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Overview
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.
| ISBN-13 | 9780749445126 |
|---|---|
| ISBN-10 | 0749445122 |
| Weight | 0.81 Pounds |
| Dimensions | 6.14 x 0.47 x 9.17 In |
| List Price | $21.99 |
| Edition | 3rd Edition |
| Format | - |
|---|---|
| Language | English |
| Pages | 240 pages |
| Publisher | Kogan Page |
| Published On | 2006-05-30 |
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HPB-Diamond
Dallas, TX, USA
Connecting readers with great books since 1972! Used books may not include companion materials, and ...
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BooksRun
Philadelphia, PA, USA
It's a preowned item in good condition and includes all the pages. It may have some general signs ...
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Oddball Books
Burbank, CA, USA
12mo-over 6¾-7¾" tall. 3rd Printing. The book has some minor surface wear.
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Lexington, KY, USA
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RARE BOOK CELLAR
Pomona, NY, USA
Near Fine in wraps.; 6.14 X 12 X 233 millimeters; 240 pages.
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