ENGLISH

Dirty dealing: the untold truth about global money laundering, international crime and terrorism

By Peter Lilley

Book information

Publisher
Kogan Page
Year
2006
ISBN
0749445122, 9780749445126, 074944875X, 9780749448752
LCC
HV6768.L55 2006
Google Books ID
7r3gbcwJbhgC
Language
english
Format
PDF
Filesize
1 MB (1056316 bytes)
Edition
3
Pages
241\241
Orientation
yes
Scanned
no
Time added
2011-06-04 13:46:07

Description

Highly organised gangs, from the Italian Mafia to the Japanese Yakuza, infiltrate every corner of the globe: and money laundering is at the heart of their business. Dirty Dealing exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Leading expert Peter Lilley reveals how the money is obtained, how it is "washed", and how organizations can detect and prevent money laundering.Highly topical, this fully revised and updated edition provides thorough examination on the funding of terrorism. Packed with incredible stories, shocking facts and telling detail, Dirty Dealing brings home the global scale of crime.Invaluable appendixes provide a country-by-country guide to specific local issues, types of crime and legislation, and a directory of websites offering further information on money laundering and related issues.

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