The Shadowland Journal

From Christopher Dickey, the author of "Our Man in Charleston: Britain's Secret Agent in the Civil War South" and "Securing the City," this site provides updates and footnotes on history, espionage, terrorism, fanaticism, policing and counterinsurgency linked to Dickey's columns for The Daily Beast and his other writings; also, occasional dialogues, diatribes, and contributions from friends.

Tuesday, October 31, 2017

The Conman Who Taught the FBI About Money Laundering, and "Dirty Money 101"

CLOAK AND DAGGER

The Grifter Who Taught the FBI to Crack the Art of the Deal

'I have the capability of putting together deals and making people believe something that is not there.' 

CHRISTOPHER DICKEY






CASH BACK

Money Laundering 101: From Teddy Bears to Trump Towers

There are many ways to hide corrupt cash, but for big amounts it's hard to beat casinos and real estate, which just happen to be the Trump family's core businesses.

DAVID HOWARD







Posted by Christopher Dickey at 10:19 AM
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Labels: art of the deal, conmen, David Howard, FBI, fraud, Money laundering, Phil Kitzer, Trump

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Christopher Dickey
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Nonfiction: Our Man in Charleston, Securing the City, Expats, Summer of Deliverance. With the Contras. Fiction: Innocent Blood, The Sleeper

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