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John W McCoy

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Member Since: May, 2001

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Books
· Leaving It Behind

· Hidden Money


Short Stories
· My Street in Hanoi

· White Water Rafting on the Zambesi River

· Canoe Safari down the Zambesi River

· Sorting out the Sinks in the Money Laundering Game

· The Charge of the Deadly Cape Buffalo

· Transitional Countries-Financial Crisis Looms

· Money Laundering

· Survival-Life in Cambodia


News
· New Book Launch centered on bank corruption and money laundering

· In the Skies of Uzbekistan - December 2001

· Tashkent Uzbekistan News - 30 October 2001

· News from Tashkent Uzbekistan - October 2001

· Author's introduction to Leaving it Behind by John W. McCoy

· Author's Background to Leaving it Behind as described by Ruth Downing

· About the Author - Leaving it Behind

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Money Laundering is a Contest of Nerves for the Professionals
By John W McCoy
Posted: Monday, July 09, 2001
Last edited: Monday, July 09, 2001


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Recent stories by John W McCoy
· The Charge of the Deadly Cape Buffalo
· My Street in Hanoi
· Transitional Countries-Financial Crisis Looms
· Survival-Life in Cambodia
· White Water Rafting on the Zambesi River
· Canoe Safari down the Zambesi River
· Sorting out the Sinks in the Money Laundering Game
           >> View all 9
            View this Story
Drug traffickers and money launderers (as the middlemen) seek out professionals who are willing to sidestep regulations that authorities put into place. In many cases, the money launderers and traffickers have managed schemes where the professionals in banks and governments were not even aware that they were dealing in dirty money.

Web Site: bookworm.au.com  

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Reviewed by Carvin Wallson 8/31/2009
This is all pretty interesting information, and makes me wonder a bit about your books. It seems like someone of your experience could make a good living being a consultant to other authors looking to add realism.


Books by
John W McCoy



Leaving It Behind

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Hidden Money

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Kindle, Amazon, more..



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