Books

Illicit – How Smugglers, Traffickers, and Copycats Are Hijacking The Global Economy

Offshore Initiative

Summary

Naim’s book focuses on criminals – “How Smugglers, Traffickers, and Copycats are Hijacking the Global Economy” – the books describes in detail how “real criminals” doing really nasty stuff – like drug trafficking, human trafficking, killing people – use the offshore system too.  Lots about counterfeiting too, and business fraud of various sorts.