by PeterLilley (Author)
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.
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