“美国史上蕞骇人听闻的一桩洗钱案”，也是“世界金融史上蕞大的诈骗案”。美国特工罗伯特-马祖尔伪装成一名富有的商人，精心布下重重诱饵，暗中调查麦德林贩毒卡特尔洗钱案，并与参与洗钱的BCCI的银行家们密切往来，收集了大量确凿的证据将罪犯绳之于法。

Author Description

罗伯特-马祖尔（Robert Mazur），是美国前联邦探员，也是著名的财经作家。曾为美国国税局刑事调查司、海关总署和毒品管制局工作长达27年。目前是一家私人调查机构“追踪与协助”（Chase and Associates）的负责人，为律师事务所和上市公司服务，提供银行协议和风险评估方面的咨询。

Comments

美国历史上蕞大的洗钱案件之一。

——罗伯特-米勒Ⅲ，美国联邦调查局局长

马祖尔不仅仅担任卧底，也同官僚风气作斗争……近几年来，本案在法律界相当著名。

——约翰-克里，美国参议员

太令人着迷啦……一旦你拿起这本书，我保证你会爱不释手。这是一个令人吃惊的故事，讲述了一个奋斗在缉毒斗争前线、与臭名昭著的麦德林贩毒集团英勇斗争的特工的亲身经历，你会被它深深吸引的。

——史蒂文-艾默生，畅销书《美国的圣战》的作者

卧底工作比好莱坞在荧屏上所能够表现出的更具艺术性，而《黑金卧底》向我们展示了罗伯特·马祖尔作为美国蕞伟大的特工艺术家和作家的风采

——迈克尔-列文，警察教官，其《卧龙战警》一书被评为《纽约时报》畅销书

Catalogue

一、初露锋芒

二、罗伯特-穆塞拉的诞生

三、哥伦比亚人“粉墨”登场

四、银行疑云

五、神秘的珠宝商

六、金色的鱼钩

七、魔力之城

八、陷进重重

九、政治之手

十、洛杉矶的“非常人物”

十一、引“君”入瓮

十二、欧洲前夜剑拔弩张

十三、欧洲攻略

十四、麦德林进军巴黎

十五、海关启示录

十六、内鬼难防

十七、首战告捷

十八、“真情”告白

十九、黎明前的黑暗

二十、一网打尽

二十一、风云再起

二十二、最后的审判

后记案后余波

专有名词表

致谢

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