Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism: The Untold Truth about Global Money Laundering, ... Crime and Terrorism (Revised and Updated) - Brossura

LILLEY, Peter

Brossura

ISBN 10: 0749445122 ISBN 13: 9780749445126

Casa editrice: Kogan Page, 2006

Riassunto

Over US $1.5 trillion in ""dirty"" money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. ""Dirty Dealing"" exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Learn about this frightening underworld and how highly sophisticated criminal organizations and terrorist groups are undermining the economies of many countries, their financial systems, governments and businesses.

Su questo libro

Descrizione del libro:

[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

L'autore:

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).

Su questa edizione

• Editore: Kogan Page
• Data di pubblicazione: 2006
• ISBN 10: 0749445122
• ISBN 13: 9780749445126
• Rilegatura: Copertina flessibile
• Numero di pagine: 240