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Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism

Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism

by PeterLilley (Author)

  • Used

    Paperback 2006

    $3.83
Synopsis

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.

$3.83

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More Information

Format: Paperback
 Pages: 240
 Edition: 3
 Publisher: Kogan page
Published: 05 Jan 2006
ISBN 10: 0749445122
ISBN 13: 9780749445126
Book Overview: [Peter Lilley is] the leading British money laundering expert. - Daily Mail Entertaining, well written and well presented. - John MulQueen, The Irish Times Over $1.5 trillion in dirty money is washed and moved around the world every year Highly topical, it includes a revised and updated chapter on funding terrorism

Media Reviews
The leading British money laundering expert. - Daily Mail Paints an alarming picture. - Director Magazine
Author Bio
Peter Lilley has over 20 years' experience in the prevention and investigation of international fraud. He runs his own international money laundering mitigation firm, and chairs various fraud and security committees. A fellow of the UK Chartered Institute of Banking, a member of the Institute of Professional Investigators, and a Certified Fraud Examiner , he is the author of Hacked, Attacked and Abused: Digital Crime Exposed (also published by Kogan Page).