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

Laundering is the method by which all proceeds of crime are integrated into the banking systems and business environments of the world. Peter Lilley, who has been involved in the investigation of such crimes, lifts the lid on this murky world.

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  • "Untold truth about global money laundering, international crime and terrorism"

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  • "Over US$2 trillion in "dirty" money is washed around the world every year, much of it by organized crime syndicates grossing more than many developed economies. Amazingly, most of the facilities you need to launder money can be bought via the internet. Now in its third edition, Dirty Dealing continues to expose the awesome scale of global money laundering and its infiltration into the world's legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld. He reveals how highly sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. Full of incredible facts and figures, it includes updated information on: the funding of international terrorism; major national and international criminal groups; the impact of the internet and "cyber laundering"; anti-money-laundering strategies for all types of business. A shocking and eye-opening account, Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered through the world's financial and business systems to emerge without a hint of a stain."
  • "Laundering is the method by which all proceeds of crime are integrated into the banking systems and business environments of the world. Peter Lilley, who has been involved in the investigation of such crimes, lifts the lid on this murky world."@en
  • "Exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. This book reveals how the money is obtained, how it is "washed", and how organizations can detect and prevent money laundering."@en

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  • "Livres électroniques"
  • "Electronic books"
  • "Electronic books"@en

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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"
  • "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"@en
  • "Dirty Dealing the Untold Truth About Global Money Laundering, International Crime and Terrorism"@en
  • "Dirty dealing : the untold truth about global money laundering"@en
  • "Dirty dealing : the untold truth about global money laundering"
  • "Dirty dealing the untold truth about global money laundering"@en
  • "Dirty dealing : The untold truth about global money laundering, international crime and terrorism"@en

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