By Jeffrey Robinson
Virtually each greenback invoice in circulate includes minute strains of cocaine--part of a world money-laundering approach regarding as much as three hundred billion cash a 12 months. during this ebook, Robinson explains how the process works, from the fundamentals of laundering small quantities of money to the frilly method wherein actually mounds of soiled cash will be made fresh.
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T EF L O N J O HN , T HE NE W K I NG and his family were taking hit after hit in the media and on the streets. His lawyer, Stephen Alexander, has said that while John loves his brothers, he isn’t involved in their criminal acts. But 2009 was a year of living dangerously for the Ibrahims and saw the nightclub king inevitably linked with the sins of his brothers. Whether he deserved it or not, he got a reputation as a gangster because his brothers have never been able to balance the tightrope between legitimacy and their inclination to associate with controversial alleged crime figures.
Whether he deserved it or not, he got a reputation as a gangster because his brothers have never been able to balance the tightrope between legitimacy and their inclination to associate with controversial alleged crime figures. In October 2004 Ibrahim was secretly taped by an associate, Roy Malouf, at the urging of police investigating John’s youngest brother, Mick. While the resultant charge – witness tampering – was dismissed in the Supreme Court, it revealed John’s view of ‘family business’.
They put it in their mouths and walked around the streets of Kings Cross selling it,’ he explained. 53 underbelly T HE G O L DEN M I L E The cash would be passed back to Rossini and Kanaan to give to Karam. ‘We did not get any of that money. Sometimes Danny gave us $100 a week,’ he said. There were times when Karam would become violent because the rent was too low. He would threaten to kill anyone who displeased him. And he used the three men as largely unpaid personal servants who grew marijuana and packaged cocaine to be sold to distributors as well as collecting money from drug runners.